UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-5972
NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2022 - JUNE 30, 2023
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81105972D
Reporting Period: 07/01/2022 - 06/30/2023
VANGUARD INTERNATIONAL EQUITY INDEX 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 FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND ==============
1&1 AG
Ticker: 1U1 Security ID: D5934B101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 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 0.05 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ralph Dommermuth for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Markus Huhn for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Alessandro Nava 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 Kai-Uwe Ricke for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Matthias Baldermann for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for
Fiscal Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang 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 Fiscal Year 2023
and the First Quarter of Fiscal Year
2024
6.1 Elect Kurt Dobitsch to the Supervisory For For Management
Board
6.2 Elect Christine Schoeneweis to the For For Management
Supervisory Board
6.3 Elect Matthias Baldermann to the For For Management
Supervisory Board
6.4 Elect Friedrich Joussen to the For For Management
Supervisory Board
6.5 Elect Vlasios Choulidis to the For For Management
Supervisory Board
6.6 Elect Norbert Lang to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
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29METALS LIMITED
Ticker: 29M Security ID: Q9269W108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Approve Issuance of 2022 STI For For Management
Performance Rights to Peter Albert
3 Approve Issuance of 2023 LTI For For Management
Performance Rights to Peter Albert
4 Elect Tamara Brown as Director For For Management
5 Elect Francis 'Creagh' O'Connor as For For Management
Director
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360 ONE WAM LTD.
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
and Amend Memorandum and Articles of
Association
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
3 Approve Issuance of Bonus Shares For For Management
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360 ONE WAM LTD.
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: MAR 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Name of IIFL Asset Management For For Management
Limited, IIFL Trustee Limited and IIFL
Mutual Fund
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4IMPRINT GROUP PLC
Ticker: FOUR Security ID: G36555103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 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 Approve Special Dividend For For Management
5 Re-elect Lindsay Beardsell as Director For For Management
6 Re-elect Charles Brady as Director For For Management
7 Re-elect John Gibney as Director For For Management
8 Re-elect Kevin Lyons-Tarr as Director For For Management
9 Re-elect Paul Moody as Director For For Management
10 Re-elect Jaz Patel as Director For For Management
11 Re-elect David Seekings as Director For For Management
12 Re-elect Christina Southall as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Liping as Independent For For Management
Director
2 Approve Appointment of Financial For For Shareholder
Auditor and Internal Control Auditor
3 Approve Formulation of Remuneration For For Shareholder
and Performance Appraisal Management
Measures of Directors, Supervisors and
Senior Management Members
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5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For Against Management
Directors
2 Amend Related-Party Transaction For Against Management
Management System
3 Approve Formulation of Management For Against Management
System for External Guarantees
4 Elect Xiao Yang as Supervisor For For Management
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5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Use of Funds to Invest in For For Management
Securities and Financial Products
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Amend Articles of Association For Against Management
10 Approve Formulation of Shareholder For For Management
Dividend Return Plan
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888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
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 Jon Mendelsohn as Director For For Management
4 Re-elect Anne de Kerckhove as Director For For Management
5 Re-elect Mark Summerfield as Director For For Management
6 Re-elect Limor Ganot as Director For For Management
7 Re-elect Yariv Dafna as Director For For Management
8 Elect Andrea Joosen as Director For For Management
9 Elect Andria Vidler as Director For For Management
10 Elect Ori Shaked as Director For For Management
11 Reappoint Ernst & Young LLP and EY For For Management
Limited, Gibraltar as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Approve Long Term Incentive Plan For For Management
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Amend Memorandum and Articles of For For Management
Association
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91APP, INC.
Ticker: 6741 Security ID: G6525T102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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A.G. BARR PLC
Ticker: BAG Security ID: G012A7101
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Roger White as Director For For Management
7 Re-elect Stuart Lorimer as Director For For Management
8 Re-elect Jonathan Kemp as Director For For Management
9 Re-elect Susan Barratt as Director For For Management
10 Re-elect Zoe Howorth as Director For For Management
11 Re-elect David Ritchie as Director For For Management
12 Re-elect Nicholas Wharton as Director For For Management
13 Elect Julie Barr as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
15 Authorise Issue of Equity For For Management
16 Approve Long Term Incentive Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
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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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AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Marc Hess for Fiscal Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Hermann Merkens (Chair until
April 30, 2021) for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Jochen Kloesges (Chair from
September 15, 2021) for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Dagmar Knopek (until May 31,
2021) for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Christiane Kunisch-Wolf for
Fiscal Year 2021
3.6 Approve Discharge of Management Board For For Management
Member Thomas Ortmanns (until
September 30, 2021) for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Christopher Winkelman for
Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Jana Brendel for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Christof von Dryander (until
December 9, 2021) for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Thomas Hawel for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Petra Heinemann-Specht for
Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Marija Korsch (Chair until
November 23, 2021; Supervisory Board
Member until December 9, 2021) for
Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Jan Lehmann for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Klaus Novatius for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Richard Peters for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Sylvia Seignette for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Elisabeth Stheeman for Fiscal
Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Dietrich Voigtlaender (until
December 9, 2021) for Fiscal Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Hermann Wagner (Chair since
November 23, 2021) for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8.1 Elect Henning Giesecke to the For For Management
Supervisory Board
8.2 Elect Denis Hall to the Supervisory For For Management
Board
8.3 Elect Barbara Knoflach to the For For Management
Supervisory Board
8.4 Elect Marika Lulay to the Supervisory For For Management
Board
8.5 Elect Hans-Hermann Lotter to the For For Management
Supervisory Board
8.6 Elect Jose Alvarez to the Supervisory For For Management
Board
9 Approve Creation of EUR 35.9 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Approve Reduction of Conditional For For Management
Capital 2019 to EUR 35.9 Million
11 Approve Affiliation Agreement with For For Management
Participation Zwoelfte Beteiligungs
GmbH
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AAREAL BANK AG
Ticker: ARL Security ID: D0037W151
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Marc Hess for Fiscal Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Hermann Merkens (Chair until
April 30, 2021) for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Jochen Kloesges (Chair from
September 15, 2021) for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Dagmar Knopek (until May 31,
2021) for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Christiane Kunisch-Wolf for
Fiscal Year 2021
3.6 Approve Discharge of Management Board For For Management
Member Thomas Ortmanns (until
September 30, 2021) for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Christopher Winkelman for
Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Jana Brendel for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Christof von Dryander (until
December 9, 2021) for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Thomas Hawel for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Petra Heinemann-Specht for
Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Marija Korsch (Chair until
November 23, 2021; Supervisory Board
Member until December 9, 2021) for
Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Jan Lehmann for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Klaus Novatius for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Richard Peters for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Sylvia Seignette for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Elisabeth Stheeman for Fiscal
Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Dietrich Voigtlaender (until
December 9, 2021) for Fiscal Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Hermann Wagner (Chair since
November 23, 2021) for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8.1 Elect Henning Giesecke to the For For Management
Supervisory Board
8.2 Elect Denis Hall to the Supervisory For For Management
Board
8.3 Elect Barbara Knoflach to the For For Management
Supervisory Board
8.4 Elect Marika Lulay to the Supervisory For For Management
Board
8.5 Elect Hans-Hermann Lotter to the For For Management
Supervisory Board
8.6 Elect Jose Alvarez to the Supervisory For For Management
Board
9 Approve Creation of EUR 35.9 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Approve Reduction of Conditional For For Management
Capital 2019 to EUR 35.9 Million
11 Approve Affiliation Agreement with For For Management
Participation Zwoelfte Beteiligungs
GmbH
--------------------------------------------------------------------------------
AAVAS FINANCIERS LIMITED
Ticker: 541988 Security ID: Y0R7TT104
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ramchandra Kasargod Kamath as For For Management
Director
3 Reelect Manas Tandon as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Reelect Sandeep Tandon as Director For For Management
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Equity Stock Option Plan For For For Management
Employees 2022 (ESOP-2022)
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AAVAS FINANCIERS LIMITED
Ticker: 541988 Security ID: Y0R7TT104
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Stock Options For Against Management
Granted Under Equity Stock Option Plan
for Employees - 2020
2 Approve Repricing of Stock Options For Against Management
Granted Under Equity Stock Option Plan
for Employees - 2021
3 Approve Repricing of Stock Options For Against Management
Granted Under Equity Stock Option Plan
for Employees - 2022
--------------------------------------------------------------------------------
ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N229
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Trent Alston as Director For For Management
3.2 Elect Jingmin Qian as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Steven Sewell
5 Ratify Past Issuance of Ordinary For For Management
Securities to Professional and
Sophisticated Institutional Investors
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
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ABCLON, INC.
Ticker: 174900 Security ID: Y0R0KQ104
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 Against Management
3.1 Elect Kim Jong-hun as Inside Director For For Management
3.2 Elect Choi Jun-ho as Inside Director For For Management
4 Appoint Lee Hui-su as Internal Auditor For For Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ABL BIO, INC.
Ticker: 298380 Security ID: Y0R1DM109
Meeting Date: MAR 30, 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 Ju-hyeon as Outside Director For For Management
2.2 Elect Shin Jae-gyun as Outside Director For For Management
3.1 Elect Choi Ju-hyeon as a Member of For For Management
Audit Committee
3.2 Elect Shin Jae-gyun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
(Previously Granted)
6 Approve Stock Option Grants (To be For For Management
Granted)
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ABLE C&C CO., LTD.
Ticker: 078520 Security ID: Y00045107
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Amend Articles of Incorporation For For Management
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ABLE C&C CO., LTD.
Ticker: 078520 Security ID: Y00045107
Meeting Date: MAR 31, 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Song In-jun as Non-Independent For For Management
Non-Executive Director
4.2 Elect Lee Hae-jun as Non-Independent For For Management
Non-Executive Director
4.3 Elect Kim Jeong-gyun as For For Management
Non-Independent Non-Executive Director
4.4 Elect Kim Yoo-jin as Non-Independent For For Management
Non-Executive Director
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ABOUT YOU HOLDING SE
Ticker: YOU Security ID: D0R5GC102
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7.1 Elect Niels Jacobsen to the For Against Management
Supervisory Board
7.2 Elect Christina Johansson to the For Against Management
Supervisory Board
7.3 Elect Sebastian Klauke to the For Against Management
Supervisory Board
7.4 Elect Christian Leybold to the For For Management
Supervisory Board
7.5 Elect Petra Scharner-Wolff to the For Against Management
Supervisory Board
7.6 Elect Andre Schwaemmlein to the For For Management
Supervisory Board
8 Ratify KPMG AG as Auditors for Fiscal For Against Management
Year 2022/23
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ABOUT YOU HOLDING SE
Ticker: YOU Security ID: D0R5GC102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2022/23 (Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022/23
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022/23
4 Approve Remuneration Report For For Management
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023/24 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023/24
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2024/25 and for the Review of
Interim Financial Statements For
Fiscal Year 2024/25 and the First
Quarter of Fiscal Year 2025/2026
7.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
7.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
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ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Issuance of Shares by Cash For Against Management
Capital Increase for Sponsoring GDR
Issuance
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ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 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 Amend Procedures for Lending Funds to For Against Management
Other Parties
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect YUNG-CHING CHANG, with ID NO. For For Management
B120162XXX, as Non-Independent Director
6.2 Elect MEI-LING CHEN, with ID NO. For For Management
U220024XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Salary Cashing Scheme For For Management
for Senior Management Members
2 Approve Amendment of the Company's For For Management
Current Articles of Association
3 Approve Remuneration Standard of the For For Management
Company's Independent Directors
4.1 Elect Huang Xuanze as Director For For Management
4.2 Elect Ding Feng as Director For For Management
4.3 Elect Lei Xinsheng as Director For For Management
4.4 Elect Wu Haibo as Director For For Management
4.5 Elect Jin Zhengwang as Director For For Management
5.1 Elect Hu Huaxia as Director For For Management
5.2 Elect Ma Hong as Director For For Management
5.3 Elect Wang Zheng as Director For For Management
5.4 Elect Sun Jin as Director For For Management
6.1 Elect Luo Feng as Supervisor For For Management
6.2 Elect Hua Xiaodong as Supervisor For For Management
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ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares for 2017
Performance Share Incentive Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares for 2019
Performance Share Incentive Plan
3 Elect Hu Qianggao as Non-independent For For Management
Director
4 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board of Private Placement
5 Approve to Appoint Auditor For For Management
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ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Long-term For For Management
Incentive Plan for Performance Shares
2 Approve Measures for the For For Management
Administration of the Assessment of
Long-term Incentive Plan for
Performance Shares
3 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
4 Approve Measures for Performance For For Management
Evaluation of Performance Shares
Incentive Plan
5 Approve Measures for the For For Management
Administration of Performance Shares
Incentive Plan
6 Approve Authorization of the Board to For For Management
Handle All Related Matters on
Long-term Incentive Plan for
Performance Shares
7 Approve Authorization of the Board to For For Management
Handle All Related Matters on
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 Annual Report and Summary For For Management
5 Approve Daily Related Party Transaction For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision for Asset Impairment For For Management
8 Approve Credit Business For For Management
9 Approve Financial Services Agreement For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association For For Management
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ACCELLERON INDUSTRIES AG
Ticker: ACLN Security ID: H0029X106
Meeting Date: MAY 09, 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 0.73 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Oliver Riemenschneider as For For Management
Director and Board chair
5.1.2 Reelect Bo Cerup-Simonsen as Director For For Management
5.1.3 Reelect Monika Kruesi as Director For For Management
5.1.4 Reelect Stefano Pampalone as Director For For Management
5.1.5 Reelect Gabriele Sons as Director For For Management
5.1.6 Reelect Detlef Trefzger as Director For For Management
5.2.1 Reappoint Bo Cerup-Simonsen as Member For For Management
of the Nomination and Compensation
Committee
5.2.2 Reappoint Monika Kruesi as Member of For For Management
the Nomination and Compensation
Committee
5.2.3 Reappoint Gabriele Sons as Member of For For Management
the Nomination and Compensation
Committee
5.3 Designate Zehnder Bolliger & Partner For For Management
as Independent Proxy
5.4 Ratify KPMG AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.7
Million
7 Transact Other Business (Voting) For Against Management
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ACCENT GROUP LIMITED
Ticker: AX1 Security ID: Q0R618101
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Gordon as Director For For Management
3b Elect Stephen Goddard as Director For For Management
4 Approve Variations to FY18-FY22 For For Management
(Tranche 2) and FY20-FY22 (Tranche 3)
Performance Rights
5 Approve Performance Rights Plan For For Management
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ACE TECHNOLOGIES CORP.
Ticker: 088800 Security ID: Y00090103
Meeting Date: MAR 31, 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 Ko Byeong-wook as For For Management
Non-Independent Non-Executive Director
4 Appoint Kang Woo-chun 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)
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ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 15 For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
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
7.1 Slate Submitted by Roma Capitale None Against Shareholder
7.2 Slate Submitted by Suez International None Against Shareholder
SAS
7.3 Slate Submitted by FINCAL SpA None Against Shareholder
7.4 Slate Submitted by Institutional None For Shareholder
Investors
8 Elect Barbara Marinali as Board Chair None For Shareholder
9 Approve Remuneration of Directors For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect George Donald Johnston as For For Management
Director
5.2 Reelect Pedro Sainz de Baranda Riva as For For Management
Director
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Share Repurchase Program For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Amend Remuneration Policy For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
14 Approve Long-Term Incentive Plan For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
17 Receive Chairman Report on Updates None None Management
Related to Sustainability and Climate
Change
18 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
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 40
2.1 Elect Director Hikage, Ichiro For For Management
2.2 Elect Director Ito, Mamoru For For Management
2.3 Elect Director Fujisawa, Minoru For For Management
2.4 Elect Director Yokoyama, Hiroki For For Management
2.5 Elect Director Okura, Takaya For For Management
2.6 Elect Director Yamamoto, Katsuji For For Management
2.7 Elect Director Yanagawa, Tatsuya For For Management
2.8 Elect Director Kono, Kazuaki For For Management
2.9 Elect Director Sato, Osamu For For Management
2.10 Elect Director Tachino, Hitoshi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Matsuoka, Kazuomi
--------------------------------------------------------------------------------
ACTER GROUP CORP. LTD.
Ticker: 5536 Security ID: Y00113103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ACTRON TECHNOLOGY CORP.
Ticker: 8255 Security ID: Y0010Q129
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHANG CHUN-CHUN, with ID NO. For For Management
S221735XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director
5 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares or Private
Placement of Ordinary Shares
--------------------------------------------------------------------------------
ADASTRIA CO., LTD.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Kimura, Osamu For For Management
1.3 Elect Director Kindo, Masayuki For For Management
1.4 Elect Director Kitamura, Yoshiaki For For Management
1.5 Elect Director Fukuda, Taiki For For Management
1.6 Elect Director Akutsu, Satoshi For For Management
1.7 Elect Director Horie, Hiromi For For Management
1.8 Elect Director Mizutome, Koichi For For Management
1.9 Elect Director Matsuoka, Tatsuhiro For For Management
1.10 Elect Director Nishiyama, Kazuo For For Management
2 Appoint Statutory Auditor Mogi, Kyoko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
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ADATA TECHNOLOGY CO. LTD.
Ticker: 3260 Security ID: Y00138134
Meeting Date: JUN 02, 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
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
5.1 Elect LI,TSUNG JUNG, with Shareholder For For Management
No.H101402XXX, as Independent Director
5.2 Elect CHEN,TZU CHANG, with Shareholder For For Management
No.A122410XXX, as Independent Director
5.3 Elect HU,YAO JEN, with Shareholder No. For For Management
R121624XXX, as Independent Director
5.4 Elect HU,BAI SHA, with Shareholder No. For For Management
R222409XXX, as Independent Director
5.5 Elect HU,GIN ING, with Shareholder No. For For Management
A221052XXX, as Independent Director
5.6 Elect CHEN, LI-PAI, with Shareholder For For Management
No.9, as Non-Independent Director
5.7 Elect CHEN,LING CHUAN, with For For Management
Shareholder No.10, as Non-Independent
Director
5.8 Elect CHIANG SHU CHING, a For For Management
Representative of BAO DA INVESTMENT CO.
, LTD. with Shareholder No.50188, as
Non-Independent Director
5.9 Elect LA JIA HUI, a Representative of For For Management
BAO DA INVESTMENT CO., LTD. with
Shareholder No.50188, as
Non-Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD.
Ticker: AIP Security ID: S00358101
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Busisiwe Mabuza as Director For For Management
1.2 Re-elect Debbie Ransby as Director For For Management
1.3 Re-elect Kevin Wakeford as Director For For Management
2.1 Re-elect Debbie Ransby as Chairperson For For Management
of the Audit Committee
2.2 Re-elect Matthias Haus as Member of For For Management
the Audit Committee
2.3 Re-elect Claudia Manning as Member of For For Management
the Audit Committee
2.4 Elect Busisiwe Mabuza as Member of the For For Management
Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Keeran Ramnarian as
the Designated Partner and Authorise
Their Remuneration
4 Authorise Ratification of Approved For For Management
Resolutions
5 Approve Remuneration Policy For For Management
6 Approve Implementation of Remuneration For For Management
Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2 Approve Non-executive Directors' For For Management
Remuneration
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ADDLIFE AB
Ticker: ALIF.B Security ID: W0R093258
Meeting Date: MAY 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 For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a1 Accept Financial Statements and For For Management
Statutory Reports
9.a2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Share
9.c1 Approve Discharge of Board Member For For Management
Johan Sjo
9.c2 Approve Discharge of Board Member For For Management
Hakan Roos
9.c3 Approve Discharge of Board Member For For Management
Stefan Hedelius
9.c4 Approve Discharge of Board Member Eva For For Management
Nilsagard
9.c5 Approve Discharge of Board Member For For Management
Birgit Stattin Norinder
9.c6 Approve Discharge of Board Member Eva For For Management
Elmstedt
9.c7 Approve Discharge of CEO Kristina For For Management
Willgard
9.c8 Approve Discharge of CEO Fredrik For For Management
Dalborg
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 725,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Johan Sjo as Director For For Management
13.2 Reelect Hakan Roos as Director For For Management
13.3 Reelect Stefan Hedelius as Director For For Management
13.4 Reelect Eva Nilsagard as Director For Against Management
13.5 Reelect Birgit Stattin Norinder as For For Management
Director
13.6 Reelect Eva Elmstedt as Director For Against Management
13.7 Reelect Johan Sjo as Board Chair For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Stock Option Plan 2023 for Key For For Management
Employees
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
19 Amend Articles Re: Annual General For For Management
Meeting
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ADDNODE GROUP AB
Ticker: ANOD.B Security ID: W3R93D117
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 None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 Per Share
11.1 Approve Discharge of Staffan Hanstorp For For Management
(Chair)
11.2 Approve Discharge of Jan Andersson For For Management
11.3 Approve Discharge of Kristofer Arwin For For Management
11.4 Approve Discharge of Johanna Frelin For For Management
11.5 Approve Discharge of Sigrun Hjelmquist For For Management
11.6 Approve Discharge of Thord Wilkne For For Management
11.7 Approve Discharge of Kristina Willgard For For Management
11.8 Approve Discharge of CEO Johan For For Management
Andersson
12 Approve Remuneration Report For For Management
13 Receive Nominating Committee's Report None None Management
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 540,000 for Chairman
and SEK 270,000 for Other Directors;
Approve Remuneration for Committee Work
15.2 Approve Remuneration of Auditors For For Management
16.1a Reelect Jan Andersson as Director For For Management
16.1b Reelect Kristofer Arwin as Director For For Management
16.1c Reelect Johanna Frelin as Director For For Management
16.1d Reelect Staffan Hanstorp as Director For For Management
16.1e Reelect Thord Wilkne as Director For For Management
16.1f Reelect Kristina Willgard as Director For For Management
16.1g Elect Petra Alund as New Director For For Management
16.2 Reelect Staffan Hanstorp as Board For For Management
Chair
16.3 Ratify PwC as Auditors For For Management
17 Approve Stock Option Plan LTIP 2023 For For Management
for Key Employees
18 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
19 Approve Issuance of Class B Shares For For Management
without Preemptive Rights
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT.B Security ID: W4260L147
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a1 Accept Financial Statements and For For Management
Statutory Reports
9.a2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends
9.c1 Approve Discharge of Kenth Eriksson For For Management
9.c2 Approve Discharge of Henrik Hedelius For For Management
9.c3 Approve Discharge of Ulf Mattsson For For Management
9.c4 Approve Discharge of Malin Nordesjo For For Management
9.c5 Approve Discharge of Niklas Stenberg For For Management
9.c6 Approve Discharge of Annikki For For Management
Schaeferdiek
9.c7 Approve Discharge of Johan Sjo For For Management
9.c8 Approve Discharge of Eva Elmstedt For For Management
9.c9 Approve Discharge of CEO Niklas For For Management
Stenberg
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors For For Management
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Kenth Eriksson as Director For For Management
13.2 Reelect Henrik Hedelius as Director For Against Management
13.3 Reelect Ulf Mattson as Director For For Management
13.4 Reelect Malin Nordesjo as Director For Against Management
13.5 Reelect Annikki Schaeferdiek as For For Management
Director
13.6 Reelect Niklas Stenberg as Director For For Management
13.7 Reelect Kenth Eriksson as Board Chair For For Management
14 Ratify KPMG AB as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Share-Bases Incentive Plan for For For Management
Key Employees; Approve Issuance of 1
Million B Shares for Participants
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Creation of 5 Percent of Pool For For Management
of Capital without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
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 Shirozume, Hidetaka For For Management
2.2 Elect Director Tomiyasu, Haruhiko For For Management
2.3 Elect Director Shiga, Yoji For For Management
2.4 Elect Director Yasuda, Susumu For For Management
2.5 Elect Director Nagai, Kazuyuki For For Management
2.6 Elect Director Endo, Shigeru For For Management
2.7 Elect Director Horiguchi, Makoto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Taya, Koichi
3.2 Elect Director and Audit Committee For For Management
Member Okuyama, Akio
3.3 Elect Director and Audit Committee For For Management
Member Hirasawa, Ikuko
4 Elect Alternate Director and Audit For For Management
Committee Member Yumiba, Keiji
--------------------------------------------------------------------------------
ADESSO SE
Ticker: ADN1 Security ID: D0077G116
Meeting Date: JUN 01, 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 0.65 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
5.1 Reelect Stefanie Kemp to the For For Management
Supervisory Board
5.2 Elect Michael Zorc to the Supervisory For For Management
Board
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Approve Creation of EUR 1.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
ADIMMUNE CORP.
Ticker: 4142 Security ID: Y0013X105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: SEP 05, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kumar Mangalam Birla as For Against Management
Director
3 Reelect Sangeeta Pendurkar as Director For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pankaj Sood as Director For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: MAR 28, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ananyashree Birla as Director For Against Management
2 Elect Aryaman Vikram Birla as Director For Against Management
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Enhancement of the Limits of For Against Management
Investments, Loans, Guarantees, and
Securities
--------------------------------------------------------------------------------
ADLINK TECHNOLOGY, INC.
Ticker: 6166 Security ID: Y0014R107
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ADMIE HOLDINGS (IPTO) SA
Ticker: ADMIE Security ID: X332A0109
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors and For For Management
Members of Committees
5 Advisory Vote on Remuneration Report For For Management
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Receive Audit Committee's Activity None None Management
Report
8 Authorize Share Repurchase Program For For Management
9 Receive Report from Independent None None Management
Non-Executive Directors
10 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
11 Various Announcements None None Management
--------------------------------------------------------------------------------
ADVA OPTICAL NETWORKING SE
Ticker: ADV Security ID: D0190E105
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
Omission of Dividends
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 Approve Remuneration Policy For Against Management
8 Change Company Name to Adtran Networks For For Management
SE
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11 Amend Articles Re: Electronic For For Management
Communication; Absentee Vote; Audio
and Video Transmission of General
Meeting
12 Amend Articles Re: Powers of Attorney For For Management
--------------------------------------------------------------------------------
ADVAN GROUP CO., LTD
Ticker: 7463 Security ID: J0018M101
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 30
2.1 Elect Director Yamagata, Masanosuke For For Management
2.2 Elect Director Suetsugu, Hiroaki For For Management
2.3 Elect Director Yamagata, Tomomichi For For Management
2.4 Elect Director Yamagata, Satomi For For Management
2.5 Elect Director Goda, Masanori For For Management
2.6 Elect Director Takano, Katsuhiko For For Management
--------------------------------------------------------------------------------
ADVANCED CERAMIC X CORP.
Ticker: 3152 Security ID: Y001AN109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 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
--------------------------------------------------------------------------------
ADVANCED INTERNATIONAL MULTITECH CO. LTD.
Ticker: 8938 Security ID: Y00159106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 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
--------------------------------------------------------------------------------
ADVANCED NANO PRODUCTS CO., LTD.
Ticker: 121600 Security ID: Y0488E103
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
2.1 Amend Articles of Incorporation For For Management
(Record Date)
2.2 Amend Articles of Incorporation For For Management
(Convertible Securities)
2.3 Amend Articles of Incorporation For For Management
(Number of Directors)
2.4 Amend Articles of Incorporation For Against Management
(Dismissal of Directors)
3 Elect Park Jun-byeong as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ADVANCED PROCESS SYSTEMS CORP.
Ticker: 265520 Security ID: Y0R1B8128
Meeting Date: MAR 30, 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 Young-ju as Inside Director For For Management
3 Appoint Moon Gyu as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Jianxin as Director For For Shareholder
1.2 Elect Huang Shaji as Director For For Shareholder
1.3 Elect Xiao Ping as Director For For Shareholder
2.1 Elect Hu Jie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft (Revision) and Summary For For Management
of Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For For Management
Plan Management Measures
3 Approve Performance Shares Incentive For For Management
Plan Implementation Assessment
Management Measures
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Provision for Asset Impairment For For Management
6 Approve Daily Operating Related Party For For Management
Transaction
7 Approve Report of the Board of For For Management
Supervisors
8.1 Elect Li Chunlong as Director For For Management
--------------------------------------------------------------------------------
ADVANCED WIRELESS SEMICONDUCTOR CO.
Ticker: 8086 Security ID: Y0016E104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 28, 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
3.1 Elect CHIEN YUNG MA, with SHAREHOLDER For For Management
NO.D121144XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with Moroa Eric Tshabalala as
the Designated Individual Audit Partner
2.1 Re-elect Fikile Dludlu (De Buck) as For For Management
Director
2.2 Re-elect Marna Roets as Director For For Management
2.3 Re-elect Philisiwe Sibiya as Director For For Management
3 Elect Sam Coetzer as Director For For Management
4 Re-elect Mark Kathan as Director For Against Management
5 Elect Holger Riemensperger as Director For For Management
6.1 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
6.2 Re-elect Marna Roets as Member of the For For Management
Audit Committee
6.3 Re-elect Fikile Dludlu (De Buck) as For For Management
Member of the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation of Remuneration For For Management
Policy
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of Audit Committee For For Management
Chairman
1.4 Approve Fees of Other Board For For Management
Committees' Chairman
1.5 Approve Fees of Audit Committee Members For For Management
1.6 Approve Fees of Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
1.8 Approve Per-Trip Allowance For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report None None Management
1.2.1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
1.2.2 Approve Authorization to Increase For For Management
Share Capital up to 20 Percent by
Distribution of Optional Dividend
1.2.3 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: BE0003851681
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 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)
4.1 Approve Financial Statements and For For Management
Allocation of Income
4.2 Approve Dividends For For Management
5 Approve Remuneration Report For For Management
6.1 Approve Discharge of Serge Wibaut as For For Management
Director
6.2 Approve Discharge of Stefaan Gielens For For Management
as Director
6.3 Approve Discharge of Ingrid Daerden as For For Management
Director
6.4 Approve Discharge of Sven Bogaerts as For For Management
Director
6.5 Approve Discharge of Katrien Kesteloot For For Management
as Director
6.6 Approve Discharge of Elisabeth For For Management
May-Roberti as Director
6.7 Approve Discharge of Luc Plasman as For For Management
Director
6.8 Approve Discharge of Marleen Willekens For For Management
as Director
6.9 Approve Discharge of Charles-Antoine For For Management
van Aelst asDirector
6.10 Approve Discharge of Pertti Huuskonen For For Management
as Director
6.11 Approve Discharge of Henrike Waldburg For For Management
as Director
6.12 Approve Discharge of Raoul Thomassen For For Management
as Director
7 Approve Discharge of EY as Auditors For For Management
8.1a Reelect Marleen Willekens as For For Management
Independent Director
8.1b Reelect Pertti Huuskonen as For For Management
Independent Director
8.1c Reelect Luc Plasman as Independent For For Management
Director
8.1d Reelect Sven Bogaerts as Director For For Management
8.1e Reelect Ingrid Daerden as Director For For Management
8.1f Reelect Charles-Antoine van Aelst as For For Management
Director
8.2 Approve Remuneration of Pertti For For Management
Huuskonen, Luc Plasman, Marleen
Willekens, Sven Bogaerts, Ingrid
Daerden, and Mr Charles-Antoine van
Aelst In Line With the Remuneration
Policy
9.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Belfius Bank
NV/SA
9.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with KBC Belgium
NV/SA dated 7 April 2022
9.3 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Intesa Sanpaolo
S.p.A., Amsterdam Branch dated 8 June
2022
9.4 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with ING Belgium
NV/SA dated 14 June 2022
9.5 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Bank Of China
(EUROPE) S.A. dated 1 July 2022
9.6 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with BNP Paribas
Fortis NV/SA dated 6 July 2022
9.7 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with ABN Amro Bank N.
V. dated 28 July 2022
9.8 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with ING Belgium
NV/SA dated 22 November 2022
9.9 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with European
Investment Bank on 21 May 2018, 20
June 2019, and 28 February 2023
9.10 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with KBC Belgium N.V.
dated 30 January 2023
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
AEGEAN AIRLINES SA
Ticker: AEGN Security ID: X18035109
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Audit Committee's Activity For For Management
Report
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Remuneration Policy For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Share Capital Reduction via For For Management
Decrease in Par Value
8 Approve Offsetting Accumulated Losses For For Management
with Share Premium Account
9 Authorize Share Repurchase Program For For Management
10 Receive Report of Independent Directors None None Management
11 Change Location of Registered Office For For Management
and Amend Article 1 Accordingly
12 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
13 Various Announcements None None Management
--------------------------------------------------------------------------------
AEGIS LOGISTICS LIMITED
Ticker: 500003 Security ID: Y0018C122
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm One For For Management
Interim Dividend
3 Reelect Anilkumar Chandaria as Director For For Management
4 Elect Amal R. Chandaria as Director For For Management
--------------------------------------------------------------------------------
AEGIS LOGISTICS LIMITED
Ticker: 500003 Security ID: Y0018C122
Meeting Date: MAY 17, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment of Raj K. For Against Management
Chandaria as Managing Director
--------------------------------------------------------------------------------
AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
Meeting Date: MAR 23, 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 Chae Dong-seok as Inside Director For For Management
2.2 Elect Lim Jae-young as Inside Director For For Management
2.3 Elect Kim Sang-jun as Inside Director For For Management
2.4 Elect Ahn Jeong-tae as Inside Director For For Management
2.5 Elect Park Hyeong-myeong as Outside For For Management
Director
3 Elect Park Hyeong-myeong as Outside For For Management
Director to Serve as a Member of Audit
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AEM HOLDINGS LTD.
Ticker: AWX Security ID: Y0019D103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Loke Wai San as Director For For Management
4 Elect James Toh Ban Leng as Director For For Management
5 Elect Andre Andonian as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Grant of Awards and Issuance For For Management
of Shares Under AEM Performance Share
Plan 2017
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AEON FANTASY CO., LTD.
Ticker: 4343 Security ID: J0673X103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Tokuya For Against Management
1.2 Elect Director Iseki, Yoshinori For For Management
1.3 Elect Director Kyogoku, Takeshi For For Management
1.4 Elect Director Tamura, Yoshihiro For For Management
1.5 Elect Director Koiwa, Wataru For For Management
1.6 Elect Director Fujiwara, Nobuyuki For For Management
1.7 Elect Director Oya, Kazuko For For Management
1.8 Elect Director Yamashita, Mami For For Management
1.9 Elect Director Kusajima, Chisaki For For Management
2.1 Appoint Statutory Auditor Kawaguchi, For Against Management
Masanori
2.2 Appoint Statutory Auditor Noguchi, For For Management
Katsuyoshi
--------------------------------------------------------------------------------
AEON HOKKAIDO CORP.
Ticker: 7512 Security ID: J0688B104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoyagi, Hideki For For Management
1.2 Elect Director Hamuro, Hideyuki For For Management
1.3 Elect Director Yamamoto, Osamu For For Management
1.4 Elect Director Yoshida, Akio For For Management
1.5 Elect Director Nakata, Michiko For For Management
1.6 Elect Director Hirobe, Masayuki For For Management
1.7 Elect Director Toizumi, Minoru For For Management
1.8 Elect Director Yunoki, Kazuyo For For Management
1.9 Elect Director Nojiri, Takashi For For Management
2 Appoint Statutory Auditor Mizuno, For For Management
Katsuya
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD.
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Suporn Wattanavekin as Director For Against Management
4.2 Elect Chatchaval Jiaravanon as Director For For Management
4.3 Elect Junichi Iwakami as Director For Against Management
4.4 Elect Suriporn Thammawatid as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Framework Agreement For For Management
for Product Development and Testing
Cooperation and Related Party
Transaction
2 Amend Measures for the Administration For Against Management
of External Donations
3 Amend Administrative Measures for For Against Management
Related Party Transactions
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Linrui as Non-independent For For Shareholder
Director
2 Elect Song Lijian as Supervisor For For Management
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 18, 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 Annual Report and Summary For For Management
6 Approve the Chairman's Remuneration For For Management
Plan and Its Cashing
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Financial Cooperation Business For For Management
and Related Party Transaction
10 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
AFFLE (INDIA) LTD.
Ticker: 542752 Security ID: Y0R1P9113
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mei Theng Leong as Director For Against Management
3 Reelect Anuj Kumar as Director For For Management
4 Elect Lay See Tan as Director For For Management
5 Elect Vipul Kedia as Director and For For Management
Approve Appointment and Remuneration
of Vipul Kedia as Executive Director
6 Elect Noelia Amoedo Casqueiro as For For Management
Director
7 Elect Elad Shmuel Natanson as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Anuj Khanna Sohum as Managing
Director
9 Approve Change in Designation of Anuj For For Management
Kumar from Executive Director to
Non-Executive Director
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of 2021 Outstanding Options For For Management
2 Amend Terms of 2021 Outstanding For For Management
Options to Deputy 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.
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
AFRY AB
Ticker: AFRY Security ID: W05244111
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11.1 Approve Discharge of Tom Erixon For For Management
11.2 Approve Discharge of Gunilla Berg For For Management
11.3 Approve Discharge of Henrik Ehrnrooth For For Management
11.4 Approve Discharge of Carina Hakansson For For Management
11.5 Approve Discharge of Neil McArthur For For Management
11.6 Approve Discharge of Joakim Rubin For For Management
11.7 Approve Discharge of Kristina Schauman For For Management
11.8 Approve Discharge of Tuula Teeri For For Management
11.9 Approve Discharge of Anders Snell For For Management
11.10 Approve Discharge of Fredrik Sundin For For Management
11.11 Approve Discharge of Jessika Akerdal For For Management
11.12 Approve Discharge of Tomas Ekvall For For Management
11.13 Approve Discharge of CEO Jonas For For Management
Gustafsson
12 Approve Remuneration Report For For Management
13 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
14.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14.b Approve Remuneration of Directors in For For Management
the Amount of SEK 1.75 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14.c1 Reelect Tom Erixon as Director For For Management
14.c2 Reelect Gunilla Berg as Director For For Management
14.c3 Reelect Henrik Ehrnrooth as Director For For Management
14.c4 Reelect Carina Hakansson as Director For For Management
14.c5 Reelect Neil McArthur as Director For For Management
14.c6 Reelect Joakim Rubin as Director For For Management
14.c7 Reelect Kristina Schauman as Director For For Management
14.c8 Reelect Tuula Teeri as Director For For Management
14.d Reelect Tom Erixon as Board Chair For For Management
14.e Ratify KPMG as Auditors For For Management
15 Approve Performance-Based Long-Term For For Management
Cash Programme (LTI-23)
16 Approve Issuance of up to 10 Percent For For Management
of Issued Shares with Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AGFA-GEVAERT NV
Ticker: AGFB Security ID: BE0003755692
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Vantage Consulting BV, For For Management
Permanently Represented by Frank
Aranzana, as Independent Director
7.2 Reelect Klaus Rohrig as Director For For Management
7.3 Reelect H F Routh Consulting LLC, For For Management
Permanently Represented by Helen
Routh, as Independent Director
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
AGRANA BETEILIGUNGS-AG
Ticker: AGR Security ID: A0091P145
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2022/23
7 Approve Remuneration Report For Against Management
8.1 Elect Helmut Friedl as Supervisory For Against Management
Board Member
8.2 Elect Andrea Gritsch as Supervisory For For Management
Board Member
8.3 Elect Erwin Hameseder as Supervisory For Against Management
Board Member
8.4 Elect Veronika Haslinger as For Against Management
Supervisory Board Member
8.5 Elect Ernst Karpfinger as Supervisory For Against Management
Board Member
8.6 Elect Niels Poerksen as Supervisory For Against Management
Board Member
8.7 Elect Josef Proell as Supervisory For Against Management
Board Member
8.8 Elect Stefan Streng as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Board of Directors and Elect None Against Shareholder
New One
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 8.21 per Share
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
Meeting Date: MAR 28, 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 Kang Seok-gyun as Inside Director For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Elect Ko Seong-cheon as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: SEP 12, 2022 Meeting Type: Annual
Record Date: SEP 05, 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 Khushali Samip Solanki as For For Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Ahmedabad as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Yashwant M. Patel as Whole-time
Director
6 Approve Material Related Party For For Management
Transactions with Welcast Steels
Limited (WSL)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
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 Yamagishi, Toshiya For Against Management
2.2 Elect Director Yamamoto, Hideo For For Management
2.3 Elect Director Anzai, Koichi For For Management
2.4 Elect Director Sasaki, Takuo For For Management
--------------------------------------------------------------------------------
AICHI FINANCIAL GROUP, INC.
Ticker: 7389 Security ID: J00295105
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 Ito, Yukinori For For Management
2.2 Elect Director Kobayashi, Hideo For For Management
2.3 Elect Director Kuratomi, Nobuhiko For For Management
2.4 Elect Director Matsuno, Hiroyasu For For Management
2.5 Elect Director Yoshikawa, Hiroaki For For Management
2.6 Elect Director Hayakawa, Makoto For For Management
2.7 Elect Director Suzuki, Norimasa For For Management
2.8 Elect Director Ito, Kenji For For Management
2.9 Elect Director Sebayashi, Hisashi For For Management
3 Elect Director and Audit Committee For For Management
Member Itakura, Asako
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J0039M106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujioka, Takahiro For Against Management
1.2 Elect Director Nakamura, Motoshi For For Management
1.3 Elect Director Yasunaga, Naohiro For For Management
1.4 Elect Director Yasui, Koichi For For Management
1.5 Elect Director Arai, Yuko For For Management
1.6 Elect Director Goto, Naohide For Against Management
2.1 Appoint Statutory Auditor Chino, For For Management
Hiroaki
2.2 Appoint Statutory Auditor Ogura, For Against Management
Katsuyuki
2.3 Appoint Statutory Auditor Kumazawa, For Against Management
Sotaro
3 Appoint Alternate Statutory Auditor For For Management
Munakata, Yu
--------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
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 30
2.1 Elect Director Aida, Kimikazu For For Management
2.2 Elect Director Suzuki, Toshihiko For For Management
2.3 Elect Director Ugawa, Hiromitsu For For Management
2.4 Elect Director Yap Teck Meng For For Management
2.5 Elect Director Gomi, Hirofumi For For Management
2.6 Elect Director Mochizuki, Mikio For For Management
2.7 Elect Director Iguchi, Isao For For Management
2.8 Elect Director Kado, Kiyoe For For Management
--------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Mitsuhide For For Management
1.2 Elect Director Fukuda, Yoshitaka For For Management
1.3 Elect Director Sato, Masayuki For For Management
1.4 Elect Director Kamiyo, Akira For For Management
1.5 Elect Director Masui, Keiji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimura, Hitoshi
2.2 Elect Director and Audit Committee For For Management
Member Okawa, Keiichiro
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Haruichi
--------------------------------------------------------------------------------
AIMA TECHNOLOGY GROUP CO., LTD.
Ticker: 603529 Security ID: Y088HB105
Meeting Date: APR 14, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
(Draft) and Its Summary
2 Approve Stock Option Incentive Plan For For Management
Implementation Assessment Management
Measures
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Stock
Option Incentive Plan
--------------------------------------------------------------------------------
AIMA TECHNOLOGY GROUP CO., LTD.
Ticker: 603529 Security ID: Y088HB105
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 25, 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 Provision of Guarantee For For Management
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve Report of the Independent For For Management
Directors
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
AIMA TECHNOLOGY GROUP CO., LTD.
Ticker: 603529 Security ID: Y088HB105
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AIMS APAC REIT
Ticker: O5RU Security ID: Y0029Z136
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
AIPHONE CO., LTD.
Ticker: 6718 Security ID: J0060M108
Meeting Date: JUN 29, 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 Ichikawa, Shusaku For For Management
2.2 Elect Director Suzuki, Tomio For For Management
2.3 Elect Director Iritani, Masaaki For For Management
2.4 Elect Director Shigeji, Yoshinobu For For Management
2.5 Elect Director Yoshino, Ayako For For Management
3.1 Appoint Statutory Auditor Kamiya, For For Management
Makoto
3.2 Appoint Statutory Auditor Konishi, For For Management
Yukari
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Rob Fyfe For For Management
1.5 Elect Director Michael M. Green For For Management
1.6 Elect Director Jean Marc Huot For For Management
1.7 Elect Director Claudette McGowan For For Management
1.8 Elect Director Madeleine Paquin For For Management
1.9 Elect Director Michael Rousseau For For Management
1.10 Elect Director Vagn Sorensen For For Management
1.11 Elect Director Kathleen Taylor For For Management
1.12 Elect Director Annette Verschuren For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
A The Undersigned Certifies The Shares None Abstain Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B Vote FOR if Undersigned Certifies that None Against Management
Shares Owned and Controlled by
Undersigned, Including Shares Held by
Persons in Affiliation with the
Undersigned Represent 10% or More of
Company's IOS. Vote AGAINST if Shares
Owned and Controlled is Less Than 10%.
--------------------------------------------------------------------------------
AIR FRANCE-KLM SA
Ticker: AF Security ID: FR0000031122
Meeting Date: JUN 07, 2023 Meeting Type: Annual/Special
Record Date: JUN 05, 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 For For Management
4 Approve Transaction Re: For For Management
Super-Subordinated Notes
5 Approve Transaction with CMA CGM Air For For Management
Cargo and CMA CGM Re: Commercial
Cooperation Agreement
6 Reelect Benjamin Smith as Director For For Management
7 Ratify Appointment of Pascal Bouchiat For For Management
as Director
8 Reelect Pascal Bouchiat as Director For For Management
9 Ratify Appointment of CMA CGM as For For Management
Director
10 Reelect Cees't Hart as Director For Against Management
11 Elect Yann Leriche as Director For For Management
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Anne-Marie For For Management
Couderc, Chairwoman of the Board
14 Approve Compensation of Benjamin For For Management
Smith, CEO
15 Approve Remuneration Policy of For For Management
Non-Executive Corporate Officers
16 Approve Remuneration Policy of For For Management
Chairwoman of the Board
17 Approve Remuneration Policy of CEO For For Management
18 Authorize Repurchase of Up to 5 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 1285 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 1285 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Instruments without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 514 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 514 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 to 22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 1285 Million for Bonus
Issue or Increase in Par Value
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 643 Million,
Including in the Event of a Public
Tender Offer
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 643 Million, Including
in the Event of a Public Tender Offer
28 Authorize Issuance of Equity or For For Management
Equity-Linked Instruments without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 257 Million,
During Public Tender Offer
29 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 257 Million, Including
in the Event of a Public Tender Offer
30 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 26 to 29
31 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind, Including in
the Event of a Public Tender Offer
32 Authorize Capitalization of Reserves For For Management
of Up to EUR 643 Million for Bonus
Issue or Increase in Par Value,
Including in the Event of a Public
Tender Offer
33 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
34 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
36 Approve 1-for-10 Reverse Stock Split For For Management
37 Approve Reduction in Share Capital For For Management
Through Reduction of Par Value and
Amend Bylaws Accordingly
38 Amend Article 18 of Bylaws Re: For For Management
Directors Length of Term
39 Amend Article 26 of Bylaws Re: Age For For Management
Limit of Corporate Officers
40 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIRPORT FACILITIES CO., LTD.
Ticker: 8864 Security ID: J00641100
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 7
2.1 Elect Director Norita, Toshiaki For For Management
2.2 Elect Director Tamura, Shigeo For For Management
2.3 Elect Director Miyake, Hideo For For Management
2.4 Elect Director Nishio, Tadao For For Management
2.5 Elect Director Kuma, Keisuke For For Management
2.6 Elect Director Sasaoka, Osamu For For Management
2.7 Elect Director Sugiyama, Takehiko For For Management
2.8 Elect Director Aoyama, Kayo For For Management
2.9 Elect Director Ogura, Toshikatsu For For Management
3.1 Appoint Statutory Auditor Hama, For For Management
Takahiro
3.2 Appoint Statutory Auditor Ueno, Sawako For For Management
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Hirotomo
--------------------------------------------------------------------------------
AIRTRIP CORP.
Ticker: 6191 Security ID: J0065P106
Meeting Date: DEC 23, 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 Shibata, Yusuke For For Management
2.2 Elect Director Oishi, Munenori For For Management
2.3 Elect Director Niiya, Sho For For Management
2.4 Elect Director Akiyama, Masahide For For Management
2.5 Elect Director Masuda, Takeshi For For Management
2.6 Elect Director Tamura, Satoshi For For Management
2.7 Elect Director Moribe, Yoshiki For For Management
2.8 Elect Director Omori, Yasuhito For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oyama, Toru
--------------------------------------------------------------------------------
AISAN INDUSTRY CO., LTD.
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nomura, Tokuhisa For For Management
1.2 Elect Director Nakane, Toru For For Management
1.3 Elect Director Kato, Shigekazu For For Management
1.4 Elect Director Miyakoshi, Hironori For For Management
1.5 Elect Director Kusano, Masaki For For Management
1.6 Elect Director Oi, Yuichi For For Management
1.7 Elect Director Tsuge, Satoe For For Management
1.8 Elect Director Iribe, Yurie For For Management
2 Appoint Statutory Auditor Kato, Takami For Against Management
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
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 0.31 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 Reelect Kim Schindelhauer to the For For Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
AJ BELL PLC
Ticker: AJB Security ID: G01457103
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 06, 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 Remuneration Policy For For Management
4 Amend Executive Incentive Plan For For Management
5 Approve Senior Manager Incentive Plan For For Management
6 Approve Final Dividend For For Management
7 Re-elect Baroness Helena Morrissey as For For Management
Director
8 Re-elect Michael Summersgill as For For Management
Director
9 Elect Peter Birch as Director For For Management
10 Re-elect Roger Stott as Director For For Management
11 Re-elect Evelyn Bourke as Director For For Management
12 Re-elect Eamonn Flanagan as Director For For Management
13 Re-elect Margaret Hassall as Director For For Management
14 Re-elect Simon Turner as Director For For Management
15 Reappoint BDO LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: AUG 04, 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 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Mannalal B. Agrawal as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Yogesh M. Agrawal as Managing
Director
2 Approve Reappointment and Remuneration For Against Management
of Rajesh M. Agrawal as Joint Managing
Director
--------------------------------------------------------------------------------
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: G02014101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 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 Li Zhijiang as Director For For Management
3b Elect Zhang Bin as Director For For Management
3c Elect Zhao Xiahong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AKATSUKI, INC.
Ticker: 3932 Security ID: J0105L107
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 Koda, Tetsuro For For Management
2.2 Elect Director Totsuka, Yuki For For Management
2.3 Elect Director Ishikura, Kazuhiro For For Management
2.4 Elect Director Katsuya, Hisashi For For Management
2.5 Elect Director Mizuguchi, Tetsuya For For Management
3 Appoint Statutory Auditor Katayama, For For Management
Eiji
4 Appoint Alternate Statutory Auditor For For Management
Otsuki, Masahiro
--------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO., LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyaji, Yasuhiro For For Management
1.2 Elect Director Ando, Masaaki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tanji, Hiroaki
2.2 Elect Director and Audit Committee For For Management
Member Hiromoto, Yuichi
2.3 Elect Director and Audit Committee For For Management
Member Mishiro, Yosuke
2.4 Elect Director and Audit Committee For For Management
Member Kawamoto, Shigeyuki
--------------------------------------------------------------------------------
AKER CARBON CAPTURE AS
Ticker: ACC Security ID: R00762113
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Statement For For Management
8 Approve Instructions for Nominating For For Management
Committee
9 Elect Members of Nominating Committee For For Management
10 Reelect Oscar Fredrik Graff, Nina For For Management
Kristine Jensen, Liv Monica Bargem
Stubholt and Linda Litlekalsoy Aase
as Directors
11 Approve Remuneration of Directors in For For Management
the Amount of NOK 630,000 for Chairman
and NOK 325,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Approve Remuneration of Nominating For For Management
Committee
13 Amend Articles Re: Registration For For Management
Deadline for Attending General Meetings
14 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
15 Authorize Share Repurchase Program in For For Management
Connection with Acquisitions, Mergers,
Demergers or Other Transactions
16 Authorize Share Repurchase Program in For For Management
Connection with Incentive Plans
17 Authorize Share Repurchase Program for For For Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
--------------------------------------------------------------------------------
AKER HORIZONS ASA
Ticker: AKH Security ID: R0166C104
Meeting Date: APR 21, 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; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Statement For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 630,000 Million for
Chair and NOK 325,000 for Other
Directors; Approve Remuneration for
Committee Work
9 Approve Remuneration of Members of The For For Management
Nomination Committee
10 Reelect Oyvind Eriksen (Chair), Lone For Against Management
Fonss Schroder, Lene Landoy, Kjell
Inge Rokke as Directors; Elect
Kimberly Mathisen and Trond Brandsrud
as New Directors
11 Reelect Svein Oskar Stoknes (Chair), For For Management
Ingebret G. Hisdal and Charlotte
Hakonsen as Members of Nominating
Committee
12 Approve the Revised Instructions for For For Management
the Nominating Committee
13 Amend Articles Re: Company's For For Management
Shareholders Register
14 Approve Creation of NOK 138 Million For For Management
Pool of Capital without Preemptive
Rights
15 Authorize Board to Purchase Treasury For For Management
Shares in Connection with
Acquisitions, Mergers, Demergers or
other Transactions
16 Authorize Share Repurchase Program in For For Management
Connection with Incentive Plans
17 Authorize Share Repurchase Program for For For Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Receive Information about the Business None None Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.00
Per Share
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration Statement For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 670,000 for Chairman
and NOK 390,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
9 Approve Remuneration of Nominating For For Management
Committee
10 Reelect Leif-Arne Langoy, Oyvind For Against Management
Eriksen, Kjell Inge Rokke and Birgit
Aaagaard-Svendsen as Directors
11 Elect Members of Nominating Committee For For Management
12 Approve Remuneration of Auditors For For Management
13 Authorize Board to Purchase Treasury For For Management
Shares in Connection with
Acquisitions, Mergers, Demergers or
other Transactions
14 Approve Repurchase of Shares in For For Management
Connection to Equity Based Incentive
Plans
15 Authorize Share Repurchase Program for For For Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
16 Amend Articles Re: General Meeting For For Management
--------------------------------------------------------------------------------
AKIS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: AKSGY.E Security ID: M0371U100
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
13 Receive Information on Share None None Management
Repurchases
14 Receive Information on Donations Made None None Management
in 2022
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Receive Information in Accordance with None None Management
Article 37 of Communique on Principles
Regarding Real Estate Investment Trusts
--------------------------------------------------------------------------------
AKSA ENERJI URETIM AS
Ticker: AKSEN.E Security ID: M03829104
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Profit Distribution Policy For For Management
11 Approve Allocation of Income For For Management
12 Receive Information on Donations Made None None Management
in 2021
13 Approve Upper Limit of Donations for For For Management
2022
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Receive Information in Accordance to None None Management
Article 1.3.6 and 1.3.7 of Capital
Market Board Corporate Governance
Principles
16 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
17 Wishes None None Management
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT.E Security ID: M0376Z104
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Share Capital Increase For Against Management
without Preemptive Rights
3 Amend Article 8 Re: Capital Related For Against Management
4 Wishes None None Management
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT.E Security ID: M0376Z104
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Transfers Made None None Management
to Cover Losses from Previous Years
10 Receive Information on Donations Made None None Management
in 2022
11 Approve Upper Limit of Donations for For Against Management
2023
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
13 Wishes None None Management
--------------------------------------------------------------------------------
AKZO NOBEL INDIA LIMITED
Ticker: 500710 Security ID: Y0035S100
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 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 Oscar Christian Maria Jozef For For Management
Wezenbeek as Director
4 Reelect Smriti Rekha Vijay as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AL HAMMADI HOLDING
Ticker: 4007 Security ID: M0806B107
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2024
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
9 Approve Dividend Distribution Policy For For Management
For the Next Three Years Starting from
Q3 of FY 2022
10 Approve Related Party Transactions For For Management
with Aziz Company for Contracting and
Industrial Investment Re: Purchase
Orders for Support and Supply Services
11 Approve Related Party Transactions For For Management
with Al Hammadi for Information
Technology Re: Purchase Orders for
Technical Services
12 Approve Related Party Transactions For For Management
with Artal Food Trading Re: Purchase
Orders for Support and Supply Services
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Article 7 of Bylaws Re:
Company's Capital and Article 8 Re:
Subscription in Shares
2 Amend Article 46 of Bylaws Re: For Against Management
Distribution of Profits
3 Elect Abdullah Al Anzi as an For For Management
Independent Director
--------------------------------------------------------------------------------
AL YAH SATELLITE COMMUNICATIONS CO. PJSC
Ticker: YAHSAT Security ID: M0859R108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint the Meeting Secretary and the
Vote Collector
1 Approve Board Report on Company For For Management
Operations and Its Financial Position
for FY 2022
2 Approve Auditor's Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Dividends of AED 0.0806 per For For Management
Share and Ratify the Interim Dividends
Which was Declared on 21/09/2022,
Brining the total of Dividend for FY
2022 to AED 16.12 per Share
5 Approve Remuneration of Directors for For For Management
FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Auditors' Additional Fees for For For Management
FY 2022
8 Approve Discharge of Auditors for FY For For Management
2022
9 Appoint Auditors and Fix Their For For Management
Remuneration for FY 2022
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Shaun Usmar 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
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK.E Security ID: M0478U102
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointments For For Management
8 Elect Directors For Against Management
9 Approve Allocation of Income For For Management
10 Approve Accounting Transfers For For Management
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For Against Management
13 Elect Members of Compliance with For For Management
Interest Free Banking Principles and
Standards Committee
14 Authorize Share Capital Increase with For Against Management
Preemptive Rights
15 Approve Share Repurchase Program For For Management
16 Authorize Board to Distribute For For Management
Dividends to Owners of Participation
Accounts
17 Approve Standard Accounting Transfers For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
19 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
20 Receive Information on Donations Made None None Management
in 2022
21 Wishes None None Management
--------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LTD.
Ticker: 3661 Security ID: G02242108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
ALCONIX CORP.
Ticker: 3036 Security ID: J01114107
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 28
2.1 Elect Director Takei, Masato For For Management
2.2 Elect Director Teshirogi, Hiroshi For For Management
2.3 Elect Director Suzuki, Takumi For For Management
2.4 Elect Director Imagawa, Toshiya For For Management
2.5 Elect Director Takahashi, Nobuhiko For For Management
2.6 Elect Director Hisada, Masao For For Management
2.7 Elect Director Kikuma, Yukino For For Management
2.8 Elect Director Tsugami, Toshiya For For Management
2.9 Elect Director Imazu, Yukiko For For Management
3 Appoint Statutory Auditor Kitagaki, For For Management
Junichi
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Shaunak Amin as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Shaunak Amin as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALERION CLEANPOWER SPA
Ticker: ARN Security ID: T0235S104
Meeting Date: APR 20, 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 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Incentive Bonus Plan For Against Management
5.1 Fix Number of Directors None For Shareholder
5.2 Fix Board Terms for Directors None For Shareholder
5.3 Slate Submitted by Fri-El Green Power None For Shareholder
SpA
5.4 Approve Remuneration of Directors None For Shareholder
6 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: SEP 02, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Mminele as Director For For Management
1.2 Elect Ndumi Medupe as Director For For Management
1.3 Elect Nosipho Molope as Director For For Management
2.1 Re-elect Robert Head as Member of the For For Management
Group Audit and Risk Committee
2.2 Re-elect Andile Mazwai as Member of For For Management
the Group Audit and Risk Committee
2.3 Elect Ndumi Medupe as Member of the For For Management
Group Audit and Risk Committee
2.4 Elect Nosipho Molope as Member of the For For Management
Group Audit and Risk Committee
3.1 Re-elect Dawie de Villiers as Member For For Management
of the Group Social, Ethics and
Transformation Committee
3.2 Re-elect Thabo Dloti as Member of the For For Management
Group Social, Ethics and
Transformation Committee
3.3 Elect Andile Mazwai as Member of the For For Management
Group Social, Ethics and
Transformation Committee
3.4 Re-elect Refiloe Nkadimeng as Member For For Management
of the Group Social, Ethics and
Transformation Committee
4 Appoint Deloitte & Touche as Auditors For For Management
with D Munu as Designated Audit Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ALFEN NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Jeanine van der Vlist to For For Management
Supervisory Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFEN NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 09, 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
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Discuss Allocation of Income None None Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy of For For Management
Supervisory Board
6 Discussion on Company's Corporate None None Management
Governance
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Exclude Preemptive Rights
7.b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Arun Banskota For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Amee Chande For For Management
2.4 Elect Director Daniel Goldberg For For Management
2.5 Elect Director Christopher Huskilson For For Management
2.6 Elect Director D. Randy Laney For For Management
2.7 Elect Director Kenneth Moore For For Management
2.8 Elect Director Masheed Saidi For For Management
2.9 Elect Director Dilek Samil For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALI CORP.
Ticker: 3041 Security ID: Y0034X100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 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 Amendments to Articles of For For Management
Association
4 Approve Private Placement of Securities For Against Management
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5a Receive Financial Statements None None Management
5b Receive Consolidated Financial None None Management
Statements
5c Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
6 Receive Supervisory Board Report None None Management
7 Receive Information on Amendments in None None Management
Regulations on Supervisory Board
8 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
9a Approve Supervisory Board Report For For Management
9b Approve Financial Statements For For Management
9c Approve Consolidated Financial For For Management
Statements
9d Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10 Approve Allocation of Income and For For Management
Omission of Dividends
11a Approve Discharge of Grzegorz For For Management
Olszewski (CEO and Deputy CEO)
11b Approve Discharge of Radomir Gibala For For Management
(Deputy CEO)
11c Approve Discharge of Szymon Kaminski For For Management
(Deputy CEO)
11d Approve Discharge of Rafal Litwinczuk For For Management
(Deputy CEO)
11e Approve Discharge of Tomasz Miklas For For Management
(Deputy CEO)
11f Approve Discharge of Jacek Polanczyk For For Management
(Deputy CEO)
11g Approve Discharge of Pawel Tymczyszyn For For Management
(Deputy CEO)
11h Approve Discharge of Marek Majsak For For Management
(Deputy CEO)
11i Approve Discharge of Maciej Brzozowski For For Management
(Deputy CEO)
12a Approve Discharge of Filip Majdowski For For Management
(Supervisory Board Chairman)
12b Approve Discharge of Ernest Bejda For For Management
(Supervisory Board Member)
12c Approve Discharge of Malgorzata For For Management
Erlich-Smurzynska (Supervisory Board
Member)
12d Approve Discharge of Pawel Knop For For Management
(Supervisory Board Member)
12e Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
12f Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
12g Approve Discharge of Pawel Sliwa For For Management
(Supervisory Board Member)
12h Approve Discharge of Dominik Witek For For Management
(Supervisory Board Member)
12i Approve Discharge of Aleksandra For For Management
Agatowska (Supervisory Board
Chairwoman)
13 Approve Remuneration Policy For For Management
14 Approve Assessment of Remuneration For For Management
Policy
15 Approve Policy on Selection and For For Management
Suitability of Supervisory Board
Members
16 Approve Collective Suitability of For For Management
Supervisory Board Members
17 Approve Remuneration Report For Against Management
18.1 Amend Statute For For Management
18.2 Amend Statute Re: Supervisory Board For For Management
19 Approve Assessment of Suitability of For For Management
Regulations on Supervisory Board
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK.B Security ID: K03294137
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; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Anders Hedegaard (Chair) as For For Management
Director
7 Reelect Lene Skole (Vice Chair) as For For Management
Director
8.a Reelect Gitte Aabo as Director For For Management
8.b Reelect Lars Holmqvist as Director For For Management
8.c Reelect Bertil Lindmark as Director For For Management
8.d Reelect Alan Main as Director For For Management
8.e Elect Jesper Hoiland as New Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Authorize Share Repurchase Program For For Management
10.b Amend Articles Re: Company's Registrar For For Management
10.c Amend Remuneration Policy For Against Management
10.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
ALKANE RESOURCES LTD.
Ticker: ALK Security ID: Q02024117
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Jeffrey Gandel as Director For Against Management
3 Elect David Ian Chalmers as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Nicholas Paul Earner
5 Approve Grant of Performance Rights to For For Management
David Ian Chalmers
6 Approve Grant of Restricted For For Management
Performance Rights to Nicholas Paul
Earner
7 Approve Grant of Restricted For For Management
Performance Rights to David Ian
Chalmers
8 Approve Alkane Resources Performance For For Management
Rights Plan
9 Approve the Amendments to the For For Management
Company's Constitution
10 Approve the Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ALKYL AMINES CHEMICALS LIMITED
Ticker: 506767 Security ID: Y0031C166
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 25, 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 Premal N. Kapadia as Director For For Management
4 Approve N. M. Raiji & Co., Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Elect Rakesh Goyal as Director and For For Management
Approve Appointment and Remuneration
of Rakesh Goyal as Director Designated
as Whole-time Director - Operations
--------------------------------------------------------------------------------
ALLEIMA AB
Ticker: ALLEI Security ID: W74925103
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 Patrik Marcelius as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's and CEO's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Andreas Nordbrandt For For Management
10.2 Approve Discharge of Claes Boustedt For For Management
10.3 Approve Discharge of Kerstin Konradsson For For Management
10.4 Approve Discharge of Susanne Pahlen For For Management
Aerlundh
10.5 Approve Discharge of Karl Aberg For For Management
10.6 Approve Discharge of CEO Goran Bjorkman For For Management
10.7 Approve Discharge of Tomas Karnstrom For For Management
10.8 Approve Discharge of Mikael Larsson For For Management
10.9 Approve Discharge of Maria Sundqvist For For Management
10.10 Approve Discharge of Niclas Widell For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.40 Per Share
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chairman and SEK 490,000 for Other
Directors; Approve Remuneration of
Auditors
14.1 Reelect Goran Bjorkman as Director For For Management
14.2 Reelect Claes Boustedt as Director For For Management
14.3 Reelect Kerstin Konradsson as Director For For Management
14.4 Elect Ulf Larsson as New Director For For Management
14.5 Reelect Andreas Nordbrandt as Director For For Management
14.6 Reelect Susanne Pahlen Aerlundh as For For Management
Director
14.7 Reelect Karl Aberg as Director For For Management
15 Reelect Andreas Nordbrandt as Board For For Management
Chairman
16 Ratify PricewaterhouseCoopers as For For Management
Auditor
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Performance Share Plan (LTI For For Management
2023) for Key Employees
20 Authorize Share Repurchase Program For For Management
21.1 Instruct Board to Decrease Chemical None Against Shareholder
Waste
21.2 Instruct Board to Procure Measure None Against Shareholder
Proposals to Decrease Thermal Waste by
50 Percent by 2030
21.3 Present More Clearly Nature and Extent None Against Shareholder
of Chemical Waste in Next Year Annual
Reports
22 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED
Ticker: 1563 Security ID: G4815A107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Song Jianbo as Director For For Management
2b Elect Yuen Kin Shan as Director For For Management
2c Elect Xing Li as Director For For Management
2d Elect Luo Zhenming as Director For For Management
2e Elect Qiao Renjie as Director For For Management
2f Elect Jiao Jian as Director For For Management
2g Elect Jiao Jianbin as Director For For Management
2h Elect Li Luqiang as Director For For Management
2i Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Matthew Andrade For For Management
1B Elect Trustee Kay Brekken For For Management
1C Elect Trustee Thomas G. Burns For For Management
1D Elect Trustee Hazel Claxton For For Management
1E Elect Trustee Lois Cormack For For Management
1F Elect Trustee Michael R. Emory For For Management
1G Elect Trustee Antonia Rossi For For Management
1H Elect Trustee Stephen L. Sender For For Management
1I Elect Trustee Jennifer A. Tory For For Management
1J Elect Trustee Cecilia C. Williams For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Conversion from Closed-End For For Management
Trust to an Open-End Trust
4 Amend Declaration of Trust For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLIED SUPREME CORP.
Ticker: 4770 Security ID: Y0064H108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 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
3.1 Elect Chen,Yun-Chang, with SHAREHOLDER For For Management
NO.Q120099XXX, as Independent Director
--------------------------------------------------------------------------------
ALLOT LTD.
Ticker: ALLT Security ID: M0854Q105
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Directors For For Management
2 Elect Raffi Kesten as Director For For Management
3 Reelect Nadav Zohar as Director For For Management
4 Elect Cynthia L. Paul as Director For For Management
5 Reelect Steven Levy as External For For Management
Director
6 Approve Existing Compensation Policy For Against Management
for the Directors and Officers of the
Company
7 Approve Grant of RSUs to Each New For Against Management
Director Upon Election
8 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board
10 Transact Other Business (Non-Voting) None None Management
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 21, 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 and For For Management
Ordinary Dividends of CHF 3.50 per
Share
2.2 Approve Dividends of CHF 3.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Ralph-Thomas Honegger as For For Management
Director and Board Chair
4.1.2 Reelect Philipp Gmuer as Director For For Management
4.1.3 Reelect Andrea Sieber as Director For For Management
4.1.4 Reelect Peter Spuhler as Director For For Management
4.1.5 Reelect Olivier Steimer as Director For For Management
4.1.6 Reelect Thomas Stenz as Director For For Management
4.1.7 Reelect Juerg Stoeckli as Director For For Management
4.1.8 Reelect Anja Guelpa as Director For For Management
4.2.1 Reappoint Philipp Gmuer as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Andrea Sieber as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Peter Spuhler as Member of For For Management
the Nomination and Compensation
Committee
4.3 Designate Andre Weber as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.6 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
5.4 Approve Variable Remuneration for For For Management
Departing Executive Committee Members
in the Amount of CHF 300,000
5.5 Approve Remuneration Report For For Management
6.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 18.3
Million and the Lower Limit of CHF 15.
8 Million with or without Exclusion of
Preemptive Rights
6.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
6.3 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALM. BRAND A/S
Ticker: ALMB Security ID: K0302B157
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
b Approve Allocation of Income and For For Management
Dividends of DKK 0.30 Per Share
c Authorize Share Repurchase Program For For Management
d1.1 Elect Jorgen Hesselbjerg Mikkelsen as For Abstain Management
Director
d1.2 Elect Jan Skytte Pedersen as Director For Abstain Management
d1.3 Elect Pia Laub as Director For For Management
d1.4 Elect Anette Eberhard as Director For For Management
d1.5 Elect Jorn Pedersen as Director For Abstain Management
d1.6 Elect Jais Stampe Valeur as Director For Abstain Management
d1.7 Elect Boris Norgaard Kjeldsen as For Abstain Management
Director
d1.8 Elect Tina Schmidt Madsen as Director For Abstain Management
d2.1 Elect Gustav Garth-Gruner as Deputy For For Management
Director
d2.2 Elect Asger Bank Moller Christensen as For For Management
Deputy Director
d2.3 Elect Jacob Lund as Deputy Director For For Management
d2.4 Elect Niels Kofoed as Deputy Director For For Management
e Ratify Ernst & Young as Auditor For For Management
f1 Approve Remuneration Report (Advisory For For Management
Vote)
f2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
h Other Business None None Management
--------------------------------------------------------------------------------
ALMIRALL SA
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Treatment of Net Loss For For Management
6 Approve Dividends Charged Against For For Management
Unrestricted Reserves
7.1 Fix Number of Directors at 9 For For Management
7.2 Reelect Carlos Gallardo Pique as For For Management
Director
7.3 Reelect Tom McKillop as Director For Against Management
7.4 Reelect Karin Louise Dorrepaal as For For Management
Director
7.5 Reelect Seth J. Orlow as Director For For Management
7.6 Reelect Enrique de Leyva Perez as For For Management
Director
7.7 Reelect Alexandra B. Kimball as For For Management
Director
7.8 Reelect Eva-Lotta Allan as Director For Against Management
7.9 Reelect Ruud Dobber as Director For Against Management
7.10 Reelect Antonio Gallardo Torrededia as For For Management
Director
8.1 Amend Article 47 Re: Audit Committee For For Management
8.2 Amend Article 47 bis Re: Appointments For For Management
and Remuneration Committee
8.3 Amend Article 47 ter Re: Dermatology For For Management
Committee
9 Approve Scrip Dividends For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Authorize Share Repurchase Program For For Management
12 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
13 Advisory Vote on Remuneration Report For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ALOK INDUSTRIES LIMITED
Ticker: 521070 Security ID: Y0090S177
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Anil Kumar Rajbanshi as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALPEN CO., LTD.
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 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 Mizuno, Taizo For For Management
2.2 Elect Director Mizuno, Atsushi For For Management
2.3 Elect Director Murase, Kazuo For For Management
2.4 Elect Director Mizumaki, Yasuhiko For For Management
2.5 Elect Director Matsumoto, Ayako For For Management
3 Elect Director and Audit Committee For For Management
Member Suzuki, Takehito
--------------------------------------------------------------------------------
ALPHA NETWORKS, INC.
Ticker: 3380 Security ID: Y0093T115
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WEN-FANG HUANG, a REPRESENTATIVE For For Management
of QISDA CORPORATION, with SHAREHOLDER
NO.106580, as Non-Independent Director
1.2 Elect CHI-HONG CHEN, a REPRESENTATIVE For For Management
of QISDA CORPORATION, with SHAREHOLDER
NO.106580, as Non-Independent Director
1.3 Elect HAN-ZHOU HUANG, a REPRESENTATIVE For For Management
of QISDA CORPORATION, with SHAREHOLDER
NO.106580, as Non-Independent Director
1.4 Elect CHIU-CHIN HUNG, a REPRESENTATIVE For For Management
of QISDA CORPORATION, with SHAREHOLDER
NO.106580, as Non-Independent Director
1.5 Elect SHU-HSING LI, with ID NO. For For Management
R120428XXX, as Independent Director
1.6 Elect CHENG-JUNG CHIANG, with ID NO. For For Management
S101250XXX, as Independent Director
1.7 Elect MING-DER SHIEH, with ID NO. For For Management
D120943XXX, as Independent Director
1.8 Elect JULIAN CHEN, with ID NO. For For Management
N121793XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ALPHA SYSTEMS, INC.
Ticker: 4719 Security ID: J01124106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishikawa, Yuko For For Management
1.2 Elect Director Ishikawa, Hidetomo For For Management
1.3 Elect Director Saito, Kiyoshi For For Management
1.4 Elect Director Tokura, Katsumi For For Management
1.5 Elect Director Takehara, Masayoshi For For Management
1.6 Elect Director Watanabe, Nobuyuki For For Management
1.7 Elect Director Suzuki, Kazuhisa For For Management
1.8 Elect Director Hachisu, Yuji For For Management
1.9 Elect Director Yamaguchi, Hiroyuki For For Management
1.10 Elect Director Fusegi, Takayoshi For For Management
1.11 Elect Director Jozuka, Junichi For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Kunihiko
--------------------------------------------------------------------------------
ALPHAMAB ONCOLOGY
Ticker: 9966 Security ID: G0330A101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Repurchase of Issued Share For For Management
Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For For Management
Shares
5.1 Elect Wei Kevin Cheng as Director For For Management
5.2 Elect Wu Dong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Adopt Fifth Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
ALPHAWAVE IP GROUP PLC
Ticker: AWE Security ID: G03355107
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ALPHAWAVE IP GROUP PLC
Ticker: AWE Security ID: G03355107
Meeting Date: JUN 22, 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
2 Approve Remuneration Report For For Management
3 Re-elect John Holt as Director For For Management
4 Re-elect Tony Pialis as Director For For Management
5 Re-elect Sehat Sutardja as Director For Against Management
6 Re-elect Jan Frykhammar as Director For For Management
7 Re-elect Paul Boudre as Director For Against Management
8 Re-elect Susan Buttsworth as Director For For Management
9 Re-elect Michelle de Fonseca as For For Management
Director
10 Re-elect Victoria Hull as Director For For Management
11 Re-elect Rosalind Singleton as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Waiver of Rule 9 of the For For Management
Takeover Code
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: JAN 27, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Adriana Maria For For Management
Norena Sekulist as Director
2 Elect Christine Marguerite Kenna as For For Management
Director and Approve Independence
Classification
3 Elect Gabriela Maria Garza San Miguel For For Management
as Director and Approve Independence
Classification
4 Present Integration of Board of For For Management
Directors, Considering Preceding
Resolutions of Agenda
5 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
3 Elect or Ratify Directors and Company For Against Management
Secretary
4 Elect or Ratify Members of Key For Against Management
Management and Board Committees
5 Approve Remuneration of Directors and For For Management
Key Management
6 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
7 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Victoria A. Calvert For For Management
2.2 Elect Director David W. Cornhill For For Management
2.3 Elect Director Randall L. Crawford For For Management
2.4 Elect Director Jon-Al Duplantier For For Management
2.5 Elect Director Robert B. Hodgins For For Management
2.6 Elect Director Cynthia Johnston For For Management
2.7 Elect Director Pentti O. Karkkainen For For Management
2.8 Elect Director Phillip R. Knoll For For Management
2.9 Elect Director Linda G. Sullivan For For Management
2.10 Elect Director Nancy G. Tower For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALTAREA SCA
Ticker: ALTA Security ID: FR0000033219
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: JUN 06, 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 10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of General Manager For For Management
7 Approve Compensation of Chairman of For For Management
the Supervisory Board
8 Approve Remuneration Policy of For For Management
Corporate Officers
9 Approve Company's Climate Transition For Abstain Management
Plan (Advisory)
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 95 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13 to 15
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 50
Million
20 Authorize Capital Increase of Up to For Against Management
EUR 95 Million for Future Exchange
Offers
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13-15, 17-20 and 23-26 at EUR 95
Million
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 95 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 750,000 Shares for Use For For Management
in Restricted Stock Plans
25 Authorize up to 350,000 Shares for Use For Against Management
in Stock Option Plans
26 Approve Issuance of Warrants (BSA, For Against Management
BSAANE, BSAAR) Without Preemptive
Rights Reserved for Corporate
Officers, Executives and Key
Employees, up to Aggregate Nominal
Amount of EUR 10 Million
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTEK CORP.
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Issuance of Common Shares, For Against Management
Domestic or Overseas Convertible Bonds
by Way of Cash in Private Placement
4.1 Elect ALEX HSIA, with Shareholder No. For For Management
7, as Non-Independent Director
4.2 Elect SOPHIA CHEN, with Shareholder No. For For Management
A220361XXX, as Non-Independent Director
4.3 Elect MICHAEL DING, a Representative For For Management
of YITSANG INTERNATIONAL LIMITED
COMPANY with Shareholder No.126619, as
Non-Independent Director
4.4 Elect BELLE LIANG, a Representative of For For Management
YITSANG INTERNATIONAL LIMITED COMPANY
with Shareholder No.126619, as
Non-Independent Director
4.5 Elect MORI SHOREI, with Shareholder No. For For Management
1948032XXX, as Independent Director
4.6 Elect FEI LIU, with Shareholder No. For For Management
1959100XXX, as Independent Director
4.7 Elect DAPHNE WANG, with Shareholder No. For For Management
A223152XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: FR0000071946
Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special
Record Date: JUN 28, 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 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Emily Azoulay as Director For For Management
6 Reelect Jean-Philippe Collin as For For Management
Director
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
12 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
13 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
19 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
20 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-20 and 24
23 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 and 23 at 10 Percent of
Issued Share Capital
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 0.78 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTRI SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Amend Article 22 None Against Shareholder
5 Elect Corporate Bodies for 2023-2025 For Against Management
Term
6 Appoint Auditor for 2023-2025 Term For For Management
7 Approve Remuneration Policy For Against Management
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
--------------------------------------------------------------------------------
AMA GROUP LTD.
Ticker: AMA Security ID: Q0280A100
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Caroline Waldron as Director For For Management
3 Elect Anthony Day as Director For For Management
4 ***Withdrawn Resolution*** Elect None None Management
Nicole Cook as Director
5 Approve AMA Group General Employee For For Management
Share Plan
6 Approve Issuance of Performance Rights For For Management
to Carl Bizon
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: AUG 06, 2022 Meeting Type: Annual
Record Date: JUL 30, 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 Declare For For Management
Final Dividend
4 Reelect Harshavardhana Gourineni as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: SEP 25, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of For For Management
Memorandum of Association
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: APR 12, 2023 Meeting Type: Court
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC COMPANY LIMITED
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and Board of None None Management
Directors' Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Noppun Muangkote as Director For For Management
4.2 Elect Somchet Thinaphong as Director For For Management
4.3 Elect Tevin Vongvanich as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC COMPANY LIMITED
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters Informed by the Chairman None None Management
2 Acknowledge Utilities Services None None Management
Business Restructuring Plan
3 Acknowledge Initial Public Offering of None None Management
Amata Strategic Holding 1 Co., Ltd's
Newly Issued Shares and Listing on the
Stock Exchange of Thailand
4 Approve Selling in Substantial Part of For Against Management
the Company and the Acquisition or
Acceptance of Business Transfer of
Other Company under Section 107 of the
Public Company Limited Act B.E. 2535
5 Other Business For Against Management
--------------------------------------------------------------------------------
AMAZING MICROELECTRONIC CORP.
Ticker: 6411 Security ID: Y00969108
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares via a For For Management
Private Placement
4 Approve Issuance of Restricted Stocks For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AMBER ENTERPRISES INDIA LIMITED
Ticker: 540902 Security ID: Y0102T106
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jasbir Singh as Director For For Management
3 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Arvind Uppal as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Daljit Singh as Managing Director
7 Approve Loans Represented by way of For For Management
Book Debt to AmberPR Technoplast India
Private Limited and Pravartaka Tooling
Services Private Limited
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMBU A/S
Ticker: AMBU.B Security ID: K03293147
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For Against Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman and DKK 350,000 for Other
Directors; Approve Compensation for
Committee Work
6 Reelect Jorgen Jensen (Chair) as For For Management
Director
7 Reelect Christian Sagild (Vice-Chair) For For Management
as Director
8.a Reelect Henrik Ehlers Wulff as Director For For Management
8.b Reelect Michael del Prado as Director For For Management
8.c Reelect Susanne Larsson as Director For For Management
8.d Elect Shacey Petrovic as New Director For For Management
8.e Elect Simon Hesse Hoffmann as New For For Management
Director
9 Ratify Ernst & Young as Auditors For For Management
10 Approve Acquisition of up to 10% of For For Management
the Company B Shares as Treasury Shares
11 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 06, 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
2.c Receive Explanation on Company's None None Management
Dividend Policy
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Approve Dividends For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect Heinz Schimmelbusch to For For Management
Management Board
7.a Reelect Steve Hanke to Supervisory For For Management
Board
7.b Reelect Herb Depp to Supervisory Board For For Management
7.c Elect Anne Roby to Supervisory Board For For Management
8 Amend Articles Re: Change Company Name For For Management
9.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
AMICOGEN, INC.
Ticker: 092040 Security ID: Y0R76Q105
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 Lee Myeong-ho as Outside Director For For Management
2.2 Elect Oh Deok-geun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AMOY DIAGNOSTICS CO., LTD.
Ticker: 300685 Security ID: Y0099T101
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ruan Li as Non-independent For For Management
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AMOY DIAGNOSTICS CO., LTD.
Ticker: 300685 Security ID: Y0099T101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Use of Funds for Cash For For Management
Management
9 Elect Shen Zhe as Independent Director For For Management
10 Approve Adjustment of Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: E0525G105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Treatment of Net Loss For For Management
5 Elect Begona Orgambide Garcia as For For Management
Director
6.1 Amend Articles Re: Company and Share For For Management
Capital
6.2 Amend Articles: General Meetings For For Management
6.3 Amend Articles Re: Board For For Management
6.4 Amend Articles Re: Annual Corporate For For Management
Governance Report and Annual Accounts
7.1 Amend Articles of General Meeting For For Management
Regulations Re: General Meeting sand
Competences
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Call and Preparation
of the General Meetings
7.3 Amend Articles of General Meeting For For Management
Regulations Re: Constitution and
Progress of the General Meetings
7.4 Amend Articles of General Meeting For For Management
Regulations Re: Voting on Resolutions
7.5 Amend Article 28 of General Meeting For For Management
Regulations Re: Approval and Disclosure
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMS-OSRAM AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 13, 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 Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Report For For Management
7.1 Elect Yen Yen Tan as Supervisory Board For For Management
Member
7.2 Elect Andreas Mattes as Supervisory For For Management
Board Member
8 Approve Cancellation of Authorized For For Management
Capital 2021
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 27.4
Million
10 Approve Creation of EUR 27.4 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Capital Decrease via Cash and For For Management
Refund of Capital
4.1 Elect Chang Ying Hsu, with ID NO. For For Management
J220538XXX, as Independent Director
--------------------------------------------------------------------------------
AMUSE, INC.
Ticker: 4301 Security ID: J0142S107
Meeting Date: JUN 25, 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 Osato, Yokichi For Against Management
2.2 Elect Director Nakanishi, Masaki For Against Management
2.3 Elect Director Ichige, Rumiko For For Management
2.4 Elect Director Araki, Hiroyuki For For Management
2.5 Elect Director Ono, Takahiro For For Management
2.6 Elect Director Masuda, Muneaki For For Management
2.7 Elect Director Ando, Takaharu For For Management
2.8 Elect Director Aso, Yoichi For For Management
2.9 Elect Director Oshima, Toshifumi For For Management
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI AS
Ticker: ANSGR.E Security ID: M10028104
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
8 Amend Company Articles 4, 6, 9 and 61 For Against Management
9 Elect Directors For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Receive Information on Accounting None None Management
Transfers Due to Revaluation
14 Approve Donations for Earthquake For Against Management
Relief Efforts
15 Receive Information on Donations Made None None Management
in 2022
16 Approve Upper Limit of Donations for For Against Management
2023
--------------------------------------------------------------------------------
ANANTI, INC.
Ticker: 025980 Security ID: Y7026J106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ANDES TECHNOLOGY CORP.
Ticker: 6533 Security ID: Y0R7YV103
Meeting Date: MAY 31, 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
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ANDROMEDA METALS LIMITED
Ticker: ADN Security ID: Q0402A103
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Wilkes as Director For For Management
2 Elect Austen Perrin as Director For For Management
3 Elect Melissa Holzberger as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
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 22
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Fukase, Shinichi For For Management
3.2 Elect Director Osawa, Kenichi For For Management
3.3 Elect Director Takeda, Katsumi For For Management
3.4 Elect Director Miyoshi, Eisuke For For Management
3.5 Elect Director Asai, Yoshitsugu For For Management
3.6 Elect Director Shirai, Yuko For For Management
3.7 Elect Director Shimamoto, Makoto For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ANGEL ONE LIMITED
Ticker: 543235 Security ID: Y0R6LV109
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of For For Management
Shareholders from Promoter Group
Category to Public Category
2 Approve Increase in Borrowing Limits For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Loans, Guarantees, Securities For For Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
ANGEL ONE LIMITED
Ticker: 543235 Security ID: Y0R6LV109
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Commission to For Against Management
Non-executive Directors Including
Independent Directors
2 Elect Kalyan Prasath as Director For For Management
3 Elect Krishnaswamy Arabadi Sridhar as For For Management
Director
--------------------------------------------------------------------------------
ANGEL ONE LIMITED
Ticker: 543235 Security ID: Y0R6LV109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Four Interim Dividends and For For Management
Declare Final Dividend
4 Reelect Ketan Shah as Director For For Management
5 Elect Amit Majumdar as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of Amit Majumdar as Whole Time Director
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Participation in the
Bidding of the Pilot Project of the
Ecological Environment Oriented
Development (EOD) Model in the
Northern New Town of Anqing
2 Approve Related Party Transaction in For For Management
Connection to the Establishment of
Suxu Anjian No. 1 Private Equity
Investment Fund Partnership (Limited
Partnership)
3 Approve Adjustment on Guarantee For Against Management
Provision Plan
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
2.1 Elect Wang Shude as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Plan for Asset-backed For For Management
Issuance of Accounts Receivable
Application
2 Approve Issuance of Asset-backed For For Management
Securities
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Participating in For For Management
the Bidding of the Franchise Project
of the Section from Xuancheng to
Dongzhi Expressway from Jingxian to
Qingyang and Establishing a Project
Company
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: JAN 03, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Shanbin as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Investment Plan For For Management
8 Approve Use of Funds to Purchase For For Management
Short-term Financial Products
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee for For Against Management
Subsidiary
11 Approve Provision of Guarantee For Against Management
12 Approve Related Party Transaction For For Management
13 Approve to Financial and Internal For For Management
Control Appoint Auditor
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Anqing Anjian For For Management
Construction Development Equity
Investment Fund Partnership (Limited
Partnership) and Related Party
Transactions
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Closing of Some Raised For For Management
Investment Projects and Permanently
Supplementing Working Capital with
Surplus Raised Funds
2 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
ANHUI GENUINE NEW MATERIALS CO. LTD.
Ticker: 603429 Security ID: Y013C0102
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANHUI GENUINE NEW MATERIALS CO. LTD.
Ticker: 603429 Security ID: Y013C0102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Application of Bank Credit For For Management
Lines
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ANHUI GUANGXIN AGROCHEMICAL CO., LTD.
Ticker: 603599 Security ID: Y0137E108
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
ANHUI GUANGXIN AGROCHEMICAL CO., LTD.
Ticker: 603599 Security ID: Y0137E108
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for the For For Management
First Three Quarters
--------------------------------------------------------------------------------
ANHUI GUANGXIN AGROCHEMICAL CO., LTD.
Ticker: 603599 Security ID: Y0137E108
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 Report of the Independent For For Management
Directors
5 Approve Internal Control For For Management
Self-Evaluation Report and Internal
Control Audit Report
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Profit Distribution For For Management
11 Approve Application of Credit Lines For For Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Application of Credit Lines For For Management
3 Approve Guarantee For For Management
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For For Management
Credit Plan
2 Approve Provision of Guarantee For For Management
3 Approve Development of Accounts For For Management
Receivable Factoring Business
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Annual Report and Summary For For Management
6 Approve Adjustment of Remuneration of For For Management
Directors and Senior Management Members
7 Approve to Appoint Financial Auditor For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Capital Injection of For For Management
Wholly-owned Subsidiary
10 Approve Application of Increase in For For Management
Total Amount of Bank Credit Lines
11.1 Elect Wan Shengping as Director For For Management
11.2 Elect Shang Xiaobo as Director For For Management
11.3 Elect Shang Xiaohong as Director For For Management
12.1 Elect Wang Qi as Director For For Management
12.2 Elect Pan Ping as Director For For Management
13.1 Elect Shen Xiaoping as Supervisor For For Management
13.2 Elect Yang Chunjing as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Tao as Non-independent For For Management
Director
2 Elect Cheng Jinhua as Supervisor For For Management
3 Approve Issuance of Medium-term Notes For For Management
and Super-short-term Commercial Papers
4 Approve Issuance of Accounts For For Management
Receivable Asset Backed Securitization
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition by For Against Management
Controlling Company and Related Party
Transaction
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: MAY 23, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Use of Idle Own Funds for Cash For For Management
Management
8 Approve Provision of Guarantees For Against Management
9 Approve External Guarantees For For Management
10 Approve Asset Pool (Bill Pool) Business For Against Management
11 Approve Application of Bank Credit For Against Management
Lines
12 Approve Foreign Exchange Hedging For For Management
Business
13 Approve Remuneration of Directors and For For Management
Supervisors
14 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Guarantee Management Measures For Against Management
2.1 Elect Cai Hangqing as Director For For Shareholder
2.2 Elect Lin Rizong as Director For For Shareholder
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: FEB 09, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiao Jinsong as Non-independent For For Shareholder
Director
2 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: APR 19, 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 Financial Statements For For Management
4 Approve Application of Credit Line For For Management
5 Approve Related Party Transaction For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Equity and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO., LTD.
Ticker: 002597 Security ID: Y013AK100
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of the Assessment of
Performance Shares Incentive Plans
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Employee Share Purchase Plan For Against Management
5 Approve Management Method of Employee For Against Management
Share Purchase Plan
6 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO., LTD.
Ticker: 002597 Security ID: Y013AK100
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment For For Management
Agreement
--------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO., LTD.
Ticker: 002597 Security ID: Y013AK100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Application of Bank Credit For For Management
Lines and Relevant Authorization
8 Approve Use of Idle Raised Funds to For For Management
Purchase Financial Products
9 Elect Ren Chaoying as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds and Own For For Management
Funds for Capital Increase in
Controlled Subsidiaries
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Authorization of Chairman of For For Management
the Board
9 Approve Commodity Futures Option For For Management
Hedging Business
10 Approve Credit Line Application and For Against Management
Provision of Guarantee
11 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
ANICOM HOLDINGS, INC.
Ticker: 8715 Security ID: J0166U103
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 4
2.1 Elect Director Komori, Nobuaki For For Management
2.2 Elect Director Momose, Yumiko For For Management
2.3 Elect Director Tanaka, Eiichi For For Management
2.4 Elect Director Shoyama, Katsuo For For Management
2.5 Elect Director David G. Litt For For Management
2.6 Elect Director Takemi, Hiromitsu For For Management
3 Appoint Statutory Auditor Aoyama, Keiji For For Management
--------------------------------------------------------------------------------
ANIMA HOLDING SPA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 21, 2023 Meeting Type: Annual/Special
Record Date: MAR 10, 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 For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Banco BPM SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Poste Italiane SpA None Against Shareholder
3.3.3 Slate 3 Submitted by FSI Holding 2 Srl None Against Shareholder
3.3.4 Slate 4 Submitted by Institutional None For Shareholder
Shareholders (Assogestioni)
3.4 Elect Maria Patrizia Grieco as Board None For Shareholder
Chair
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Banco BPM SpA None For Shareholder
4.1.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
--------------------------------------------------------------------------------
ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 688019 Security ID: Y013D8104
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Chen Datong For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 688019 Security ID: Y013D8104
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 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 Report of the Independent For For Management
Directors
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Own Funds for Cash For For Management
Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisor For For Management
10 Approve to Appoint Auditor and For For Management
Internal Auditor
11 Approve Authorization of the Board to For For Management
Handle Matters Related to the Issuance
of Shares to Specific Targets by
Simplified Procedures
12 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
13 Approve Performance Shares Incentive For For Management
Plan Implementation Assessment
Management Measures
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
15.1 Elect Shumin Wang as Director For For Management
15.2 Elect Chris Chang Yu as Director For For Management
15.3 Elect Yang Lei as Director For For Management
15.4 Elect Zhang Haodai as Director For For Management
15.5 Elect Zhang Ming as Director For For Management
16.1 Elect Jing Guangli as Director For For Management
16.2 Elect Tang Tianshen as Director For For Management
16.3 Elect Li Yu as Director For For Management
17.1 Elect Gao Qi as Supervisor For For Management
17.2 Elect Chen Zhibin as Supervisor For For Management
--------------------------------------------------------------------------------
ANPEC ELECTRONICS CORP.
Ticker: 6138 Security ID: Y01400103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Issuance of Restricted Stocks For For Management
4.1 Elect Wang Chih Hsin, with SHAREHOLDER For For Management
NO.16087 as Non-independent Director
4.2 Elect Sheng Kang, with SHAREHOLDER NO. For For Management
412 as Non-independent Director
4.3 Elect Chen Shan Nan, with SHAREHOLDER For For Management
NO.3 as Non-independent Director
4.4 Elect Shen Shian Ho, with SHAREHOLDER For For Management
NO.5764 as Non-independent Director
4.5 Elect Lin Chun Liang, with SHAREHOLDER For For Management
NO.A101046XXX as Non-independent
Director
4.6 Elect Lin Che Ming, with SHAREHOLDER For For Management
NO.567 as Non-independent Director
4.7 Elect Huang Jin Hua, with SHAREHOLDER For For Management
NO.75 as Non-independent Director
4.8 Elect Chiang Chun Yen, with For For Management
SHAREHOLDER NO.G120387XXX as
Independent Director
4.9 Elect Chien Chuan Sheng, with For Against Management
SHAREHOLDER NO.Q120941XXX as
Independent Director
4.10 Elect Chien Hui Huan, with SHAREHOLDER For For Management
NO.82198 as Independent Director
4.11 Elect Huang Kuo Yu, with SHAREHOLDER For For Management
NO.N120679XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ANTENGENE CORP. LTD.
Ticker: 6996 Security ID: G03957100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect John F. Chin as Director For For Management
2.2 Elect Donald Andrew Lung as Director For For Management
2.3 Elect Rafael Fonseca as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Seventh Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
ANTEROGEN CO., LTD.
Ticker: 065660 Security ID: Y0R5RZ106
Meeting Date: MAR 13, 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 Approve Stock Option Grants For For Management
3.1 Elect Lee Seong-gu as Inside Director For For Management
3.2 Elect Lee Tae-hui as Inside Director For For Management
3.3 Elect Lee Gyeong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ANTIN INFRASTRUCTURE PARTNERS SA
Ticker: ANTIN Security ID: FR0014005AL0
Meeting Date: JUN 06, 2023 Meeting Type: Annual/Special
Record Date: JUN 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 Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Lynne Shamwana as Director For For Management
6 Reelect Dagmar Valcarcel as Director For Against Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alain For For Management
Rauscher, Chairman and CEO
9 Approve Compensation of Mark Crosbie, For For Management
Vice-Chairman and Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-Chairman and Vice-CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 872,812
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 174,560
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors without Preemptive
Rights up to Aggregate Nominal Amount
of EUR 349,120
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For For Management
EUR 174,560 or Future Exchange Offers
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 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 15-17, 19-21 and 23-24 at
EUR 872,812
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANTONG HOLDINGS CO., LTD.
Ticker: 600179 Security ID: Y3120S100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
9 Approve Management Method of Employee For Against Management
Share Purchase Plan
10 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
AO WORLD PLC
Ticker: AO Security ID: G0403D107
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Geoff Cooper as Director For For Management
5 Re-elect John Roberts as Director For For Management
6 Re-elect Mark Higgins as Director For For Management
7 Re-elect Chris Hopkinson as Director For For Management
8 Re-elect Marisa Cassoni as Director For For Management
9 Re-elect Shaun McCabe as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Bundled Compensation Plans For Against Management
--------------------------------------------------------------------------------
AOKI HOLDINGS, INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 29, 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
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Aoki, Akihiro For Against Management
2.2 Elect Director Tamura, Haruo For Against Management
2.3 Elect Director Terui, Norio For For Management
2.4 Elect Director Aoki, Masamitsu For For Management
2.5 Elect Director Nagemoto, Keita For For Management
2.6 Elect Director Kawaguchi, Yoshiko For For Management
2.7 Elect Director Ohara, Yoko For For Management
2.8 Elect Director Takahashi, Mitsuo For For Management
2.9 Elect Director Nakamura, Eiichi For For Management
2.10 Elect Director Sugano, Sonoko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Minemura, Mitsuji
3.2 Elect Director and Audit Committee For Against Management
Member Uehira, Yosuke
3.3 Elect Director and Audit Committee For For Management
Member Kanai, Satoru
4 Elect Alternate Director and Audit For For Management
Committee Member Tanaka, Yoshiyuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Zhenhua as Independent For For Management
Director
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Termination of the Stock For For Management
Option Incentive Plan and Cancellation
of Stock Options
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
AOYAMA TRADING CO., LTD.
Ticker: 8219 Security ID: J01722107
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 Aoyama, Osamu For For Management
2.2 Elect Director Okano, Shinji For For Management
2.3 Elect Director Yamane, Koichi For For Management
2.4 Elect Director Kobayashi, Hiroaki For For Management
2.5 Elect Director Watanabe, Toru For For Management
2.6 Elect Director Kagami, Yukari For For Management
3.1 Appoint Statutory Auditor Osako, For For Management
Tomokazu
3.2 Appoint Statutory Auditor Nogami, For For Management
Masaki
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC CO. LTD.
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Allocation of Income and For For Management
Approve Dividend Payment
5 Approve EY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6.1 Elect Kosol Suriyaporn as Director For For Management
6.2 Elect Nontachit Tulayanonda as Director For For Management
6.3 Elect Yokporn Tantisawetrat as Director For For Management
6.4 Elect Siripong Sombutsiri as Director For For Management
6.5 Elect Wason Naruenatpaisan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
AP MEMORY TECHNOLOGY CORP.
Ticker: 6531 Security ID: Y0178L102
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 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
3.1 Elect Chen, Wen-Liang, with For For Management
Shareholder No. 00004647, as
Non-independent Director
3.2 Elect Hung, Chih-Hsun, with For For Management
Shareholder No. 00013000, as
Non-independent Director
3.3 Elect Hsieh, Ming-Lin, a For For Management
Representative of Li Shun Investment
Co. with Shareholder No. 00000020, as
Non-independent Director
3.4 Elect Liu, Chin-Hung, a Representative For For Management
of Shanyi Investment Co., Ltd with
Shareholder No. 00000014, as
Non-independent Director
3.5 Elect Wang, Hsuan, with Shareholder No. For For Management
S222315XXX, as Independent Director
3.6 Elect Sun, Elizabeth, with Shareholder For For Management
No. A203168XXX, as Independent Director
3.7 Elect Yeh, Jui-Pin, with Shareholder For For Management
No. N120035XXX, as Independent Director
3.8 Elect Liu, Frank, with Shareholder No. For For Management
A110070XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
APERAM SA
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Remuneration of Directors For For Management
IV Approve Allocation of Income and For For Management
Dividends
V Approve Remuneration Report For For Management
VI Approve Annual Fees Structure of the For For Management
Board and Remuneration of CEO
VII Approve Discharge of Directors For For Management
VIII Reelect Ros Rivaz as Director For For Management
IX Reelect Alain Kinsch as Director For For Management
X Approve Share Repurchase Program For For Management
XI Appoint PricewaterhouseCoopers as For For Management
Auditor
XII Approve Grants of Share Based For For Management
Incentives
I Approve Reduction in Share Capital For For Management
Through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
APEX INTERNATIONAL CO., LTD.
Ticker: 4927 Security ID: G0407M103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
APG SGA SA
Ticker: APGN Security ID: H0281K107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report None None Management
2.1 Accept Annual Report For For Management
2.2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 11.00 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Daniel Hofer as Director For Against Management
5.2 Reelect Xavier Le Clef as Director For Against Management
5.3 Elect David Bourg as Director For Against Management
5.4 Reelect Maya Bundt as Director For Against Management
5.5 Reelect Jolanda Grob as Director For Against Management
5.6 Reelect Markus Scheidegger as Director For Against Management
6 Reelect Daniel Hofer as Board Chair For Against Management
7.1 Reappoint Jolanda Grob as Member of For Against Management
the Compensation Committee
7.2 Reappoint Markus Scheidegger as Member For Against Management
of the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 850,000
9 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
10 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 1.2 Million
11 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
12 Designate Costin van Berchem as For For Management
Independent Proxy
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
APL APOLLO TUBES LIMITED
Ticker: 533758 Security ID: Y0181Q148
Meeting Date: SEP 12, 2022 Meeting Type: Annual
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Vinay Gupta as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APM HUMAN SERVICES INTERNATIONAL LTD.
Ticker: APM Security ID: Q0450U100
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Elizabeth Betten as Director For For Management
3 Elect William Ritchie as Director For For Management
4 Elect Ben Wyatt as Director For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Megan Wynne
7 Approve Grant of Performance Rights to For For Management
Michael Anghie
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Dual Foreign Name in For For Management
Chinese of the Company and Related
Transactions
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ho King Fung, Eric as Director For For Management
and Approve the Terms of His
Appointment Including Remuneration
3 Elect Peter Edward Jackson as Director For For Management
and Approve the Terms of His
Appointment Including Remuneration
4 Elect Charles Matthew Pecot III as For For Management
Director and Approve the Terms of His
Appointment Including Remuneration
5 Elect Qi Zhanggang as Director and For For Management
Approve the Terms of His Appointment
Including Remuneration
6 Elect Wilfried Porth as Director and For For Management
Approve the Terms of His Appointment
Including Remuneration
7 Elect Hau Yan Hannah Lee as Director For For Management
and Approve the Terms of Her
Appointment Including Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Adopt New Share Option Scheme For For Management
14 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: JUL 11, 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 Approve Dividend For For Management
3 Reelect Sunam Sarkar as Director For For Management
4 Reelect Robert Steinmetz as Director For For Management
5 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Continuation of Onkar Kanwar For For Management
as Non-Executive Director Designated
as Chairman
8 Approve Remuneration of Satish Sharma For Against Management
as Whole-Time Director
9 Approve Private Placement of For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jaimini Bhagwati as Director For For Management
--------------------------------------------------------------------------------
APPEN LIMITED
Ticker: APX Security ID: Q0456H103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lynn Mickleburgh as Director For For Management
4 Elect Mini Peiris as Director For For Management
5 Elect Stephen Hasker as Director For For Management
6 Approve Grant of Long Term Incentive For For Management
Performance Rights to Armughan Ahmad
7 Approve Sign-on Bonus Equity Grant to For For Management
Armughan Ahmad
--------------------------------------------------------------------------------
APPLUS SERVICES SA
Ticker: APPS Security ID: E0534T106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor for FY 2023
6 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2024, 2025 and 2026
7.1 Reelect Joan Amigo i Casas as Director For For Management
7.2 Reelect Essimari Kairisto as Director For For Management
7.3 Reelect Maria Jose Esteruelas Aguirre For For Management
as Director
8 Advisory Vote on Remuneration Report For For Management
9 Amend Remuneration Policy For For Management
10 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
11 Authorize Share Repurchase Program For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
APROGEN BIOLOGICS, INC.
Ticker: 003060 Security ID: Y7537M135
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
2.1 Elect Kim Jeong-chul as Inside Director For For Management
2.2 Elect Shin Dong-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
APROGEN PHARMACEUTICALS, INC.
Ticker: 003060 Security ID: Y7537M135
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Aprogen For For Management
Biologics Inc.
--------------------------------------------------------------------------------
ARABIAN CEMENT CO.
Ticker: 3010 Security ID: M1R20A108
Meeting Date: APR 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Remuneration of Directors of For For Management
SAR 2,900,000 for FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Approve Interim Dividends of SAR 1.10 For For Management
Per Share for the Second Half of FY
2022 in Addition to what Have Been
Distributed for the First Half of FY
2022, to Bring the Total Dividends for
FY 2022 SAR 2.2 Per Share
9 Approve Related Party Transactions For For Management
with Ready-Mix Concrete and
Construction Supplies Co Re: Cement
Procurement Process Conducted by RMCC
Through Qatrana Cement Company
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES LTD.
Ticker: 4968 Security ID: J01890102
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 24
2.1 Elect Director Une, Takashi For For Management
2.2 Elect Director Takagi, Nobuyuki For For Management
2.3 Elect Director Nobuhiro, Toru For For Management
2.4 Elect Director Morioka, Hirohiko For For Management
2.5 Elect Director Okazaki, Takumi For For Management
2.6 Elect Director Akita, Daisaburo For For Management
2.7 Elect Director Elizabeth Masamune For For Management
--------------------------------------------------------------------------------
ARAMIS GROUP SAS
Ticker: ARAMI Security ID: F0356L107
Meeting Date: FEB 10, 2023 Meeting Type: Annual/Special
Record Date: FEB 08, 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 For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Sophie Le Roi as For For Management
Director
6 Ratify Appointment of Xavier Duchemin For For Management
as Director
7 Approve Compensation Report For For Management
8 Approve Compensation of Nicolas For For Management
Chartier, Chairman of the Board and CEO
9 Approve Compensation of Guillaume For For Management
Paoli, Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board and CEO
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 331,000 for Bonus Issue
or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 828,000
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 331,000
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 165,000
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 331,000
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
25 Approve Issuance of 410,000 Warrants For For Management
(BSA 2023) Reserved for Specific
Beneficiaries
26 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARATA CORP.
Ticker: 2733 Security ID: J01911106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Nobuyuki For For Management
1.2 Elect Director Suzaki, Hiroaki For For Management
1.3 Elect Director Omote, Toshiyuki For For Management
1.4 Elect Director Uryu, Yoshiro For For Management
1.5 Elect Director Kochiya, Seiichi For For Management
1.6 Elect Director Furiyoshi, Takahiro For For Management
1.7 Elect Director Hatanaka, Hidetaka For For Management
1.8 Elect Director Mizuno, Akihito For For Management
1.9 Elect Director Aoki, Yoshihisa For For Management
1.10 Elect Director Nasu, Yuji For For Management
1.11 Elect Director Yao, Noriko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ishii, Hideo
2.2 Elect Director and Audit Committee For For Management
Member Hiramitsu, Satoshi
2.3 Elect Director and Audit Committee For For Management
Member Sakamoto, Tomoko
3 Elect Alternate Director and Audit For For Management
Committee Member Okada, Shuichi
--------------------------------------------------------------------------------
ARB CORPORATION LIMITED
Ticker: ARB Security ID: Q0463W135
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Fraser as Director For For Management
3 Elect Adrian Fitzpatrick as Director For For Management
4 Elect Shona Fitzgerald as Director For For Management
5 Approve the Increase in the Maximum For For Management
Number of Directors from 9 to 10
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Repeal and Replacement of For For Management
Constitution
--------------------------------------------------------------------------------
ARBONIA AG
Ticker: ARBN Security ID: H0267A107
Meeting Date: APR 21, 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
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.15 per Share
3.2 Approve Dividends of CHF 0.15 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Reelect Alexander von Witzleben as For Against Management
Director, Board Chair, and Member of
the Nomination and Compensation
Committee
4.1.2 Reelect Peter Barandun as Director and For Against Management
Member of the Nomination and
Compensation Committee
4.1.3 Reelect Peter Bodmer as Director For Against Management
4.1.4 Reelect Heinz Haller as Director and For Against Management
Member of the Nomination and
Compensation Committee
4.1.5 Reelect Markus Oppliger as Director For For Management
4.1.6 Reelect Michael Pieper as Director For For Management
4.1.7 Reelect Thomas Lozser as Director For For Management
4.1.8 Reelect Carsten Voigtlaender as For For Management
Director
4.2 Designate Roland Keller as Independent For For Management
Proxy
4.3 Ratify KPMG AG as Auditors For For Management
5.1.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 349.7
Million and the Lower Limit of CHF 277.
3 Million with or without Exclusion of
Preemptive Rights
5.1.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 349.7
Million and the Lower Limit of CHF 262.
8 Million with or without Exclusion of
Preemptive Rights, if Item 5.1.1 is
Accepted
5.2 Approve Creation of CHF 58 Million For For Management
Pool of Conditional Capital for Bonds
or Similar Debt Instruments
5.3 Approve Creation of CHF 8.8 Million For For Management
Pool of Conditional Capital for
Employee Equity Participation
5.4 Amend Articles Re: Electronic For For Management
Communication
5.5 Approve Virtual-Only Shareholder For For Management
Meetings
5.6 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
5.7 Amend Articles of Association For For Management
5.8 Amend Articles Re: Threshold to Submit For For Management
Items to the Agenda
6.1 Approve Remuneration Report For Against Management
(Non-Binding)
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.2 Million
6.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.1
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold N. Kvisle For For Management
1.2 Elect Director Farhad Ahrabi For For Management
1.3 Elect Director Carol T. Banducci For For Management
1.4 Elect Director David R. Collyer For For Management
1.5 Elect Director William J. McAdam For For Management
1.6 Elect Director Michael G. McAllister For For Management
1.7 Elect Director Marty L. Proctor For For Management
1.8 Elect Director M. Jacqueline Sheppard For For Management
1.9 Elect Director Leontine van For For Management
Leeuwen-Atkins
1.10 Elect Director Terry M. Anderson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Executive Board None None Management
(Non-Voting)
4.a Adopt Financial Statements For For Management
4.b Approve Dividends For For Management
5.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7.a Approve Remuneration Report for For For Management
Executive Board
7.b Approve Remuneration Report for For For Management
Supervisory Board
8 Elect A.G. Brookes to Executive Board For For Management
9.a Reelect M.P. Lap to Supervisory Board For For Management
9.b Elect B. Duganier to Supervisory Board For For Management
9.c Announce Vacancies on the Supervisory None None Management
Board
10.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve 2023 Arcadis N.V. Long-Term For For Management
Incentive Plan
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020116
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JUI TSUNG CHEN, a Representative For For Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-independent
Director
1.2 Elect CHUNG PIN WONG, a Representative For For Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-independent
Director
1.3 Elect SHENG HUA PENG, a Representative For For Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-independent
Director
1.4 Elect CHUNG PAO LIU, a Representative For For Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-independent
Director
1.5 Elect CHAO PENG TSENG with SHAREHOLDER For For Management
NO.12 as Non-independent Director
1.6 Elect CHENG HUA SUN with SHAREHOLDER For For Management
NO.A224838XXX as Non-independent
Director
1.7 Elect ING JEN LEE with SHAREHOLDER NO. For For Management
N103673XXX as Independent Director
1.8 Elect CHING CHANG WEN with SHAREHOLDER For For Management
NO.D100813XXX as Independent Director
1.9 Elect WEN AN YANG with SHAREHOLDER NO. For For Management
R103424XXX as Independent Director
2 Approve Business Report and Financial For For Management
Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ARCHERMIND TECHNOLOGY (NANJING) CO., LTD.
Ticker: 300598 Security ID: Y0149S103
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ARCHERMIND TECHNOLOGY (NANJING) CO., LTD.
Ticker: 300598 Security ID: Y0149S103
Meeting Date: FEB 13, 2023 Meeting Type: Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2.1 Elect Wang Jiping as Director For For Management
2.2 Elect Liu Heyi as Director For For Management
2.3 Elect Liu Bingbing as Director For For Management
2.4 Elect Wang Yanping as Director For For Management
2.5 Elect Huang Haiyan as Director For For Management
2.6 Elect Wang Jinfeng as Director For For Management
3.1 Elect Zhang Liqiong as Director For For Management
3.2 Elect Hu Hao as Director For For Management
3.3 Elect Wang Yunxia as Director For For Management
4.1 Elect Zhao Yucheng as Supervisor For For Management
4.2 Elect Zhao Sen as Supervisor For For Management
--------------------------------------------------------------------------------
ARCHERMIND TECHNOLOGY (NANJING) CO., LTD.
Ticker: 300598 Security ID: Y0149S103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Amend Articles of Association For For Management
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to Share
Issuance
--------------------------------------------------------------------------------
ARCHOSAUR GAMES INC.
Ticker: 9990 Security ID: G0512W103
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt RSU Scheme For For Management
2 Amend Share Option Scheme For For Management
3 Approve Tencent Game Cooperation For For Management
Framework Agreement and Annual Caps
--------------------------------------------------------------------------------
ARCHOSAUR GAMES INC.
Ticker: 9990 Security ID: G0512W103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Li Qing as Director For For Management
2.2 Elect Bai Wei as Director For For Management
2.3 Elect Liu Ming as Director For For Management
2.4 Elect Lu Xiaoyin as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO., LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
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 15
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Sakamoto, Moritaka For Against Management
3.2 Elect Director Ouchi, Yuichi For For Management
3.3 Elect Director Watabe, Takashi For For Management
3.4 Elect Director Furukawa, Noriatsu For For Management
3.5 Elect Director Miyabe, Hideo For For Management
3.6 Elect Director Kuwabara, Yutaka For For Management
--------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
Meeting Date: JUN 22, 2023 Meeting Type: Special
Record Date: APR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Arclands Corp.
2 Amend Articles to Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
ARCLANDS CORP.
Ticker: 9842 Security ID: J01953108
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 20
2.1 Elect Director Sakamoto, Katsuji For For Management
2.2 Elect Director Sakamoto, Haruhiko For For Management
2.3 Elect Director Hoshino, Hiroyuki For For Management
2.4 Elect Director Suto, Toshiyuki For For Management
2.5 Elect Director Ino, Kimitoshi For For Management
2.6 Elect Director Sato, Yoshifumi For For Management
3 Approve Share Exchange Agreement with For For Management
Arcland Service Holdings Co., Ltd
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 23, 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 30
2.1 Elect Director Yokoyama, Kiyoshi For For Management
2.2 Elect Director Furukawa, Koichi For For Management
2.3 Elect Director Nekomiya, Kazuhisa For For Management
2.4 Elect Director Miura, Takehiko For For Management
2.5 Elect Director Fukuhara, Ikuharu For For Management
2.6 Elect Director Muguruma, Akira For For Management
2.7 Elect Director Saeki, Hiroshi For For Management
2.8 Elect Director Sasaki, Ryoko For For Management
2.9 Elect Director Togashi, Toyoko For For Management
3.1 Appoint Statutory Auditor Sagawa, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Tamori, For For Management
Takayuki
3.3 Appoint Statutory Auditor Takashima, For For Management
Satoru
3.4 Appoint Statutory Auditor Ito, Kazunori For For Management
4 Approve Annual Bonus For For Management
5 Approve Director Retirement Bonus For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ARCSOFT CORP. LTD.
Ticker: 688088 Security ID: Y0149W104
Meeting Date: JUL 07, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
2 Approve Termination of Performance For For Management
Share Incentive Plan
--------------------------------------------------------------------------------
ARCSOFT CORP. LTD.
Ticker: 688088 Security ID: Y0149W104
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Projects, Use of Excess
Funds to Replenish Working Capital and
Change in Raised Funds Investment
Projects
2 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
ARCSOFT CORP. LTD.
Ticker: 688088 Security ID: Y0149W104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 Annual Report and Summary For For Management
6 Approve Remuneration of Directors and For Against Management
Senior Management Members
7 Approve Remuneration of Supervisors For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
10 Elect Liu Xiaoqian as Supervisor For For Management
--------------------------------------------------------------------------------
ARDENT LEISURE GROUP LIMITED
Ticker: ALG Security ID: Q0499P138
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Haslingden as Director For For Management
3 Elect Erin Wallace as Director For For Management
4 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028119
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 Profit Distribution For For Management
3.1 Elect Chih-Yuan Lu, with Shareholder For For Management
No. 9, as Non-independent Director
3.2 Elect Chi-Ming Chang, with Shareholder For For Management
No. 24, as Non-independent Director
3.3 Elect Yen-Hie Chao, a Representative For For Management
of Macronix International Co., Ltd.
with Shareholder No. 4, as
Non-independent Director
3.4 Elect a Representative of Chiu Chiang For Against Management
Investment Co., Ltd, with Shareholder
No. 53120, as Non-independent Director
3.5 Elect Ming-Hong Kuo, a Representative For For Management
of Kingwell Investment Inc. with
Shareholder No. 15, as Non-independent
Director
3.6 Elect Liang-Po Chen, a Representative For For Management
of BVI Valutek Inc. with Shareholder
No. 198, as Non-independent Director
3.7 Elect Jimmy Wang, a Representative of For For Management
Sheng Tang Investment Ltd. with
Shareholder No. 295, as
Non-independent Director
3.8 Elect Wei-Shan Hu, with Shareholder No. For For Management
819, as Independent Director
3.9 Elect Chen-I Chia, with Shareholder No. For For Management
87147, as Independent Director
3.10 Elect Lai-Juh Chen, with Shareholder For For Management
No. A121498XXX, as Independent Director
3.11 Elect Bernard C. Jiang, with For For Management
Shareholder No. A103032XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
5 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
AREIT, INC.
Ticker: AREIT Security ID: Y1001D101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify the Acts of the Board of For For Management
Directors and Officers
4 Approve Increase in Authorized Capital For For Management
Stock and Corresponding Amendment to
the Seventh Article of the Articles of
Incorporation
5 Approve Issuance of Common Shares in For For Management
Exchange for Properties
6.1 Elect Bernard Vincent O. Dy as Director For For Management
6.2 Elect Carol T. Mills as Director For For Management
6.3 Elect Augusto D. Bengzon as Director For For Management
6.4 Elect Mariana Zobel de Ayala as For For Management
Director
6.5 Elect Anna Ma. Margarita B. Dy as For For Management
Director
6.6 Elect Omar T. Cruz as Director For For Management
6.7 Elect Enrico S. Cruz as Director For For Management
6.8 Elect Sherisa P. Nuesa as Director For For Management
7 Approve Appointment of PwC Isla Lipana For For Management
& Co. as External Auditor and Fix Its
Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ARENA REIT
Ticker: ARF Security ID: Q0457C152
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Parsons as Director For For Management
3 Elect Rosemary Hartnett as Director For For Management
4 Approve Grant of Deferred STI Rights For For Management
to Rob de Vos
5 Approve Grant of LTI Performance For For Management
Rights to Rob de Vos
6 Approve Grant of Deferred STI Rights For For Management
to Gareth Winter
7 Approve Grant of LTI Performance For For Management
Rights to Gareth Winter
--------------------------------------------------------------------------------
ARENDALS FOSSEKOMPANI ASA
Ticker: AFK Security ID: R03330108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Authorize Board to Distribute Dividends For Did Not Vote Management
6 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
7 Approve Nomination Committee Procedures For Did Not Vote Management
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of NOK 665,000 for
Chairman and NOK 360,000 for Other
Directors
10 Approve Remuneration for Committee Work For Did Not Vote Management
11 Approve Remuneration for Nominating For Did Not Vote Management
Committee
12 Authorize Share Repurchase Program For Did Not Vote Management
13.1 Elect Trond Westlie as Director (Chair) For Did Not Vote Management
13.2 Elect Morten Bergesen as Director For Did Not Vote Management
13.3 Elect Erik Christian Must as Director For Did Not Vote Management
13.4 Elect Didrik Johannes Vigsnaes as For Did Not Vote Management
Director
13.5 Elect Anne Grethe Dalane as Director For Did Not Vote Management
13.6 Elect Lise Lindback as Director For Did Not Vote Management
13.7 Elect Stine Rolstad Brenna as Director For Did Not Vote Management
14.1 Elect Morten Bergesen as Member of For Did Not Vote Management
Nominating Committee
14.2 Elect Simen Flaaten as Member of For Did Not Vote Management
Nominating Committee
14.3 Elect Trine Must as Member of For Did Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
ARGO GRAPHICS, INC.
Ticker: 7595 Security ID: J0195C108
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 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Public
Announcements in Electronic Format -
Amend Provisions on Number of Directors
3.1 Elect Director Fujisawa, Yoshimaro For For Management
3.2 Elect Director Ozaki, Muneshi For For Management
3.3 Elect Director Nakai, Takanori For For Management
3.4 Elect Director Fujimori, Takeshi For For Management
3.5 Elect Director Hasebe, Kunio For For Management
3.6 Elect Director Ishikawa, Kiyoshi For For Management
3.7 Elect Director Fukunaga, Tetsuya For For Management
3.8 Elect Director Ido, Rieko For For Management
3.9 Elect Director Ito, Norikazu For For Management
3.10 Elect Director Fujii, Kozo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakamura, Takao
4.2 Elect Director and Audit Committee For For Management
Member Miki, Masashi
4.3 Elect Director and Audit Committee For For Management
Member Narabayashi, Tomoki
4.4 Elect Director and Audit Committee For For Management
Member Arioka, Hiroshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ARGOSY MINERALS LIMITED
Ticker: AGY Security ID: Q05260148
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce McFadzean as Director For For Management
3 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q0525Z126
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rachel Winder as Director For For Management
2 Elect Martin Stearne as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ARISAWA MFG. CO., LTD.
Ticker: 5208 Security ID: J01974104
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 90
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Arisawa, Yuta For For Management
3.2 Elect Director Nakajima, Osamu For For Management
3.3 Elect Director Masuda, Takeshi For For Management
3.4 Elect Director Tai, Makoto For For Management
3.5 Elect Director Nakamura, Koji For For Management
3.6 Elect Director Abiko, Kazuo For For Management
3.7 Elect Director Takada, Hirotoshi For For Management
3.8 Elect Director Numata, Miho For For Management
3.9 Elect Director Horie, Makiko For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kita, Kazuhide
4.2 Appoint Alternate Statutory Auditor For For Management
Ishida, Takefumi
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John E. Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ARJO AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 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.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Financial Statements and None None Management
Statutory Reports on Consolidated
Accounts
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Board's Report None None Management
9 Receive CEO's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.85 Per Share
12.1 Approve Discharge of Johan Malmquist For For Management
12.2 Approve Discharge of Carl Bennet For For Management
12.3 Approve Discharge of Eva Elmstedt For For Management
12.4 Approve Discharge of Dan Frohm For For Management
12.5 Approve Discharge of Ulf Grunander For For Management
12.6 Approve Discharge of Carola Lemne For For Management
12.7 Approve Discharge of Joacim Lindoff For For Management
12.8 Approve Discharge of Kajsa Haraldsson For For Management
12.9 Approve Discharge of Eva Sandling For For Management
12.10 Approve Discharge of Sten Borjesson For For Management
12.11 Approve Discharge of Jimmy Linde For For Management
13.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 672,750 for Other
Directors; Approve Remuneration for
Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Malmquist (Chair) as For Against Management
Director
15.1b Reelect Carl Bennet as Director For Against Management
15.1c Reelect Eva Elmstedt as Director For For Management
15.1d Reelect Dan Frohm as Director For Against Management
15.1e Reelect Ulf Grunander as Director For For Management
15.1f Reelect Carola Lemne as Director For For Management
15.1g Reelect Joacim Lindoff as Director For For Management
15.2 Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditor
17 Approve Remuneration Report For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA
Ticker: MN Security ID: T6901G126
Meeting Date: APR 27, 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 Allocation of Income For For Management
3 Approve Dividend Distribution For For Management
4 Approve Remuneration Policy For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Performance Share Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Ran Laufer as Non-Executive For For Management
Director
8 Reelect Simone Runge-Brandner as For For Management
Independent Director
9 Reelect Jelena Afxentiou as Executive For For Management
Director
10 Reelect Frank Roseen as Executive For For Management
Director
11 Reelect Markus Leininger as For For Management
Independent Director
12 Reelect Markus Kreuter as Independent For For Management
Director
13 Elect Daniel Malkin as Independent For For Management
Director
14 Renew Appointment of KPMG Audit S.a r. For For Management
l. as Auditor
15 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ARTERIA NETWORKS CORP.
Ticker: 4423 Security ID: J0224K105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kabumoto, Koji For Against Management
1.2 Elect Director Arita, Daisuke For For Management
1.3 Elect Director Okubo, Osamu For For Management
1.4 Elect Director Esaki, Hiroshi For For Management
1.5 Elect Director Miyake, Ichiro For For Management
2 Appoint Statutory Auditor Ihara, Koichi For For Management
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2a Elect Trustee Samir Manji For For Management
2b Elect Trustee Heather-Anne Irwin For For Management
2c Elect Trustee Ben Rodney For For Management
2d Elect Trustee Mike Shaikh For For Management
2e Elect Trustee Aida Tammer For For Management
2f Elect Trustee Lis Wigmore For For Management
2g Elect Trustee Lauren Zucker For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARTNATURE, INC.
Ticker: 7823 Security ID: J02037109
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 14
--------------------------------------------------------------------------------
ARUHI CORP.
Ticker: 7198 Security ID: J0204S102
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2.1 Elect Director Ota, Tomohiko For For Management
2.2 Elect Director Yoshimura, Takeshi For For Management
--------------------------------------------------------------------------------
ARUHI CORP.
Ticker: 7198 Security ID: J0204S102
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 25
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Yoshimura, Takeshi For Against Management
3.2 Elect Director Katsuya, Toshihiko For Against Management
3.3 Elect Director Matsumoto, Yasuko For For Management
3.4 Elect Director Ota, Tomohiko For For Management
3.5 Elect Director Takahashi, Kazuhiko For For Management
3.6 Elect Director Oshida, Hiroyuki For For Management
3.7 Elect Director Sawada, Tadayuki For For Management
4 Appoint Statutory Auditor Nakano, For For Management
Takeshi
5 Appoint Alternate Statutory Auditor For For Management
Hirota, Koichi
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Urs Jordi as Director and For For Management
Board Chair
4.1.2 Reelect Gordon Hardie as Director For For Management
4.1.3 Reelect Heiner Kamps as Director For For Management
4.1.4 Reelect Joerg Riboni as Director For For Management
4.1.5 Reelect Helene Weber-Dubi as Director For For Management
4.1.6 Reelect Alejandro Zaragueeta as For For Management
Director
4.2.1 Reappoint Gordon Hardie as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Heiner Kamps as Member of For For Management
the Compensation Committee
4.2.3 Reappoint Helene Weber-Dubi as Member For For Management
of the Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Patrick O'Neill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.8
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASAHI CO., LTD.
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 13, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Shimoda, Yoshifumi For For Management
2.2 Elect Director Mochizuki, Motoi For For Management
2.3 Elect Director Nishioka, Shiro For For Management
2.4 Elect Director Mori, Shigeru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kanda, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Suzuki, Atsuko
3.3 Elect Director and Audit Committee For For Management
Member Horikawa, Makoto
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO., LTD.
Ticker: 6140 Security ID: J02268100
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 15
2.1 Elect Director Kataoka, Kazuki For For Management
2.2 Elect Director Hara, Tomohiko For For Management
2.3 Elect Director Ming-Shong Lan For For Management
2.4 Elect Director Hagiwara, Toshimasa For For Management
2.5 Elect Director Abe, Hideo For For Management
2.6 Elect Director Matsuda, Junichi For For Management
2.7 Elect Director Koyama, Osamu For For Management
2.8 Elect Director Ichikawa, Yuko For For Management
2.9 Elect Director Kawajiri, Eriko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsukada, Hideki
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2 Elect Director Higashiura, Tomoya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hara, Yoshinori
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Miyoko
3.3 Elect Director and Audit Committee For For Management
Member Kagimoto, Mitsutoshi
3.4 Elect Director and Audit Committee For For Management
Member Yamamoto, Akinori
3.5 Elect Director and Audit Committee For For Management
Member Tsuru, Yuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASAHI INDIA GLASS LTD.
Ticker: 515030 Security ID: Y0205D131
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: FEB 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nisheeta Labroo as Director For For Management
2 Elect Masao Fukami as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Masao Fukami as Whole Time Director
4 Approve Material Related Party For For Management
Transactions with AGC Asia Pacific Pte
Ltd.
--------------------------------------------------------------------------------
ASAHI YUKIZAI CORP.
Ticker: 4216 Security ID: J02688109
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 40
2.1 Elect Director Nakano, Kazuya For For Management
2.2 Elect Director Onishi, Katsuhiro For For Management
2.3 Elect Director Suetome, Sueyoshi For For Management
2.4 Elect Director Takahashi, Hiro For For Management
2.5 Elect Director Hikami, Hideo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishimura, Fujio
3.2 Elect Director and Audit Committee For For Management
Member Kuboki, Toshiko
3.3 Elect Director and Audit Committee For For Management
Member Nasu, Toru
--------------------------------------------------------------------------------
ASANUMA CORP.
Ticker: 1852 Security ID: J02982106
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 191
2.1 Elect Director Asanuma, Makoto For For Management
2.2 Elect Director Yamakoshi, Morio For For Management
2.3 Elect Director Moriyama, Kazuhiro For For Management
2.4 Elect Director Fujisawa, Masahiro For For Management
2.5 Elect Director Toyota, Akihiro For For Management
2.6 Elect Director Fukuda, Masafumi For For Management
2.7 Elect Director Funamoto, Miwako For For Management
2.8 Elect Director Morikawa, Takuya For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Yuichi
--------------------------------------------------------------------------------
ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD.
Ticker: 6855 Security ID: G0519B102
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
2a Elect Yang Dajun as Director For For Management
2b Elect Wang Shaomeng as Director For For Management
2c Elect Lu Simon Dazhong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ASCENTIAL PLC
Ticker: ASCL Security ID: G0519G101
Meeting Date: MAY 18, 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
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Suzanne Baxter as Director For For Management
5 Re-elect Rita Clifton as Director For For Management
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Mandy Gradden as Director For For Management
8 Re-elect Joanne Harris as Director For For Management
9 Re-elect Paul Harrison as Director For For Management
10 Re-elect Gillian Kent as Director For For Management
11 Re-elect Duncan Painter as Director For For Management
12 Re-elect Charles Song as Director For For Management
13 Re-elect Judy Vezmar as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASCLETIS PHARMA INC.
Ticker: 1672 Security ID: G0520K109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Jinzi Jason Wu as Director For For Management
2.2 Elect Yizhen Wei as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 14, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect Helen Beck as Director For For Management
7 Re-elect Jennifer Bingham as Director For For Management
8 Elect Shirley Garrood as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Approve Waiver on Rule 9 of the For For Management
Takeover Code
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 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 Lin Seng-chang as Director For For Management
3b Elect Wang Wei as Director For For Management
3c Elect Lee Kao-chao as Director For For Management
3d Elect Chen Ruey-long as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
ASIA OPTICAL CO., INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 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
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Tim Liu, with Shareholder No. For For Management
R121390XXX, as Non-Independent Director
4.2 Elect Hehg Shiang Wu, with Shareholder For For Management
No.K121519XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Wuxiang as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Controlled For For Management
Subsidiaries and Related Transactions
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Financial Assistance Provision For Against Management
5 Elect Liu Jinhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: JAN 03, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
3 Approve Capital Injection in For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Baichun as Director For For Shareholder
1.2 Elect Liu Bingyan as Director For For Shareholder
1.3 Elect Zheng Youye as Director For For Shareholder
1.4 Elect Wang Quan as Director For For Shareholder
1.5 Elect Xue Yuedong as Director For For Shareholder
2.1 Elect Wang Jun as Director For For Shareholder
2.2 Elect Pan Tongwen as Director For For Shareholder
2.3 Elect Zhao Tianbo as Director For For Shareholder
2.4 Elect Zhu Wuxiang as Director For For Shareholder
3.1 Elect Liu Jinhong as Supervisor For For Shareholder
3.2 Elect Peng Zhiyun as Supervisor For For Shareholder
4 Approve Provision of Guarantees to For Against Management
Controlled Subsidiary
5 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Yang Yunjie as Independent For For Management
Director
--------------------------------------------------------------------------------
ASIAINFO TECHNOLOGIES LIMITED
Ticker: 1675 Security ID: G0542G102
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Software Products and Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
ASIAINFO TECHNOLOGIES LIMITED
Ticker: 1675 Security ID: G0542G102
Meeting Date: MAY 25, 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
2a1 Elect Gao Nianshu as Director For For Management
2a2 Elect Yang Lin as Director For For Management
2a3 Elect Cheng Xike as Director For For Management
2a4 Elect Zhang Ya-Qin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 31, 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 Yoon Chang-beon as Outside For For Management
Director
2.2 Elect Kang Hye-ryeon as Outside For For Management
Director
2.3 Elect Jin Gwang-ho as Inside Director For For Management
3.1 Elect Yoon Chang-beon as a Member of For For Management
Audit Committee
3.2 Elect Kang Hye-ryeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASKA PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4886 Security ID: J0326Y102
Meeting Date: JUN 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 8
2.1 Elect Director Yamaguchi, Takashi For For Management
2.2 Elect Director Maruo, Atsushi For For Management
2.3 Elect Director Yamaguchi, Sota For For Management
2.4 Elect Director Mori, Maiko For For Management
2.5 Elect Director Yamaguchi, Fumiyoshi For For Management
2.6 Elect Director Yoshimura, Yasunori For For Management
2.7 Elect Director Awabayashi, Minoru For For Management
2.8 Elect Director Enokido, Yasuji For For Management
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: JAN 11, 2023 Meeting Type: Annual
Record Date: JAN 09, 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 Re-elect Jorgen Lindemann as Director For For Management
5 Re-elect Mai Fyfield as Director For For Management
6 Re-elect Nick Robertson as Director For For Management
7 Elect Jose Antonio Ramos Calamonte as For For Management
Director
8 Elect Patrick Kennedy as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise UK Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
ASROCK, INC.
Ticker: 3515 Security ID: Y04080118
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Standalone and Consolidated None None Management
Financial Statements
7 Receive Auditor's Opinion on Financial None None Management
Statements
8 Receive Supervisory Board Report None None Management
9.1 Approve Management Board Report on For For Management
Company's and Group's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Consolidated Financial For For Management
Statements
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Grzegorz Bartler For For Management
(Deputy CEO)
10.3 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.4 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.5 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.6 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.7 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.8 Approve Discharge of Karolina For For Management
Rzonca-Bajorek (Deputy CEO)
10.9 Approve Discharge of Slawomir For For Management
Szmytkowski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.11 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Piotr Maciag For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Tobias Solorz For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
12 Approve Allocation of Income and For For Management
Dividends of PLN 3.50 per Share
13 Approve Remuneration Report For Against Management
14 Amend Remuneration Policy For Against Management
15 Amend Terms of Remuneration of For For Management
Supervisory Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Approve Creation of Reserve Capital For For Management
via Transfer from Supplementary Capital
6 Authorize Share Repurchase Program For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSURA PLC
Ticker: AGR Security ID: G2386T109
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 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Ed Smith as Director For For Management
7 Re-elect Louise Fowler as Director For For Management
8 Re-elect Jonathan Murphy as Director For For Management
9 Re-elect Jayne Cottam as Director For For Management
10 Re-elect Jonathan Davies as Director For For Management
11 Re-elect Samantha Barrell as Director For For Management
12 Re-elect Emma Cariaga as Director For For Management
13 Re-elect Noel Gordon as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASTER DM HEALTHCARE LIMITED
Ticker: 540975 Security ID: Y208A0100
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 Reelect Shamsudheen Bin Mohideen Mammu For Against Management
Haji as Director
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Payment of Remuneration to For For Management
Mandayapurath Azad Moopen as Managing
Director
5 Approve Reappointment and Remuneration For For Management
of Mandayapurath Azad Moopen as
Managing Director
--------------------------------------------------------------------------------
ASTER DM HEALTHCARE LIMITED
Ticker: 540975 Security ID: Y208A0100
Meeting Date: DEC 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emmanuel David Gootam as Director For For Management
--------------------------------------------------------------------------------
ASTER DM HEALTHCARE LIMITED
Ticker: 540975 Security ID: Y208A0100
Meeting Date: APR 08, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Purana Housdurgamvijaya Deepti For For Management
as Director
2 Reelect Chenayappillil John George as For For Management
Director
3 Reelect James Mathew as Director For For Management
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873149
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Placing
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Placing
3 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Rights Issue
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873149
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Lawrence Stroll as Director For For Management
4 Re-elect Amedeo Felisa as Director For For Management
5 Re-elect Doug Lafferty as Director For For Management
6 Re-elect Michael de Picciotto as For For Management
Director
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Natalie Massenet as Director For For Management
9 Re-elect Marigay McKee as Director For For Management
10 Re-elect Franz Reiner as Director For For Management
11 Re-elect Anne Stevens as Director For For Management
12 Elect Ahmed Al-Subaey as Director For For Management
13 Elect Sir Nigel Boardman as Director For For Management
14 Elect Scott Robertson as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt Amended Articles of Association For For Management
--------------------------------------------------------------------------------
ASTRAL FOODS LTD.
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 02, 2023 Meeting Type: Annual
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2022
2.1 Re-elect Theunis Eloff as Director For For Management
2.2 Re-elect Anita Cupido as Director For For Management
3.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
3.2 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Management Committee
3.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
4.1 Re-elect Tshepo Shabangu as Member of For For Management
the Social and Ethics Committee
4.2 Re-elect Theunis Eloff as Member of For For Management
the Social and Ethics Committee
4.3 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
4.4 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with EJ
Gerryts as the Individual Designated
Auditor for the 2023 Financial Year
6 Appoint Deloitte Incorporated as For For Management
Auditors for the 2024 Financial Year
7 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
8 Approve Remuneration Policy For For Management
9 Approve Implementation of the For For Management
Remuneration Policy
10 Authorise Ratification of Approved For For Management
Resolutions
11 Approve Fees Payable to Non-executive For For Management
Directors
12 Approve Financial Assistance to For For Management
Related and Inter-related Companies
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASTRAZENECA PHARMA INDIA LIMITED
Ticker: 506820 Security ID: Y0431U139
Meeting Date: AUG 08, 2022 Meeting Type: Annual
Record Date: AUG 01, 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 Rajesh Marwaha as Director For For Management
4 Elect Shilpa Shridhar Divekar as For For Management
Director
5 Approve Related Party Transactions For For Management
with AstraZeneca UK Limited
6 Approve Related Party Transactions For For Management
with AstraZeneca AB, Sweden
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PHARMA INDIA LIMITED
Ticker: 506820 Security ID: Y0431U139
Meeting Date: FEB 25, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rajesh Marwaha as Whole Time
Director
2 Elect Sanjeev Kumar Panchal as For For Management
Director and Approve Appointment and
Remuneration of Sanjeev Kumar Panchal
as Managing Director
--------------------------------------------------------------------------------
AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG
Ticker: ATS Security ID: A05345110
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share and
Special Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Approve Remuneration Report For For Management
8 Ratify Deloitte Audit as Auditors for For For Management
Fiscal Year 2022/23
9.1 New/Amended Proposals from Shareholders None Against Management
9.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Receive President's Report None None Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6.1 Authorize Board to Distribute Dividend For Did Not Vote Management
6.2 Authorize Board to Distribute Dividend For Did Not Vote Management
7.1 Amend Articles Re: Number of For Did Not Vote Management
Shareholder Elected Directors
7.2 Amend Articles Re: Members of For Did Not Vote Management
Nominating Committee
7.3 Amend Articles Re: Advance Voting; For Did Not Vote Management
Registration Deadline for Attending
General Meetings
8.1 Elect Carl Espen Wollebekk as New For Did Not Vote Management
Director
8.2 Elect Lone Schott Kunoe as New Director For Did Not Vote Management
9 Approve Remuneration of Auditors For Did Not Vote Management
10.1 Reelect Karl Martin Stang as Member of For Did Not Vote Management
Nominating Committee
10.2 Elect Kristin Omreng as New Member of For Did Not Vote Management
Nominating Committee
11.1 Approve Remuneration of Chair of the For Did Not Vote Management
Board
11.2 Approve Remuneration of Members For Did Not Vote Management
Elected by the Shareholders
11.3 Approve Remuneration of Members For Did Not Vote Management
Elected by the Employees
11.4 Approve Remuneration of Head of Audit For Did Not Vote Management
Committee
11.5 Approve Remuneration of Other Members For Did Not Vote Management
of the Audit Committee
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Company's Corporate Governance For Did Not Vote Management
Statement
16 Approve Equity Plan Financing For Did Not Vote Management
17 Approve Creation of NOK 11 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATHENS WATER SUPPLY & SEWAGE CO. SA
Ticker: EYDAP Security ID: X0257L107
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Dividends For For Management
4 Advisory Vote on Remuneration Report For For Management
5 Approve Director Remuneration For For Management
6 Approve Remuneration of Chairman, CEO, For For Management
and Vice CEO
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Approve Validation of Memorandum of For For Management
Understanding Signed with EYDAP NPDD
9 Approve Revision of Nomination Policy For For Management
for Directors
10 Receive Audit Committee's Annual Report None None Management
11 Receive Report of Independent Directors None None Management
12 Various Announcements None None Management
--------------------------------------------------------------------------------
ATOM CORP.
Ticker: 7412 Security ID: J0338J101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kojima, Yasuyuki For For Management
1.2 Elect Director Oba, Ryoji For For Management
1.3 Elect Director Imai, Tadatsugu For For Management
2 Elect Director and Audit Committee For For Management
Member Yamato, Kayoko
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: FR0000051732
Meeting Date: JUN 28, 2023 Meeting Type: Annual/Special
Record Date: JUN 26, 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 For For Management
4 Ratify Appointment of Caroline Ruellan For For Management
as Director
5 Ratify Appointment of Jean-Pierre For For Management
Mustier as Director
6 Reelect Caroline Ruellan as Director For For Management
7 Elect Laurent Collet-Billon as Director For For Management
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Approve Compensation of Bertrand For For Management
Meunier, Chairman of the Board
10 Approve Compensation of Rodolphe For For Management
Belmer, CEO until July 13, 2022
11 Approve Compensation of Nourdine For For Management
Bihmane, Vice-CEO since June 14, 2022
and CEO since July 13, 2022
12 Approve Compensation of Philippe For For Management
Oliva, Vice-CEO since June 14, 2022
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of Vice-CEO For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
24 Amend Article 16 of Bylaws Re: For For Management
Reelection of Representative of
Employee Shareholders to the Board
A Dismiss Bertrand Meunier as Director Against Against Shareholder
B Dismiss Aminata Niane as Director Against Against Shareholder
C Dismiss Vernon Sankey as Director Against Against Shareholder
D Elect Leo Apotheker as Director Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ATRAE, INC.
Ticker: 6194 Security ID: J0339C105
Meeting Date: DEC 16, 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 Arai, Yoshihide For For Management
2.2 Elect Director Oka, Toshiyuki For For Management
2.3 Elect Director Suzuki, Hidekazu For For Management
3 Elect Director and Audit Committee For For Management
Member Mori, Naomi
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of KPMG Auditores as For For Management
Auditor
3.1 Reelect Francisco Javier Bardaji For For Management
Hernando as Director
3.2 Reelect Mauricio Casals Aldama as For For Management
Director
3.3 Reelect Jose Creuheras Margenat as For For Management
Director
3.4 Reelect Marco Drago as Director For For Management
3.5 Reelect Patricia Estany Puig as For For Management
Director
3.6 Reelect Silvio Gonzalez Moreno as For For Management
Director
3.7 Reelect Nicolas de Tavernost as For For Management
Director
4 Approve Remuneration Policy For Against Management
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave W. Cummings For For Management
1.2 Elect Director Joanne S. Ferstman For For Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATTACQ LTD.
Ticker: ATT Security ID: S1244P108
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young as Auditors For For Management
with Ernest van Rooyen as the
Engagement Partner
2 Re-elect Pierre Tredoux as Director For For Management
3 Re-elect Ipeleng Mkhari as Director For For Management
4.1 Re-elect Allen Swiegers as Chairperson For For Management
of the Audit and Risk Committee
4.2 Re-elect Hellen El Haimer as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Stewart Shaw-Taylor as Member For For Management
of the Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Specific Authority to Issue For For Management
Shares Pursuant to a Reinvestment
Option
8 Authorise Ratification of Approved For For Management
Resolutions
9.1 Approve Remuneration Policy For For Management
9.2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2.1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Allotment and Issue of For For Management
Shares to Employees Under the Long
Term Incentive Plan
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ATTENDO AB
Ticker: ATT Security ID: W1R94Z285
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 None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Ulf Mattsson For For Management
11.2 Approve Discharge of Catarina Fagerholm For For Management
11.3 Approve Discharge of Alf Goransson For For Management
11.4 Approve Discharge of Tobias Lonnevall For For Management
11.5 Approve Discharge of Suvi-Anne Siimes For For Management
11.6 Approve Discharge of Margareta Danelius For For Management
11.7 Approve Discharge of Anssi Soila For For Management
11.8 Approve Discharge of Ulf Lundahl For For Management
11.9 Approve Discharge of Katarina Nirhammar For For Management
11.10 Approve Discharge of Amanda Hellstrom For For Management
11.11 Approve Discharge of Faya Lahdou For For Management
11.12 Approve Discharge of Martin Tiveus For For Management
12.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Ulf Mattsson (Chair) as For For Management
Director
14.b Reelect Catarina Fagerholm as Director For For Management
14.c Reelect Alf Goransson as Director For Against Management
14.d Reelect Tobias Lonnevall as Director For For Management
14.e Reelect Suvi-Anne Siimes as Director For For Management
14.f Elect Per Josefsson as Director For For Management
14.g Elect Nora F. Larssen as Director For For Management
14.h Elect Antti Ylikorkala as Director For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Warrant Plan for Key Employees For For Management
17.a Approve Performance Share Program 2023 For For Management
for Key Employees
17.b Approve Equity Plan Financing Through For For Management
Acquisition and Transfer of Shares
17.c Approve Transfer of Shares to For For Management
Participants
17.d Approve Alternative Equity Plan For For Management
Financing Through Equity Swap
Agreement with Third Party
18 Approve Remuneration Report For For Management
19 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21.a Elect Peter Hofvenstam as Member of For For Management
Nominating Committee
21.b Elect Anssi Soila as Member of For For Management
Nominating Committee
21.c Elect Niklas Antman as Member of For For Management
Nominating Committee
22 Close Meeting None None Management
--------------------------------------------------------------------------------
ATUL LTD.
Ticker: 500027 Security ID: Y0450Y111
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect T R Gopi Kannan as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of B N Mohanan as Whole Time Director
6 Elect P J Banerjee as Director For For Management
7 Approve Remuneration of Cost Auditors For For 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
--------------------------------------------------------------------------------
AUCTION TECHNOLOGY GROUP PLC
Ticker: ATG Security ID: G0623K105
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 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 Re-elect Breon Corcoran as Director For For Management
4 Re-elect John-Paul Savant as Director For For Management
5 Re-elect Tom Hargreaves as Director For For Management
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Morgan Seigler as Director For For Management
8 Re-elect Pauline Reader as Director For For Management
9 Elect Suzanne Baxter as Director For For Management
10 Elect Tamsin Todd as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AUDINATE GROUP LIMITED
Ticker: AD8 Security ID: Q0646U105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Dyson as Director For For Management
2 Elect Roger Price as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Issuance of Performance Rights For For Management
to Aidan Williams
4b Approve Pro-rata Vesting of For For Management
Performance Rights to Aidan Williams
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zehava Simon as Director For For Management
2 Reelect Shira Fayans Birenbaum as For For Management
Director
3 Approve Renewed Compensation Policy For Against Management
for the Directors and Officers of the
Company
4 Approve Grant of RSUs to Newly For For Management
Appointed Directors
5 Approve Grant of RSUs to Shira Fayans For For Management
Birenbaum, Director
6 Ratify the Appointment of Kost, Forer, For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
AURAS TECHNOLOGY CO., LTD.
Ticker: 3324 Security ID: Y0453L116
Meeting Date: JUN 02, 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
3.1 Elect Huang Shu-Chun, with SHAREHOLDER For For Management
NO.A221947XXX as Non-independent
Director
3.2 Elect Chiu Hui-Chin, with SHAREHOLDER For For Management
NO.00010836 as Independent Director
--------------------------------------------------------------------------------
AURELIA METALS LIMITED
Ticker: AMI Security ID: Q0673J106
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Paul Harris as Director For For Management
3 Elect Bruce Cox as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Daniel Clifford
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022/23 and for the Review
of the Interim Financial Reports for
Fiscal Year 2023/24
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8.1 Amend Articles Re: Supervisory Board For For Management
Term of Office
8.2 Amend Articles Re: Supervisory Board For For Management
Remuneration
8.3 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026
8.4 Amend Articles of Association For For Management
9.1 Elect Kathrin Dahnke to the For For Management
Supervisory Board
9.2 Elect Gunnar Groebler to the For Against Management
Supervisory Board
9.3 Elect Markus Kramer to the Supervisory For For Management
Board
9.4 Elect Stephan Kruemmer to the For For Management
Supervisory Board
9.5 Elect Sandra Reich to the Supervisory For For Management
Board
9.6 Elect Fritz Vahrenholt to the For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD
Ticker: 1717 Security ID: G06318102
Meeting Date: SEP 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For For Management
Auditor of the Company
2 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD
Ticker: 1717 Security ID: G06318102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yan Weibin as Director For For Management
2b Elect Bartle van der Meer as Director For Against Management
2c Elect Aidan Maurice Coleman as Director For Against Management
2d Elect Song Kungang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Amendments to the Existing For Against Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Second Amended and Restated Memorandum
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
AUSSIE BROADBAND LIMITED
Ticker: ABB Security ID: Q07087101
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve the Amendments to the For For Management
Company's Constitution
3 Elect Vicky Papachristos as Director For For Management
4 Elect Michael Omeros as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
AUSTAL LIMITED
Ticker: ASB Security ID: Q07106109
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sarah Adam-Gedge as Director For For Management
3 Approve Austal Limited Rights Plan None For Management
4 Approve Issuance of Share Rights to For For Management
Sarah Adam-Gedge
5 Approve Issuance of Share Rights to For For Management
Chris Indermaur
6 Approve Issuance of Share Rights to For For Management
Giles Everist
7 Approve Issuance of STI Rights to For For Management
Patrick Gregg
8 Approve Issuance of LTI Rights to For For Management
Patrick Gregg
9 Approve Issuance of Austal Shares for For For Management
vested FY2020 LTI Rights to Patrick
Gregg
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.50
Per Share
6 Receive Company's Corporate Governance None None Management
Statement
7a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 425,000 for Chairman
and NOK 300,000 for Other Directors
7b Approve Remuneration of Audit Committee For Did Not Vote Management
7c Approve Remuneration of Nominating For Did Not Vote Management
Committee
7d Approve Remuneration of Auditors For Did Not Vote Management
8.1a Reelect Siren M. Gronhaug as Director For Did Not Vote Management
8.1b Reelect Erik Dronen Melingen as For Did Not Vote Management
Director
8.1c Reelect Hege Solbakken as Director For Did Not Vote Management
8.2a Reelect Nina Sandnes as Member of For Did Not Vote Management
Nominating Committee
9 Approve Creation of NOK 10.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Approve Remuneration Statement For Did Not Vote Management
12a Amend Articles Re: Participation in For Did Not Vote Management
General Meetings
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LIMITED
Ticker: AAC Security ID: Q08448112
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Anthony Abraham as Director For For Management
4 Elect Marc Blazer as Director For For Management
5 Elect Tom Keene as Director For For Management
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
AUSTRALIAN CLINICAL LABS LIMITED
Ticker: ACL Security ID: Q0R979107
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Dutton as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Melinda McGrath
--------------------------------------------------------------------------------
AUSTRALIAN ETHICAL INVESTMENT LIMITED
Ticker: AEF Security ID: Q0951T107
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kate Greenhill as Director For For Management
3 Elect Julie Orr as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN FINANCE GROUP LTD.
Ticker: AFG Security ID: Q0955N106
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony (Tony) Gill as Director For For Management
3 Elect Jane Muirsmith as Director For For Management
4 Elect Annette King as Director For For Management
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AUSTRALIAN STRATEGIC MATERIALS LTD.
Ticker: ASM Security ID: Q107KZ105
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kerry Gleeson as Director For For Management
3 Elect Gavin Murray Smith as Director For For Management
4 Ratify Past Issuance of Shares to KCF For For Management
Energy Co. Ltd
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve Renewal of Proportional For For Management
Takeover Provisions
7 Approve Issuance of Shares to Ian For For Management
Gandel
8 Approve Issuance of Shares to Kerry For For Management
Gleeson
9 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
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AUTO1 GROUP SE
Ticker: AG1 Security ID: D0R06D102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 16, 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 Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2023, for the Review of Interim
Financial Statements for Fiscal 2023
and for the Review of Interim
Financial Statements for Fiscal Year
2024 until the Next AGM
5 Approve Remuneration Report For For Management
6 Elect Martine Momboisse to the For For Management
Supervisory Board
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Approve Remuneration Policy For Against Management
9 Amend Stock Option Plan; Approve For For Management
Creation of EUR 6.6 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
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AUTOBACS SEVEN CO., LTD.
Ticker: 9832 Security ID: J03507100
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 30
2.1 Elect Director Horii, Yugo For For Management
2.2 Elect Director Kobayashi, Kiomi For For Management
2.3 Elect Director Kumakura, Eiichi For For Management
2.4 Elect Director Fujiwara, Shinichi For For Management
2.5 Elect Director Miyake, Minesaburo For For Management
2.6 Elect Director Mimura, Takayoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ikeda, Tomoaki
3.2 Elect Director and Audit Committee For For Management
Member Koizumi, Masami
3.3 Elect Director and Audit Committee For For Management
Member Kanamaru, Ayako
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Dufry AG None Against Shareholder
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Approve Remuneration of Directors None For Shareholder
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Settlement Waiver of the Liability None For Shareholder
Actions Against Directors and
Statutory Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
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 Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans-Peter Schwald as Director For Against Management
4.2 Reelect Liane Hirner as Director For For Management
4.3 Reelect Norbert Indlekofer as Director For Against Management
4.4 Reelect Michael Pieper as Director For For Management
4.5 Reelect Oliver Streuli as Director For Against Management
4.6 Reelect Ferdinand Stutz as Director For Against Management
5 Reelect Hans-Peter Schwald as Board For Against Management
Chair
6.1 Reappoint Norbert Indlekofer as Member For Against Management
of the Compensation Committee
6.2 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
6.3 Reappoint Oliver Streuli as Member of For Against Management
the Compensation Committee
6.4 Reappoint Ferdinand Stutz as Member of For Against Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For Against Management
(Non-Binding)
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
11 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
12.1 Amend Articles Re: Sustainability For For Management
Clause
12.2 Approve Creation of CHF 350,427.20 For For Management
Capital Band with Preemptive Rights in
Connection with Acquisition of Borgers
Group
12.3 Amend Articles Re: Electronic For For Management
Participation; Virtual-Only
Shareholder Meetings
12.4 Amend Articles Re: Shareholder Rights; For For Management
Remuneration of Executive Board
12.5 Amend Articles Re: Annulment of the For For Management
Contribution in Kind and Intended
Acquisition of Assets Clauses
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AVANTI FEEDS LTD.
Ticker: 512573 Security ID: Y0485G150
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N. Ram Prasad as Director For Against Management
4 Reelect Bunluesak Sorajjakit as For Against Management
Director
5 Approve Tukaram & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Revision in the Remuneration For Against Management
of A. Indra Kumar as Chairman &
Managing Director
7 Approve Revision in the Remuneration For For Management
of A. Venkata Sanjeev as Whole-time
Director
--------------------------------------------------------------------------------
AVANTI FEEDS LTD.
Ticker: 512573 Security ID: Y0485G150
Meeting Date: APR 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gurrala Sudarsan Babu as Director For Against Management
2 Elect Peerasak Boonmechote as Director For Against Management
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W1R78Z269
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 Resolution Regarding Video Recording For For Management
of the General Meeting
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
10.c1 Approve Discharge of Board Member For For Management
Magnus Dybeck
10.c2 Approve Discharge of Board Member For For Management
Catharina Eklof
10.c3 Approve Discharge of Board Member For For Management
Viktor Fritzen
10.c4 Approve Discharge of Board Member For For Management
Jonas Hagstromer
10.c5 Approve Discharge of Board Member Sven For For Management
Hagstromer
10.c6 Approve Discharge of Board Member For For Management
Linda Hellstrom
10.c7 Approve Discharge of Board Member For For Management
Mattias Miksche
10.c8 Approve Discharge of Board Member For For Management
Johan Roos
10.c9 Approve Discharge of Board Member For For Management
Sofia Sundstrom
10c10 Approve Discharge of Board Member Hans For For Management
Toll
10c11 Approve Discharge of Board Member For For Management
Leemon Wu
10c12 Approve Discharge of Rikard Josefson For For Management
11 Determine Number of Members of Board For For Management
to ten (10)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 494,000 For Each
Director Except Sven Hagstroer
(Chair), Jonas Hagstromer, John
Hedberg and Magnus Dybeck
12.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 396,000 For Each
Director Sven Hagstroer (Chair), Jonas
Hagstromer, John Hedberg and Magnus
Dybeck
12.3 Approve Remuneration for Chairman of For For Management
the Audit, Risk and Capital Committee
12.4 Approve Remuneration for the Audit, For For Management
Risk and Capital Committee
12.5 Approve Remuneration for the Credit For For Management
Committee
12.6 Approve Remuneration for the For For Management
Remuneration Committee
12.7 Approve Remuneration for the IT For For Management
Committee
13 Approve Remuneration of Auditors For For Management
14.1 Reelect Magnus Dybeck as Director For For Management
14.2 Reelect Catharina Eklof as Director For For Management
14.3 Reelect Jonas Hagstromer as Director For Against Management
14.4 Reelect Sven Hagstromer as Director For For Management
14.5 Reelect Linda Hellstrom as Director For For Management
14.6 Reelect Johan Roos as Director For For Management
14.7 Reelect Sofia Sundstrom as Director For For Management
14.8 Reelect Hans Toll as Director For Against Management
14.9 Reelect Leemon Wu Director For For Management
14.10 Elect John Hedberg as New Director For For Management
15 Reelect Sven Hagstromer as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Issuance of up to 10 Percent For For Management
of the Company's Share Capital without
Preemptive Rights
19 Approve Instructions for Nominating For For Management
Committee
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Remuneration Report For For Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: NOV 20, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsura, Masato For For Management
1.2 Elect Director Kuroiwa, Katsumi For For Management
1.3 Elect Director Hayashi, Shinji For For Management
1.4 Elect Director Kenjo, Toru For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AVZ MINERALS LIMITED
Ticker: AVZ Security ID: Q1230E101
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Rhett Brans as Director For For Management
3 Ratify Past Issuance of Subscription For For Management
Shares to Acuity Capital Investment
Management Pty Ltd
4 Ratify Past Issuance of Placement For For Management
Shares to Tier 1 North American and
Australian Institutions
--------------------------------------------------------------------------------
AXIAL RETAILING, INC.
Ticker: 8255 Security ID: J0392L109
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 55
--------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST
Ticker: 5106 Security ID: Y05193100
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Placement Units to For For Management
Employees Provident Fund Board and/or
Persons Connected with EPF
2 Approve Issuance of Placement Units to For For Management
Kumpulan Wang Persaraan and/or Persons
Connected with KWAP
--------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST
Ticker: 5106 Security ID: Y05193100
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of New Units Under For For Management
the Income Distribution Reinvestment
Plan
--------------------------------------------------------------------------------
AXTEL SAB DE CV
Ticker: AXTELCPO Security ID: P0606P105
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income; Set For For Management
Maximum Amount of Share Repurchase
Reserve
3 Elect Directors; Elect Chairman of For For Management
Audit and Corporate Practices
Committee; Fix Their Remunerations
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
AXTEL SAB DE CV
Ticker: AXTELCPO Security ID: P0606P105
Meeting Date: MAR 07, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Company's For For Management
Subsidiaries: Alestra Innovacion
Digital S. de R.L. de C.V.,
Estrategias en Tecnologia Corporativa
S.A. de C.V. and Allied Inmuebles S.A.
de C.V.
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ.E Security ID: M1548S101
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Receive Information on Spin-Off None None Management
Agreement to be Discussed Under Item 3
3 Approve Spin-Off Agreement For For Management
4 Approve Reduction in Issued Share For For Management
Capital
5 Wishes None None Management
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ.E Security ID: M1548S101
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Wishes None None Management
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 27, 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 Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Shareholder
2 Approve Removal of Jan Arie van None Against Shareholder
Barneveld as Supervisory Board Member
3 Close Meeting None None Shareholder
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Discharge of Executive Board For Against Management
IV Approve Discharge of Supervisory Board For Against Management
V Approve Allocation of Income and For For Management
Dividend
VI Elect D.C. Doijer to Supervisory Board For For Management
VII Elect E.C. Tjeenk Willink to For For Management
Supervisory Board
VIII Elect Kim Smit to Supervisory Board For For Management
IX Elect P.J. Van Mierlo as Member of For For Management
Executive Board
X Elect M. Faasse as Member of Executive For For Management
Board
XI Appoint Auditor For Against Management
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Liang Jianqiu as Director For For Shareholder
2.2 Elect Mao Weifang as Director For For Shareholder
3.1 Elect Liu Haining as Director For For Management
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Amend Raised Funds Management System For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
7 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 to Appoint Auditor For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Financial Audit Report For For Management
9 Approve Related Party Transaction For For Management
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
11 Amend Articles of Association For For Management
12 Approve Provision for Credit For For Management
Impairment and Asset Impairment
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Jerry Korpan For For Management
2.3 Elect Director Kevin Bullock For For Management
2.4 Elect Director George Johnson For For Management
2.5 Elect Director Robin Weisman For For Management
2.6 Elect Director Liane Kelly For For Management
2.7 Elect Director Lisa Pankratz For For Management
2.8 Elect Director Thabile Makgala For For Management
2.9 Elect Director Kelvin Dushnisky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: SEP 26, 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 Approve Remuneration Report For For Management
3 Re-elect Ruth Cairnie as Director For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Lucy Dimes as Director For For Management
6 Re-elect Lord Parker of Minsmere as For For Management
Director
7 Re-elect David Lockwood as Director For For Management
8 Re-elect David Mellors as Director For For Management
9 Elect John Ramsay as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Approve Deferred Share Bonus Plan For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BABY BUNTING GROUP LIMITED
Ticker: BBN Security ID: Q1380X107
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gary Kent as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Matt Spencer
--------------------------------------------------------------------------------
BAFANG ELECTRIC (SUZHOU) CO., LTD.
Ticker: 603489 Security ID: Y0491Y104
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
BAFANG ELECTRIC (SUZHOU) CO., LTD.
Ticker: 603489 Security ID: Y0491Y104
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BAGFAS BANDIRMA GUBRE FABRIKALARI AS
Ticker: BAGFS.E Security ID: M15695105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Amend Article 14 Re: Board Related For For Management
7 Elect Directors and Ratify Director For Against Management
Appointment
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Wishes None None Management
--------------------------------------------------------------------------------
BAIRONG INC.
Ticker: 6608 Security ID: G0705A108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Shaofeng as Director For For Management
3 Elect Zhao Hongqiang as Director For For Management
4 Elect Bai Linsen as Director For For Management
5 Elect Ou Wenzhi as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Adopt the Fourth Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
BAJAJ CONSUMER CARE LIMITED
Ticker: 533229 Security ID: Y05495117
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 25, 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 Jaideep Nandi as Director For For Management
4 Approve Chopra Vimal & Co., Chartered For Against Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Payment of Remuneration to For For Management
Sumit Malhotra as Non-Executive,
Non-Independent Director
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LIMITED
Ticker: 500031 Security ID: Y05477164
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 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 Anuj Poddar as Director For For Management
4 Reelect Pooja Bajaj as Director For For Management
5 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Unsecured For For Management
Commercial Papers / Securities on
Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LIMITED
Ticker: 500031 Security ID: Y05477164
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-Designation, Appointment For Against Management
and Remuneration of Shekhar Bajaj as
Whole-time Director with Title as the
Chairman
2 Approve Re-Designation, Appointment For Against Management
and Remuneration of Anuj Poddar as
Managing Driector and Chief Executive
Officer
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LIMITED
Ticker: 500031 Security ID: Y05477164
Meeting Date: MAR 02, 2023 Meeting Type: Court
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 10 Per Share
5.1 Reelect Gudrid Hojgaard as Director For For Management
5.2 Reelect Annika Frederiksberg as For For Management
Director
5.3 Reelect Einar Wathne as Director For For Management
5.4 Reelect Oystein Sandvik as Director For For Management
5.5 Reelect Teitur Samuelsen as Director For For Management
6 Reelect Runi M. Hansen as Board Chair For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 490,200 for Chairman
and DKK 245,100 for Other Directors;
Approve Remuneration of Accounting
Committee
8.1 Reelect Leif Eriksrod as Member of For For Management
Election Committee
8.2 Reelect Eydun Rasmussen as Member of For For Management
Election Committee
8.3 Reelect Gunnar i Lida as Chair of For For Management
Election Committee
9 Approve Remuneration of Election For For Management
Committee
10 Ratify P/F Januar as Auditors For For Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.1 Amend Articles Re: Board of Directors For For Management
12.2 Amend Articles Re: Share Capital For Against Management
--------------------------------------------------------------------------------
BAKKAVOR GROUP PLC
Ticker: BAKK Security ID: G0R792105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 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 Simon Burke as Director For For Management
5 Re-elect Mike Edwards as Director For For Management
6 Re-elect Ben Waldron as Director For For Management
7 Re-elect Sanjeevan Bala as Director For For Management
8 Re-elect Umran Beba as Director For For Management
9 Re-elect Jill Caseberry as Director For For Management
10 Re-elect Patrick Cook as Director For For Management
11 Re-elect Agust Gudmundsson as Director For For Management
12 Re-elect Lydur Gudmundsson as Director For For Management
13 Re-elect Denis Hennequin as Director For For Management
14 Re-elect Jane Lodge as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALANCED COMMERCIAL PROPERTY TRUST LTD
Ticker: BCPT Security ID: G1R72U108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 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 Dividend Policy For For Management
5 Re-elect John Wythe as Director For For Management
6 Re-elect Paul Marcuse as Director For For Management
7 Re-elect Linda Wilding as Director For For Management
8 Re-elect Hugh Scott-Barrett as Director For For Management
9 Elect Isobel Sharp as Director For For Management
10 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Allen, Lord of For For Management
Kensington as Director
6 Re-elect Stephen Billingham as Director For For Management
7 Re-elect Stuart Doughty as Director For For Management
8 Re-elect Anne Drinkwater as Director For For Management
9 Re-elect Louise Hardy as Director For For Management
10 Re-elect Philip Harrison as Director For For Management
11 Re-elect Michael Lucki as Director For For Management
12 Re-elect Barbara Moorhouse as Director For For Management
13 Re-elect Leo Quinn as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC.
Ticker: BLDP Security ID: 058586108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kathy Bayless For For Management
1B Elect Director Douglas P. Hayhurst For For Management
1C Elect Director Kui (Kevin) Jiang For For Management
1D Elect Director Randy MacEwen For For Management
1E Elect Director Hubertus M. Muehlhaeuser For For Management
1F Elect Director Marty Neese For For Management
1G Elect Director James Roche For For Management
1H Elect Director Shaojun (Sherman) Sun For For Management
1I Elect Director Janet Woodruff 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
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LIMITED
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: AUG 27, 2022 Meeting Type: Annual
Record Date: AUG 20, 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 as Final For For Management
Dividend
4 Reelect Naresh Dayal as Director For For Management
5 Approve Lodha & Co, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Praveen Gupta as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Praveen Gupta as Whole Time Director
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LIMITED
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: APR 23, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BCML Employees Stock For For Management
Appreciation Rights Plan 2023
--------------------------------------------------------------------------------
BANCA GENERALI SPA
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 06, 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 Approve Remuneration Policy For For Management
3 Approve Second Section of the For For Management
Remuneration Report
4 Approve Fixed-Variable Compensation For For Management
Ratio
5 Approve Long-Term Incentive Plan For For Management
6 Approve Incentive System and Other For For Management
Share-based Variable Remunerations
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-term Incentive Plan and
the Incentive System and Other
Share-based Variable Remunerations
8 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Amend 2021-2023 Long Term Incentive For For Management
Plan and Related Amendments to the
Remuneration Policy and Fees Paid
During FY 2021
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
2.3 Amend 2021-2023 Long-Term Incentive For Against Management
Plan
3 Elect Sebastien Egon Furstenberg as For Against Management
Honorary Chairman
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K429
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Treatment of
Net Loss
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve 2023 Incentive System Based on For For Management
Phantom Shares
4 Fix Number of Directors None For Shareholder
5 Fix Number of Vice-Chairmen None For Shareholder
6.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Foundations None Against Shareholder
7.a Elect Nicola Maione as Board Chair None For Shareholder
7.b Elect Gianluca Brancadoro as Board None For Shareholder
Vice-Chairman
8 Approve Remuneration of Directors None For Shareholder
9 Approve Remuneration of Board Chairman None For Shareholder
10.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
10.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10.3 Slate 3 Submitted by Foundations None Against Shareholder
11 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on a Liability Action Against Against Shareholder
Against Alessandro Profumo and
Fabrizio Viola
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO SPA
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 29, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 24 For For Management
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a1 Approve Remuneration Policy For For Management
2a2 Approve Second Section of the For For Management
Remuneration Report
2b Approve Compensation Plan For For Management
2c Approve Long-Term Compensation Plan For For Management
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the Compensation Plans
4 Approve Remuneration of Directors For For Management
5.1 Slate 1 Submitted by Board of Directors For For Management
5.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Elect Attilio Piero Ferrari as Director For For Management
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES SA
Ticker: BCP Security ID: X03188319
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Article 4 Accordingly
2 Ratify Co-options of Altina de Fatima For For Management
Sebastian Gonzalez Villamarin and Jose
Pedro Rivera Ferreira Malaquias as
Directors
3 Elect Altina de Fatima Sebastian For For Management
Gonzalez Villamarin as Alternate
Member of the Audit Committee
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES SA
Ticker: BCP Security ID: X03188319
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Amend Remuneration Policy and Revoke For For Management
Retirement Regulation of Executive
Directors
5 Amend Policy for the Selection and For For Management
Appointment of the Statutory Auditor
and the Engagement of Non-Audit
Services Not Prohibited Under the
Applicable Legislation
6 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
BANCO DE SABADELL SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5.1 Reelect Jose Oliu Creus as Director For For Management
5.2 Reelect Aurora Cata Sala as Director For For Management
5.3 Reelect Maria Jose Garcia Beato as For For Management
Director
5.4 Reelect David Vegara Figueras as For For Management
Director
5.5 Ratify Appointment of and Elect Laura For For Management
Gonzalez Molero as Director
5.6 Elect Pedro Vinolas Serra as Director For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
10 Approve Remuneration Policy For For Management
11 Renew Appointment of KPMG Auditores as For For Management
Auditor
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
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 30
2.1 Elect Director Yoshii, Mitsutaka For For Management
2.2 Elect Director Ueno, Tomio For For Management
2.3 Elect Director Kashiwada, Shinji For For Management
2.4 Elect Director Someda, Atsushi For For Management
2.5 Elect Director Hata, Katsuhiko For For Management
3 Elect Director and Audit Committee For For Management
Member Tomida, Kenji
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Restricted Stock Plan Against Against Shareholder
6 Initiate Share Repurchase Program Against Against Shareholder
7 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
BANGCHAK CORPORATION PUBLIC COMPANY LIMITED
Ticker: BCP Security ID: Y0559Y103
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Songwit Noonpackdee as Director For For Management
4.2 Elect Boonchob Suthamanuswong as For For Management
Director
4.3 Elect Woranuch Phu-Im as Director For For Management
4.4 Elect Surin Chiravisit as Director For For Management
4.5 Elect Vilai Chattanrassamee as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Acquisition of Ordinary Shares For For Management
and Tender Offer for All Remaining
Securities of Esso (Thailand) Public
Company Limited
8 Approve Issuance and Offering of For For Management
Debentures
9 Amend Articles of Association For For Management
10 Amend Memorandum of Association Re: For For Management
Company's Objectives
11 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AIRWAYS PUBLIC COMPANY LIMITED
Ticker: BA Security ID: Y05966117
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Notified to the Meeting None None Management
by the Chairman
2 Acknowledge Board of Directors' Report None None Management
3.1 Approve Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
Omission of Dividend Payment
3.3.1 Elect Kaset Rochananil as Director For Against Management
3.3.2 Elect Sripop Sarasas as Director For Against Management
3.3.3 Elect Puttipong Prasarttong-Osoth as For Against Management
Director
3.3.4 Elect Anawat Leelawatwatana as Director For Against Management
3.4 Approve Remuneration and Bonus of For For Management
Directors
3.5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3.6 Amend Articles of Association For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED
Ticker: BCH Security ID: Y060BQ115
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Result None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Chalerm Harnphanich as Director For For Management
4.2 Elect Virach Aphimeteetamrong as For For Management
Director
4.3 Elect Pornluck Harnphanich as Director For For Management
4.4 Elect Phinij Harnphanich as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Pension of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC CO., LTD.
Ticker: BAM Security ID: Y060BS103
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Business Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Yos Kimsawatde as Director For For Management
5.2 Elect Songpol Chevapanyaroj as Director For For Management
5.3 Elect Tibordee Wattanakul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC COMPANY LIMITED
Ticker: BLAND Security ID: Y0608Q416
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Results of Operations None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Shui Pang Kanjanapas as Director For For Management
5.2 Elect Prasan Hokchoon as Director For For Management
5.3 Elect Siriwat Likitnuruk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALFALAH LTD.
Ticker: BAFL Security ID: Y06460102
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Other Business For Against Management
3 Authorize Share Repurchase Program For For Management
4 Approve Issuance of Tier I, Rated, For For Management
Privately Placed, DSLR Listed,
Unsecured, Subordinated, Perpetual and
Non-Cumulative Term Finance
Certificates with a Green Shoe Option
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Performance Share Plan For For Management
5.2 Approve Performance Share Plan For For Management
5.3 Approve Creation of Reserve Capital For For Management
for Purposes of Share Repurchase
Program: Authorize Share Repurchase
Program for Purpose of Performance
Share Plan
5.4 Amend Statute Re: Share Capital For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations
5.4a Approve Discharge of Elzbieta For For Management
Swiatopelk-Czetwertynska (CEO)
5.4b Approve Discharge of Natalia Bozek For For Management
(Deputy CEO)
5.4c Approve Discharge of Dennis Hussey For For Management
(Deputy CEO)
5.4d Approve Discharge of Maciej For For Management
Kropidlowski (Deputy CEO)
5.4e Approve Discharge of Barbara Sobala For For Management
(Deputy CEO)
5.4f Approve Discharge of James Foley For For Management
(Management Board Member)
5.4g Approve Discharge of Katarzyna For For Management
Majewska (Deputy CEO)
5.4h Approve Discharge of Andrzej Wilk For For Management
(Deputy CEO)
5.4i Approve Discharge of Ivan Vrhel For For Management
(Management Board Member)
5.5 Approve Supervisory Board Report For For Management
5.6 Approve Remuneration Report For Against Management
5.7a Approve Discharge of Slawomir Sikora For For Management
(Supervisory Board Chairman)
5.7b Approve Discharge of Kristine Braden For For Management
(Supervisory Board Deputy Chairwoman)
5.7c Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
5.7d Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.7e Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.7f Approve Discharge of Gonzalo Luchetti For For Management
(Supervisory Board Member)
5.7g Approve Discharge of Anna Rulkiewicz For For Management
(Supervisory Board Member)
5.7h Approve Discharge of Barbara Smalska For For Management
(Supervisory Board Member)
5.7i Approve Discharge of Silvia Carpitella For For Management
(Supervisory Board Member)
5.7j Approve Discharge of Helen Hale For For Management
(Supervisory Board Member)
5.7k Approve Discharge of Andras Reiniger For For Management
(Supervisory Board Member)
5.8 Approve Allocation of Income and For For Management
Dividends of PLN 9 per Share
5.9 Approve Allocation of Income from For For Management
Previous Years
5.10 Approve Information on Amendments in For For Management
Regulations on Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Financial Statements, For For Management
Management Board Reports on Company's
and Group's Operations and
Non-Financial Information
8 Approve Consolidated Financial For For Management
Statements
9 Approve Supervisory Board Reports For For Management
10 Approve Treatment of Net Loss For For Management
11.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
11.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
11.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
11.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
11.5 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
11.6 Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
11.7 Approve Discharge of Jaroslaw Hermann For For Management
(Management Board Member)
11.8 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
11.9 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
11.10 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman and
Secretary)
11.11 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
11.12 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
11.13 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
11.14 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
11.15 Approve Discharge of Jose Miguel For For Management
Bensliman Schorcht da Silva Pessanha
(Supervisory Board Member)
11.16 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
11.17 Approve Discharge of Lingjiang Xu For For Management
(Supervisory Board Member)
11.18 Approve Discharge of Olga For For Management
Grygier-Siddons (Supervisory Board
Member)
11.19 Approve Discharge of Beata Stelmach For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Approve Policy on Selection and For For Management
Suitability of Supervisory Board
Members
14 Amend Statute For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Fengyan as Director For For Management
2 Amend Administrative Measures for the For For Management
Connected Transactions
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B110
Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Fengyan as Director For For Management
2 Amend Administrative Measures for the For For Management
Connected Transactions
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Highlights For For Management
6 Approve Financial Budget Proposal For For Management
7 Approve Investment Plan For For Management
8 Approve Estimated Annual Caps for For For Management
Daily Related Transactions
9 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors and
Authorize Board to Fix Their
Remuneration
10 Elect Zhou Qiang as Director For For Shareholder
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B110
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Highlights For For Management
6 Approve Financial Budget Proposal For For Management
7 Approve Investment Plan For For Management
8 Approve Estimated Annual Caps for For For Management
Daily Related Transactions
9 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors and
Authorize Board to Fix Their
Remuneration
10 Elect Zhou Qiang as Director For For Shareholder
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC
Ticker: BGEO Security ID: G0R1NA104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 17, 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 Re-elect Mel Carvill as Director For For Management
5 Re-elect Alasdair Breach as Director For For Management
6 Re-elect Archil Gachechiladze as For For Management
Director
7 Re-elect Tamaz Georgadze as Director For For Management
8 Re-elect Hanna Loikkanen as Director For For Management
9 Re-elect Veronique McCarroll as For For Management
Director
10 Re-elect Mariam Megvinetukhutsesi as For For Management
Director
11 Re-elect Jonathan Muir as Director For For Management
12 Re-elect Cecil Quillen as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution of Preferred For For Management
Share A According to Dividend Rate
Through Its Capital Reserves
4 Approve Issuance of New Shares from For For Management
Capital Reserves
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Meei-Ling Jeng, a Representative For For Management
of Kaohsiung City Government with
Shareholder No. 0000001, as
Non-independent Director
6.2 Elect Yung-Sheng Chen, a For For Management
Representative of Kaohsiung City
Government with Shareholder No.
0000001, as Non-independent Director
6.3 Elect Chun-Chieh Huang, a For For Management
Representative of Kaohsiung City
Government with Shareholder No.
0000001, as Non-independent Director
6.4 Elect Hong-Cheng Liu, with Shareholder For For Management
No. E122451XXX, as Non-independent
Director
6.5 Elect Yung-Yu Tsai, a Representative For For Management
of JinnHer Enterprise Co., Ltd. with
Shareholder No. 0119988, as
Non-independent Director
6.6 Elect Li-Chih, Lin, a Representative For For Management
of JinnHer Enterprise Co., Ltd. with
Shareholder No. 0119988, as
Non-independent Director
6.7 Elect Sheng-Chen Lee, a Representative For For Management
of JinnHer Enterprise Co., Ltd. with
Shareholder No. 0119988, as
Non-independent Director
6.8 Elect Chien-Fu Chen, a Representative For For Management
of Chuan Pu Investment Co., Ltd. with
Shareholder No. 0137712, as
Non-independent Director
6.9 Elect Li-Jen Lien, with Shareholder No. For For Management
F122433XXX, as Independent Director
6.10 Elect Tu-Tsun, Wang, with Shareholder For For Management
No. R122362XXX, as Independent Director
6.11 Elect Jen-Hsiu, Lu, with Shareholder For For Management
No. D220970XXX, as Independent Director
6.12 Elect Chun-Tsung, Lee, with For For Management
Shareholder No. E121660XXX, as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BANK OF THE RYUKYUS, LTD.
Ticker: 8399 Security ID: J04158101
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 17.5
2.1 Elect Director Kawakami, Yasushi For For Management
2.2 Elect Director Fukuhara, Keishi For For Management
2.3 Elect Director Shimabukuro, Ken For For Management
2.4 Elect Director Chibana, Kenji For For Management
2.5 Elect Director Kikuchi, Takeshi For For Management
2.6 Elect Director Fukuyama, Masanori For For Management
2.7 Elect Director Tomihara, Kanako For For Management
2.8 Elect Director Hanazaki, Masaharu For For Management
3 Appoint Statutory Auditor Ito, Kazumi For For Management
--------------------------------------------------------------------------------
BANK ST. PETERSBURG PJSC
Ticker: BSPB Security ID: X0R917109
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: JUL 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2022
--------------------------------------------------------------------------------
BANPU POWER PUBLIC CO. LTD.
Ticker: BPP Security ID: Y069AL126
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Annual Report and Approve For For Management
Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Naris Chaiyasoot as Director For For Management
4.2 Elect Somruedee Chaimongkol as Director For Against Management
4.3 Elect Kirana Limpaphayom as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
BAPCOR LIMITED
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Bernhard as Director For For Management
2 Elect Mark Powell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Grant of FY22 Share Rights to For For Management
Noel Meehan
6 Approve Grant of FY23 Performance For For Management
Rights to Noel Meehan
7 Approve Potential Termination Benefits For Against Management
to Darryl Abotomey
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: BE0974362940
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.44 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Frank Donck as Independent For For Management
Director
7.2 Reelect Charles Beauduin as Director For For Management
7.3 Reelect An Steegen as Director For For Management
7.4 Reelect Adisys Corporation, For For Management
Permanently Represented by Ashok K.
Jain, as Independent Director
7.5 Elect James Sassoon as Independent For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 17, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2022
2 Re-elect Hester Hickey as Director For For Management
3 Re-elect Nomavuso Mnxasana as Director For For Management
4 Re-elect Peter Schmid as Director For For Management
5 Elect Nicola Chiaranda as Director For For Management
6 Re-elect Hester Hickey as Chairman of For For Management
the Audit and Risk Committee
7 Elect Nicola Chiaranda as Member of For For Management
the Audit and Risk Committee
8 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit and Risk Committee
9 Reappoint Ernst & Young and SNG Grant For For Management
Thornton as Joint Statutory Auditors
with S Sithebe and C Mashishi as
Individual Registered Auditors and
Authorise Their Remuneration
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BASE CO., LTD.
Ticker: 4481 Security ID: J0433H109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Katsunari For For Management
1.2 Elect Director Takano, Noriyuki For For Management
1.3 Elect Director Wada, Shigefumi For For Management
1.4 Elect Director Ueno, Toru For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kiwaki, Hideki
2.2 Elect Director and Audit Committee For For Management
Member Kurihara, Akira
2.3 Elect Director and Audit Committee For For Management
Member Shimada, Chiko
--------------------------------------------------------------------------------
BASF INDIA LIMITED
Ticker: 500042 Security ID: Y0710H114
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Ramkumar Dhruva as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
BASF INDIA LIMITED
Ticker: 500042 Security ID: Y0710H114
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Alexander For Against Management
Gerding as Additional Director
Designated as Managing Director and
Approve Apppointment and Remuneration
of Alexander Gerding as Managing
Director
2 Approve Appointment of Anil Kumar For Against Management
Choudhary as Additional Director
Designated as Whole Time Director and
Approve Apppointment and Remuneration
of Alexander Gerding as Whole Time
Director
3 Approve Payment of Ex-gratia to For Against Management
Narayan Krishnamohan
--------------------------------------------------------------------------------
BASIC-FIT NV
Ticker: BFIT Security ID: N10058100
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3(a) Discussion on Company's Corporate None None Management
Governance Structure
3(b) Approve Remuneration Report For For Management
3(c) Adopt Financial Statements and For For Management
Statutory Reports
3(d) Approve Discharge of Management Board For For Management
3(e) Approve Discharge of Supervisory Board For For Management
3(f) Discuss Dividend Policy None None Management
4(a) Elect Joelle Frijters to Supervisory For For Management
Board
4(b) Elect Jan van Nieuwenhuizen to For For Management
Supervisory Board
4(c) Reelect Herman Rutgers to Supervisory For For Management
Board
4(d) Reelect Hans Willemse to Supervisory For For Management
Board
5(a) Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5(b) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
BASILEA PHARMACEUTICA AG
Ticker: BSLN Security ID: H05131109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Domenico Scala as Director and For For Management
Board Chair
4.2 Reelect Leonard Kruimer as Director For For Management
4.3 Reelect Martin Nicklasson as Director For For Management
4.4 Reelect Nicole Onetto as Director For For Management
4.5 Elect Carole Sable as Director For For Management
4.6 Reelect Thomas Werner as Director For For Management
5.1 Reappoint Martin Nicklasson as Member For For Management
of the Compensation Committee
5.2 Reappoint Nicole Onetto as Member of For For Management
the Compensation Committee
5.3 Reappoint Thomas Werner as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.4
Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.3
Million
6.3 Approve Remuneration Report For For Management
(Non-Binding)
7.1 Amend Articles Re: Shares and Share For For Management
Register
7.2 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
7.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
7.4 Amend Articles Re: Location of For For Management
Registered Office/Headquarters
7.5 Amend Corporate Purpose For For Management
8 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 14.4
Million and the Lower Limit of CHF 13.
1 Million with or without Exclusion of
Preemptive Rights; Approve Creation of
Conditional Capital Within the Capital
Band
9 Designate Caroline Cron as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASLER AG
Ticker: BSL Security ID: D0629N106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 0.14 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dietmar Ley for Fiscal Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Alexander Temme for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Arndt Bake for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Hardy Mehl for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Norbert Basler for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Dorothea Brandes for Fiscal
Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Horst Garbrecht for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Marco Grimm for Fiscal Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Eckart Kottkamp for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Lennart Schulenburg for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Mirja Steinkamp for Fiscal Year
2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2023 and for the
Review of Interim Financial Statements
Until 2024 AGM
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 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
9 Amend Articles Re: Supervisory Board For For Management
Remuneration
--------------------------------------------------------------------------------
BASSO INDUSTRY CORP. LTD.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BATICIM BATI ANADOLU CIMENTO SANAYII AS
Ticker: BTCIM.E Security ID: M19176102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Receive Information on Related Party None None Management
Transactions
4 Receive Information on Donations Made None None Management
in 2022
5 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
6 Ratify Director Appointment For For Management
7 Approve Discharge of Board For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Approve Upper Limit of Donations for For Against Management
2023
11 Approve Allocation of Income For For Management
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Wishes None None Management
--------------------------------------------------------------------------------
BAUSCH HEALTH COMPANIES INC.
Ticker: BHC Security ID: 071734107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Appio For For Management
1b Elect Director Brett M. Icahn For For Management
1c Elect Director Sarah B. Kavanagh For For Management
1d Elect Director Steven D. Miller For For Management
1e Elect Director Richard C. Mulligan For For Management
1f Elect Director John A. Paulson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Russel C. Robertson For For Management
1i Elect Director Thomas W. Ross, Sr. For For Management
1j Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAVARIAN NORDIC A/S
Ticker: BAVA Security ID: K0834C111
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 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 For For Management
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Discharge of Management and For For Management
Board
6a Reelect Anders Gersel Pedersen as For For Management
Director
6b Reelect Peter Kurstein as Director For For Management
6c Reelect Frank Verwiel as Director For For Management
6d Reelect Anne Louise Eberhard as For For Management
Director
6e Elect Luc Debruyne as Director For For Management
6f Elect Heidi Hunter as Director For For Management
6g Elect Johan Van Hoof as Director For For Management
7 Ratify Deloitte as Auditors For For Management
8a Approve Creation of DKK 77.8 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 77.8
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 77.8 Million
8b Approve Issuance of Convertible Notes For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 77.8
Million
8c Approve Issuance of Warrants for Key For For Management
Employees; Approve Creation of DKK 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8e Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 540,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Committee Fees;
Approve Meeting Fees
8f Authorize Share Repurchase Program For For Management
8g Amend Articles Re: Binding Signatures For For Management
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 21, 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 3.70 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 KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2024
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
9.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
9.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
BAWAN CO.
Ticker: 1302 Security ID: M1995W118
Meeting Date: SEP 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahmed Khoqeer as Director None Abstain Management
1.2 Elect Basheer Al Nattar as Director None Abstain Management
1.3 Elect Raed Al Mazroua as Director None Abstain Management
1.4 Elect Abdulkareem Al Nafie as Director None Abstain Management
1.5 Elect Fayiz Al Zayidi as Director None Abstain Management
1.6 Elect Majid Al Suweigh as Director None Abstain Management
1.7 Elect Fahad Al Sameeh as Director None Abstain Management
1.8 Elect Hatim Imam as Director None Abstain Management
1.9 Elect Fouzan Al Fouzan as Director None Abstain Management
1.10 Elect Abdullah Al Fouzan as Director None Abstain Management
1.11 Elect Abdullah Al Feefi as Director None Abstain Management
1.12 Elect Raed Al Mudeihim as Director None Abstain Management
1.13 Elect Turki Al Hajri as Director None Abstain Management
1.14 Elect Khalid Al Quweiz as Director None Abstain Management
1.15 Elect Mohammed Al Aqeel as Director None Abstain Management
1.16 Elect Abdullah Al Ruweis as Director None Abstain Management
1.17 Elect Feisal Al Muheidib as Director None Abstain Management
1.18 Elect Turki Al Dahmash as Director None Abstain Management
1.19 Elect Yassir Al Rasheed as Director None Abstain Management
1.20 Elect Ahmed Al Jureifani as Director None Abstain Management
2 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Authorize Share Repurchase Program Up For For Management
to 3,000,000 Shares to be Retained as
Treasury Shares and Authorize the
Board to Ratify and Execute the
Approved Resolution
4 Amend 14 of Bylaws Re: Purchase and For For Management
Mortgage of Shares
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 15, 2023 Meeting Type: Annual/Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Bly For For Management
1b Elect Director Trudy M. Curran For For Management
1c Elect Director Eric T. Greager For For Management
1d Elect Director Don G. Hrap For For Management
1e Elect Director Angela S. Lekatsas For For Management
1f Elect Director Jennifer A. Maki For For Management
1g Elect Director David L. Pearce For For Management
1h Elect Director Steve D. L. Reynish For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Issue Shares in Connection with the For For Management
Merger
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BAYWA AG
Ticker: BYW6 Security ID: D08232114
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 30, 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 1.10 per Share and
Special Dividends of EUR 0.10 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 Approve Remuneration Report For Against Management
7.1 Elect Wolfgang Altmueller to the For For Management
Supervisory Board
7.2 Elect Michael Goeschelbauer to the For For Management
Supervisory Board
7.3 Elect Michael Hoellerer to the For For Management
Supervisory Board
7.4 Elect Monika Hohlmeier to the For For Management
Supervisory Board
7.5 Elect Klaus Lutz to the Supervisory For For Management
Board
7.6 Elect Wilhelm Oberhofer to the For Against Management
Supervisory Board
7.7 Elect Joachim Rukwied to the For For Management
Supervisory Board
7.8 Elect Monique Surges to the For For Management
Supervisory Board
8 Approve Creation of EUR 10 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
BCPG PUBLIC CO., LTD.
Ticker: BCPG Security ID: Y0760S127
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement None None Management
Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Visanu Prasatthongosoth as For For Management
Director
4.2 Elect Niwat Adirek as Director For For Management
4.3 Elect Suthep Wongvorazathe as Director For For Management
4.4 Elect Chaiwat Chotima as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Provision of Intercompany Loan For Against Management
between BCPG Public Company Limited
and Its Subsidiaries with Bangchak
Corporation Public Company Limited
and/or Bangchak Treasury Center
Company Limited (BCTC)
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period for Issuance of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completed Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve Use of Idle Raised Funds for For For Management
Cash Management
9 Approve Credit Line Application For For Management
10 Approve Related Party Transaction For For Management
11 Approve External Guarantee For For Management
12 Approve Completion of Raised Funds For For Management
Project and Use of Remaining Raised
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
BEC WORLD PUBLIC CO., LTD.
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board of Director's Report None None Management
2 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Somprasong Boonyachai as Director For For Management
4.2 Elect Ratana Maleenont as Director For Against Management
4.3 Elect Nipa Maleenont as Director For For Management
4.4 Elect Tracy Ann Maleenont as Director For For Management
4.5 Elect Surin Krittayaphongphun as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Dr. Virach and Associates For For Management
Office as Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Approve Fixed Remuneration of For For Management
Non-Executive Directors
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For Against Management
9 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
--------------------------------------------------------------------------------
BEGA CHEESE LIMITED
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Patria Mann as Director For For Management
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of 2022 Investment For For Management
Plan
2 Approve 2023 Investment Plan For For Management
3 Approve Debt Financing Plan For For Management
4 Approve Provision of Guarantee For For Management
5 Approve Provision of Government For For Management
Special Bond Fund by Controlling
Shareholder
6 Approve Daily Related Party For For Management
Transactions with Guangxi Beibu Gulf
International Port Group Co., Ltd.
7 Approve Daily Related Party For For Management
Transactions with Shanghai China
Shipping Terminal Development Co., Ltd.
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
10 Approve Related Party Transactions in For For Management
Connection to Private Placement
11.1 Elect Zhou Yan as Director For For Management
11.2 Elect Mo Qiyu as Director For For Management
11.3 Elect Zhang Zhen as Director For For Management
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
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 Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Financial Statements and For For Management
Financial Budget Report
8 Approve Appointment of Auditor For For Management
9 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
BEIJER ALMA AB
Ticker: BEIA.B Security ID: W1R82Q131
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 President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.75 Per Share
9.c Approve April 3, 2023 as Record Date For For Management
for Dividend Payment
10 Approve Discharge of Board and For For Management
President
11.a Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.05 Milion for
Chairman and SEK 370,000 for Other
Directors; Approve Remuneration for
Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Relect Johnny Alvarsson as Director For Against Management
13.b Relect Caroline af Ugglas as Director For For Management
13.c Relect Oskar Hellstrom as Director For For Management
13.d Relect Hans Landin as Director For For Management
13.e Relect Johan Wall as Director (Chair) For For Management
13 Elect Sofie Lowenhielm as Director For For Management
14 Ratify KPMG as Auditors For For Management
15.1 Approve Nomination Committee Procedures For For Management
15.2 Relect Johan Wall as Member of For For Management
Nominating Committee
15.3 Relect Anders G. Carlberg as Member of For For Management
Nominating Committee
15.4 Relect Hans Christian Bratterud as For For Management
Member of Nominating Committee
15.5 Relect Hjalmar Ek as Member of For For Management
Nominating Committee
15.6 Relect Malin Bjorkmo as Member of For For Management
Nominating Committee
15.7 Appoint Anders G. Carlberg as Chairman For For Management
of Nominating Committee
16 Approve Issuance of Class B Shares up For For Management
to 10 Percent of Share Capital without
Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Remuneration Report For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: JUL 19, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Guangyu as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Location For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Shareholder Return Plan For For Management
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Supplementary Confirmation of For For Management
Related Party Transactions
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Provision of Guarantee For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 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 No Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: JUN 14, 2023 Meeting Type: Special
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries
--------------------------------------------------------------------------------
BEIJING BEIMO HIGH-TECH FRICTIONAL MATERIAL CO., LTD.
Ticker: 002985 Security ID: Y0S07Q108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Profit Distribution For For Management
4 Approve Remuneration of For For Management
Non-independent Directors, Supervisors
and Senior Management Members
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget Report For Against Management
8 Approve Financial Statements For For Management
9 Approve Additional Implementation For For Management
Subject and Location of Raised Funds
Investment Project
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Appointment of Auditors For For Management
(Domestic and Overseas) and Internal
Control Auditor
3 Approve Remuneration of Directors For For Management
4 Approve Annual Report and Its Summary For For Management
5 Approve Financial Report For For Management
6 Approve Performance Report of For For Management
Independent Non-Executive Directors
7 Approve Report of the Board of For For Management
Directors
8 Approve Remuneration of Supervisors For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Elect Shi Chunbao as Director For For Management
11 Elect Yue Shujun as Director For For Management
12 Elect Shi Wenling as Director For For Management
13 Elect Xie Feng Bao as Director For For Management
14 Elect Wang Xin as Director For For Management
15 Elect Weng Jie as Director For For Management
16 Elect Wong Tak Shing as Director For For Management
17 Elect Yao Lijie as Director For For Management
18 Elect Zhang Jie as Supervisor For For Management
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300803 Security ID: Y0R71G102
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300803 Security ID: Y0R71G102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Use of Idle Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300803 Security ID: Y0R71G102
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period on Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
BEIJING CTROWELL TECHNOLOGY CORP. LTD.
Ticker: 300455 Security ID: Y0R7ZA108
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Yong as Director For For Shareholder
1.2 Elect Yao Jun as Director For For Shareholder
1.3 Elect Wang Tao as Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING CTROWELL TECHNOLOGY CORP. LTD.
Ticker: 300455 Security ID: Y0R7ZA108
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Credit Line and Provision of For For Management
Guarantee
3 Elect Liang Jun as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING CTROWELL TECHNOLOGY CORP. LTD.
Ticker: 300455 Security ID: Y0R7ZA108
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wholly Owned Subsidiary For For Management
Applying for Loans from Shareholders
and Providing Assets Mortgage and
Related Transactions
--------------------------------------------------------------------------------
BEIJING CTROWELL TECHNOLOGY CORP. LTD.
Ticker: 300455 Security ID: Y0R7ZA108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Related Party Transaction For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Financial Services Agreement For For Management
11 Approve Financial Budget Report For For Management
12 Approve Change of Company Name and For For Management
Securities Abbreviation
13 Amend Articles of Association For Against Management
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BEIJING DAHAO TECHNOLOGY CORP., LTD.
Ticker: 603025 Security ID: Y0777M105
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bill Pool Business For Against Management
2.1 Elect Zhang Xiaohong as Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING DAHAO TECHNOLOGY CORP., LTD.
Ticker: 603025 Security ID: Y0777M105
Meeting Date: MAR 07, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Lei as Director For For Management
--------------------------------------------------------------------------------
BEIJING DAHAO TECHNOLOGY CORP., LTD.
Ticker: 603025 Security ID: Y0777M105
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 Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Credit Line Application and For For Management
Provision of Guarantee
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
BEIJING EGOVA CO., LTD.
Ticker: 300075 Security ID: Y0772V100
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the For For Management
Establishment of Private Equity
Investment Partnership
--------------------------------------------------------------------------------
BEIJING EGOVA CO., LTD.
Ticker: 300075 Security ID: Y0772V100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING EGOVA CO., LTD.
Ticker: 300075 Security ID: Y0772V100
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Equity Incentive Plan
4 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Employee Share Purchase Plan
7 Approve Amendments to Articles of For For Management
Association
8 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchase of For For Management
the Company's Shares by Auction Trading
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For Against Management
Controlled Subsidiary
2 Approve Provision of Guarantee to For For Management
Associate Company
3 Approve Daily Related Party Transaction For For Management
4 Approve Change in Registered Capital For For Management
5 Amend Articles of Association For For Management
6 Approve Remuneration of Directors and For For Management
Allowance of Independence Directors
7 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Application of Bank Credit For For Management
Lines
8 Approve External Guarantees For Against Management
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11.1 Elect Wu Xiujiao as Director For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Guarantee by Controlled Subsidiary
2 Approve 2023 Provision of Guarantee For Against Management
Estimation
3 Approve Amendments to Articles of For For Management
Association to Adjust Business Scope
--------------------------------------------------------------------------------
BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD.
Ticker: 688200 Security ID: Y0S02Y106
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Capital For For Management
Reserves
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD.
Ticker: 688200 Security ID: Y0S02Y106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Financial Budget For Against Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Working System for Independent For Against Management
Directors
12 Amend Raised Funds Management System For Against Management
13 Amend Information Disclosure Affairs For Against Management
Management System
14 Amend Investor Relations Management For Against Management
System
15 Approve to Formulate the Remuneration For For Management
of Directors, Supervisors and Senior
Management Members
16 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BEIJING JINGYUNTONG TECHNOLOGY CO., LTD.
Ticker: 601908 Security ID: Y0773E107
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes and Postponement of For For Management
Raised Fund Investment Project
--------------------------------------------------------------------------------
BEIJING JINGYUNTONG TECHNOLOGY CO., LTD.
Ticker: 601908 Security ID: Y0773E107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 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 Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Annual Report and Summary For For Management
9 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company For For Management
Regarding the Estimated New Cap for
Financial Assistance
2 Approve Supplementary Consideration For For Management
and Provision of Financial Assistance
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0R729115
Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company For For Management
Regarding the Estimated New Cap for
Financial Assistance
2 Approve Supplementary Consideration For For Management
and Provision of Financial Assistance
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Estimation of Guarantee Limit For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
7 Approve Financial Report For For Management
8 Approve Report of the Board of For For Management
Directors
9 Approve Report of the Supervisory For For Management
Committee
10 Approve Profit Distribution Scheme For For Management
11 Approve Duty Report of Independent For For Management
Directors
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
15 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0R729115
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Duty Report of Independent For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Profit Distribution Scheme For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Estimation of Guarantee Limit For For Management
12 Approve Provision of Financial For For Management
Assistance
13 Amend Articles of Association For For Management
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Haonan as Director For For Management
1.2 Elect Hu Jian as Director For For Management
1.3 Elect Jia Ying as Director For For Management
1.4 Elect Chen Ying as Director For For Management
1.5 Elect He Lan as Director For For Management
1.6 Elect He Hao as Director For For Management
2.1 Elect Liu Xueliang as Director For For Management
2.2 Elect Sun Yanping as Director For For Management
2.3 Elect Zhang Guang as Director For For Management
3.1 Elect Tan Tan as Supervisor For For Management
3.2 Elect He Meijuan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Report For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve External Guarantees For Against Management
8 Approve Application of Credit Lines For Against Management
9 Approve Related Party Transactions For For Management
with Controlling Shareholder and its
Concerted Person
--------------------------------------------------------------------------------
BEIJING SANLIAN HOPE SHIN-GOSEN TECHNICAL SERVICE CO., LTD.
Ticker: 300384 Security ID: Y0776Y100
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Working System for Independent For Against Management
Directors
1.2 Amend Related Party Transaction For Against Management
Management System
1.3 Amend Raised Funds Management System For Against Management
1.4 Amend External Guarantee Management For Against Management
System
1.5 Amend External Investment Management For Against Management
System
2 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
3 Approve Management Method of Employee For Against Management
Share Purchase Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
BEIJING SINOHYTEC CO., LTD.
Ticker: 2402 Security ID: Y0S201114
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 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 Report of the Independent For For Management
Non-executive Director
5 Approve Report of Audit Committee For For Management
6 Approve Financial Accounts Report For For Management
7 Approve Profit Distribution and For For Management
Capital Reserve Capitalization Plan
and the Related Change of Registered
Capital and Amend Articles of
Association
8 Approve Unrecovered Losses Amounting For Against Management
to One-Third of the Total Paid-Up
Share Capital
9 Appoint Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
the General Manager to Implement
Matters Relating to the Engagement
10.1 Elect Li Zhijie as Director For For Management
11.1 Elect Song Feng as Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING SINOHYTEC CO., LTD.
Ticker: 2402 Security ID: Y0S201114
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution and For For Management
Capital Reserve Capitalization Plan
and the Related Change of Registered
Capital and Amend Articles of
Association
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Annual Reward Plan of the For For Management
Company's Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Zheng Haitao as Director For For Management
2.2 Elect Sun Pengcheng as Director For For Management
2.3 Elect Guo Zhongwu as Director For For Management
2.4 Elect Yao Zhijian as Director For For Management
3.1 Elect Zhang Renjun as Director For For Management
3.2 Elect Long Yu as Director For For Management
3.3 Elect Gu Fenling as Director For For Management
4.1 Elect Cao Yan as Supervisor For For Management
4.2 Elect Li Binbo as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 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 Audited Financial Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Authorization of the Board to For For Management
Handle Matters Related to Issuance of
Shares to Specific Targets through
Simplified Procedures
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Management Measures for the For For Management
Implementation of the Stock Option
Incentive Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Ying as Director For For Management
1.2 Elect Wang Yan as Director For For Management
1.3 Elect Liu Gang as Director For For Management
1.4 Elect Chen Jun as Director For For Management
1.5 Elect Ren Gang as Director For For Management
1.6 Elect Zhao Xiaoming as Director For For Management
2.1 Elect Guo Xiuhua as Director For For Management
2.2 Elect Luo Wei as Director For For Management
2.3 Elect Xie Xuanli as Director For For Management
3.1 Elect Zhang Yan as Supervisor For For Management
3.2 Elect Ma Jingzhao as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: MAR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed TRT Group PRC For For Management
Distribution Framework Agreement,
Proposed Annual Caps and Related
Transactions
2 Approve Renewed TRT Tech PRC For For Management
Distribution Framework Agreement,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: MAY 08, 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
2A Elect Ding Yong Ling as Director For For Management
2B Elect Lin Man as Director For For Management
2C Elect Feng Li as Director For For Management
2D Elect Xu Hong Xi as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers Hong For For Management
Kong as Auditor and Authorize Board to
Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For Abstain Management
6 Approve Remuneration of For For Management
Non-independent Directors and
Supervisors
7 Approve to Appoint Auditor For For Management
8 Amend Articles of Association For For Management
9 Approve Adjustment of Profit For For Shareholder
Distribution
10 Amend Management System of Raised Funds For Against Shareholder
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Hao as Director For For Management
1.2 Elect Hu Jianbin as Director For For Management
1.3 Elect Gao Xi as Director For For Management
1.4 Elect Yang Jie as Director For For Management
2.1 Elect Wang Hun as Director For For Management
2.2 Elect Xie Tao as Director For For Management
2.3 Elect Fu Dongpu as Director For For Management
3.1 Elect Yu Wei as Supervisor For For Management
3.2 Elect Bi Yongdong as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
BEIJING WATER BUSINESS DOCTOR CO., LTD.
Ticker: 300055 Security ID: Y07760104
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
High-end New Material Project and
Signing of Strategic Cooperation
Framework Agreement
--------------------------------------------------------------------------------
BEIJING WATER BUSINESS DOCTOR CO., LTD.
Ticker: 300055 Security ID: Y07760104
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
BEIJING WATER BUSINESS DOCTOR CO., LTD.
Ticker: 300055 Security ID: Y07760104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhifu as Independent For For Management
Director
2 Approve Allowance of Independent For For Management
Directors
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEKEN CORP.
Ticker: 603068 Security ID: Y077BF105
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Terminate the Stock Option For For Management
and Performance Share Incentive Plan
and Cancellation of Stock Options and
Repurchase and Cancellation of
Performance Shares
2 Approve to Appoint External Auditor For For Management
--------------------------------------------------------------------------------
BEKEN CORP.
Ticker: 603068 Security ID: Y077BF105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
8 Approve Use of Funds for Cash For For Management
Management
9 Approve Use of Raised Funds for Cash For For Management
Management
10 Approve Application of Credit Lines For For Management
11 Approve Provision of Guarantee For For Management
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BELC CO., LTD.
Ticker: 9974 Security ID: J0428M105
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 49
2.1 Elect Director Harashima, Tamotsu For For Management
2.2 Elect Director Harashima, Issei For For Management
2.3 Elect Director Ueda, Hideo For For Management
2.4 Elect Director Harashima, Yoichiro For For Management
2.5 Elect Director Nakamura, Mitsuhiro For For Management
2.6 Elect Director Osugi, Yoshihiro For For Management
2.7 Elect Director Ueda, Kanji For For Management
2.8 Elect Director Harada, Hiroyuki For For Management
2.9 Elect Director Hisaki, Kunihiko For For Management
2.10 Elect Director Matsushita, Kaori For For Management
2.11 Elect Director Izawa, Kyoko For For Management
2.12 Elect Director Umekuni, Tomoko For For Management
2.13 Elect Director Saito, Shuichi For For Management
2.14 Elect Director Onishi, Chiaki For For Management
3.1 Appoint Statutory Auditor Sugimura, For For Management
Shigeru
3.2 Appoint Statutory Auditor Tokunaga, For For Management
Masumi
4 Appoint Alternate Statutory Auditor For For Management
Machida, Tomoaki
--------------------------------------------------------------------------------
BELIEVE SA
Ticker: BLV Security ID: FR0014003FE9
Meeting Date: JUN 16, 2023 Meeting Type: Annual/Special
Record Date: JUN 14, 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 For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Denis For For Management
Ladegaillerie, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BELL FOOD GROUP AG
Ticker: BELL Security ID: H0727A119
Meeting Date: APR 18, 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 Against Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
2.2 Approve Dividends of CHF 3.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.8
Million
5.1 Reelect Philipp Dautzenberg as Director For For Management
5.2 Reelect Thomas Hinderer as Director For For Management
5.3 Reelect Doris Leuthard as Director For For Management
5.4 Reelect Werner Marti as Director For For Management
5.5 Reelect Philipp Wyss as Director For Against Management
5.6 Reelect Joos Sutter as Director For Against Management
5.7 Reelect Joos Sutter as Board Chair For Against Management
6.1 Reappoint Thomas Hinderer as Member of For For Management
the Compensation Committee
6.2 Reappoint Philipp Wyss as Member of For Against Management
the Compensation Committee
7 Designate Andreas Flueckiger as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELLEVUE GOLD LIMITED
Ticker: BGL Security ID: Q1422R118
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Kevin Tomlinson as Director For For Management
3 Ratify Past Issuance of Consideration For For Management
Shares to GR Engineering Services
Limited
4 Approve Bellevue Gold Limited Employee None For Management
Securities Plan
5 Approve Potential Termination Benefits For For Management
under the Plan
6 Approve Issuance of Annual LTI For For Management
Performance Rights to Stephen Parsons
7 Approve the Increase in Maximum For For Management
Aggregate Non-Executive Directors' Fee
Pool
8 Approve the Deeds of Indemnity, For For Management
Insurance and Access
--------------------------------------------------------------------------------
BELLSYSTEM24 HOLDINGS, INC.
Ticker: 6183 Security ID: J0428R104
Meeting Date: MAY 26, 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 30
2.1 Elect Director Noda, Shunsuke For For Management
2.2 Elect Director Hayata, Noriyuki For For Management
2.3 Elect Director Tsuji, Toyohisa For For Management
2.4 Elect Director Go, Takehiko For For Management
2.5 Elect Director Kajiwara, Hiroshi For For Management
2.6 Elect Director Koshiro, Ikuo For For Management
2.7 Elect Director Ishizaka, Nobuya For For Management
2.8 Elect Director Tsurumaki, Aki For For Management
2.9 Elect Director Takahashi, Makiko For For Management
3.1 Appoint Statutory Auditor Hamaguchi, For For Management
Satoko
3.2 Appoint Statutory Auditor Hayama, For For Management
Yoshiko
3.3 Appoint Statutory Auditor Soma, For Against Management
Kenichiro
4 Appoint Alternate Statutory Auditor For For Management
Matsuda, Michiharu
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BELLUNA CO., LTD.
Ticker: 9997 Security ID: J0428W103
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 10
2.1 Elect Director Yasuno, Kiyoshi For For Management
2.2 Elect Director Yasuno, Yuichiro For For Management
2.3 Elect Director Shishido, Junko For For Management
2.4 Elect Director Matsuda, Tomohiro For For Management
2.5 Elect Director Miyashita, Masayoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamagata, Hideki
3.2 Elect Director and Audit Committee For For Management
Member Watabe, Yukimitsu
--------------------------------------------------------------------------------
BENETEAU SA
Ticker: BEN Security ID: FR0000035164
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: JUN 13, 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 0.42 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For Against Management
Corporate Officers
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Yves For For Management
Lyon-Caen, Chairman of the Board
8 Approve Compensation of Bruno For Against Management
Thivoyon, CEO
9 Approve Compensation of Gianguido For Against Management
Girotti, Vice-CEO
10 Approve Compensation of Jerome de For Against Management
Metz, Former Chairman and CEO
11 Approve Compensation of Jean-Paul For Against Management
Chapeleau, Former Vice-CEO
12 Reelect Anne Leitzgen as Director For For Management
13 Reelect Louis-Claude Roux as Director For Against Management
14 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BENEXT-YUMESHIN GROUP CO.
Ticker: 2154 Security ID: J9299D102
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Nishida, Yutaka For For Management
2.2 Elect Director Sato, Daio For For Management
2.3 Elect Director Ogawa, Kenjiro For For Management
2.4 Elect Director Sato, Hiroshi For For Management
2.5 Elect Director Murai, Noriyuki For For Management
2.6 Elect Director Zamma, Rieko For For Management
2.7 Elect Director Shimizu, Arata For For Management
2.8 Elect Director Wada, Yoichi For For Management
2.9 Elect Director Oshima, Mari For For Management
2.10 Elect Director Kawakami, Tomoko For For Management
3.1 Appoint Statutory Auditor Shimokawa, For For Management
Fujio
3.2 Appoint Statutory Auditor Mita, Hajime For For Management
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Singapore Institute For For Management
of Advanced Medicine Holdings Pte Ltd
on the Catalist Board of the Singapore
Stock Exchange Securities Trading
Limited
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Robin Tan Yeong Ching as Director For For Management
4 Elect Vivienne Cheng Chi Fan as For For Management
Director
5 Elect Nerine Tan Sheik Ping as Director For For Management
6 Elect Robert Yong Kuen Loke as Director For For Management
7 Elect Ali Shahul Hameed as Director For For Management
8 Elect Aminah Binti Sultan Ibrahim For For Management
Ismail as Director
9 Elect Chryseis Tan Sheik Ling as For For Management
Director
10 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Vincent Tan Chee Yioun
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Vincent Tan Chee Yioun and Persons
Connected with Aminah Binti Sultan
Ibrahim Ismail
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Aminah
Binti Sultan Ibrahim Ismail
15 Authorize Share Repurchase Program For For Management
16 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
17 Approve Jayanthi Naidu G. Danasamy to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERMAZ AUTO BERHAD
Ticker: 5248 Security ID: Y0873J105
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for FY Ended For For Management
April 30, 2022
2 Approve Directors' Fees from May 1, For For Management
2022 Until the Next AGM to be Held in
2023
3 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees) from
October 7, 2022 Until the Next AGM to
be Held in 2023
4 Elect Lee Kok Chuan as Director For For Management
5 Elect Hisham Bin Syed Wazir as Director For For Management
6 Elect Adibah Khairiah Binti Ismail @ For For Management
Daud as Director
7 Elect Kamaruzaman Bin Wan Ahmad as For For Management
Director
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yao as IndependentDirector For For Management
--------------------------------------------------------------------------------
BERTRANDT AG
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration Report For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23
--------------------------------------------------------------------------------
BES ENGINEERING CORP.
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4.1 Elect Chou, Chih-Ming, a For For Management
Representative of Yang Jen Industrial
Co., Ltd. with Shareholder No.
00508639, as Non-independent Director
4.2 Elect Pai, Chun-Nan, a Representative For For Management
of Tian-Jing Investment Corporation
with Shareholder No. 00061322, as
Non-independent Director
4.3 Elect Chen, Wen-Ke, a Representative For For Management
of Tian-Jing Investment Corporation
with Shareholder No. 00061322, as
Non-independent Director
4.4 Elect Chen, Jui-Lung, a Representative For For Management
of China Petrochemical Development
Corporation with Shareholder No.
00095866, as Non-independent Director
4.5 Elect Tsai, Chao-Lun, a Representative For For Management
of Fu Xing Costume Co., Ltd. with
Shareholder No. 00108137, as
Non-independent Director
4.6 Elect Liou, Liang-Hai, a For For Management
Representative of Chang Li Co., Ltd.
with Shareholder No. 00508638, as
Non-independent Director
4.7 Elect Ko, Shu-Jen, with Shareholder No. For For Management
Q120868XXX, as Independent Director
4.8 Elect Chang Fan, with Shareholder No. For For Management
A110387XXX, as Independent Director
4.9 Elect Liu, Deng-Cheng , with For For Management
Shareholder No. N102493XXX, as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Doreen Tan Nee Moi as Director For For Management
4 Elect Chester Fong Po Wai as Director For Against Management
5 Approve Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD.
Ticker: 300008 Security ID: Y76838104
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend and Formulate the Articles of For Against Management
Association
1.2 Amend and Formulate the Rules and For Against Management
Procedures Regarding General Meetings
of Shareholders
1.3 Amend and Formulate the Rules and For Against Management
Procedures Regarding Meetings of Board
of Directors
1.4 Amend and Formulate the Rules and For Against Management
Procedures Regarding Meetings of Board
of Supervisors
1.5 Amend and Formulate the Independent For Against Management
Director System
1.6 Amend and Formulate the Related Party For Against Management
Transaction Decision-making System
1.7 Amend and Formulate the External For Against Management
Financial Assistance Provision
Management System
1.8 Amend and Formulate the External For Against Management
Investment Management System
1.9 Amend and Formulate the Raised Funds For Against Management
Management System
1.10 Amend and Formulate the System of For Against Management
Preventing and Controlling the
Occupation of Company Funds by
Controlling Shareholders, Actual
Controllers and Other Related Parties
1.11 Amend and Formulate the Implementing For Against Management
Rules for Cumulative Voting in the
Election of Directors
1.12 Amend and Formulate the Implementing For Against Management
Rules for Cumulative Voting in the
Election of Supervisors
1.13 Amend and Formulate Measures for the For For Management
Administration of External Donations
2 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD.
Ticker: 300008 Security ID: Y76838104
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Scale For For Management
2.5 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Signing of Conditional For For Management
Subscription Agreement
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD.
Ticker: 300008 Security ID: Y76838104
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD.
Ticker: 300008 Security ID: Y76838104
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Related Party For For Management
Transaction
--------------------------------------------------------------------------------
BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD.
Ticker: 300008 Security ID: Y76838104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Credit Lines For For Management
8 Approve External Guarantee Plan For For Management
9 Approve Related Party Transaction For For Management
10 Approve Entrusted Financial Management For For Management
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
13 Amend External Guarantee Management For Against Management
System
--------------------------------------------------------------------------------
BETMAKERS TECHNOLOGY GROUP LTD
Ticker: BET Security ID: Q14884102
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Rebekah Giles as Director For For Management
3 Elect Anna Massion as Director For For Management
4 Elect Nicholas Chan as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BETSSON AB
Ticker: BETS.B Security ID: ADPV60073
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 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 Acknowledge Proper Convening of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends
11.1 Approve Discharge of Board Member For For Management
Johan Lundberg
11.2 Approve Discharge of Board Member Eva For For Management
de Falck
11.3 Approve Discharge of Board Member For For Management
Peter Hamberg
11.4 Approve Discharge of Board Member Eva For For Management
Leach
11.5 Approve Discharge of Supervisory Board For For Management
Member Louise Nylen
11.6 Approve Discharge of Supervisory Board For For Management
Member Tristan Sjoberg
11.7 Approve Discharge of Supervisory Board For For Management
Member Pontus Lindwall
11.8 Approve Discharge of CEO Pontus For For Management
Lindwall
12.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 940,000 to Chairman
and SEK 470,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a1 Reelect Eva de Falck as Director For For Management
14.a2 Reelect Peter Hamberg as Director For For Management
14.a3 Reelect Eva Leach as Director For For Management
14.a4 Reelect Pontus Lindwall as Director For For Management
14.a5 Reelect Johan Lundberg as Director For For Management
14.a6 Reelect Louise Nylen as Director For For Management
14.a7 Reelect Tristan Sjoberg as Director For For Management
14.a8 Reelect Johan Lundberg as Board Chair For For Management
14.b Ratify PricewaterhouseCoopers AB as For For Management
Auditors
15 Approve Remuneration Report For For Management
16.a Approve Performance Share Plan LTIP For For Management
2023
16.b Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
17.a Approve 2:1 Stock Split For For Management
17.b Approve SEK 4.7 Million Reduction in For For Management
Share Capital via Share Cancellation
17.c Approve Capitalization of Reserves of For For Management
SEK 4.7 Million for a Bonus Issue
18.a Approve 2:1 Stock Split For For Management
18.b Approve SEK 4.7 Million Reduction in For For Management
Share Capital via Share Cancellation
18.c Approve Capitalization of Reserves of For For Management
SEK 4.7 Million for a Bonus Issue -
(Second Occasion)
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Mortgage Contract For For Management
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
BEYOND SECURITIES PUBLIC CO., LTD.
Ticker: BYD Security ID: Y088GN100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Pattanant Petchchedchoo as For For Management
Director
5.2 Elect Pathita Milindhajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Reduction of Number of For For Management
Directors from 8 to 7
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEYONDSOFT CORP.
Ticker: 002649 Security ID: Y08814116
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Bin as Director For For Management
1.2 Elect Wang Lina as Director For For Management
1.3 Elect Zhang Yang as Director For For Management
1.4 Elect Ma Dianfu as Director For For Management
2.1 Elect Song Jianbo as Director For For Management
2.2 Elect Fu Jun as Director For For Management
2.3 Elect Tao Wei as Director For For Management
3.1 Elect Song Cunzhi as Supervisor For For Shareholder
3.2 Elect Xing Jianxin as Supervisor For For Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEYONDSOFT CORP.
Ticker: 002649 Security ID: Y08814116
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BFF BANK SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 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 Approve Remuneration Policy For For Management
4 Approve Severance Payments Policy For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BGF CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
Meeting Date: MAR 28, 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 Ryu Cheol-han as Inside Director For For Management
2.2 Elect Seong Young-hun as Outside For For Management
Director
2.3 Elect Kim Bong-hwan as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BH CO., LTD.
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 31, 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 Approve Conditional Delisting of For For Management
Shares from KOSDAQ and listing on KOSPI
3.1 Amend Articles of Incorporation For For Management
(Establishment of committees)
3.2 Amend Articles of Incorporation (Class For For Management
Shares)
3.3 Amend Articles of Incorporation For Against Management
(Convertible Securities)
4 Elect Yoon Seong-tae as Outside For For Management
Director
5 Elect Choi Hyeon-muk as Outside For For Management
Director to Serve as an Audit
Committee Member
6.1 Elect Song Young-jung as a Member of For For Management
Audit Committee
6.2 Elect Yoon Seong-tae as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BHG GROUP AB
Ticker: BHG Security ID: W2R38X105
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Creation of SEK 119,162.91 For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
BHG GROUP AB
Ticker: BHG Security ID: W2R38X105
Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 04, 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 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Elect
Directors; Approve Remuneration of
Directors
8 Approve Warrant Plan LTIP 2023/2026 For For Management
for Key Employees
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BICO GROUP AB
Ticker: BICO Security ID: W2R45B104
Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carsten Browall as Chairman of For For Management
Meeting
2 Designate Veronica Christiansson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Stock Option Plan LTIP 2022 For For Management
for Key Employees Through Issuance Of
Warrants to the Subsidiary BICO
International AB
--------------------------------------------------------------------------------
BICO GROUP AB
Ticker: BICO Security ID: W2R45B104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 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 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
Omission of Dividends
8.c1 Approve Discharge of Board Chair For For Management
Carsten Browall
8.c2 Approve Discharge of Board Member Rolf For For Management
Classon
8.c3 Approve Discharge of Board Member For For Management
Bengt Sjoholm
8.c4 Approve Discharge of Board Member For For Management
Christian Wildmoser
8.c5 Approve Discharge of Board Member For For Management
Susan Tousi
8.c6 Approve Discharge of Board Member For For Management
Helena Skantorp
8.c7 Approve Discharge of Board Member For For Management
Ulrika Dellby
8.c8 Approve Discharge of Board Member and For For Management
CEO Erik Gatenholm
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.a Reelect Rolf Classon as Director For For Management
10.b Reelect Ulrika Dellby as Director For Against Management
10.c Reelect Erik Gatenholm as Director For For Management
10.d Reelect Bengt Sjoholm as Director For For Management
10.e Reelect Helena Skantorp as Director For For Management
10.f Reelect Susan Tousi as Director For For Management
10.g Reelect Christian Wildmoser as Director For For Management
10.h Elect Gerry Mackay as New Director For For Management
11.a Elect Rolf Classon as Board Chair For For Management
11.b Elect Ulrika Dellby as Vice Chair For Against Management
12 Ratify Deloitte as Auditors For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chair
and SEK 250,000 For Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Report For Against Management
16 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: AUG 02, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Raised Funds For For Management
and Postponement of Raised Funds
Investment Projects
2 Elect He Chunhai as Independent For For Management
Director
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For For Management
Idle Funds for Cash Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: MAY 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
5.1 Approve Remuneration of For For Management
Non-independent Directors
5.2 Approve Remuneration of Independent For For Management
Directors
6 Approve Remuneration of Supervisors For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: BSS Security ID: T2060S100
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 17, 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 Approve Second Section of the For For Management
Remuneration Report
4 Amend Articles of Association Re: For For Management
Articles 2 (Corporate Purpose)
5 Amend Articles of Association Re: For For Management
Articles 11
6 Amend Company Bylaws Re: Article 15-bis For For Management
7 Amend Articles of Incorporation Re: For For Management
Article Articles 16, 19-bis, 15-bis,
and 16-bis
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BIFFA PLC
Ticker: BIFF Security ID: G1R62B102
Meeting Date: SEP 23, 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 Approve Remuneration Report For For Management
4 Elect Linda Morant as Director For For Management
5 Re-elect Carol Chesney as Director For For Management
6 Re-elect Kenneth Lever as Director For For Management
7 Re-elect David Martin as Director For For Management
8 Re-elect Claire Miles as Director For For Management
9 Re-elect Richard Pike as Director For For Management
10 Re-elect Michael Topham as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise 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 Specified Capital
Investment
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BIFFA PLC
Ticker: BIFF Security ID: G1R62B102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of Biffa
plc by Bears Bidco Limited
--------------------------------------------------------------------------------
BIFFA PLC
Ticker: BIFF Security ID: G1R62B102
Meeting Date: NOV 15, 2022 Meeting Type: Court
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jim Gibson as Director For For Management
6 Re-elect Anna Keay as Director For For Management
7 Re-elect Vince Niblett as Director For For Management
8 Re-elect John Trotman as Director For For Management
9 Re-elect Nicholas Vetch as Director For For Management
10 Re-elect Laela Pakpour Tabrizi as For For Management
Director
11 Re-elect Heather Savory as Director For For Management
12 Elect Michael O'Donnell as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 29, 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 1.30 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 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 66.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
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
Annual General Meeting by Means of
Audio and Video Transmission
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI.A Security ID: W2R73S144
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 Mats Qviberg as Chairman of For For Management
Meeting
3 Designate Emilie Westholm (Folksam) as For For Management
Inspector of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 8.80 Per Share
10.a Approve Discharge of Mats Qviberg For For Management
10.b Approve Discharge of Jan Pettersson For For Management
10.c Approve Discharge of Ingrid Jonasson For For Management
Blank
10.d Approve Discharge of Gunnar Blomkvist For For Management
10.e Approve Discharge of Anna Engebretsen For For Management
10.f Approve Discharge of Nicklas Paulson For For Management
10.g Approve Discharge of Jon Risfelt For For Management
10.h Approve Discharge of Caroline af Ugglas For For Management
10.i Approve Discharge of Patrik Nordvall For For Management
10.j Approve Discharge of Dragan For For Management
Mitrasinovic
10.k Approve Discharge of Per Avander For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 460,000 for Chairman
and Vice Chairman and SEK 285,000 for
Other Directors; Approve Remuneration
for Committee Work
13.a Reelect Gunnar Blomkvist as Director For For Management
13.b Reelect Anna Engebretsen as Director For Against Management
13.c Reelect Ingrid Jonasson Blank as For For Management
Director
13.d Reelect Nicklas Paulson as Director For Against Management
13.e Reelect Jan Pettersson as Director For For Management
13.f Reelect Mats Qviberg as Director For For Management
13.g Reelect Jon Risfelt as Director For For Management
13.h Reelect Caroline af Ugglas as Director For For Management
13.i Reelect Mats Qviberg as Board Chair For For Management
13.j Reelect Jan Pettersson as Vice Chair For For Management
14.1 Approve Remuneration of Auditors For For Management
14.2 Ratify PricewaterhouseCoopers as For For Management
Auditor
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17.a Approve Performance Share Matching For For Management
Plan for Key Employees
17.b Approve Equity Plan Financing For For Management
17.c Approve Alternative Equity Plan For For Management
Financing
17.d Approve Equity Plan Financing by For For Management
Approving Transfer to Cover Social
Security Contributions for the Plan
--------------------------------------------------------------------------------
BILLERUD AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda 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 5.50 Per Share
9.c1 Approve Discharge of Andrea Gisle For For Management
Joosen
9.c2 Approve Discharge of Bengt Hammar For For Management
9.c3 Approve Discharge of Florian Heiserer For For Management
9.c4 Approve Discharge of Jan Svensson For For Management
9.c5 Approve Discharge of Jan Astrom For For Management
9.c6 Approve Discharge of Kristina Schauman For For Management
9.c7 Approve Discharge of Magnus Nicolin For For Management
9.c8 Approve Discharge of Michael M.F. For For Management
Kaufmann
9.c9 Approve Discharge of Victoria Van Camp For For Management
9.c10 Approve Discharge of Nicklas Johansson For For Management
9.c11 Approve Discharge of Per Bertilsson For For Management
9.c12 Approve Discharge of CEO Christoph For For Management
Michalski
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 Million for
Chair and SEK 580,000 for Other
Directors
12.2 Approve Remuneration for Committee Work For For Management
12.3 Approve Remuneration of Auditors For For Management
13.a Reelect Florian Heiserer as Director For For Management
13.b Reelect Jan Svensson as Director For Against Management
13.c Reelect Jan Astrom as Director For For Management
13.d Reelect Magnus Nicolin as Director For For Management
13.e Reelect Victoria Van Camp as Director For For Management
13.f Elect Regi Aalstad as New Director For For Management
14 Reelect Jan Svensson as Board Chair For Against Management
15 Ratify KPMG AB as Auditors For For Management
16.a Approve Performance Share Plan LTIP For For Management
2023
16.b Approve Equity Plan Financing For For Management
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BINEX CO., LTD.
Ticker: 053030 Security ID: Y0887T107
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 Lee Hyeok-jong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 23, 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 Jeon Chang-won as Inside Director For For Management
2.2 Elect Kim Ho-yeon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BIOARCTIC AB
Ticker: BIOA.B Security ID: W2R76M102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Board Chair For For Management
Wenche Rolfsen
8.c2 Approve Discharge of Deputy Chair Ivar For For Management
Verner
8.c3 Approve Discharge of Board Member For For Management
Hakan Englund
8.c4 Approve Discharge of Board Member Par For For Management
Gellerfors
8.c5 Approve Discharge of Board Member Lars For For Management
Lannfelt
8.c6 Approve Discharge of Board Member For For Management
Lotta Ljungqvist
8.c7 Approve Discharge of Board Member For For Management
Mikael Smedeby
8.c8 Approve Discharge of Board Member For For Management
Eugen Steiner
8.c9 Approve Discharge of CEO Gunilla For For Management
Osswald
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 775,000 for Chair,
SEK 310,000 for Vice Chair and SEK
260,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
11.a Reelect Ivar Verner as Director For For Management
11.b Reelect Hakan Englund as Director For For Management
11.c Reelect Par Gellerfors as Director For For Management
11.d Reelect Lars Lannfelt as Director For For Management
11.e Reelect Lotta Ljungqvist as Director For For Management
11.f Reelect Mikael Smedeby as Director For For Management
11.g Reelect Eugen Steiner as Director For For Management
11.h Elect Cecilia Edstrom as New Director For For Management
11.i Elect Eugen Steiner as Board Chair For For Management
11.j Reelect Ivar Verner as Vice Chair For For Management
12 Ratify Grant Thornton as Auditors For For Management
13 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Report For Against Management
15 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
16.a Approve Incentive Program For For Management
16.b Approve Equity Plan Financing For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BIONEER CORP.
Ticker: 064550 Security ID: Y09069108
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 Elect Park Han-oh as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BIOTAGE AB
Ticker: BIOT Security ID: W25769139
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 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 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.60 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chair
and SEK 310,000 for Other Directors;
Approve Remuneration for Committee Work
14 Reelect Torben Jorgensen (Chairman), For For Management
Peter Ehrenheim, Asa Hedin, Mark
Bradley and Karen Lykke Sorensen as
Directors; Elect Kieran Murphy and
Kugan Sathiyanandarajah as New
Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Issuance of 14 Million Shares For For Management
in Connection with Acquisition of
Astrea and Nanopareil
19.a Approve Issuance of up to 15 Percent For For Management
of Issued Common Shares without
Preemptive Rights (Primary Proposal)
19.b Approve Issuance of up to 10 Percent For For Management
of Issued Common Shares without
Preemptive Rights (Secondary Proposal)
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOTEQUE CORP.
Ticker: 4107 Security ID: Y08968102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Profit Distribution
2 Approve Adjustment of Remuneration of For For Management
Independent Directors
3.1 Elect Jing Zhong Chen, a For Against Management
Representative of Yisheng Co., Ltd.
with Shareholder No.00082806, as
Non-Independent Director
3.2 Elect Yiu Cho Chin, with ID NO. For For Management
A122805XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
BIOTREND CEVRE VE ENERJI AS
Ticker: BIOEN.E Security ID: M2028V101
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Related Party None None Management
Transactions
8 Ratify Director Appointment For For Management
9 Elect Directors and Approve Their For Against Management
Remuneration
10 Receive Information on Director None None Management
Remuneration for 2022
11 Ratify External Auditors For Against Management
12 Receive Information on Share None None Management
Repurchase Program
13 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Approve Upper Limit of Donations for For For Management
2023 and Receive Information on
Donations Made in 2022
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
17 Wishes None None Management
--------------------------------------------------------------------------------
BIRLA CORPORATION LIMITED
Ticker: 500335 Security ID: Y0902X117
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Harsh V. Lodha as Director For For Management
4 Approve V. Sankar Aiyar & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIRLA CORPORATION LIMITED
Ticker: 500335 Security ID: Y0902X117
Meeting Date: JAN 14, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sandip Ghose as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Sandip Ghose as Whole Time Director
from December 1, 2022 to December 31,
2022
3 Approve Appointment and Remuneration For For Management
of Sandip Ghose as Managing Director &
Chief Executive Officer from January
1, 2023 to December 31, 2025
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 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 Declare For For Management
Final Dividend
4 Reelect Dharmander Kapoor as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Dharmander Kapoor as Chief
Executive Officer and Managing Director
6 Approve Increase in Managerial For For Management
Remuneration Limit Payable to
Dharmander Kapoor as CEO and Managing
Director
7 Approve Birlasoft Share Incentive Plan For For Management
- 2022 to the Employees of the Company
8 Approve Birlasoft Share Incentive Plan For For Management
- 2022 to the Employees of the
Subsidiary Company(ies)
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angan Guha as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Angan Guha as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ananth Sankaranarayanan as For For Management
Director
--------------------------------------------------------------------------------
BIZLINK HOLDING, INC.
Ticker: 3665 Security ID: G11474106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Company's Memorandum and For For Management
Articles of Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
BLACK PEONY (GROUP) CO. LTD.
Ticker: 600510 Security ID: Y0907Y102
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right, For For Management
Controlled Subsidiary's Conversion to
Joint Venture and Provision of
External Loan
2 Approve Decrease in Capital of For For Management
Controlled Subsidiary
3 Approve Loan Provision by Controlled For For Management
Subsidiary
4 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BLACK PEONY (GROUP) CO. LTD.
Ticker: 600510 Security ID: Y0907Y102
Meeting Date: SEP 07, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For For Management
Commitments
2 Approve Issuance of Overseas Bonds For For Management
3 Approve External Investment and For Against Management
Provision of Loan
4 Elect Shi Rongfei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BLACK PEONY (GROUP) CO. LTD.
Ticker: 600510 Security ID: Y0907Y102
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Passive For For Management
Formation of External Loans and
Guarantees
2 Approve Amendments to Articles of For For Management
Association
3 Approve Financing Application and For For Management
Provision of Guarantee
4 Approve Issuance of Private Placement For For Management
Note
--------------------------------------------------------------------------------
BLACK PEONY (GROUP) CO. LTD.
Ticker: 600510 Security ID: Y0907Y102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financing Application and For For Management
Guarantee Provision
8 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
9 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
10 Approve Issuance of Super-short-term For For Management
Commercial Papers
11 Approve Capital Injection For For Management
12 Approve External Investment and For For Management
Provision of Loan and Guarantee
13 Approve Provision of Loan Extension For Against Management
14 Approve Loan Provision and Related For Against Management
Party Transactions
15 Approve Shareholder Return Plan For For Management
16 Amend the Development Plan Outline For For Management
17 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
18.1 Approve Par Value and Issue Scale For For Management
18.2 Approve Bond Interest Rate For For Management
18.3 Approve Bond Maturity and Method for For For Management
the Repayment of Principal and Interest
18.4 Approve Issue Manner For For Management
18.5 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
18.6 Approve Guarantee Arrangement For For Management
18.7 Approve Terms of Redemption and For For Management
Sell-Back
18.8 Approve Credit Status and Debt For For Management
Repayment Protection Measures
18.9 Approve Underwriting Method and For For Management
Listing Arrangement
18.10 Approve Usage of Raised Funds For For Management
18.11 Approve Special Account for Raised For For Management
Funds
18.12 Approve Resolution Validity Period For For Management
19 Approve Authorization of the Board to For For Management
Handle All Related Matters
20 Approve Remuneration of For For Management
Non-independent Directors
21 Approve Allowance of Independent For For Management
Directors
22 Approve Remuneration of Supervisors For For Management
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 27, 2023 Meeting Type: Annual/Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Lisa Disbrow For For Management
1.5 Elect Director Richard Lynch For For Management
1.6 Elect Director Laurie Smaldone Alsup For For Management
1.7 Elect Director V. Prem Watsa For For Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Deferred Share Unit Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKMORES LIMITED
Ticker: BKL Security ID: Q15790100
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 Elect Erica Mann as Director For For Management
4 Approve Grant of STI Award to Alastair For For Management
Symington
5 Approve Grant of LTI Award to Alastair For For Management
Symington
--------------------------------------------------------------------------------
BLIVEX ENERGY TECHNOLOGY CO., LTD.
Ticker: 300116 Security ID: Y7676Q103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against 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 Against Management
5 Approve Profit Distribution For For Management
6 Amend Articles of Association For For Management
7 Approve Removal of Gao Baoqing For Against Shareholder
8 Elect Tang Weide as Non-Independent For Against Shareholder
Director
--------------------------------------------------------------------------------
BLUE DART EXPRESS LIMITED
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For Against Management
Transaction(s) between Blue Dart
Aviation Ltd. and DHL Aviation
(Netherlands) B.V.
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD.
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Kevin Ellerine as Director For For Management
2 Re-elect Mark Levy as Director For For Management
3 Re-elect Larry Nestadt as Director For For Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors
5 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit, Risk and Compliance
Committee
6 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit, Risk and Compliance
Committee
7 Re-elect Gary Harlow as Member of the For Abstain Management
Audit, Risk and Compliance Committee
8 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
9 Approve Amendments to the Rules of the For For Management
Forfeitable Share Plan
10 Approve Remuneration and Reward Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Dinesh N Vaswani as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Anita Ramachandran as Director For For Management
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: NOV 13, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Anil Harish as Director For For Management
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
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 60
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kondo, Kensuke For Against Management
3.2 Elect Director Arai, Nobuki For For Management
3.3 Elect Director Takebe, Norihisa For For Management
3.4 Elect Director Osawa, Hideaki For For Management
3.5 Elect Director Shibata, Kenji For For Management
3.6 Elect Director Yamashita, Yuji For For Management
3.7 Elect Director Yoritaka, Yukiko For For Management
3.8 Elect Director Arai, Tatsuharu For For Management
3.9 Elect Director Osawa, Shigeru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nohara, Shunsuke
--------------------------------------------------------------------------------
BNC KOREA CO., LTD.
Ticker: 256840 Security ID: Y0434A106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Noh Hong-yong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Mandy Abramsohn For For Management
2.2 Elect Trustee Andrea Goertz For For Management
2.3 Elect Trustee Gary Goodman For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.6 Elect Trustee Scott Morrison For For Management
2.7 Elect Trustee Brian G. Robinson For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 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 Daniel Dayan as Director For For Management
4 Re-elect Stephen Harris as Director For For Management
5 Re-elect Ian Duncan as Director For For Management
6 Re-elect Patrick Larmon as Director For For Management
7 Re-elect Lili Chahbazi as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Elect Cynthia Gordon as Director For For Management
10 Elect Ben Fidler as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Amend Incentive Plan 2016 For For Management
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BOE VARITRONIX LIMITED
Ticker: 710 Security ID: G1223L105
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Subscription For For Management
Agreement, Grant of Specific Mandate,
and Related Transactions
2 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
BOE VARITRONIX LIMITED
Ticker: 710 Security ID: G1223L105
Meeting Date: JUN 27, 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 Approve Final Dividend For For Management
3a Elect Ko Wing Yan, Samantha as Director For For Management
3b Elect Meng Chao as Director For For Management
3c Elect Fung, Yuk Kan Peter as Director For For Management
3d Elect Pang Chunlin as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 22, 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 Financial Budget Plan For Against Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Related Party Transaction with For For Management
Controlling Shareholders and Its
Related Parties
9 Approve Related Party Transaction with For For Management
Shareholders Holding More Than 5% of
the Shares and Its Related Parties
10 Approve Loan Amount For For Management
11 Approve Guarantee Amount For Against Management
12 Approve Derivatives Transactions For For Management
13 Approve Authorization on External For Against Management
Guarantees
14 Approve Purchase of Aircraft For For Management
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Amount For For Management
2 Approve Guarantee Amount For For Management
--------------------------------------------------------------------------------
BOIRON SA
Ticker: BOI Security ID: FR0000061129
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 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint Grant Thornton as Auditor For For Management
7 Reelect Thierry Boiron as Director For For Management
8 Reelect Valerie Lorentz-Poinsot as For For Management
Director
9 Reelect Anabelle Flory-Boiron as For For Management
Director
10 Reelect Laurence Boiron as Director For For Management
11 Acknowledge End of Mandate of Michele For For Management
Boiron and Jacky Abecassis as Directors
12 Reelect Gregory Walter as For For Management
Representative of Employee
Shareholders to the Board
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Thierry For For Management
Boiron, Chairman of the Board
15 Approve Compensation of Valerie For Against Management
Lorentz-Poinsot, CEO
16 Approve Compensation of For Against Management
Jean-Christophe Bayssat, Vice-CEO
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Approve Remuneration Policy of CEO For Against Management
19 Approve Remuneration Policy of For Against Management
Vice-CEOs
20 Approve Remuneration Policy of For For Management
Directors
21 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 325,000
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Approve CEO's Report and External For For Management
Auditor's Report
1.1.2 Approve Board's Report on Operations For For Management
and Results of Company
1.1.3 Approve Board's Opinion on CEO's Report For For Management
1.1.4 Approve to Add Copy of Reports For For Management
Mentioned in Previous Items and
Opinion to Minutes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5.1 Approve Chairman's Report of Audit For For Management
Committee
1.5.2 Approve Chairman's Report of Corporate For For Management
Practices Committee
1.6 Approve Reports of Other Committees For For Management
1.7.1 Approve Discharge of Board For For Management
1.7.2 Approve Discharge of Audit Committee For For Management
1.7.3 Approve Discharge of Corporate For For Management
Practices Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve Allocation of MXN 83.09 For For Management
Million to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.67 Billion For For Management
to Reserve of Accumulated Earnings
Pending to be Applied
3.1 Approve Cash Dividends of MXN 2.30 Per For For Management
Share
4.1 Approve Discharge of Board For For Management
4.2.a Elect or Ratify Marcos Alejandro For For Management
Martinez Gavica as Director
4.2.b Elect or Ratify Carlos Bremer For For Management
Gutierrez as Director
4.2.c Elect or Ratify Eduardo Cepeda For For Management
Fernandez as Director
4.2.d Elect or Ratify Gina Diez Barroso For For Management
Azcarraga as Director
4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management
Rodriguez as Director
4.2.f Elect or Ratify Felipe Garcia Ascencio For For Management
as Director
4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management
as Director
4.2.h Elect or Ratify Claudia Janez Sanchez For For Management
as Director
4.2.i Elect or Ratify Ernesto Ortega For For Management
Arellano as Director
4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management
Negrete as Director
4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management
Director
4.2.l Elect or Ratify Clemente Ismael For For Management
Reyes-Retana Valdes as Director
4.2.m Elect or Ratify Alberto Torrado For For Management
Martinez as Director
4.2.n Elect or Ratify Blanca Avelina Trevino For For Management
de Vega as Director
4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management
Director
4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management
Delgado as Alternate Director
4.2.q Elect or Ratify Tomas Christian For For Management
Ehrenberg Aldford as Alternate Director
4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management
as Alternate Director
4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management
as Alternate Director
4.3.1 Approve Any Alternate Director Can For For Management
Replace Director; Approve Independence
Classification of Independent Directors
4.4 Accept Resignation of Each Person Who For For Management
do not Ratify themselves as Director
4.5 Ratify Marcos Alejandro Martinez For For Management
Gavica as Board Chairman
4.6 Ratify Rafael Robles Miaja as For For Management
Secretary of Board
4.7 Ratify Maria Luisa Petricioli For For Management
Castellon as Deputy Secretary of Board
4.8 Elect Statutory Auditor For For Management
4.9 Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Chairman and Member of Audit
Committee
4.10 Elect Claudia Janez Sanchez as Member For For Management
of Audit Committee
4.11 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Audit Committee
4.12 Elect Eduardo Valdes Acra as Member of For For Management
Audit Committee
4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management
as Chairman and Member of Corporate
Practices Committee
4.14 Ratify Gina Diez Barroso Azcarraga as For For Management
Member of Corporate Practices Committee
4.15 Ratify Alberto Torrado Martinez as For For Management
Member of Corporate Practices Committee
4.16 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Corporate
Practices Committee
4.17 Authorize Board to Elect Rest of For For Management
Members and Chairmen of Committees
5.1 Approve Remuneration of Directors and For For Management
Company Secretary
5.2 Approve Remuneration of Members of For For Management
Audit Committee in the Amount of MXN
60,000
5.3 Approve Remuneration of Members of For For Management
Corporate Practices Committees in the
Amount of MXN 60,000
6.1 Approve Report of Policies Related to For For Management
Repurchase of Shares
6.2 Approve Report on Company Has 15.26 For For Management
Million Series A Class I Repurchase
Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
8.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751861
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Rose Damen For For Management
1.5 Elect Director Diane Fontaine For For Management
1.6 Elect Director Ji-Xun Foo For For Management
1.7 Elect Director Diane Giard For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director Eric Martel For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Melinda Rogers-Hixon For For Management
1.12 Elect Director Eric Sprunk For For Management
1.13 Elect Director Antony N. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP1: Disclosure of Languages Mastered Against Against Shareholder
by Directors
--------------------------------------------------------------------------------
BONDUELLE
Ticker: BON Security ID: F10689119
Meeting Date: DEC 01, 2022 Meeting Type: Annual/Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Laurent Bonduelle as For For Management
Supervisory Board Member
6 Reelect Jean-Pierre Vannier as For Against Management
Supervisory Board Member
7 Reelect Corinne Wallaert as For For Management
Supervisory Board Member
8 Approve Remuneration Policy of General For For Management
Manager
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Compensation Report For For Management
11 Approve Compensation of Societe Pierre For For Management
and Benoit Bonduelle SAS, General
Manager
12 Approve Compensation of Martin For For Management
Ducroquet, Chairman of the Supervisory
Board
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 17.5 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.5 Million
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Item 15
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BONHEUR ASA
Ticker: BONHR Security ID: R13875100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice and For Did Not Vote Management
Agenda; Registration of Attending
Shareholders and Proxies
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements, Statutory For Did Not Vote Management
Reports and Corporate Governance
Statement; Approve Allocation of
Income and Dividends of NOK 5.00 Per
Share
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5 Reelect Christian Fredrik Michelet and For Did Not Vote Management
Ole Kristian Aabo-Evensen as Member of
Shareholders' Committee; Elect Synne
Homble and Gaute Gjelsten as New
Members of Shareholders' Committee;
Approve Remuneration of Shareholders'
Committee
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.59 Million for
Chairman and NOK 420,000 for Other
Directors; Approve Remuneration for
Committee Work
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Gifts and Contributions from For Did Not Vote Management
the Company for 2023
9 Amend Articles Re: Participation in For Did Not Vote Management
General Meetings
--------------------------------------------------------------------------------
BOOZT AB
Ticker: BOOZT Security ID: W2198L106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0 Open Meeting None None Management
1 Elect Ola Grahn as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
8.c.1 Approve Discharge of Henrik Theilbjorn For For Management
8.c.2 Approve Discharge of Aileen O'Toole For For Management
8.c.3 Approve Discharge of Benjamin Buscher For For Management
8.c.4 Approve Discharge of Cecilia Lannebo For For Management
8.c.5 Approve Discharge of Jon Bjornsson For For Management
8.c.6 Approve Discharge of Julie Wiese For For Management
8.c.7 Approve Discharge of Kent Stevens For For Management
Larsen
8.c.8 Approve Discharge of Luca Martines For For Management
8.c.9 Approve Discharge of CEO Hermann For For Management
Haraldsson
9.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.125 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration
Committee
10.b Approve Remuneration of Auditors For For Management
11.1 Reelect Henrik Theilbjorn as Director For For Management
11.2 Reelect Aileen O'Toole as Director For For Management
11.3 Reelect Benjamin Buscher as Director For For Management
11.4 Reelect Cecilia Lannebo as Director For For Management
11.5 Reelect Jon Bjornsson as Director For For Management
11.6 Reelect Julie Wiese as Director For For Management
11.7 Reelect Henrik Theilbjorn as Chair For For Management
12.1 Ratify Deloitte AB as Auditors For For Management
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For For Management
15 Approve Issuance of Up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Performance Share Plan for Key For For Management
Employees (LTI 2023)
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BORA PHARMACEUTICALS CO., LTD.
Ticker: 6472 Security ID: Y09282107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 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 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10.1 Elect SHENG PAO-SHI, with Shareholder For For Management
No.00000001, as Non-Independent
Director
10.2 Elect a Representative of TA YA For Against Management
VENTURE CAPITAL CO., LTD. with
Shareholder No.00000008, as
Non-Independent Director
10.3 Elect CHEN SHIH-MIN, with Shareholder For For Management
No.00000023, as Non-Independent
Director
10.4 Elect CHEN KUAN-PAI, a Representative For For Management
of BAO LEI CO., LTD with Shareholder
No. 00000004, as Non-Independent
Director
10.5 Elect LEE YI-CHIN, with Shareholder No. For For Management
A123310XXX, as Independent Director
10.6 Elect LIN JUI-YI, with Shareholder No. For For Management
A123014XXX, as Independent Director
10.7 Elect LAI MING-JUNG, with Shareholder For For Management
No.A121224XXX, as Independent Director
10.8 Elect CHRISTINA LIN, with Shareholder For For Management
No.S223081XXX, as Independent Director
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Courville For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Patrick Decostre For For Management
1.4 Elect Director Ghyslain Deschamps For For Management
1.5 Elect Director Marie-Claude Dumas For For Management
1.6 Elect Director Marie Giguere For For Management
1.7 Elect Director Ines Kolmsee For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BOROSIL RENEWABLES LIMITED
Ticker: 502219 Security ID: Y0931J139
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Purchase Transactions For For Management
between the Company and GMB
Glasmanufaktur Brandenburg
GmbH/Interfloat Corporation, Overseas
Stepdown Subsidiaries of the Company
2 Approve Sale/Purchase Transactions For For Management
from GMB Glasmanufaktur Brandenburg
GmbH to Interfloat Corporation, both
Overseas Step Down Subsidiaries of the
Company
3 Approve Functional Support Service For For Management
Transactions Between the Company/its
Wholly Owned Subsidiaries with
Company's Stepdown Subsidiaries and
Inter-se Between Them
4 Approve Financial Support by the For For Management
Company/its Wholly Owned Subsidiary to
GMB Glasmanufaktur Brandenburg GmbH, a
Stepdown Subsidiary of the Company
5 Approve Financial Support by the For For Management
Company/its Wholly Owned
Subsidiaries/Interfloat Corporation
(Step Down Subsidiary) to GMB
Glasmanufaktur Brandenburg GmbH (Step
Down Subsidiary)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BORYUNG CORP.
Ticker: 003850 Security ID: Y0931W106
Meeting Date: MAR 21, 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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BOSSARD HOLDING AG
Ticker: BOSN Security ID: H09904105
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For Against Management
2.3 Approve Discharge of Board and Senior For For Management
Management
2.4 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Category A
Registered Share and CHF 1.10 per
Category B Registered Share
3.1 Reelect David Dean as Director For Against Management
Representing Holders of Category A
Registered Shares
3.2.1 Reelect Thomas Schmuckli as Director For For Management
and Board Chair
3.2.2 Reelect Martin Kuehn as Director For For Management
3.2.3 Reelect Patricia Heidtman as Director For For Management
3.2.4 Reelect David Dean as Director For Against Management
3.2.5 Reelect Petra Ehmann as Director For For Management
3.2.6 Reelect Marcel Keller as Director For For Management
3.2.7 Elect Ina Toegel as Director For Against Management
3.3.1 Reappoint David Dean as Member of the For Against Management
Compensation Committee
3.3.2 Reappoint Marcel Keller as Member of For For Management
the Compensation Committee
3.3.3 Appoint Ina Toegel as Member of the For Against Management
Compensation Committee
3.4 Designate Rene Peyer as Independent For For Management
Proxy
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
6 Transact Other Business (Voting) For Against 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
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: JUL 27, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Carlo Appetiti as Internal None For Shareholder
Statutory Auditor
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: NOV 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Banca Carige SpA and Banca del Monte
di Lucca SpA into BPER Banca SpA
2 Amend Company Bylaws For For Management
1 Elect Monica Cacciapuoti as Director None For Shareholder
2 Amend Remuneration Policy For For Management
3 Amend Long-Term Incentive Plan For For Management
2022-2024
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 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 Integrate Remuneration of External For For Management
Auditors for 2017-2025
3a1 Approve Remuneration Policy For For Management
3a2 Approve Second Section of the For For Management
Remuneration Report
3b Approve Incentive Bonus Plan For For Management
3c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2023 MBO Incentive Plan,
2022-2025 Long-Term Incentive Plan,
and for Any Severance Payments
--------------------------------------------------------------------------------
BPOST SA
Ticker: BPOST Security ID: BE0974268972
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 26, 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 0.40 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For Against Management
7 Approve Discharge of Auditors For For Management
8.1 Elect Ann Caluwaerts as Director For For Management
8.2 Elect Ann Vereecke as Director For For Management
9 Approve Amended Remuneration Policy For For Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BRAINCHIP HOLDINGS LIMITED
Ticker: BRN Security ID: Q1737A107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Geoffrey Carrick as Director For For Management
3 Elect Antonio J. Viana as Director For For Management
4 Elect Duy-Loan Le as Director For For Management
5 Ratify Past Issuance of Shares to LDA For For Management
Capital Limited
6a Approve Issuance of 187,344 Restricted None For Management
Stock Units to Antonio J. Viana
6b Approve Issuance of 187,344 None For Management
Performance Rights to Pia Turcinov
6c Approve Issuance of 187,344 None For Management
Performance Rights to Geoffrey Carrick
6d Approve Issuance of 462,963 Restricted None For Management
Stock Units to Duy-Loan Le
6e Approve Issuance of 187,344 Restricted None For Management
Stock Units to Duy-Loan Le
7a Approve Issuance of Restricted Stock None For Management
Units to Sean Hehir
7b Approve Issuance of Performance Rights None For Management
to Peter van der Made
8 Approve Issuance of Restricted Stock For Against Management
Units to Emmanuel Hernandez
--------------------------------------------------------------------------------
BRAINPAD, INC.
Ticker: 3655 Security ID: J04873105
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 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 Sato, Seinosuke For For Management
2.2 Elect Director Takahashi, Takafumi For For Management
2.3 Elect Director Ishikawa, Ko For For Management
2.4 Elect Director Sekiguchi, Tomohiro For For Management
2.5 Elect Director Sano, Tetsuya For For Management
2.6 Elect Director Ushijima, Makiko For For Management
--------------------------------------------------------------------------------
BRAIT PLC
Ticker: BAT Security ID: L1201E101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a.1 Reelect R. A Nelson as Director For For Management
2.a.2 Reelect M.P. Dabrowski as Director For For Management
2.a.3 Reelect J. M. Grant as Director For Against Management
2.a.4 Reelect Y. Jekwa as Director For For Management
2.a.5 Reelect P. G. Joubert as Director For Against Management
2.a.6 Reelect P. J. Roelofse as Director For For Management
2.a.7 Reelect H. R. W. Troskie as Director For Against Management
2.a.8 Reelect C. H. Wiese as Director For For Management
2.b Approve Remuneration of Directors For For Management
3 Approve PricewaterhouseCoopers For Against Management
Mauritius as Auditors and Authorize
Board to Fix Their Remuneration
4 Authorize Share Capital Increase For For Management
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
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 None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 Per Common Share
11.1 Approve Discharge of Fredrik Arp For For Management
11.2 Approve Discharge of Cecilia Daun For For Management
Wennborg
11.3 Approve Discharge of Jan Johansson For For Management
11.4 Approve Discharge of Marie Nygren For For Management
11.5 Approve Discharge of Staffan Pahlsson For For Management
11.6 Approve Discharge of Karin Stahlhandske For For Management
11.7 Approve Discharge of Jan Ericson For For Management
11.8 Approve Discharge of Geir Gjestad For For Management
11.9 Approve Discharge of Christoffer For For Management
Lindal Strand
11.10 Approve Discharge of Ornulf Thorsen For For Management
11.11 Approve Discharge of Kaj Levisen For For Management
11.12 Approve Discharge of Mattias Johansson For For Management
12.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.33 Million to
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Fredrik Arp as Director For For Management
14.b Reelect Cecilia Daun Wennborg as For For Management
Director
14.c Reelect Jan Johansson as Director For For Management
14.d Reelect Marie Nygren as Director For For Management
14.e Reelect Staffan Pahlsson as Director For For Management
14.f Reelect Karin Stahlhandske as Director For For Management
15 Reelect Fredrik Arp as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Report For For 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.a Approve Performance Share Matching For For Management
Plan LTIP 2023 for Key Employees
20.b1 Approve Equity Plan Financing Through For For Management
Issuance of Shares
20.b2 Approve Equity Plan Financing Through For For Management
Repurchase of Own Shares
20.b3 Approve Equity Plan Financing Through For For Management
Transfer of Own Shares
20.c Approve Alternative Equity Plan For For Management
Financing
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BRAVURA SOLUTIONS LIMITED
Ticker: BVS Security ID: Q17548167
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Mann as Director For For Management
3 Elect Brent Henley as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Libby Roy
5 Approve Grant of Performance Rights to For For Management
Brent Henley
6 Approve Grant of Zero Exercise Price For Against Management
Options to Libby Roy
7 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 20, 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 Approve Allocation of Income For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate 1 Submitted by Nuova Fourb Srl None Against Shareholder
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Elect Matteo Tiraboschi as Board Chair None For Shareholder
10 Approve Remuneration of Directors For For Management
11.1 Slate 1 Submitted by Nuova Fourb Srl None Against Shareholder
11.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
12 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
13 Approve Internal Auditors' Remuneration For For Management
14 Approve Remuneration Policy For Against Management
15 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
--------------------------------------------------------------------------------
BREVILLE GROUP LIMITED
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Sally Herman as Director For For Management
3b Elect Kate Wright as Director For For Management
3c Elect Tim Baxter as Director For For Management
4 Approve Grant of Performance Rights For For Management
and Deferred Share Rights to Jim
Clayton
5 Approve Grant of NED Rights to None For Management
Non-Executive Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRIDGEPOINT GROUP PLC
Ticker: BPT Security ID: G1636M104
Meeting Date: MAY 18, 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
2 Approve Remuneration Report For For Management
3 Reappoint Mazars LLP as Auditors For For Management
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect William Jackson as Director For For Management
7 Re-elect Adam Jones as Director For For Management
8 Re-elect Angeles Garcia-Poveda as For For Management
Director
9 Re-elect Carolyn McCall as Director For For Management
10 Re-elect Archie Norman as Director For For Management
11 Re-elect Tim Score as Director For For Management
12 Elect Cyrus Taraporevala as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect M.R. Jaishankar as Director For For Management
4 Reelect Amar Shivram Mysore as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment & Redesignation of For For Management
Pavitra Shankar as Managing Director
2 Approve Appointment & Redesignation of For For Management
Nirupa Shankar as Joint Managing
Director
3 Approve Appointment & Redesignation of For For Management
Amar Mysore as Whole-Time Director
4 Elect Velloor Venkatakrishnan For For Management
Ranganathan as Director
5 Reelect Pradeep Kumar Panja as Director For For Management
6 Reelect Venkatesh Panchapagesan as For For Management
Director
--------------------------------------------------------------------------------
BRIGHTCOM GROUP LIMITED
Ticker: 532368 Security ID: Y5S76N118
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Vijay Kancharla as Director For Against Management
4 Approve P. Murali & Co., Chartered For For Management
Accountants, Hyderabad as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BRIGHTGENE BIO-MEDICAL TECHNOLOGY CO., LTD.
Ticker: 688166 Security ID: Y0R9YQ100
Meeting Date: MAY 16, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Profit Distribution For For Management
8 Approve Application of Bank Credit and For Against Management
Provision of Guarantee
9 Approve to Appoint Auditor For For Management
10 Approve Signing of Lease Contract and For For Management
Related Party Transaction
11 Approve Changing the Product Types of For For Management
Convertible Bond Fundraising Projects
--------------------------------------------------------------------------------
BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC.
Ticker: 8415 Security ID: Y0974J103
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect SHIEH, LI-YUN, a Representative For For Management
of TA CHEN STAINLESS PIPE CO., LTD.
with Shareholder No. 00000002, as
Non-independent Director
6.2 Elect SHIEH, RUNG-KUN, a For For Management
Representative of TA CHEN STAINLESS
PIPE CO., LTD. with Shareholder No.
00000002, as Non-independent Director
6.3 Elect KO, WEN-LING, a Representative For Against Management
of TONG YI INVESTMENT CO., LTD. with
Shareholder No. 00008513, as
Non-independent Director
6.4 Elect TSAI YUNG-YU, a Representative For Against Management
of JINN HER ENTERPRISE CO., LTD. with
Shareholder No. 00000087, as
Non-independent Director
6.5 Elect YU, HSIANG CHEN, with For Against Management
Shareholder No. G100548XXX, as
Non-independent Director
6.6 Elect TSAI, CHAO-CHIN, a For Against Management
Representative of CHAO SHENG CO. LTD.
with Shareholder No. 00000005, as
Non-independent Director
6.7 Elect OU, I-LAN, a Representative of For Against Management
LI ZHI INVESTMENT CO., LTD. with
Shareholder No. 00008319, as
Non-independent Director
6.8 Elect LIN, FANG-KUAN, with Shareholder For Against Management
No. 00000022, as Non-independent
Director
6.9 Elect CHANG, TI-JIN, with Shareholder For Against Management
No. 00000029, as Non-independent
Director
6.10 Elect SHEN, MING-CHANG, with For For Management
Shareholder No. K100793XXX, as
Independent Director
6.11 Elect MENG, CHAO-MING, with For For Management
Shareholder No. 00000104, as
Independent Director
6.12 Elect WANG, KUANG-TZU, with For For Management
Shareholder No. C220818XXX, as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 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 Approve Remuneration Report For For Management
4 Approve Share Incentive Plan For For Management
5 Re-elect John Daly as Director For For Management
6 Re-elect Sue Clark as Director For For Management
7 Re-elect William Eccleshare as Director For For Management
8 Re-elect Emer Finnan as Director For For Management
9 Re-elect Simon Litherland as Director For For Management
10 Re-elect Euan Sutherland as Director For For Management
11 Re-elect Joanne Wilson as Director For For Management
12 Elect Hounaida Lasry as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROADLEAF CO., LTD.
Ticker: 3673 Security ID: J04642112
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 1
2.1 Elect Director Oyama, Kenji For For Management
2.2 Elect Director Yamanaka, Kenichi For For Management
2.3 Elect Director Kizawa, Morio For For Management
2.4 Elect Director Takada, Hiroshi For For Management
2.5 Elect Director Tanaka, Risa For For Management
2.6 Elect Director Igushi, Kumiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Junichi
3.2 Appoint Alternate Statutory Auditor For For Management
Asakura, Yusuke
--------------------------------------------------------------------------------
BROGENT TECHNOLOGIES, INC.
Ticker: 5263 Security ID: Y0R82N104
Meeting Date: MAY 31, 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 Statement of Profit and Loss For For Management
Appropriation
3.1 Elect CHIHHUNG OUYANG, with For For Management
SHAREHOLDER NO.00000002, as
Non-Independent Director
3.2 Elect CHIH-CHUAN CHEN, a For For Management
REPRESENTATIVE of CHANG CHUN
INVESTMENT CO. LTD., with SHAREHOLDER
NO.00007396, as Non-Independent
Director
3.3 Elect CHINHUO HUANG, with SHAREHOLDER For For Management
NO.00000078, as Non-Independent
Director
3.4 Elect SHEN-HAO CHENG, a REPRESENTATIVE For For Management
of LARGOU MORI CO., LTD., with
SHAREHOLDER NO.00010698, as
Non-Independent Director
3.5 Elect LEWIS LEE, with ID NO. For For Management
S120469XXX, as Independent Director
3.6 Elect CHIH-POUNG LIOU, with ID NO. For For Management
B120462XXX, as Independent Director
3.7 Elect JIH-CHING CHIU, with ID NO. For For Management
T120849XXX, as Independent Director
3.8 Elect KENG-SHIN LIN, with ID NO. For For Management
E121244XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BRONCO BILLY CO., LTD.
Ticker: 3091 Security ID: J0502F109
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeichi, Katsuhiro For For Management
1.2 Elect Director Sakaguchi, Shinki For For Management
1.3 Elect Director Deguchi, Yuji For For Management
1.4 Elect Director Miyamoto, Taku For For Management
1.5 Elect Director Shimono, Masatsugu For For Management
1.6 Elect Director Kamiya, Tokuhisa For For Management
1.7 Elect Director Usui, Kenichiro For For Management
2.1 Appoint Statutory Auditor Shiota, For For Management
Koichi
2.2 Appoint Statutory Auditor Hirano, Yoji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Mitsuya, Yuji
3.2 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
--------------------------------------------------------------------------------
BROOKFIELD INDIA REAL ESTATE TRUST
Ticker: 543261 Security ID: Y0974Z107
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Valuation Report For For Management
--------------------------------------------------------------------------------
BROOKFIELD INDIA REAL ESTATE TRUST
Ticker: 543261 Security ID: Y0974Z107
Meeting Date: JUN 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Downtown Powai For For Management
2 Approve Acquisition of Candor For For Management
Techspace G1 and Mountainstar India
Office Parks Private Limited
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Aggregate Consolidated For For Management
Borrowings and Deferred Payments of
Brookfield India Real Estate Trust
--------------------------------------------------------------------------------
BROOKFIELD INFRASTRUCTURE CORPORATION
Ticker: BIPC Security ID: 11275Q107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director William Cox For For Management
1.3 Elect Director Roslyn Kelly For For Management
1.4 Elect Director John Mullen For For Management
1.5 Elect Director Daniel Muniz Quintanilla For For Management
1.6 Elect Director Suzanne Nimocks For For Management
1.7 Elect Director Anne Schaumburg For For Management
1.8 Elect Director Rajeev Vasudeva For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION
Ticker: BEPC Security ID: 11284V105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director Scott Cutler For For Management
1.3 Elect Director Sarah Deasley For For Management
1.4 Elect Director Nancy Dorn For For Management
1.5 Elect Director Eleazar de Carvalho For For Management
Filho
1.6 Elect Director Randy MacEwen For For Management
1.7 Elect Director David Mann For For Management
1.8 Elect Director Lou Maroun For For Management
1.9 Elect Director Stephen Westwell For For Management
1.10 Elect Director Patricia Zuccotti For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For Against Management
1.3 Elect Director Joshua Bekenstein For Against Management
1.4 Elect Director Jose Boisjoli For For Management
1.5 Elect Director Charles Bombardier For For Management
1.6 Elect Director Ernesto M. Hernandez For For Management
1.7 Elect Director Katherine Kountze For For Management
1.8 Elect Director Estelle Metayer For For Management
1.9 Elect Director Nicholas Nomicos For For Management
1.10 Elect Director Edward Philip For Against Management
1.11 Elect Director Michael Ross For For Management
1.12 Elect Director Barbara Samardzich For For Management
2 Ratify Deloitte LLP as Auditor For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4 Amend Remuneration Policy for the For For Management
Board of Directors and the Supervisory
Board
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
9 Approve Allocation of Income For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Discussion on Company's Corporate None None Management
Governance Structure
12 Reelect Kitty Koelemeijer to For Against Management
Supervisory Board
13 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA
Ticker: BC Security ID: T2R05S109
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 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 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2022-2024 Stock Grant Plan
5.1 Fix Number of Directors None For Shareholder
5.2 Fix Board Terms for Directors None For Shareholder
5.3.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder
SRL
5.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Elect Brunello Cucinelli as Board Chair None For Shareholder
5.5 Approve Remuneration of Directors None For Shareholder
6.1.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder
SRL
6.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration None For Shareholder
1 Amend Company Bylaws Re: Article 6 For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BSE LIMITED
Ticker: BSE Security ID: Y0R9BJ101
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect T. C. Suseel Kumar as Director For For Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Payment of One-Time For For Management
Re-Compensation to Shri Ashishkumar
Chauhan as Managing Director and Chief
Executive Officer
--------------------------------------------------------------------------------
BSE LIMITED
Ticker: BSE Security ID: Y0R9BJ101
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Sundararaman Ramamurthy as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
BTS RAIL MASS TRANSIT GROWTH INFRASTRUCTURE FUND
Ticker: BTSGIF Security ID: Y0984F117
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Fund's Significant None None Management
Management and Fund's Management
Guideline in the Future
2 Acknowledge Financial Statements and None None Management
Operating Performance
3 Acknowledge Dividend Payment and None None Management
Capital Return
4 Acknowledge Appointment of Auditors None None Management
and Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
BUBS AUSTRALIA LTD.
Ticker: BUB Security ID: Q186BF103
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Dennis Lin as Director For Against Management
3 Approve Employee Share Rights Plan For Against Management
4 Approve Issuance of Share Rights to For Against Management
Dennis Lin
5 Approve Issuance of Share Rights to For Against Management
Kristy Carr
6 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Professional Investors
7 Approve the Amendments to the For For Management
Company's Constitution
8 Appoint KPMG as Auditor of the Company For For Management
9 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 13 per Share
4.1.1 Reelect Anita Hauser as Director For For Management
4.1.2 Reelect Michael Hauser as Director For For Management
4.1.3 Reelect Martin Hirzel as Director For For Management
4.1.4 Reelect Philip Mosimann as Director For For Management
and Board Chair
4.1.5 Reelect Stefan Scheiber as Director For For Management
4.2 Elect Urs Kaufmann as Director For For Management
4.3 Reappoint Anita Hauser as Member of For For Management
the Compensation Committee
4.4 Appoint Urs Kaufmann as Member of the For For Management
Compensation Committee
4.5 Designate Keller KLG as Independent For For Management
Proxy
4.6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
5.2 Approve Remuneration Report For Against Management
(Non-Binding)
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6.1 Approve Cancellation of Conditional For For Management
Capital Authorization
6.2 Amend Articles of Association For For Management
6.3 Amend Articles Re: Editorial Changes For For Management
6.4 Amend Articles Re: Restriction on For For Management
Share Transferability
6.5 Approve Virtual-Only Shareholder For For Management
Meetings
6.6 Amend Articles Re: Additional For For Management
Remuneration of Board and Senior
Management
6.7 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUFAB AB
Ticker: BUFAB Security ID: W1834V106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 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 None None Management
7 Receive Consolidated Financial None None Management
Statements and Statutory Reports
8 Receive CEO's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
9.c.1 Approve Discharge of Bengt Liljedahl For For Management
9.c.2 Approve Discharge of Hans Bjorstrand For For Management
9.c.3 Approve Discharge of Per-Arne Blomquist For For Management
9.c.4 Approve Discharge of Johanna Hagelberg For For Management
9.c.5 Approve Discharge of Anna Liljedahl For For Management
9.c.6 Approve Discharge of Eva Nilsagard For For Management
9.c.7 Approve Discharge of Bertil Persson For For Management
9.c.8 Approve Discharge of Erik Lunden (CEO) For For Management
9.c.9 Approve Discharge of Johan Lindqvist For For Management
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount SEK 650,000 for Chairman
and SEK 290,000 for Other Directors;
Approve Remuneration for Committee Work
14 Approve Remuneration of Auditors For For Management
15.a Reelect Bengt Liljedahl as Director For Against Management
15.b Reelect Hans Bjorstrand as Director For For Management
15.c Reelect Per-Arne Blomquist as Director For For Management
15.d Reelect Anna Liljedahl as Director For Against Management
15.e Reelect Eva Nilsagard as Director For Against Management
15.f Reelect Bertil Persson as Director For For Management
15.g Reelect Bengt Liljedahl as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Nomination Committee Procedures For For Management
18 Approve Remuneration Report For For Management
19 Approve Stock Option Plan for Key For For Management
Employees
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO., LTD.
Ticker: 003000 Security ID: Y1001U103
Meeting Date: MAR 28, 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 Seo Jin-seok as Inside Director For For Management
3 Elect Kang Moon-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: 5210 Security ID: Y10028119
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
3 Elect Uthaya Kumar a/l K Vivekananda For For Management
as Director
4 Elect Rohan a/l Rajan Rajasooria as For For Management
Director
5 Elect Arshad bin Raja Tun Uda as For For Management
Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant and/or allotment of For For Management
Shares to Gary Neal Christenson Under
the Management Incentive Plan - Annual
Incentive
--------------------------------------------------------------------------------
BUMITAMA AGRI LTD.
Ticker: P8Z Security ID: Y0926Z106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Special Dividend For For Management
3 Approve Final Dividend For For Management
4 Elect Lim Christina Hariyanto as For For Management
Director
5 Elect Lee Yeow Chor as Director For For Management
6 Elect Lawrence Lua Gek Pong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Renewal of Mandate for For For Management
Interested Person Transactions with
IOI Corporation and its Associates
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 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 21
2.1 Elect Director Shiozaki, Toshihiko For For Management
2.2 Elect Director Ogura, Hiroyuki For For Management
2.3 Elect Director Shimamura, Yoshinori For For Management
2.4 Elect Director Fujita, Yoshinori For For Management
2.5 Elect Director Mita, Mitsuru For For Management
2.6 Elect Director Ichikawa, Haruhiko For For Management
2.7 Elect Director Yamasaki, Hiroki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuyama, Nariyuki
3.2 Elect Director and Audit Committee For For Management
Member Fujita, Shozo
3.3 Elect Director and Audit Committee For For Management
Member Abe, Kazufumi
3.4 Elect Director and Audit Committee For For Management
Member Hayasaka, Yoshihiko
3.5 Elect Director and Audit Committee For For Management
Member Shimamura, Kazue
4 Initiate Share Repurchase Program Against Against Shareholder
5 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to Earnings per Share
7 Approve In-Kind Dividend Against Against Shareholder
8 Amend Articles to Transfer Authority Against Against Shareholder
to Convene and Chair Shareholder
Meetings from Chairman to President
9 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
10 Amend Articles to Abolish the Post of Against Against Shareholder
Company Chairman
11 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for
Representative Directors
12 Amend Articles to Disclose Calculation Against Against Shareholder
Method for Performance-Based
Compensation for Representative
Directors
13 Amend Articles to Disclose Performance Against Against Shareholder
Review of M&A Transactions
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 01, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 850,000 Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
5.1.1 Reelect Ton Buechner as Director For For Management
5.1.2 Reelect Urs Leinhaeuser as Director For For Management
5.1.3 Reelect Monika Kruesi as Director For For Management
5.1.4 Reelect Stephan Bross as Director For For Management
5.1.5 Reelect David Dean as Director For For Management
5.1.6 Elect Mariateresa Vacalli as Director For For Management
5.2 Reelect Ton Buechner as Board Chair For For Management
5.3.1 Reappoint Stephan Bross as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Monika Kruesi as Member of For For Management
the Nomination and Compensation
Committee
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.5 Designate Keller KLG as Independent For For Management
Proxy
6.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.4 Million
6.2 Approve Remuneration Report For For Management
(Non-Binding)
6.3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 890,000
6.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BURE EQUITY AB
Ticker: BURE Security ID: W72479103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 Per Share
7.c1 Approve Discharge of Patrik For For Management
Tigerschiold as Chairman
7.c2 Approve Discharge of Carl Bjorkman For For Management
7.c3 Approve Discharge of Carsten Browall For For Management
7.c4 Approve Discharge of Charlotta Falvin For For Management
7.c5 Approve Discharge of Sarah McPhee For For Management
7.c6 Approve Discharge of Birgitta Stymne For For Management
Goransson
7.c7 Approve Discharge of CEO Henrik For For Management
Blomquist
8 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chairman and SEK 350,000 for Other
Directors
10.1 Reelect Carl Bjorkman as Director For For Management
10.2 Reelect Carsten Browall as Director For For Management
10.3 Reelect Charlotta Falvin as Director For Against Management
10.4 Reelect Sarah McPhee as Director For For Management
10.5 Reelect Birgitta Stymne Goransson as For For Management
Director
10.6 Reelect Patrik Tigerschiold as Director For For Management
10.7 Reelect Patrik Tigerschiold Board Chair For For Management
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Approve Remuneration of Auditors For For Management
13 Authorize Chairman and Representatives For For Management
of Three of Company's Largest
Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Report For Against Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Approve Incentive Plan LTIP 2023 for For For Management
Key Employees
--------------------------------------------------------------------------------
BURNING ROCK BIOTECH LIMITED
Ticker: BNR Security ID: 12233L107
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Feng Deng, Leo Li and Licen Lisa For For Management
Xu as Directors
3 Amend Stock Option Plan For Against Management
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BURSA CIMENTO FABRIKASI AS
Ticker: BUCIM.E Security ID: M2049U108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For Against Management
9 Elect Directors For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
12 Amend Profit Distribution Policy For Against Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Remuneration None None Management
Policy
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
17 Wishes None None Management
--------------------------------------------------------------------------------
BURSA MALAYSIA BERHAD
Ticker: 1818 Security ID: Y1028U102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bazlan bin Osman as Director For For Management
2 Elect Ari Azhar bin Syed Mohamed Adlan For For Management
as Director
3 Elect Abdul Farid bin Alias as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BW ENERGY LTD.
Ticker: BWE Security ID: G0702P108
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at up to Eight For For Management
4 Elect Ana Zambelli as Director For For Management
5.a Reelect Andreas Sohmen-Pao (Chair) as For For Management
Director
5.b Reelect Marco Beenen as Director For For Management
5.c Reelect William Russell Scheirman II For For Management
as Director
5.d Reelect Hilde Dronen as Director For For Management
5.e Reelect Tormod Vold as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BW LPG LTD.
Ticker: BWLPG Security ID: G17384101
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4 Amend Bylaws For For Management
5.a Reelect Andreas Sohmen-Pao as Director For Against Management
5.b Reelect Anne Grethe Dalane as Director For For Management
5.c Reelect Sonali Chandmal as Director For For Management
6 Elect Luc Gillet as Director For For Management
7 Reappoint Andreas Sohmen-Pao as For Against Management
Company Chair
8 Approve Nomination Committee Procedures For For Management
9 Receive Remuneration Policy And Other None None Management
Terms of Employment For Executive
Management
10 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Change Country of Incorporation from For For Management
Bermuda to Singapore
13 Approve Matters Relating to Migration For For Management
of Company to Singapore
14 Authorize Share Repurchase Program For For Management
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BW OFFSHORE LTD.
Ticker: BWO Security ID: G1738J124
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4.a Reelect Andreas Sohmen-Pao (Chair) as For For Management
Director
4.b Reelect Maarten R. Scholten as Director For For Management
4.c Reelect Rebekka Glasser Herlofsen as For For Management
Director
4.d Reelect Carl Krogh Arnet as Director For For Management
4.e Reelect Rene Kofod-Olsen as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BYSTRONIC AG
Ticker: BYS Security ID: H1161X102
Meeting Date: APR 25, 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 Transfer of CHF 12.6 Million For For Management
from Legal Reserves to Free Reserves
2.2 Approve Allocation of Income and For For Management
Dividends of CHF 12.00 per Class A
Share and CHF 2.40 per Class B Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Heinz Baumgartner as Director For For Management
4.2 Reelect Roland Abt as Director For For Management
4.3 Reelect Matthias Auer as Director For Against Management
4.4 Reelect Inge Delobelle as Director For Against Management
4.5 Reelect Urs Riedener as Director For Against Management
4.6 Reelect Robert Spoerry as Director For Against Management
4.7 Elect Felix Schmidheiny as Director For Against Management
4.8 Elect Eva Zauke as Director For Against Management
5 Reelect Heinz Baumgartner as Board For For Management
Chair
6.1 Reappoint Urs Riedener as Member of For Against Management
the Compensation Committee
6.2 Reappoint Robert Spoerry as Member of For Against Management
the Compensation Committee
6.3 Appoint Inge Delobelle as Member of For Against Management
the Compensation Committee
7.1 Approve Remuneration Report For For Management
(Non-Binding)
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.5
Million
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Designate Marianne Sieger as For For Management
Independent Proxy
10.1 Approve Virtual-Only Shareholder For For Management
Meetings
10.2 Amend Articles Re: Variable For For Management
Remuneration
10.3 Amend Articles Re: Editorial Changes For For Management
10.4 Amend Articles Re: Electronic For For Management
Communication
10.5 Amend Articles of Association For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BYTES TECHNOLOGY GROUP PLC
Ticker: BYIT Security ID: G1824W104
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Andrew Holden as Director For For Management
6 Elect Erika Schraner as Director For For Management
7 Re-elect Patrick De Smedt as Director For For Management
8 Re-elect Neil Murphy as Director For For Management
9 Re-elect Mike Phillips as Director For For Management
10 Re-elect Alison Vincent as Director For For Management
11 Re-elect David Maw as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise 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
--------------------------------------------------------------------------------
BYUCKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
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 Elect Gan Young-beom as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: CCR Security ID: G1826G107
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect David Forde as Director For For Management
2b Re-elect Patrick McMahon as Director For For Management
2c Re-elect Vineet Bhalla as Director For For Management
2d Re-elect Jill Caseberry as Director For For Management
2e Re-elect Vincent Crowley as Director For For Management
2f Re-elect Emer Finnan as Director For For Management
2g Re-elect Helen Pitcher as Director For For Management
2h Re-elect Jim Thompson as Director For For Management
2i Elect Ralph Findlay as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Determine Price Range for Reissuance For For Management
of Treasury Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve C&D Nanjing Equity Transfer For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Restricted Share Incentive For For Management
Scheme
2 Approve Grant of Specific Mandate to For For Management
Issue Restricted Shares Under the
Incentive Scheme
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fujian Zhaorun Equity Transfer For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
C&D PROPERTY MANAGEMENT GROUP CO., LTD
Ticker: 2156 Security ID: G3165E107
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Connected Reserved For For Management
Restricted Shares to 25 Directors,
Supervisors and General Managers
--------------------------------------------------------------------------------
C&D PROPERTY MANAGEMENT GROUP CO., LTD
Ticker: 2156 Security ID: G3165E107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 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 Elect Huang Danghui as Director For For Management
4 Elect Liu Weiguo as Director For For Management
5 Elect Wu Yat Wai as Director For For Management
6 Elect Xu Yixuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Amend Amended and Restated Memorandum For For Management
and Articles of Association and Adopt
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
C&D PROPERTY MANAGEMENT GROUP CO., LTD.
Ticker: 2156 Security ID: G3165E107
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Business Framework For For Management
Agreement, Proposed Annual Caps, and
Related Transactions
--------------------------------------------------------------------------------
C-MER EYE CARE HOLDINGS LIMITED
Ticker: 3309 Security ID: G2R51A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Li Chunshan as Director For Against Management
2A2 Elect Bentley Annie Liang as Director For For Management
2A3 Elect Li Kwok Tung Donald as Director For For Management
2A4 Elect Chan Chi Leong as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
C. UYEMURA & CO., LTD.
Ticker: 4966 Security ID: J0845U102
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 180
2.1 Elect Director Uemura, Hiroya For For Management
2.2 Elect Director Hashimoto, Shigeo For For Management
2.3 Elect Director Sakabe, Shigeo For For Management
2.4 Elect Director Shimada, Koji For For Management
2.5 Elect Director Sekiya, Tsutomu For For Management
2.6 Elect Director Otake, Hiroshi For For Management
2.7 Elect Director Takahashi, Akihiko For For Management
2.8 Elect Director Aketa, Yoshiki For For Management
2.9 Elect Director Nishimoto, Kaori For For Management
3 Appoint Statutory Auditor Nishimura, For For Management
Hiroshi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
C.I. TAKIRON CORP.
Ticker: 4215 Security ID: J81453110
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 4
2.1 Elect Director Saito, Kazuya For Against Management
2.2 Elect Director Fukuda, Yuji For Against Management
2.3 Elect Director Tamaki, Toshio For For Management
2.4 Elect Director Fukushima, Noboru For For Management
2.5 Elect Director Hatano, Kenichi For For Management
2.6 Elect Director Kosaka, Yoshiko For For Management
2.7 Elect Director Kaide, Takeshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Honda, Takashi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jifei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Appointment of Internal For For Management
Control Auditor
3 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Financing Plan For For Management
2 Approve Financing Plan of Subsidiaries For For Management
3 Approve Issuance of Debt Financing For For Management
Products
4 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
5 Approve Provision of Guarantee for For For Management
Controlled Subsidiaries
6 Approve Provision of Counter Guarantee For For Management
7 Approve Issuance of Accounts For For Management
Receivable Asset Securitization
Products
8 Approve Accounts Receivable For For Management
Non-recourse Factoring Business
9 Approve Change of Business Scope For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Elect Wei Yun as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terminating the Implementation For For Management
of the Performance Share Incentive
Plan and the Repurchase and
Cancellation of Performance Shares
that Have Been Granted but Not Released
2 Approve Decrease in Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Wei as Non-independent For For Management
Director
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Related Party Transactions For For Management
with Chongqing Chemical Medicine
Holding Group Finance Co., Ltd.
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Financial Statements For For Management
9 Approve Financial Budget Report For For Management
10 Approve Annual Report and Summary For For Management
11 Approve Profit Distribution For For Management
12 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 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 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 of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2023
7 Approve Remuneration Report For For Management
8 Approve Decrease in Size of For For Management
Shareholder Representatives to Four
Members
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 154.8 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Creation of EUR 154.8 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 653.6
Million
13 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
14.1 New/Amended Proposals Submitted after Against Against Management
the Record Date or During the AGM
14.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
CAC HOLDINGS CORP.
Ticker: 4725 Security ID: J04925103
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 30
2.1 Elect Director Sako, Akihiko For For Management
2.2 Elect Director Nishimori, Ryota For For Management
2.3 Elect Director Shimizu, Togo For For Management
2.4 Elect Director Matsuo, Mika For For Management
2.5 Elect Director Otsuki, Yuki For For Management
2.6 Elect Director Harada, Tatsuya For For Management
2.7 Elect Director Watanabe, Tatsuo For For Management
3.1 Appoint Statutory Auditor Kawamata, For For Management
Kazuki
3.2 Appoint Statutory Auditor Ishino, For For Management
Yuichi
4 Appoint Alternate Statutory Auditor For For Management
Mitani, Kakuji
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ayman Antoun For For Management
1.2 Elect Director Margaret S. (Peg) For For Management
Billson
1.3 Elect Director Elise Eberwein For For Management
1.4 Elect Director Michael M. Fortier For For Management
1.5 Elect Director Marianne Harrison For For Management
1.6 Elect Director Alan N. MacGibbon For For Management
1.7 Elect Director Mary Lou Maher For For Management
1.8 Elect Director Francois Olivier For For Management
1.9 Elect Director Marc Parent For For Management
1.10 Elect Director David G. Perkins For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director Patrick M. Shanahan For For Management
1.13 Elect Director Andrew J. Stevens For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAFE24 CORP.
Ticker: 042000 Security ID: Y7T37J102
Meeting Date: MAR 30, 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 Jae-seok as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposals For For Management
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Umang Nangku Jabu as Director For For Management
3 Elect Khor Jaw Huei as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Remuneration and For For Management
Benefits
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Grant of ESOS Options to For Against Management
Sulaiman Abdul Rahman b Abdul Taib
--------------------------------------------------------------------------------
CALIX LIMITED
Ticker: CXL Security ID: Q1R90H112
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 Elect Peter Turnbull as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Ian Bruce For For Management
A2 Elect Director Daniel Camus For For Management
A3 Elect Director Don Deranger For For Management
A4 Elect Director Catherine Gignac For For Management
A5 Elect Director Tim Gitzel For For Management
A6 Elect Director Jim Gowans For For Management
A7 Elect Director Kathryn (Kate) Jackson For For Management
A8 Elect Director Don Kayne For For Management
A9 Elect Director Leontine van For For Management
Leeuwen-Atkins
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive For For Management
Compensation Approach
D The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Resident
of Canada. Vote FOR = Yes and ABSTAIN
= No. A Vote Against will be treated
as not voted.
--------------------------------------------------------------------------------
CAMTEK LTD.
Ticker: CAMT Security ID: M20791105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Rafi Amit as Director For For Management
1.2 Reelect Yotam Stern as Director For For Management
1.3 Reelect Moty Ben-Arie as Director For For Management
1.4 Reelect Orit Stav as Director For For Management
1.5 Reelect Leo Huang as Director For For Management
1.6 Reelect I-Shih Tseng as Director For For Management
2 Reappoint Rafi Amit as Chairman while For For Management
continuing to serve as CEO
3 Amend Articles of Association For For Management
4 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are 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
--------------------------------------------------------------------------------
CAMURUS AB
Ticker: CAMX Security ID: W1970K104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 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 Designate Inspector of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c.1 Approve Discharge of Per Olof Wallstrom For For Management
9.c.2 Approve Discharge of Hege Hellstrom For For Management
9.c.3 Approve Discharge of Jakob Lindberg For For Management
9.c.4 Approve Discharge of Stefan Persson For For Management
9.c.5 Approve Discharge of Behshad Sheldon For For Management
9.c.6 Approve Discharge of Fredrik Tiberg For For Management
9.c.7 Approve Discharge of Ole Vahlgren For For Management
9.c.8 Approve Discharge of Kerstin Valinder For For Management
Strinnholm
9.c.9 Approve Discharge of Fredrik Tiberg For For Management
10.1 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 325,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Hege Hellstrom as Director For For Management
12.1b Reelect Jakob Lindberg as Director For For Management
12.1c Reelect Stefan Persson as Director For For Management
12.1d Reelect Behshad Sheldon as Director For For Management
12.1e Elect Erika Soderberg Johnson as New For For Management
Director
12.1f Reelect Fredrik Tiberg as Director For For Management
12.1g Reelect Ole Vahlgren as Director For For Management
12.1h Reelect Kerstin Valinder Strinnholm as For For Management
Director
12.1i Reelect Per Olof Wallstrom as Director For For Management
12.1j Reelect Per Olof Wallstrom Board Chair For For Management
12.2 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Approve Issuance of up to 20 Percent For For Management
of Issued Shares without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Warrant Plan for Key Employees For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CAN FIN HOMES LIMITED
Ticker: 511196 Security ID: Y1083T149
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: SEP 01, 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 L V Prabhakar as Director For For Management
4 Approve Related Party Transactions For For Management
5 Elect Arvind Narayan Yennemadi as For For Management
Director
6 Elect Anup Sankar Bhattacharya as For For Management
Director
7 Approve Borrowing Powers For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Redeemable, Secured or
Unsecured Non-Convertible Debentures
or Bonds on Private Placement Basis
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CAN FIN HOMES LIMITED
Ticker: 511196 Security ID: Y1083T149
Meeting Date: JUN 04, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Suresh Srinivasan Iyer as For For Management
Director and Approve Appointment and
Remuneration of Suresh Srinivasan Iyer
as Managing Director & Chief Executive
Officer
2 Approve Borrowing Powers For For Management
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dani Reiss For Withhold Management
1.2 Elect Director Ryan Cotton For For Management
1.3 Elect Director Joshua Bekenstein For Withhold Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Jean-Marc Huet For For Management
1.6 Elect Director John Davison For For Management
1.7 Elect Director Maureen Chiquet For For Management
1.8 Elect Director Jodi Butts For Withhold Management
1.9 Elect Director Michael D. Armstrong For For Management
1.10 Elect Director Belinda Wong For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lori-Ann Beausoleil For For Management
1.2 Elect Trustee Harold Burke For For Management
1.3 Elect Trustee Gina Parvaneh Cody For For Management
1.4 Elect Trustee Mark Kenney For For Management
1.5 Elect Trustee Gervais Levasseur For For Management
1.6 Elect Trustee Ken Silver For For Management
1.7 Elect Trustee Jennifer Stoddart For For Management
1.8 Elect Trustee Elaine Todres For For Management
1.9 Elect Trustee Rene Tremblay For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN SOLAR INC.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn (Xiaohua) Qu For For Management
1.2 Elect Director Harry E. Ruda For For Management
1.3 Elect Director Lauren C. Templeton For For Management
1.4 Elect Director Andrew (Luen Cheung) For For Management
Wong
1.5 Elect Director Lap Tat Arthur Wong For For Management
1.6 Elect Director Leslie Li Hsien Chang For For Management
1.7 Elect Director Yan Zhuang For For Management
1.8 Elect Director Huifeng Chang For For Management
2 Ratify Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CANCOM SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 23, 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 Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Meetings
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Elect Swantje Schulze to the For For Management
Supervisory Board
11 Approve Creation of EUR 7.1 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 7.1
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For For Management
2.1 Elect Director John R. Baird For For Management
2.2 Elect Director Ryan Barrington-Foote For Withhold Management
2.3 Elect Director Glen D. Clark For Withhold Management
2.4 Elect Director Santhe Dahl For For Management
2.5 Elect Director Dieter W. Jentsch For For Management
2.6 Elect Director Donald B. Kayne For For Management
2.7 Elect Director Conrad A. Pinette For For Management
2.8 Elect Director M. Dallas H. Ross For For Management
2.9 Elect Director Ross S. Smith For For Management
2.10 Elect Director Frederick T. Stimpson, For For Management
III
2.11 Elect Director William W. Stinson For Withhold Management
2.12 Elect Director Sandra Stuart For For Management
2.13 Elect Director Dianne L. Watts For Withhold Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5.1 Amend Management System of Raised Funds For Against Management
5.2 Amend Related-Party Transaction For Against Management
Management System
5.3 Amend Working System for Independent For Against Management
Directors
5.4 Amend Information Disclosure For Against Management
Management System
5.5 Amend External Guarantee Management For Against Management
Regulations
5.6 Amend Major Operation and Investment For Against Management
Decision-making Management System
5.7 Amend External Investment Management For Against Management
Method
5.8 Approve Formulation of External For For Management
Donation Management System
6 Elect Fu Hongyan as Supervisor For For Shareholder
7.1 Elect Chen Hongwei as Director For For Shareholder
7.2 Elect Yu Guiting as Director For For Shareholder
7.3 Elect Zhao Ruqi as Director For For Shareholder
7.4 Elect Ding Shengcang as Director For For Shareholder
7.5 Elect Yu Zengsheng as Director For For Shareholder
7.6 Elect Yu Shaohua as Director For For Shareholder
8.1 Elect Wei Ruoqi as Director For For Management
8.2 Elect Lu Yujian as Director For For Management
8.3 Elect Feng Ying as Director For For Management
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO., LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 Annual Report and Summary For For Management
6 Approve Credit Line Application For For Management
7 Approve Provision of Guarantee For For Management
8 Approve to Appoint Auditor For For Management
9 Elect Wang Yaxing as Independent For For Management
Director
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
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 30
2.1 Elect Director Sakamaki, Hisashi For Against Management
2.2 Elect Director Hashimoto, Takeshi For Against Management
2.3 Elect Director Yaomin Zhou For For Management
2.4 Elect Director Uchiyama, Takeshi For For Management
2.5 Elect Director Okita, Hiroyuki For For Management
2.6 Elect Director Kastuyama, Akira For For Management
2.7 Elect Director Kamura, Taku For For Management
2.8 Elect Director Sako, Nobutada For For Management
2.9 Elect Director Togari, Toshikazu For For Management
2.10 Elect Director Maekawa, Atsushi For For Management
2.11 Elect Director Sugimoto, Kazuyuki For For Management
2.12 Elect Director Kondo, Tomohiro For For Management
3.1 Appoint Statutory Auditor Iwamura, For For Management
Shuji
3.2 Appoint Statutory Auditor Nakata, Seiho For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANOPY GROWTH CORPORATION
Ticker: WEED Security ID: 138035100
Meeting Date: SEP 15, 2022 Meeting Type: Annual/Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Judy A. Schmeling For For Management
1B Elect Director David Klein For For Management
1C Elect Director Garth Hankinson For For Management
1D Elect Director Robert L. Hanson For For Management
1E Elect Director David Lazzarato For For Management
1F Elect Director James A. Sabia For For Management
1G Elect Director Theresa Yanofsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Employee Stock Purchase Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1381 Security ID: G18322100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 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
3 Elect Lai Kin Man as Director For For Management
4 Elect Feng Jun as Director For For Management
5 Elect Sha Zhenqun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Authorize Repurchase of Issued Share For For Management
Capital
8B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: NOV 01, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Capita's Pay360 For For Management
Payment Solutions Business
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
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 For Management
3 Re-elect Jonathan Lewis as Director For For Management
4 Re-elect Tim Weller as Director For For Management
5 Re-elect David Lowden as Director For For Management
6 Re-elect Georgina Harvey as Director For For Management
7 Re-elect Nneka Abulokwe as Director For For Management
8 Re-elect Neelam Dhawan as Director For For Management
9 Elect Brian McArthur-Muscroft as For For Management
Director
10 Elect Janine Goodchild as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the All-Share Merger of For For Management
Capital & Counties Properties plc with
Shaftesbury plc
2 Authorise Issue of Equity in For For Management
Connection with the Merger
3 Authorise Issue of Equity to Norges For For Management
Bank in Connection with the Merger
4 Authorise Off-Market Purchase of Shares For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Approve Change of Company Name to For For Management
Shaftesbury Capital PLC
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For For Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Gary Bosgoed For For Management
1.4 Elect Director Kelly Huntington For For Management
1.5 Elect Director Barry Perry For For Management
1.6 Elect Director Jane Peverett For For Management
1.7 Elect Director Robert L. Phillips For For Management
1.8 Elect Director Katharine Stevenson For For Management
1.9 Elect Director Keith Trent For For Management
1.10 Elect Director Brian Vaasjo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITALAND CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix the
Auditors' Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
5 Approve Issuance of Units Pursuant to For For Management
CLCT Distribution Reinvestment Plan
6 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
CAPITALAND INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Sponsor Subscription For For Management
--------------------------------------------------------------------------------
CAPITALAND INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee-Manager's Statement, For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Deloitte & Touche LLP as For For Management
Independent Auditor and Authorize
Directors to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CAPITEA SA
Ticker: GBK Security ID: X3209Y110
Meeting Date: JAN 26, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Activities to Maximize For For Management
Repayment of Arrangement Debts
6 Approve Changes in Composition of None Against Shareholder
Supervisory Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CAPITEA SA
Ticker: GBK Security ID: X3209Y110
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.a Receive Management Board Report on None None Management
Company's and Group's Operations
5.b Receive Financial Statements None None Management
5.c Receive Consolidated Financial None None Management
Statements
5.d Receive Supervisory Board Report None None Management
6.a Approve Management Board Report on For For Management
Company's and Group's Operations
6.b Approve Financial Statements For For Management
6.c Approve Consolidated Financial For For Management
Statements
6.d Approve Supervisory Board Report For For Management
7 Approve Allocation of Income and For For Management
Omission of Dividends
8 Approve Remuneration Report For Against Management
9.1 Approve Discharge of Radoslaw For For Management
Barczynski (CEO)
9.2 Approve Discharge of Paulina For For Management
Pietkiewicz (Management Board Member)
9.3 Approve Discharge of Tomasz Strama For For Management
(Deputy CEO)
9.4 Approve Discharge of Przemyslaw For For Management
Schmidt (Supervisory Board Chairman)
9.5 Approve Discharge of Krzysztof Bornos For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Jaroslaw Dubinski For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Pawel Pasternok For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Adam Rucinski For For Management
(Supervisory Board Member)
10 Close Meeting None None Management
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Simon Thomson as Director Against For Shareholder
2 Remove James Smith as Director Against For Shareholder
3 Remove Nicoletta Giadrossi as Director Against For Shareholder
4 Remove Keith Lough as Director Against For Shareholder
5 Remove Peter Kallos as Director Against For Shareholder
6 Remove Alison Wood as Director Against For Shareholder
7 Remove Luis Araujo as Director Against For Shareholder
8 Elect Hesham Mekawi, a Shareholder Against For Shareholder
Nominee to the Board
9 Elect Christopher Cox, a Shareholder Against For Shareholder
Nominee to the Board
10 Elect Maria Gordon, a Shareholder Against For Shareholder
Nominee to the Board
11 Elect Craig van de Laan, a Shareholder Against For Shareholder
Nominee to the Board
12 Elect Richard Herbert, a Shareholder Against For Shareholder
Nominee to the Board
13 Elect Tom Pitts, a Shareholder Nominee Against For Shareholder
to the Board
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to the For Did Not Vote Management
Combination of Capricorn Energy Plc
and NewMed Energy
2 Approve Waiver on Tender-Bid For Did Not Vote Management
Requirement in Connection with the
Issue to Delek Group, Mr Tshuva and
Any Member of the Concert Party of the
New Ordinary Shares Pursuant to the
Business Combination Agreement
3 Authorise Issue of Equity in For Did Not Vote Management
Connection with the Combination
4 Approve Increase in Borrowing Limit For Did Not Vote Management
5 Amend Remuneration Policy to Permit For Did Not Vote Management
the Payment of Cash Amounts to Simon
Thomson and James Smith
6 Approve Israeli Plan For Did Not Vote Management
7 Amend Remuneration Policy to Reflect For Did Not Vote Management
the Payments and Benefits Provided to
Yossi Abu Under the 2022 Employment
Contract
8 Approve Terms of the Special Bonus For Did Not Vote Management
9 Approve Terms of the Retention Bonus For Did Not Vote Management
10 Approve Waiver on Tender-Bid For Did Not Vote Management
Requirement in Relation to the
Exercise by the Company of Any or All
of the Buyback Authority
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share For For Management
Consolidation
2 Amend Long Term Incentive Plan For For Management
3 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G17528327
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 22, 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 Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Craig van der Laan as Director For For Management
7 Elect Randall Neely as Director For For Management
8 Re-elect Maria Gordon as Director For For Management
9 Re-elect Richard Herbert as Director For For Management
10 Re-elect Hesham Mekawi as Director For For Management
11 Re-elect Tom Pitts as Director For For Management
12 Elect Patrice Merrin as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CAPRICORN METALS LTD
Ticker: CMM Security ID: Q2090L110
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Myles Ertzen as Director For For Management
3 Elect Mark Clark as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Mark Clark
--------------------------------------------------------------------------------
CARBORUNDUM UNIVERSAL LIMITED
Ticker: 513375 Security ID: Y11052142
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 25, 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 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect N Ananthaseshan as Director For For Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect P S Raghavan as Director For For Management
7 Reelect Sujjain S Talwar as Director For For Management
8 Approve Payment of Commission to M M For For Management
Murugappan as Non-Executive Chairman
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CARBORUNDUM UNIVERSAL LIMITED
Ticker: 513375 Security ID: Y11052142
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of N Ananthaseshan as Managing Director
--------------------------------------------------------------------------------
CARE RATINGS LIMITED
Ticker: 534804 Security ID: Y1R7BV106
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy-back of Equity Shares For For Management
--------------------------------------------------------------------------------
CARE RATINGS LIMITED
Ticker: 534804 Security ID: Y1R7BV106
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 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 V. Chandrasekaran as Director For For Management
4 Reelect Najib Shah as Director For For Management
5 Reelect Sonal Gunvant Desai as Director For For Management
6 Reelect M. Mathisekaran as Director For For Management
7 Reelect Ananth Narayan Gopalakrishnan None None Management
as Director
8 Elect Mehul Pandya as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Mehul Pandya as Managing Director
and Chief Executive Officer
10 Approve Remuneration Payable to Ajay For For Management
Mahajan as erstwhile Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
CARE RATINGS LIMITED
Ticker: 534804 Security ID: Y1R7BV106
Meeting Date: JAN 21, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration by Way For For Management
of Commission to Non-Executive
Directors
2 Amend CARE Employee Stock Option For Against Management
Scheme 2020
3 Approve Grant of Employee Stock For Against Management
Options Under the CARE Employee Stock
Option Scheme 2020
4 Elect G. Mahalingam as Director For For Management
5 Approve Redesignation of V. For Against Management
Chandrasekaran as Non-Executive
Independent Director
--------------------------------------------------------------------------------
CARE RATINGS LIMITED
Ticker: 534804 Security ID: Y1R7BV106
Meeting Date: APR 15, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sobhag Mal Jain as Director For For Management
--------------------------------------------------------------------------------
CAREER TECHNOLOGY (MFG.) CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Chiao Yu-Heng, with SHAREHOLDER For For Management
NO.221580 as Non-independent Director
5.2 Elect Tsai Chang-Ying, with For For Management
SHAREHOLDER NO.1 as Non-independent
Director
5.3 Elect Lai Wei-Chen, a Representative For For Management
of HannStar Board Corporation, with
SHAREHOLDER NO.214579, as
Non-independent Director
5.4 Elect Shu Yao-Hsien, a Representative For For Management
of HannStar Board Corporation, with
SHAREHOLDER NO.214579, as
Non-independent Director
5.5 Elect Shih Chun-Cheng, with For For Management
SHAREHOLDER NO.Q121596XXX as
Independent Director
5.6 Elect Wu Ching-Yi, with SHAREHOLDER NO. For For Management
27607 as Independent Director
5.7 Elect Chang Chia-Ning, with For Against Management
SHAREHOLDER NO.H101458XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CAREL INDUSTRIES SPA
Ticker: CRL Security ID: T2R2A6107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 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 For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CARGOJET INC.
Ticker: CJT Security ID: 14179V503
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Virmani For For Management
1b Elect Director Arlene Dickinson For For Management
1c Elect Director Mary Traversy For For Management
1d Elect Director Paul Godfrey For For Management
1e Elect Director John Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
A The Undersigned Certifies The Shares None Abstain Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
--------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 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 1.34 Per Class A
Share and EUR 1.35 Per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 95,000 for Chairman,
EUR 70,000 for Vice Chairman, and EUR
55,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Jaakko Eskola, Ilkka Herlin, For For Management
Teresa Kemppi-Vasama, Johanna Lamminen
and Kaisa Olkkonen as Directors; Elect
Raija-Leena Hankonen-Nybom, Tapio
Kolunsarka and Ritva Sotamaa as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at One For For Management
16 Ratify Ernst & Young as Auditor For For Management
17 Amend Articles Re: Auditors; Virtual For For Management
Meetings
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of 952,000 A Shares For For Management
and 5,448,000 B Shares without
Preemptive Rights
20 Approve Charitable Donations of up to For For Management
EUR 100,000
21 Close Meeting None None Management
--------------------------------------------------------------------------------
CARMILA SA
Ticker: CARM Security ID: FR0010828137
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 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 1.17 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Severine Farjon as Director For For Management
6 Reelect Jerome Nanty as Director For For Management
7 Reelect Claire Noel du Payrat as For For Management
Director
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Marie Cheval, For For Management
Chairman and CEO
10 Approve Compensation of Sebastien For Against Management
Vanhoove, Vice-CEO
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Approve Remuneration Policy of Vice-CEO For Against Management
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 165 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 165 Million
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARNARVON ENERGY LIMITED
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Foster as Director For For Management
2 Approve Grant of Long Term Performance For For Management
Rights to Adrian Cook
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Jason Cahilly as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Jeffery Gearhart as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
6 Re-elect Katie Lahey as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Elect Sara Mathew as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Elect Josh Weinstein as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
12 Advisory Vote to Approve Executive For For Management
Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Public
Accounting Firm of Carnival Corporation
17 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
18 Accept Financial Statements and For For Management
Statutory Reports
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 Approve the Amendment of the Carnival For For Management
Corporation 2020 Stock Plan
--------------------------------------------------------------------------------
CARSGEN THERAPEUTICS HOLDINGS LTD.
Ticker: 2171 Security ID: G1996C100
Meeting Date: MAY 25, 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 Elect Hua Jiang as Director For For Management
3 Elect Ronggang Xie as Director For For Management
4 Elect Huaqing Guo as Director For For Management
5 Elect Guangmei Yan as Director For For Management
6 Elect Huabing Li as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Approve Proposed Amendments and Adopt For For Management
Seventh Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CARTA HOLDINGS, INC.
Ticker: 3688 Security ID: J0536S101
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Usami, Shinsuke For Against Management
2.2 Elect Director Niizawa, Akio For Against Management
2.3 Elect Director Nagaoka, Hidenori For For Management
2.4 Elect Director Saito, Taro For For Management
2.5 Elect Director Ishiwatari, Makiko For For Management
2.6 Elect Director Watanabe, Takashi For For Management
2.7 Elect Director Kitahara, Tadashi For For Management
3 Appoint Statutory Auditor Hatano, Hideo For For Management
--------------------------------------------------------------------------------
CARY GROUP HOLDING AB
Ticker: 7UC Security ID: W2039V107
Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (4) and For For Management
Deputy Members of Board (2)
8 Elect Joakim Andreasson, Magnus For Against Management
Hammarstrom, Gustaf Martin-Lof and
Mattias Fajers as Directors; Elect
Jacob Langhard Lovstedt and Matilda
Taiminen as Deputy Members
9 Elect Gustaf Martin-Lof as Board For Against Management
Chairman
10 Approve Omission of Remuneration of For For Management
Directors
11 Close Meeting None None Management
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Sylvie Lemaire For For Management
1.3 Elect Director Sylvie Vachon For For Management
1.4 Elect Director Mario Plourde For For Management
1.5 Elect Director Michelle Cormier For For Management
1.6 Elect Director Patrick Lemaire For For Management
1.7 Elect Director Hubert T. Lacroix For For Management
1.8 Elect Director Melanie Dunn For For Management
1.9 Elect Director Nelson Gentiletti For For Management
1.10 Elect Director Elif Levesque For For Management
1.11 Elect Director Alex N. Blanco For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Alistair Knock as Director For For Management
2 Re-elect Simo Lushaba as Director For For Management
3 Appoint Deloitte as Auditors of the For For Management
Company with James Welch as the
Individual Registered Auditor
4.1 Re-elect Marius Bosman as Chairperson For For Management
of the Audit Committee
4.2 Re-elect Melanie Bosman as Member of For For Management
the Audit Committee
4.3 Re-elect Simo Lushaba as Member of the For For Management
Audit Committee
4.4 Re-elect Gloria Tapon Njamo as Member For For Management
of the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For For Management
Company's Remuneration Policy
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: CSB Security ID: S16060113
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from PK Goldrick
2 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
--------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA
Ticker: CO Security ID: FR0000125585
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAY 08, 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 For For Management
4 Approve Transaction with One Director For For Management
Re: Fixed Compensation
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
One New Transaction
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Chairman and For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Reelect Christiane Feral-Schuhl as For For Management
Director
11 Reelect Frederic Saint-Geours as For For Management
Director
12 Reelect Carpinienne de Participations For For Management
as Director
13 Reelect Euris as Director For For Management
14 Reelect F. Marc de Lacharriere For For Management
(Fimalac) as Director
15 Reelect Fonciere Euris as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 59 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.5 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 16.5 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 59 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of Up to For For Management
EUR 16.5 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 17 at EUR 59 Million Under Items
18-21, 23-24 at EUR 16.5 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CATENA AB
Ticker: CATE Security ID: W2356E100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 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 Board's Report and Report on None None Management
Committee Work
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 8.26 Per Share
12.a Approve Discharge of Gustav Hermelin For For Management
12.b Approve Discharge of Katarina Wallin For For Management
12.c Approve Discharge of Helene Briggert For For Management
12.d Approve Discharge of Magnus Swardh For For Management
12.e Approve Discharge of Caesar Afors For For Management
12.f Approve Discharge of Vesna Jovic For For Management
12.g Approve Discharge of Lennart Mauritzson For For Management
12.h Approve Discharge of Joost Uwents For For Management
12.i Approve Discharge of Jorgen Eriksson For For Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 410,000 for
Chairman, and SEK 205,000 for Other
Directors; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Gustaf Hermelin as Director For For Management
15.b Reelect Katarina Wallin as Director For For Management
15.c Reelect Helene Briggert as Director For For Management
15.d Reelect Lennart Mauritzson as Director For For Management
15.e Reelect Magnus Swardh as Director For For Management
15.f Reelect Caesar Afors as Director For For Management
15.g Reelect Vesna Jovic as Director For For Management
15.h Elect Joost Uwents as New Director For For Management
15.i Elect Lennart Mauritzson as Director For For Management
15.j Elect Lennart Mauritzson as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Remuneration Report For Against Management
20 Authorize Share Repurchase Program For For Management
21 Authorize Reissuance of Repurchased For For Management
Shares
22 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
23 Amend Articles Re: Set Minimum (SEK For For Management
198 Million) and Maximum (SEK 792
Million) Share Capital; Set Minimum
(45 Million) and Maximum (180 Million)
Number of Shares
24 Other Business None None Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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
3.1 Elect Yuan-Hsiao Chang, with ID NO. For For Management
A102212XXX, as Independent Director
3.2 Elect Tsu-Kang Yu, with ID NO. For For Management
A100452XXX, as Independent Director
3.3 Elect Li-Kun Lee, with ID NO. For For Management
A103673XXX, as Independent Director
3.4 Elect Ching-Kuei Chang, a For For Management
REPRESENTATIVE of He Hsin Capital Co.,
Ltd., with SHAREHOLDER NO.336395, as
Non-Independent Director
3.5 Elect Hung-Ming Lee, a REPRESENTATIVE For For Management
of He Hsin Capital Co., Ltd., with
SHAREHOLDER NO.336395, as
Non-Independent Director
3.6 Elect Chung-Yan Tsai, a REPRESENTATIVE For For Management
of He Hsin Capital Co., Ltd., with
SHAREHOLDER NO.336395, as
Non-Independent Director
3.7 Elect Chung-Chang Chu, a For For Management
REPRESENTATIVE of Cathy Real Estate
Foundation, with SHAREHOLDER NO.35678,
as Non-Independent Director
3.8 Elect Chin-Liang Lin, a REPRESENTATIVE For For Management
of Cathy Real Estate Employees'
welfare Committee, with SHAREHOLDER NO.
9800, as Non-Independent Director
3.9 Elect Wan-Hu Chuang, a REPRESENTATIVE For For Management
of Cathay Life Charity Foundation,
with SHAREHOLDER NO.33055, as
Non-Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAWACHI LTD.
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 15, 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 Kawachi, Shinji For For Management
2.2 Elect Director Okubo, Katsuyuki For For Management
2.3 Elect Director Watanabe, Rinji For For Management
2.4 Elect Director Eto, Miho For For Management
3 Appoint Alternate Statutory Auditor For For Management
Okayasu, Toshiyuki
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Increase in Share Capital via For Against Shareholder
Issuance of L and M Series Shares for
Private Placement; Approve
Dematerialization and Listing of New
Shares; Amend Statute Accordingly
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
6a Receive Supervisory Board Report on None None Management
Its Activities
6b Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
9 Approve Treatment of Net Loss For For Management
10a Approve Discharge of Marcin Czyczerski For For Management
(CEO)
10b Approve Discharge of Karol Poltorak For For Management
(Deputy CEO)
10c Approve Discharge of Adam Holewa For For Management
(Deputy CEO)
10d Approve Discharge of Igor Matus For For Management
(Deputy CEO)
10e Approve Discharge of Kryspin Derejczyk For For Management
(Deputy CEO)
10f Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
11a Approve Discharge of Dariusz Milek For For Management
(Supervisory Board Chairman)
11b Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Deputy Chairman)
11c Approve Discharge of Waldemar For For Management
Jurkiewicz (Supervisory Board Member)
11d Approve Discharge of Filip Gorczyca For For Management
(Supervisory Board Member)
11e Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
11f Approve Discharge of Mariusz Gnych For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13a Fix Number of Supervisory Board Members For For Management
13b Elect Supervisory Board Member For Against Management
13c Elect Supervisory Board Member For Against Management
13d Elect Chairman of Supervisory Board For Against Management
14 Approve Sale of Organized Part of None Against Shareholder
Enterprise to CCC.eu Sp. z o.o.
15 Close Meeting None None Management
--------------------------------------------------------------------------------
CCCG REAL ESTATE CORP. LTD.
Ticker: 000736 Security ID: Y15841102
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Surplus Funds for For For Management
Project Company
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Issue Scale and Manner For For Management
3.2 Approve Placing Arrangement for For For Management
Shareholders
3.3 Approve Bond Maturity For For Management
3.4 Approve Usage of Raised Funds For For Management
3.5 Approve Listing Arrangement For For Management
3.6 Approve Guarantee Arrangement For For Management
3.7 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CCCG REAL ESTATE CORP. LTD.
Ticker: 000736 Security ID: Y15841102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Provision for Asset Impairment For For Management
and Credit Impairment
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Jointly Mobilize the Surplus For For Management
Funds of a Project Company with
Partners
--------------------------------------------------------------------------------
CCCG REAL ESTATE CORP. LTD.
Ticker: 000736 Security ID: Y15841102
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Financing Business For For Management
--------------------------------------------------------------------------------
CCCG REAL ESTATE CORP. LTD.
Ticker: 000736 Security ID: Y15841102
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Surplus Funds of For For Management
Project Company by the Company and its
Partners According to Their
Shareholding
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Marcin Iwinski as Supervisory None For Shareholder
Board Member
6 Amend Terms of Remuneration of For For Management
Supervisory Board Members
7 Approve Cancellation of Incentive Plan For For Management
8 Approve Incentive Plan For Against Management
9 Approve Issuance of Warrants Without For Against Management
Preemptive Rights for Incentive Plan;
Approve Conditional Increase in Share
Capital via Issuance of Series N
Shares without Preemptive Rights;
Amend Statute Accordingly
10 Approve Merger by Absorption with CD For For Management
Projekt Red Store Sp. z o.o.
11 Approve Decision on Covering Costs of None For Shareholder
Convocation of EGM
12 Close Meeting None None Management
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Cancel Dec. 20, 2022, EGM, Resolution For For Management
Re: Incentive Plan
6 Amend Dec. 20, 2022, EGM, Resolution For For Management
Re: Cancellation of Incentive Plan
7 Approve Incentive Plan A For For Management
8 Approve Issuance of Warrants without For For Management
Preemptive Rights to Subscribe to
Series O Shares for Incentive Plan A;
Approve Conditional Increase in Share
Capital via Issuance of O Series
Shares; Amend Statute Accordingly
9 Approve Incentive Plan B For For Management
10 Approve Issuance of Warrants without For For Management
Preemptive Rights to Subscribe to
Series P Shares for Incentive Plan B;
Approve Conditional Increase in Share
Capital via Issuance of P Series
Shares; Amend Statute Accordingly
11 Approve Cancellation of Repurchased For For Management
Shares
12 Approve Reduction in Share Capital via For For Management
Share Cancellation; Amend Statute
Accordingly
13 Close Meeting None None Management
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report, None None Management
Standalone and Consolidated Financial
Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Pawel Zawodny For For Management
(Management Board Member)
17 Approve Discharge of Jeremiah Cohn For For Management
(Management Board Member)
18 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairwoman)
19 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
20 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
21 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
22 Approve Discharge of Jan Wejchert For For Management
(Supervisory Board Member)
23 Approve Remuneration Report For Against Management
24 Approve Supervisory Board Report For For Management
25 Amend Statute Re: Management Board For For Management
26 Amend Statute For For Management
27 Approve Merger by Absorption with For For Management
SPOKKO sp. z o.o.
28 Authorize Share Repurchase Program for For For Management
Subsequent Cancellation
29 Approve Financial Statements of CD For For Management
PROJEKT RED STORE sp. z o.o.
30 Approve Management Board Report on For For Management
Company's Operations of CD PROJEKT RED
STORE sp. z o.o.
31 Approve Treatment of Net Loss of CD For For Management
PROJEKT RED STORE sp. z o.o.
32 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member of CD PROJEKT
RED STORE sp. z o.o.)
33 Approve Discharge of Aleksandra For For Management
Jaroskiewicz (Management Board Member
of CD PROJEKT RED STORE sp. z o.o.)
34 Close Meeting None None Management
--------------------------------------------------------------------------------
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Trustee-Manager's Report, For For Management
Statement by the Chief Executive
Officer of the HBT Trustee-Manager,
the H-REIT Trustee's Report, the
H-REIT Manager's Report, H-REIT and
CDL Hospitality Trusts, Financial
Statements and Directors' and
Auditors' Reports
2 Approve KPMG LLP as Independent For For Management
Auditors and Authorize H-REIT Manager
and the HBT Trustee-Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For Against Management
Anant Goenka as Managing Director and
Chief Executive Officer
2 Elect Anant Goenka as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Arnab Banerjee as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
2 Approve Minutes of the Annual Meeting For For Management
of the Stockholders
3 Approve Financial Statements for the For For Management
Preceding Year
4.1 Elect Lance Y. Gokongwei as Director For For Management
4.2 Elect Jose Fernando B. Buenaventura as For Against Management
Director
4.3 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.4 Elect Frederick D. Go as Director For For Management
4.5 Elect Brian H. Franke as Director For For Management
4.6 Elect Alexander G. Lao as Director For For Management
4.7 Elect Bernadine T. Siy as Director For Against Management
4.8 Elect Brian Mathew P. Cu as Director For Against Management
4.9 Elect Richard B. Tantoco as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23 and
for the Review of Interim Financial
Reports for the First Half of Fiscal
Year 2022/23
6.1 Elect Erich Schuhmacher to the For For Management
Supervisory Board
6.2 Elect Christoph Vilanek to the For Against Management
Supervisory Board
7 Approve Remuneration Report For For Management
8.1 Amend Articles Re: Remuneration of For For Management
Supervisory Board for Serving on the
Nomination Committee
8.2 Approve Remuneration of Supervisory For For Management
Board
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9.2 Amend Articles Re: AGM Location and For For Management
Convocation
9.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LIMITED
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William G Hames as Director For For Management
2 Elect Robert S Brown as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Zero-Price Options For For Management
to Nathan Blackburne
5 Approve Issuance of Performance Rights For For Management
to Nathan Blackburne
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Francoise Colpron For For Management
1.4 Elect Director Daniel P. DiMaggio For For Management
1.5 Elect Director Jill Kale For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Robert A. Mionis For For Management
1.8 Elect Director Luis A. Mueller For For Management
1.9 Elect Director Tawfiq Popatia For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: DEC 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman & Kesselman (PwC) For Against Management
as Auditors and Report on Fees Paid to
the Auditors
3 Reelect Nataly Mishan-Zakai as Director For For Management
4 Reelect Gustavo Traiber as Director For For Management
5 Reelect Eran Shenar as Director For For Management
6 Reelect Michael Joseph Salkind as For For Management
Director
7 Reelect Baruch Itzhak as Director For For Management
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 Vote FOR if the Holding of Ordinary None Against Management
Shares of the Company, Directly or
Indirectly, Do Not Contravene any
Holding or Transfer Restrictions set
forth in the Company's
Telecommunications Licenses.
Otherwise, Vote AGAINST.
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kost, Forer, Gabbay & Kasierer For For Management
EY as Auditors and Authorize Board to
Fix Their Remuneration
B4 Vote FOR if Your Holdings or Vote Do None For Management
Not Require the Minister of
Communications' Consent; Otherwise,
Vote AGAINST. If You Vote AGAINST,
Please Specify
--------------------------------------------------------------------------------
CELLID CO., LTD.
Ticker: 299660 Security ID: Y1R42G106
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 Kang Chang-yul as Inside Director For For Management
2.2 Elect Jeong Se-hyeon as Inside Director For For Management
2.3 Elect Kim Yoo-gyeong as Inside Director For For Management
3 Elect Gwak Ui-jong as Non-Independent For For Management
Non-Executive Director
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CELLIVERY THERAPEUTICS, INC.
Ticker: 268600 Security ID: Y1R42E101
Meeting Date: MAR 31, 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 Cho Dae-woong as Inside Director For For Management
2.2 Elect Baek Yung-gi as Outside Director For For Management
2.3 Elect Kim Jae-taek as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CEMBRA MONEY BANK AG
Ticker: CMBN Security ID: H1329L107
Meeting Date: APR 21, 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 3.95 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Joerg Behrens as Director For For Management
5.1.2 Reelect Marc Berg as Director For For Management
5.1.3 Reelect Thomas Buess as Director For For Management
5.1.4 Reelect Alexander Finn as Director For For Management
5.1.5 Reelect Susanne Kloess-Braekler as For For Management
Director
5.1.6 Reelect Monica Maechler as Director For For Management
5.2 Elect Francesco Morra as Director For For Management
5.3 Elect Francesco Morra as Board Chair For For Management
5.4.1 Reappoint Susanne Kloess-Braekler as For For Management
Member of the Compensation and
Nomination Committee
5.4.2 Reappoint Marc Berg as Member of the For For Management
Compensation and Nomination Committee
5.4.3 Reappoint Thomas Buess as Member of For For Management
the Compensation and Nomination
Committee
5.5 Designate Keller AG as Independent For For Management
Proxy
5.6 Ratify KPMG AG as Auditors For For Management
6.1 Amend Corporate Purpose For For Management
6.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 33
Million and the Lower Limit of CHF 28.
5 Million with or without Exclusion of
Preemptive Rights; Amend Conditional
Capital Authorization
6.3 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Hybrid Shareholder
Meetings)
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 1.7 Million
7.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 7.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMENTIR HOLDING NV
Ticker: CEM Security ID: N19582100
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 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 Against Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends For For Management
2.f Approve Discharge of Directors For For Management
3 Approve Remuneration Policy For Against Management
4 Reelect Francesco Caltagirone as For Against Management
Executive Director
5.a Reelect Alessandro Caltagirone as For Against Management
Non-Executive Director
5.b Reelect Azzurra Caltagirone as For Against Management
Non-Executive Director
5.c Reelect Saverio Caltagirone as For Against Management
Non-Executive Director
5.d Reelect Fabio Corsico as Non-Executive For Against Management
Director
5.e Reelect Adriana Lamberto Floristan as For Against Management
Non-Executive Director
5.f Elect Annalisa Pescatori as For For Management
Non-Executive Director
5.g Elect Benedetta Navarra as For For Management
Non-Executive Director
5.h Approve Decrease in the Board of For For Management
Directors
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
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 Final Dividend For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Non-executive Directors
4.1 Re-elect James Rutherford as Director For For Management
4.2 Re-elect Martin Horgan as Director For For Management
4.3 Re-elect Ross Jerrard as Director For For Management
4.4 Re-elect Sally Eyre as Director For For Management
4.5 Re-elect Marna Cloete as Director For For Management
4.6 Re-elect Catharine Farrow as Director For For Management
4.7 Re-elect Hendrik Faul as Director For For Management
4.8 Re-elect Ibrahim Fawzy as Director For For Management
4.9 Re-elect Mark Bankes as Director For For Management
5.1 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5.2 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7.1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7.2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTER LABORATORIES, INC.
Ticker: 4123 Security ID: Y1244W106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 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 the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
5 Approve Issuance of Shares via a For For Management
Private Placement
6 Approve Amendments to Articles of For For Management
Association
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution For For Management
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Wendy Kei For For Management
1.3 Elect Director Michael S. Parrett For For Management
1.4 Elect Director Jacques Perron For For Management
1.5 Elect Director Scott G. Perry For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Bruce V. Walter For For Management
1.8 Elect Director Paul N. Wright For For Management
1.9 Elect Director Susan L. Yurkovich 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
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Wendy Kei For For Management
1.3 Elect Director Michael S. Parrett For For Management
1.4 Elect Director Jacques Perron For For Management
1.5 Elect Director Sheryl K. Pressler For For Management
1.6 Elect Director Paul Tomory For For Management
1.7 Elect Director Paul N. Wright For For Management
1.8 Elect Director Susan L. Yurkovich For For Management
2 Approve KPMG LLP Auditors as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Omnibus Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTRAL CHINA MANAGEMENT CO., LTD.
Ticker: 9982 Security ID: G206AR105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 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
3A Elect Chen Aiguo as Director For For Management
3B Elect Duan Juwei as Director For For Management
3C Elect Xu Ying as Director For For Management
3D Elect Siu Chi Hung as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association and For For Management
Adopt the New Articles of Association
--------------------------------------------------------------------------------
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
Ticker: CDSL Security ID: Y1R465106
Meeting Date: SEP 15, 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 Approve Final Dividend For For Management
3 Reelect Nayan Mehta as Director For For Management
--------------------------------------------------------------------------------
CENTRAL GLASS CO., LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimizu, Tadashi For For Management
1.2 Elect Director Maeda, Kazuhiko For For Management
1.3 Elect Director Irisawa, Minoru For For Management
1.4 Elect Director Tokunaga, Nobuyuki For For Management
1.5 Elect Director Ishii, Akihiro For For Management
1.6 Elect Director Akamatsu, Yoshinori For For Management
1.7 Elect Director Nishide, Tetsuo For For Management
1.8 Elect Director Koinuma, Kimi For For Management
1.9 Elect Director Kawata, Masaya For For Management
2.1 Appoint Statutory Auditor Mikayama, For For Management
Toshifumi
2.2 Appoint Statutory Auditor Goto, Masako For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Norachit Sinhaseni as Director For For Management
5.2 Elect Chintana Boonyarat as Director For For Management
5.3 Elect Supatra Chirathivat as Director For For Management
5.4 Elect Thirayuth Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL SECURITY PATROLS CO., LTD.
Ticker: 9740 Security ID: J05586102
Meeting Date: MAY 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 25
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Sawamoto, Takashi For For Management
3.2 Elect Director Kokubo, Masaaki For For Management
3.3 Elect Director Horiba, Hirofumi For For Management
3.4 Elect Director Sakamoto, Mikiko For For Management
3.5 Elect Director Ichikawa, Totaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tabata, Tomoaki
4.2 Elect Director and Audit Committee For For Management
Member Goto, Keiji
4.3 Elect Director and Audit Committee For For Management
Member Hiyama, Takeo
4.4 Elect Director and Audit Committee For For Management
Member Karatsu, Mami
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CENTRAL SPORTS CO., LTD.
Ticker: 4801 Security ID: J0558P100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goto, Tadaharu For Against Management
1.2 Elect Director Goto, Seiji For Against Management
1.3 Elect Director Matsuda, Yuji For For Management
1.4 Elect Director Kimoto, Tadasu For For Management
1.5 Elect Director Tsuruta, Kazuhiko For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Kawamoto, Masaru
2.2 Elect Director and Audit Committee For Against Management
Member Iwasaki, Atsuhiro
2.3 Elect Director and Audit Committee For For Management
Member Harada, Mutsumi
3.1 Elect Alternate Director and Audit For Against Management
Committee Member Okamura, Hiroshi
3.2 Elect Alternate Director and Audit For For Management
Committee Member Osumi, Isagi
--------------------------------------------------------------------------------
CENTURIA CAPITAL GROUP
Ticker: CNI Security ID: Q2227W112
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Jason Huljich as Director For For Management
4 Elect John Slater as Director For For Management
5 Approve Centuria Capital Group For For Management
Executive Incentive Plan
6a Approve Grant of Tranche 10 For For Management
Performance Rights to John McBain
6b Approve Grant of Tranche 10 For For Management
Performance Rights to Jason Huljich
7 Ratify Past Issuance of Securities For For Management
under the Employee Security Scheme
--------------------------------------------------------------------------------
CENTURY IRON & STEEL INDUSTRIAL CO., LTD.
Ticker: 9958 Security ID: Y1248T109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report from 2018 to For For Management
2021 and Restated Financial Statements
from 2018 to 2021
2 Approve Plan on Profit Distribution For For Management
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
CENTURY PLYBOARDS (INDIA) LIMITED
Ticker: 532548 Security ID: Y1274H102
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ajay Baldawa as Director For For Management
4 Reelect Nikita Bansal as Director For For Management
5 Reelect Probir Roy as Director For For Management
6 Approve Payment of Remuneration to For For Management
Executive Directors who are Promoters
--------------------------------------------------------------------------------
CENTURY PLYBOARDS (INDIA) LIMITED
Ticker: 532548 Security ID: Y1274H102
Meeting Date: MAR 20, 2023 Meeting Type: Court
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: JUL 18, 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 Dividend For For Management
3 Reelect Mr. J. C. Laddha as Director For For Management
4 Approve Remuneration Cost of Auditors For For Management
5 Approve Payment of Commission to For For Management
Directors
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of R. K. Dalmia as Managing Director
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CTIL Employee Stock Option For Against Management
Scheme 2023
2 Approve Grant of Employee Stock For Against Management
Options to the Employees of Group
Company(ies) Including Subsidiary
Company(ies) or Associate Company(ies)
of the Company under CTIL Employee
Stock Option Scheme 2023
3 Approve Secondary Acquisition of For Against Management
Shares through Trust Route for the
Implementation of CTIL Employee Stock
Option Scheme 2023 and Provision of
Money by the Company for Purchase of
its Own Shares by the Trust under the
Scheme
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y1R834129
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Debasish Banerjee as Director For For Management
4 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Pradip Kumar Khaitan to For For Management
Continue Office as Non-Executive,
Non-Independent Director
6 Approve Pledging of Assets for Debt For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y1R834129
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
CETC DIGITAL TECHNOLOGY CO. LTD.
Ticker: 600850 Security ID: Y76802100
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Working System for Independent For Against Management
Directors
4 Amend Related Party Transaction For Against Management
Decision-making System
5 Amend Measures for the Administration For Against Management
of Raised Funds
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CETC DIGITAL TECHNOLOGY CO. LTD.
Ticker: 600850 Security ID: Y76802100
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of External For For Management
Directors
2 Approve Remuneration of Independent For For Management
Directors
3.1 Elect Jiang Bo as Director For For Management
3.2 Elect Wu Zhenfeng as Director For For Management
3.3 Elect Zhao Xinrong as Director For For Management
3.4 Elect Si Furong as Director For For Management
3.5 Elect Zhang Weimin as Director For For Management
3.6 Elect Zhang Hong as Director For For Management
4.1 Elect Wei Jun as Director For For Management
4.2 Elect Wang Zexia as Director For For Management
4.3 Elect Jiang Guoqiang as Director For For Management
5.1 Elect Wang Zhonghai as Supervisor For For Management
5.2 Elect Zhou Qinde as Supervisor For For Management
5.3 Elect Jiang Jingliang as Supervisor For For Management
--------------------------------------------------------------------------------
CETC DIGITAL TECHNOLOGY CO. LTD.
Ticker: 600850 Security ID: Y76802100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 Loan For Against Management
7 Approve Application of Comprehensive For For Management
Credit Lines and Related Party
Transactions
8 Approve Application of Comprehensive For For Management
Credit Lines from Various Financial
Institutions
9 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002544 Security ID: Y26858103
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Use of Partial For For Management
Raised Funds and Permanently Replenish
Working Capital
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend the Independent Director System For Against Management
8 Amend the Remuneration Management For For Management
System of Directors, Supervisors and
Senior Management Members
9 Amend Related Party Transaction For Against Management
Management System
10 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002544 Security ID: Y26858103
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Yan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002544 Security ID: Y26858103
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Wei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002544 Security ID: Y26858103
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Zhongfang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002544 Security ID: Y26858103
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 Daily Related Party For For Management
Transactions
7 Approve Application of Credit Lines For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Postponement of Raised Funds For For Management
Investment Projects
--------------------------------------------------------------------------------
CETC POTEVIO SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002544 Security ID: Y26858103
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect M A M Arunachalam as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Payment of Special Incentive For For Management
to Natarajan Srinivasan as Managing
Director
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: FR0013181864
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 Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Colette Lewiner as Director For For Management
5 Reelect Mario Ruscev as Director For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Compensation Report For For Management
8 Approve Compensation of Philippe For For Management
Salle, Chairman of the Board
9 Approve Compensation of Sophie For For Management
Zurquiyah, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 712,357.32 for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3,561,786.61
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 712,357.32
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 712,357.32
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize 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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 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 Bian Shuming as Director For For Management
3b Elect Wang Minhao as Director For For Management
3c Elect Leung Chi Ching Frederick as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
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 Amendment to Existing Bye-Laws For For Management
and Adopt New Bye-Laws
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Investment Plan For For Management
for New Project 100,000 Tons of New
Materials in Zhongshan Industrial Park
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wen Zhitao as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Implementation Plan for the For For Management
First Phase of the Stock Option
Incentive Plan Draft and its Summary
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Implementation Assessment For For Management
Management Measures of Stock Option
Incentive Plan
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Dongming as Director For For Management
1.2 Elect Sheng Guofu as Director For For Management
1.3 Elect Chen Xinguo as Director For For Management
1.4 Elect Wen Zhitao as Director For For Management
1.5 Elect Wu Mingri as Director For For Management
1.6 Elect Yan Zhigang as Director For For Management
2.1 Elect Sun Guangguo as Director For For Management
2.2 Elect Huang Xiaoyan as Director For For Management
2.3 Elect Kang Xiaoyue as Director For For Management
3.1 Elect Yang Jun as Supervisor For For Shareholder
3.2 Elect Wang Jun as Supervisor For For Shareholder
4 Elect Remuneration of Directors For For Management
5 Elect Remuneration of Supervisors For For Management
6 Amend Articles of Association For Against Management
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: MAY 23, 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 Financial Statements For For Management
4 Approve Budget and Investment Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Bank Credit and Financing Plan For Against Management
7 Approve Financial Services Framework For For Management
Agreement and Related Party
Transactions
8 Approve Shareholder Return Plan For For Management
9 Approve Related Party Transactions For For Management
10 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
CH. KARNCHANG PUBLIC COMPANY LIMITED
Ticker: CK Security ID: Y15663142
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Aswin Kongsiri as Director For For Management
5.2 Elect Patarut Dardarananda as Director For For Management
5.3 Elect Phongsarit Tantisuvanitchkul as For For Management
Director
5.4 Elect Nattavut Trivisvavet as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Extension of the Limit of the For For Management
Issuance and Offering of Debentures
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
CHA BIOTECH CO., LTD.
Ticker: 085660 Security ID: Y1292F104
Meeting Date: MAR 31, 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 Approve Stock Option Grants For For Management
3.1 Elect Lee Hyeon-jeong as Inside For For Management
Director
3.2 Elect Lee Sang-gyu as Inside Director For For Management
4 Appoint Kim Chang-ho 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)
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
4 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
CHALICE MINING LIMITED
Ticker: CHN Security ID: Q2261V103
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Morgan Ball as Director For For Management
3 Elect Jo Gaines as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Alex Dorsch
5 Ratify Past Issuance of Placement For For Management
Shares
6 Approve Chalice Mining Limited For For Management
Employee Securities Incentive Plan
7 Approve Potential Termination Benefits None For Management
Under the New Plan
8 Approve Re-insertion of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 13, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Shyam Sunder Bhartia as For For Management
Director
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Berjis Minoo Desai as Director For For Management
--------------------------------------------------------------------------------
CHAMPION IRON LIMITED
Ticker: CIA Security ID: Q22964102
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael O'Keeffe as Director For For Management
3 Elect David Cataford as Director For For Management
4 Elect Andrew J. Love as Director For For Management
5 Elect Gary Lawler as Director For For Management
6 Elect Michelle Cormier as Director For For Management
7 Elect Wayne Wouters as Director For For Management
8 Elect Jyothish George as Director For For Management
9 Elect Louise Grondin as Director For For Management
10 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
CHANG WAH ELECTROMATERIALS, INC.
Ticker: 8070 Security ID: Y1295H107
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 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 Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Hung Chuen-Sing, a For For Management
REPRESENTATIVE of Juanyao Investment
Co Ltd, with SHAREHOLDER NO.99426, as
Non-Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHANG WAH TECHNOLOGY CO., LTD.
Ticker: 6548 Security ID: Y12996107
Meeting Date: MAY 31, 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
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Juristic
Person Director - Angus Shih
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For For Management
2 Approve Financial Budget For Against Management
3 Approve Daily Related Party For For Management
Transactions
4 Approve Daily Related Party For For Management
Transactions with Fawer Automotive
Parts Limited Company and Its Related
Parties
5 Elect Qiu Xiandong as Non-independent For For Shareholder
Director
6 Elect Bai Xugui as Non-independent For For Shareholder
Director
7 Elect Feng Xiaodong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions - Excluding FAWER and Its
Related Parties
7 Approve Daily Related Party For For Management
Transactions - FAWER and Its Related
Parties
8 Approve Report of the Independent For For Management
Directors
9 Approve Audit Committee Performance For For Management
Report
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHANGE HOLDINGS, INC.
Ticker: 3962 Security ID: J0625Q107
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 10
2.1 Elect Director Fukudome, Hiroshi For Against Management
2.2 Elect Director Ito, Akira For For Management
2.3 Elect Director Yamada, Yutaka For For Management
2.4 Elect Director Matsumoto, Takeshi For For Management
2.5 Elect Director Takigawa, Kayo For For Management
3.1 Appoint Statutory Auditor Kubo, For For Management
Takehiko
3.2 Appoint Statutory Auditor Yaji, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Koide, Ryuzo For For Management
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
--------------------------------------------------------------------------------
CHANGYING XINZHI TECHNOLOGY CO., LTD.
Ticker: 002664 Security ID: Y97274107
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter-guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect PRASERT POONGKUMARN, a For For Management
Representative of CHAROEN POKPHAND
FOODS PUBLIC COMPANY LIMITED,THAILAND
with SHAREHOLDER NO.264915, as
Non-independent Director
3.2 Elect WU YEH CHENG, a Representative For For Management
of CHAROEN POKPHAND FOODS PUBLIC
COMPANY LIMITED,THAILAND with
SHAREHOLDER NO.264915, as
Non-independent Director
3.3 Elect CHU HSIUNG LIN, a Representative For For Management
of CHAROEN POKPHAND FOODS PUBLIC
COMPANY LIMITED,THAILAND with
SHAREHOLDER NO.264915, as
Non-independent Director
3.4 Elect THONG CHOTIRAT, a Representative For For Management
of CHAROEN POKPHAND FOODS PUBLIC
COMPANY LIMITED,THAILAND with
SHAREHOLDER NO.264915, as
Non-independent Director
3.5 Elect MONCHAI LEELAHARAT, a For For Management
Representative of CHAROEN POKPHAND
FOODS PUBLIC COMPANY LIMITED,THAILAND
with SHAREHOLDER NO.264915, as
Non-independent Director
3.6 Elect YEN SUNG LI with SHAREHOLDER NO. For For Management
H102119XXX as Independent Director
3.7 Elect TSU M. ONGG with SHAREHOLDER NO. For For Management
A125984XXX as Independent Director
3.8 Elect JIN-SHONG YANG with SHAREHOLDER For For Management
NO.A111141XXX as Independent Director
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peeyush Gupta as Director For For Management
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: NOV 07, 2022 Meeting Type: Annual
Record Date: NOV 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sue Palmer as Director For For Management
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee V. Ann Davis of For For Management
Chartwell Retirement Residences
1.2 Elect Trustee James Scarlett of For For Management
Chartwell Retirement Residences
1.3 Elect Trustee Huw Thomas of Chartwell For For Management
Retirement Residences
2.1 Elect Trustee Valerie Pisano of CSH For For Management
Trust
2.2 Elect Trustee Sharon Sallows of CSH For For Management
Trust
2.3 Elect Trustee Gary Whitelaw of CSH For For Management
Trust
3.1 Elect Director W. Brent Binions of For For Management
Chartwell Master Care Corporation
3.2 Elect Director V. Ann Davis of For For Management
Chartwell Master Care Corporation
3.3 Elect Director Valerie Pisano of For For Management
Chartwell Master Care Corporation
3.4 Elect Director Sharon Sallows of For For Management
Chartwell Master Care Corporation
3.5 Elect Director James Scarlett of For For Management
Chartwell Master Care Corporation
3.6 Elect Director Huw Thomas of Chartwell For For Management
Master Care Corporation
3.7 Elect Director Vlad Volodarski of For For Management
Chartwell Master Care Corporation
3.8 Elect Director Gary Whitelaw of For For Management
Chartwell Master Care Corporation
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHC HEALTHCARE GROUP
Ticker: 4164 Security ID: Y1298S100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Issuance of Shares via a For For Management
Private Placement
5.1 Elect Pei Lin, Lee, with Shareholder For For Management
No.4, as Non-Independent Director
5.2 Elect Tien Ying, Lee, with Shareholder For For Management
No.2, as Non-Independent Director
5.3 Elect Chun Shung, Huang, with For For Management
Shareholder No.B100316XXX, as
Non-Independent Director
5.4 Elect Yung Shun, Chuang, with For For Management
Shareholder No.29054, as
Non-Independent Director
5.5 Elect Geng Wang, Liaw, with For For Management
Shareholder No.P122964XXX, as
Independent Director
5.6 Elect Chi, Chih, with Shareholder No. For For Management
Q222131XXX, as Independent Director
5.7 Elect Ming Liang, Kao, with For For Management
Shareholder No.43457, as Independent
Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHEMOMETEC A/S
Ticker: CHEMM Security ID: K18309102
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management Board and Board of
Directors
4 Approve Allocation of Income For For Management
5.a Reelect Niels Thestrup as Director For Abstain Management
5.b Reelect Hans Martin Glensbjerg as For For Management
Director
5.c Reelect Peter Reich as Director For For Management
5.d Reelect Kristine Faerch as Director For For Management
5.e Reelect Betina Hagerup as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7.a Approve Remuneration Report For For Management
7.b Authorize Share Repurchase Program For Against Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: MAR 13, 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 Carl-Peter Forster as Director For For Management
5 Re-elect Laurie Bowen as Director For For Management
6 Re-elect Andrew Davies as Director For For Management
7 Re-elect Sarah Ellard as Director For For Management
8 Re-elect Stephen King as Director For For Management
9 Re-elect Andrew Lewis as Director For For Management
10 Re-elect Fiona MacAulay as Director For For Management
11 Re-elect Michael Ord as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Peiying as Non-Independent For For Management
Director
2 Elect Liu Ting as Independent Director For For Management
--------------------------------------------------------------------------------
CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
CHENG LOONG CORP.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution Plan
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect T.C. GOU, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.
, LTD., with SHAREHOLDER NO.00000005,
as Non-independent Director
3.2 Elect T.C. WANG, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.
, LTD., with SHAREHOLDER NO.00000005,
as Non-independent Director
3.3 Elect JAMES LEE, a Representative of For For Management
FOXLINK INTERNATIONAL INVESTMENT CO.,
LTD., with SHAREHOLDER NO.00000006, as
Non-independent Director
3.4 Elect ERIC HUANG, a Representative of For For Management
FOXLINK INTERNATIONAL INVESTMENT CO.,
LTD., with SHAREHOLDER NO.00000006, as
Non-independent Director
3.5 Elect CHEN-PHAN PU, a Representative For For Management
of TAIWAN FOXLINK TAIWAN INDUSTRY
INTERNATIONAL CO., LTD., with
SHAREHOLDER NO.00021641, as
Non-independent Director
3.6 Elect RANDY LEE, with SHAREHOLDER NO. For For Management
A110698XXX as Independent Director
3.7 Elect CHIEN-CHUNG FU, with SHAREHOLDER For For Management
NO.P120154XXX as Independent Director
3.8 Elect JING-MI TANG, with SHAREHOLDER For For Management
NO.J120035XXX as Independent Director
3.9 Elect CHIH-YANG TSENG, with For For Management
SHAREHOLDER NO.V120940XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHENGDU ALD AVIATION MANUFACTURING CORP.
Ticker: 300696 Security ID: Y1308W109
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For For Management
Plan Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Elect Xie Peng as Non-Independent For For Management
Director
5 Elect Liu Yiping as Supervisor For For Management
--------------------------------------------------------------------------------
CHENGDU ALD AVIATION MANUFACTURING CORP.
Ticker: 300696 Security ID: Y1308W109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Internal Control For For Management
Self-Evaluation Report
7 Approve Special Explanation on the For For Management
Occupation of Non-operating Funds and
Other Related Fund Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Allowance of Supervisors For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHENGDU CORPRO TECHNOLOGY CO., LTD.
Ticker: 300101 Security ID: Y1309N108
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHENGDU CORPRO TECHNOLOGY CO., LTD.
Ticker: 300101 Security ID: Y1309N108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Audit Financial Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9.2 Amend Working System for Independent For For Management
Directors
9.3 Amend Detailed Rules for Online Voting For For Management
of the Shareholders General Meeting
9.4 Amend Measures for the Administration For For Management
of External Guarantees
9.5 Amend Measures for the Administration For For Management
of Raised Funds
9.6 Amend Measures for the Administration For For Management
of Related Party Transactions
9.7 Amend Cash Dividend Management System For For Management
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: JUL 19, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Shiru as Director For For Management
1.2 Elect Cao Zengjun as Director For For Management
1.3 Elect Zhang Ying as Director For For Management
1.4 Elect Tan Lei as Director For For Management
1.5 Elect Wu Lefeng as Director For For Management
1.6 Elect Huang Mingyue as Director For For Management
2.1 Elect Cao Qilin as Director For For Management
2.2 Elect Tang Jiqiang as Director For For Management
2.3 Elect Liao Zhongxin as Director For For Management
3.1 Elect Tang Shichuan as Supervisor For For Management
3.2 Elect Yi Wei as Supervisor For For Management
4 Approve Remuneration and Allowance of For For Management
Directors
5 Approve Allowance of Supervisors For For Management
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGDU KANGHUA BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300841 Security ID: Y130CL108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Amendments to Articles of For For Management
Association
12.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.3 Amend Related-Party Transaction For Against Management
Management System
12.4 Amend Management System for Providing For Against Management
External Guarantees
12.5 Amend Management System for Providing For Against Management
External Investments
12.6 Amend Investors Relations Management For Against Management
System
--------------------------------------------------------------------------------
CHENGDU LEEJUN INDUSTRIAL CO., LTD.
Ticker: 002651 Security ID: Y1309S115
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Full-featured Cross-border For For Management
Two-way RMB Capital Pool Business
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Investor Relations Management For Against Management
System
5 Approve to Formulate Working System For For Management
for Independent Directors
6 Amend Articles of Association For Against Management
7 Elect Liu Lina as Independent Director For For Management
--------------------------------------------------------------------------------
CHENGDU LEEJUN INDUSTRIAL CO., LTD.
Ticker: 002651 Security ID: Y1309S115
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve to Formulate the Foreign For For Management
Exchange Hedging Business Management
System
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
CHENGDU RML TECHNOLOGY CO., LTD.
Ticker: 301050 Security ID: Y130E7107
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHENGDU RML TECHNOLOGY CO., LTD.
Ticker: 301050 Security ID: Y130E7107
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deng Jieru as Director For For Shareholder
1.2 Elect Gui Jun as Director For For Shareholder
1.3 Elect Chen Chuanzhu as Director For For Shareholder
1.4 Elect Chen Zhangliang as Director For For Shareholder
1.5 Elect Liao Jie as Director For For Shareholder
1.6 Elect Niu Yuqin as Director For For Shareholder
2.1 Elect Gan Shengdao as Director For For Management
2.2 Elect Gong Min as Director For For Management
2.3 Elect Yang Lin as Director For For Management
3.1 Elect Cao Yi as Supervisor For For Shareholder
3.2 Elect Wang Jintang as Supervisor For For Shareholder
4 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
5 Approve Use of Idle Own Funds for Cash For For Management
Management
6 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
CHENGDU RML TECHNOLOGY CO., LTD.
Ticker: 301050 Security ID: Y130E7107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 19, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Application of Bank Credit For For Management
Lines to Supplement Working Capital
1.2 Approve Application of Bank Credit For For Management
Lines for Special Loans
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Credit Line Application to For For Management
Replenish Working Capital
1.2 Approve Credit Line Application for For For Management
Special Loan
2 Approve Financial Guarantee For Against Management
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 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 Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Commitment Compensation
Shares
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Repurchase and Cancellation of
Performance Commitment Compensation
Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Related For For Management
Guarantee Formed by the Acquisition of
Equity in the Company
2 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Environmental, Social and For For Management
Governance (ESG) Report
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Provision of Guarantees For Against Management
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve No Profit Distribution For For Management
11 Approve Commodity Derivatives Trading For For Management
Business
12 Amend Articles of Association For Against Management
13.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13.4 Amend Related-Party Transaction For Against Management
Management System
13.5 Amend Management System for Providing For Against Management
External Guarantees
13.6 Amend Management System of Raised Funds For Against Management
13.7 Amend Management System for Providing For Against Management
External Investments
13.8 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets
4.1 Approve Signing of Conditional Share For For Management
Subscription Agreement with Shenzhen
Shengtun Group Co., Ltd.
4.2 Approve Signing of Conditional Share For For Management
Subscription Agreement with Xiamen
Shengtun Hongruize Industrial Co., Ltd.
4.3 Approve Signing of Conditional Share For For Management
Subscription Agreement with Shenzhen
Shengtun Huize Trading Co., Ltd.
4.4 Approve Transaction Constitutes as For For Management
Related Party Transaction
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Long Dawei as Director For For Shareholder
1.2 Elect Xu Zhibin as Director For For Shareholder
1.3 Elect Wei Junmin as Director For For Shareholder
1.4 Elect Li Rui as Director For For Shareholder
2.1 Elect Wang Xinxin as Director For For Management
2.2 Elect Wang Jianye as Director For For Management
2.3 Elect Guo Yaxiong as Director For For Management
3.1 Elect Zhu Yujie as Supervisor For For Shareholder
3.2 Elect Liu Shan as Supervisor For For Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares and Decrease of Registered
Capital
2 Amend Articles of Association For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Provision for Asset Impairment For For Management
7 Approve Application of Bank Credit For For Management
Lines
8.1 Approve Provision of Guarantee for the For For Management
Credit Line Application of Anhui
Chengzhi Display Glass Co., Ltd. from
Hefei Technology Rural Commercial Bank
Co., Ltd.
8.2 Approve Provision of Guarantee for the For For Management
Credit Line Application of Anhui
Chengzhi Display Glass Co., Ltd. from
Bengbu Rural Commercial Bank Co., Ltd.
8.3 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
Fudian Bank Co., Ltd.
8.4 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
China Development Bank
8.5 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
Agricultural Development Bank of China
8.6 Approve Provision of Guarantee for the For For Management
Credit Line Application of Nanjing
Chengzhi Clean Energy Co., Ltd. from
Bank of Communications Co., Ltd.
8.7 Approve Provision of Guarantee for the For For Management
Credit Line Application of Nanjing
Chengzhi Clean Energy Co., Ltd. from
Bank of China Co., Ltd.
8.8 Approve Provision of Guarantee for the For For Management
Credit Line Application of Nanjing
Chengzhi Clean Energy Co., Ltd. from
China Construction Bank Co., Ltd.
8.9 Approve Provision of Guarantee for the For For Management
Credit Line Application of Nanjing
Chengzhi Clean Energy Co., Ltd. from
Bank of Ningbo Co., Ltd.
8.10 Approve Provision of Guarantee for the For For Management
Credit Line Application of Nanjing
Chengzhi Clean Energy Co., Ltd. from
China Merchants Bank Co., Ltd.
8.11 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from Bank of Communications
Co., Ltd.
8.12 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from Shanghai Pudong
Development Bank Co., Ltd.
8.13 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from China Minsheng Bank Co.
, Ltd.
8.14 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from Industrial Bank Co.,
Ltd.
8.15 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from China Merchants Bank Co.
, Ltd.
8.16 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from Bank of Beijing Co.,
Ltd.
8.17 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from Industrial and
Commercial Bank of China Co., Ltd.
9.1 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Communications Co., Ltd. Jiangsu Branch
9.2 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China
Construction Bank Co., Ltd. Nanjing
Jiangbei New District Branch
9.3 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Ningbo Co., Ltd. Nanjing Branch
9.4 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
China Co., Ltd. Nanjing Jiangbei New
District Branch
9.5 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Shanghai
Pudong Development Bank Co., Ltd.
Nanjing Branch
9.6 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China CITIC
Bank Co., Ltd. Nanjing Branch
9.7 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China
Agricultural Bank of China Co., Ltd.
Nanjing Liuhe Sub -branch
9.8 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Guangfa Bank
Co., Ltd. Nanjing Branch
9.9 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Huaxia Bank
Co., Ltd. Nanjing Branch
9.10 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China
Merchants Bank Co., Ltd. Nanjing Branch
9.11 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Jiangsu Bank
Co., Ltd. Nanjing Branch
9.12 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Hainan Chengzhi Supply Chain
Management Co., Ltd. from Bank of
Communications Co., Ltd.
9.13 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Hainan Chengzhi Supply Chain
Management Co., Ltd. from Bank of
Hainan Co., Ltd.
9.14 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Communications Co., Ltd.
9.15 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China
Construction Bank Co., Ltd.
9.16 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
China Co., Ltd.
9.17 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Ningbo Co., Ltd.
9.18 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China
Merchants Bank Co., Ltd.
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHENNAI SUPER KINGS CRICKET LIMITED
Ticker: Security ID: Y1R2A3118
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Reelect R. Srinivasan as Director For Did Not Vote Management
3 Approve Reappointment and Remuneration For Did Not Vote Management
of K.S.Viswanathan as Wholetime
Director Designated as Chief Executive
Officer
--------------------------------------------------------------------------------
CHERVON HOLDINGS LIMITED
Ticker: 2285 Security ID: Y1329P109
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 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 Michael John Clancy as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Tian Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Li Minghui as Director and For For Management
Authorize Board to Fix His Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHICONY POWER TECHNOLOGY CO., LTD.
Ticker: 6412 Security ID: Y1364D102
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHIEF TELECOM, INC.
Ticker: 6561 Security ID: Y1R854101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Acquisition of Right-to-use For For Management
Assets From Related Parties
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Yang Yifang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
3 Approve Draft and Summary of Stock For For Management
Appreciation Rights Incentive Plan
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Stock Appreciation Rights
Incentive Plan
5 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 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 an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in Existence For For Management
Period
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Raised Funds Usage Plan For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Distribution Arrangement of For For Management
Cumulative Earnings
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Formulation of Articles of For For Management
Association and Its Annexes
9 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD.
Ticker: 9099 Security ID: J0R428103
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 14
2.1 Elect Director Aya, Hiromasa For For Management
2.2 Elect Director Muto, Akihiro For For Management
2.3 Elect Director Yata, Ichiro For For Management
2.4 Elect Director Agui, Toru For For Management
2.5 Elect Director Mizutani, Akihiro For For Management
2.6 Elect Director Tanaka, Takeshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sugita, Kenichi
3.2 Elect Director and Audit Committee For For Management
Member Takagi, Nobuyuki
3.3 Elect Director and Audit Committee For For Management
Member Tachi, Michiho
3.4 Elect Director and Audit Committee For For Management
Member Toba, Shiro
--------------------------------------------------------------------------------
CHIMNEY CO., LTD.
Ticker: 3178 Security ID: J06427124
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2.1 Elect Director Yamauchi, Hideharu For Against Management
2.2 Elect Director Barada, Atsushi For Against Management
2.3 Elect Director Mizukami, Takashi For For Management
2.4 Elect Director Nemoto, Hirobumi For For Management
2.5 Elect Director Ito, Hiroyuki For For Management
2.6 Elect Director Terawaki, Tsuyoshi For For Management
2.7 Elect Director Abe, Makoto For For Management
2.8 Elect Director Sato, Koya For For Management
2.9 Elect Director Tawaraguchi, Yuki For For Management
2.10 Elect Director Otake, Satoshi For For Management
2.11 Elect Director Osaki, Yuji For For Management
2.12 Elect Director Ozeki, Hitoshi For For Management
2.13 Elect Director Nagayama, Tsunemasa For For Management
3.1 Appoint Statutory Auditor Nagai, Masaji For Against Management
3.2 Appoint Statutory Auditor Koshinaka, For For Management
Nobuo
--------------------------------------------------------------------------------
CHIN HIN GROUP BERHAD
Ticker: 5273 Security ID: Y1520Z104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Chiau Haw Choon as Director For For Management
3 Elect Shelly Chiau Yee Wern as Director For For Management
4 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 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
3.1 Elect Tseng-Liu, Yu-Chih, with For For Management
SHAREHOLDER NO.3 as Non-independent
Director
3.2 Elect Huang Wei-Jin, with SHAREHOLDER For For Management
NO.8 as Non-independent Director
3.3 Elect Lin, Pi-Chi, with SHAREHOLDER NO. For For Management
2 as Non-independent Director
3.4 Elect Tung Hsiao-Hung, with For For Management
SHAREHOLDER NO.19 as Non-independent
Director
3.5 Elect Lai, Hwei-Shan, with SHAREHOLDER For For Management
NO.14 as Non-independent Director
3.6 Elect Tseng, Wen-Yu, with SHAREHOLDER For For Management
NO.5 as Non-independent Director
3.7 Elect Chen, Hsiang-Sheng, with For For Management
SHAREHOLDER NO.281 as Independent
Director
3.8 Elect Chen, Shi-Shu, with SHAREHOLDER For For Management
NO.A102183XXX as Independent Director
3.9 Elect Hsu, Sung-Tsai, with SHAREHOLDER For For Management
NO.305 as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED
Ticker: 2068 Security ID: Y1413T116
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with the Conditions For Against Management
for Disposal of Major Assets
2.01 Approve Overall Proposal For Against Management
2.02 Approve Counterparty For Against Management
2.03 Approve Subject Assets For Against Management
2.04 Approve Consideration and Basis of For Against Management
Pricing
2.05 Approve Payment Method of the For Against Management
Consideration
2.06 Approve Profit and Loss Arrangement For Against Management
During the Transition Period of the
Transaction
2.07 Approve Contractual Obligations and For Against Management
Liabilities for Breach of Contract in
Relation to the Transfer of Ownership
of the Subject Assets
2.08 Approve Guarantee for the Transaction For Against Management
2.09 Approve Staff Arrangement For Against Management
2.10 Approve Effectiveness of the Agreement For Against Management
2.11 Approve Validity Period of the For Against Management
Resolutions Relating to the Transaction
3 Approve Reorganization not For Against Management
Constituting a Related Party
Transaction
4 Approve Report on the Disposal of For Against Management
Material Assets (Draft) of China
Aluminum International Engineering
Corporation Limited and Its Summary
5 Approve Entering into of the Agreement For Against Management
in Relation to the Reorganization
6 Approve Compliance of the For Against Management
Reorganization of the Company with
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
7 Approve Compliance of the For Against Management
Reorganization of the Company with
Article 4 of the Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Reorganization of the Company For Against Management
Not Constituting a Reorganization and
Listing Under Article 13 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
9 Approve Completeness and Compliance of For Against Management
the Statutory Procedures and the
Validity of the Submission of Legal
Documents for the Reorganization
10 Approve Acquisition and Disposal of For Against Management
Assets by the Company within 12 months
Prior to the Reorganization
11 Approve Audit Report, Pro Forma Review For Against Management
Report and Appraisal Report in
Relation to the Reorganization
12 Approve Pricing Basis as well as For Against Management
Fairness and Reasonableness of the
Reorganization
13 Approve Independence of the Appraisal For Against Management
Agency, the Reasonableness of the
Assumed Premises of the Appraisal, the
Relevance of the Appraisal Methodology
to the Purpose of the Appraisal and
the Fairness of the Appraisal Pricing
14 Approve Fluctuation of the Share Price For Against Management
of the Company
15 Approve Dilution of Current Returns by For Against Management
the Reorganization and the Remedial
Measures Adopted by the Company
16 Approve Reorganization-Related For Against Management
Entities do not Fall within the
Circumstances as Stipulated in Article
13 of the Regulatory Guidelines for
Listed Companies No. 7
17 Approve Authorization to the Board and For Against Management
Its Authorized Persons to Deal with
Matters Relating to the Reorganization
to be Proposed at the General Meeting
18 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
19 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED
Ticker: 2068 Security ID: Y1413T116
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Amendments to the For Against Management
Administrative Measures of Guarantees
3 Approve Renewal of Commodities Sales For For Management
and Purchases Master Agreement and the
Adjustment of the Caps of Relevant
Related (Connected) Transactions
4 Approve Renewal of General Services For For Management
Master Agreement and the Adjustment of
the Caps of Relevant Related
(Connected) Transactions
5 Approve Renewal of Engineering For For Management
Services Master Agreement and the
Adjustment of the Caps of Relevant
Related (Connected) Transactions
--------------------------------------------------------------------------------
CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED
Ticker: 2068 Security ID: Y1413T116
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Work Report For For Management
2 Approve Board of Supervisors' Work For For Management
Report
3 Approve Financial Report For For Management
4 Approve Provision for Impairment of For For Management
Assets
5 Approve Profits Distribution Plan For For Management
6 Approve Provision of Guarantees Among For Against Management
Holding Subsidiaries
7 Approve Capital Expenditure Plan For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
9 Approve Remuneration Standards of For For Management
Directors and Supervisors
10 Approve Change of the Accounting Firm For For Management
11 Approve Issuance of Onshore and For For Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2119Z109
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Guo Zi Wen as Director For Against Management
2b Elect Ma Jun as Director For Against Management
2c Elect Cheung Kwok Keung as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Existing Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD.
Ticker: 601965 Security ID: Y1R20D109
Meeting Date: JUL 27, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Administrative Measures for For For Management
the Assessment of the Company's
Performance Share Incentive Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD.
Ticker: 601965 Security ID: Y1R20D109
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Li Yitao as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD.
Ticker: 601965 Security ID: Y1R20D109
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wan Xinming as Director For For Shareholder
1.2 Elect Liu Anmin as Director For For Shareholder
1.3 Elect Zhou Yulin as Director For For Shareholder
1.4 Elect Liu Jiang as Director For For Shareholder
1.5 Elect Li Yitao as Director For For Shareholder
2.1 Elect Li Keqiang as Director For For Management
2.2 Elect Jin Jinping as Director For For Management
2.3 Elect Huang Li as Director For For Management
2.4 Elect Tian Guanjun as Director For For Management
3.1 Elect You Dan as Supervisor For For Shareholder
3.2 Elect Huang Dan as Supervisor For For Shareholder
3.3 Elect Wen Qian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD.
Ticker: 601965 Security ID: Y1R20D109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 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 Related Party Transaction For For Management
7 Approve Guarantee Provision Plan For Against Management
8 Approve Bill Pool Business and For For Management
Provision of Guarantee
9 Approve to Appoint Auditor For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA BILLS FINANCE CORP.
Ticker: 2820 Security ID: Y1391N107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 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 Cash Distribution from Legal For For Management
Reserve
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revised Annual Cap I For For Management
and Related Transactions
2 Approve Proposed Revised Annual Caps For For Management
II and Related Transactions
3 Approve Comprehensive Services and For For Management
Product Sales Agreement, Proposed
Continuing Connected Transactions with
Fudao Chemical, and Related
Transactions
4 Approve Proposed Annual Cap with Fudao For For Management
Chemical and Related Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution and For For Management
Declaration of Final Dividends
5 Approve Budget Proposals For Against Management
6 Approve BDO China Shu Lun Pan CPAs and For For Management
BDO Limited as Domestic and Overseas
Auditors, Respectively, and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Elect Li Ruiqing as Director and For For Management
Authorize Board to Enter Into Service
Contract with Him and Fix His
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Chaoying as Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Derivatives For For Management
Hedging Business
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Bank Credit For Against Management
Lines
7 Approve Remuneration of Directors For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Related Party Transaction For For Management
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Private Placement of Ordinary For For Management
Shares or Issuance of Domestic
Convertible Corporate Bonds
--------------------------------------------------------------------------------
CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED
Ticker: 587 Security ID: G2124M101
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
2a Elect Fan Zhan as Director For For Management
2b Elect Xiao Jiaxiang as Director For For Management
2c Elect Dai Xiaohu as Director For For Management
2d Elect Wang Jiafen as Director For For Management
2e Elect Li Chen as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Feng as Director For For Management
2 Elect Jia Lili as Supervisor For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Quancheng as Director For For Shareholder
2 Elect Zhu Mei as Director For For Shareholder
3 Approve Establishment of Joint Venture For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shaoping as Director For For Management
2 Approve Financing Plan for 2023 For Against Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Final Financial Report For For Management
5 Approve Financial Budget Plan For Against Management
6 Approve Profit Distribution Plan For For Management
7 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) and Moore Stephens CPA
Limited as Domestic and Overseas
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Report on Operation and For For Management
Investment Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lyu Guanghong as Director For For Management
2a2 Elect Gao Yu as Director For For Management
2a3 Elect Liu Xiaosong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve ZZY Amendment Letters in For For Management
Relation to Extension of Subscription
Loans and Related Transactions
1b Authorize Board to Handle All Matters For For Management
Relating to ZZY Amendment Letters in
Relation to Extension of Subscription
Loans and Related Transactions
--------------------------------------------------------------------------------
CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 13, 2023 Meeting Type: Annual
Record Date: FEB 07, 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 Yu Kai as Director For For Management
3b Elect Wang Rui as Director For For Management
3c Elect Gerard A. Postiglione as Director For For Management
3d Elect Rui Meng 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
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amended and Restated For For Management
Memorandum of Association and Articles
of Association
--------------------------------------------------------------------------------
CHINA ELECTRIC MFG CORP.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA EVERBRIGHT GREENTECH LIMITED
Ticker: 1257 Security ID: G2R55E103
Meeting Date: MAY 23, 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
2a1 Elect Huang Haiqing as Director For For Management
2a2 Elect Zhu Fugang as Director For For Management
2a3 Elect Chow Siu Lui as Director For For Management
2a4 Elect Philip Tsao as Director For For Management
2a5 Elect Yan Houmin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the New Memorandum and
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
CHINA EXPRESS AIRLINES CO., LTD.
Ticker: 002928 Security ID: Y1R7E3105
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Xiaojun as Director For For Management
1.2 Elect Wu Longjiang as Director For For Management
1.3 Elect Xu Wei as Director For For Management
1.4 Elect Qiao Yuqi as Director For For Management
1.5 Elect Wang Huiwen as Director For For Management
1.6 Elect Fan Mingchun as Director For For Management
2.1 Elect Qiu Rui as Director For For Management
2.2 Elect Peng Siqing as Director For For Management
2.3 Elect Liu Wenjun as Director For For Management
3.1 Elect Xing Zongxi as Supervisor For For Management
3.2 Elect Luo Tong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA EXPRESS AIRLINES CO., LTD.
Ticker: 002928 Security ID: Y1R7E3105
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use Remaining
Raised Funds to Supplement Working
Capital
--------------------------------------------------------------------------------
CHINA EXPRESS AIRLINES CO., LTD.
Ticker: 002928 Security ID: Y1R7E3105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application For For Management
7 Approve Provision of Guarantee For For Management
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For Against Management
Directors
14 Amend Hedging Business Management For Against Management
System
15 Amend Measures for the Administration For Against Management
of Raised Funds
16 Amend Measures for the Administration For Against Management
of External Guarantees
17 Amend External Investment Management For Against Management
Measures
18 Amend Measures for the Administration For Against Management
of Related Party Transactions
--------------------------------------------------------------------------------
CHINA FANGDA GROUP CO., LTD.
Ticker: 000055 Security ID: Y7742N100
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary and For For Management
Initial Public Offering and Listing on
ChiNext
2 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
3 Approve Spin-off of Subsidiary to be For For Management
Listed on ChiNext
4 Approve Spin-off of Subsidiary is in For For Management
Compliance with the Rules for Spin-off
of Listed Companies
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 Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA FANGDA GROUP CO., LTD.
Ticker: 000055 Security ID: Y7742N100
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: MAR 09, 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 Plan For For Management
6 Approve Provision of Guarantee For For Management
7 Approve to Appoint Auditor For For Management
8.1 Elect Xiong Jianming as Director For For Management
8.2 Elect Lin Kebing as Director For For Management
8.3 Elect Huang Yaying as Director For For Management
8.4 Elect Cao Zhongxiong as Director For For Management
8.5 Elect Zhan Weizai as Director For For Management
9.1 Elect Cao Naisi as Supervisor For For Management
9.2 Elect Ye Zhiqing as Supervisor For For Management
10 Approve Allowance of Directors For For Management
(Including Independent Directors) and
Supervisors
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 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 Shen Xinwen as Director For For Management
4 Elect Leung Ka Lai, Ada as Director For For Management
5 Elect Qing Lijun as Director For For Management
6 Elect Chen Zhigang as Director For Against Management
7 Elect Li Hung Kwan, Alfred as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Approve Amendments to the Existing For Against Management
Bye-Laws and Adopt the Amended and
Restated Bye-Laws and Related
Transactions
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Competitive Activities of For For Management
Directors and Representatives
--------------------------------------------------------------------------------
CHINA HARMONY AUTO HOLDING LIMITED
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 07, 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 Sung Ka Woon as Director and For For Management
Authorize Board to Fix the Remuneration
4a Elect Feng Changge as Director For For Management
4b Elect Lau Kwok Fan as Director For For Management
4c Elect Chan Ying Lung as Director For For Management
4d Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve Zhonghui Anda CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For For Management
Agreement
--------------------------------------------------------------------------------
CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve High-quality Development For For Management
Strategy Outline
2 Approve Fourteenth Five-Year Plan For For Management
--------------------------------------------------------------------------------
CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Wu Qixiong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget For Against Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Related Party Transaction For For Management
9 Approve Investment Plan For Against Management
10 Approve Change in Use of Raised Funds For For Management
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LIMITED
Ticker: 591 Security ID: G21122109
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Wong Fun Chung as Director For For Management
2A2 Elect Cheung Chuen as Director For For Management
2A3 Elect Ji Qin Zhi as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Gu Xiaobin as Director For For Management
2.2 Elect Jiang Jianhua as Director For For Management
2.3 Elect Chan Yau Ching, Bob as Director For For Management
2.4 Elect Nathan Yu Li as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Repurchase and Cancellation of For For Management
Shares and Decrease in Registered
Capital
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit and For For Management
Carry-out Financial Services Such as
Deposit and Settlement
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: MAR 28, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Elect Li Zhangbin as Director For For Shareholder
2.2 Elect Li Yang as Director For For Shareholder
3 Elect Wang Xiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Financial Service Agreement For For Management
and Related Party Transaction
--------------------------------------------------------------------------------
CHINA KEPEI EDUCATION GROUP LIMITED
Ticker: 1890 Security ID: G2122A109
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 20, 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 Zha Donghui as Director For For Management
3a2 Elect Li Yan as Director For For Management
3a3 Elect Deng Feiqi as Director For For Management
3a4 Elect Sun Lixia as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
CHINA KINGS RESOURCES GROUP CO., LTD.
Ticker: 603505 Security ID: Y1475X104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHINA KINGS RESOURCES GROUP CO., LTD.
Ticker: 603505 Security ID: Y1475X104
Meeting Date: MAY 11, 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 Application of Bank Credit For Against Management
Lines
7 Approve Provision of Guarantee For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Ying Liming as Director For For Management
--------------------------------------------------------------------------------
CHINA LILANG LIMITED
Ticker: 1234 Security ID: G21141109
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 Final Dividend and Special For For Management
Final Dividend
3.1 Elect Wang Liang Xing as Director For Against Management
3.2 Elect Cai Rong Hua as Director For Against Management
3.3 Elect Lu Hong Te as Director For Against Management
3.4 Elect Zhang Shengman as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LNG GROUP LIMITED
Ticker: 931 Security ID: G2117J131
Meeting Date: AUG 26, 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
2a Elect Li Kai Yien, Arthur Albert as For For Management
Director
2b Elect Xiao Cong as Director For For Management
2c Elect Lam Lum Lee as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PKF Hong Kong Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA MAN-MADE FIBER CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO., LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect LIN, TING FUNG, a Representative For For Management
of LUCENT SOURCE LTD., with
SHAREHOLDER NO.00052741, as
Non-independent Director
3.2 Elect TSAO, MING HONG, with For For Management
SHAREHOLDER NO.00000004 as
Non-independent Director
3.3 Elect CHENG, WU CHEH, with SHAREHOLDER For For Management
NO.A122849XXX as Non-independent
Director
3.4 Elect WU, SHU CHUAN, with SHAREHOLDER For For Management
NO.00000002 as Non-independent Director
3.5 Elect HO, PEI FEN, with SHAREHOLDER NO. For For Management
00004202 as Non-independent Director
3.6 Elect HO, CHENG YU, with SHAREHOLDER For For Management
NO.00000061 as Non-independent Director
3.7 Elect LIN, JUNG CHUEN, with For For Management
SHAREHOLDER NO.S101261XXX as
Independent Director
3.8 Elect WU, YU HSUEH, with SHAREHOLDER For For Management
NO.C121049XXX as Independent Director
3.9 Elect LIN, CHIEN YUAN, with For For Management
SHAREHOLDER NO.A120507XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 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 Chen Yiyi as Director For For Management
3B Elect Zhao Jiejun as Director For For Management
3C Elect Li Shengli as Director For For Management
3D Elect Lee Kong Wai, Conway as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL GOLD GROUP GOLD JEWELLERY CO., LTD.
Ticker: 600916 Security ID: Y1506S108
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Jingshan as Director For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL GOLD GROUP GOLD JEWELLERY CO., LTD.
Ticker: 600916 Security ID: Y1506S108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Gold Deferred Delivery Business For Against Management
11 Approve Application of Bank Credit For Against Management
Lines
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHINA NEW HIGHER EDUCATION GROUP LIMITED
Ticker: 2001 Security ID: G2163K107
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 20, 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 Li Xiaoxiuan as Director For For Management
4 Elect Hu Jianbo as Director For For Management
5 Elect Pang Tsz Kit Peter as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINA NONFERROUS MINING CORPORATION LIMITED
Ticker: 1258 Security ID: Y13982106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6a1 Elect He Yang as Director For For Management
6a2 Elect Yaoyu Tan as Director For For Management
6a3 Elect Jingwei Liu as Director For For Management
6b Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP COMPANY LIMITED
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 08, 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 Special Dividend For For Management
3a Elect Shen Xiaoling as Director For For Management
3b Elect Wong Man Chung, Francis as For For Management
Director
3c Elect Wang Bing as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Existing Bye-Laws and Adopt New For For Management
Bye-Laws and Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 26, 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
2 Approve Final Dividend For For Management
3a Elect Yang Lin as Director For For Management
3b Elect Zhou Hancheng as Director For For Management
3c Elect Yung Kwok Kee, Billy as Director For For Management
3d Elect Chung Shui Ming, Timpson as For For Management
Director
3e Elect Fan Chun Wah, Andrew as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New COLI Framework Agreement, For For Management
COLI Annual Caps and Related
Transactions
2 Approve New COGO Framework Agreement, For For Management
COGO Annual Caps and Related
Transactions
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CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 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 Zhang Guiqing as Director For For Management
3B Elect Xiao Junqiang as Director For For Management
3C Elect Yung, Wing Ki Samuel as Director For For Management
3D Elect Lim, Wan Fung Bernard Vincent as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Existing Amended and Restated For For Management
Articles of Association and Adopt New
Amended and Restated Articles of
Association
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CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCEC Services Agreement, For For Management
CSCEC Services Caps and Related
Transactions
2 Approve COLI Services Agreement, COLI For For Management
Services Caps and Related Transactions
3 Approve COGO Services Agreement, COGO For For Management
Services Caps and Related Transactions
4 Approve CSC Services Agreement, CSC For For Management
Services Caps and Related Transactions
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CHINA PETROCHEMICAL DEVELOPMENT CORP.
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Capital Raising Proposal by For For Management
Domestic Public Share Issuance (Cash
Offering) with an Issue Size No
Greater Than 500 Million Common Shares
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Private Placement of Shares For For Management
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Basis, Pricing For For Management
Reference Date and Issue Price
3.5 Approve Issue Size For For Management
3.6 Approve Raised Funds Investment For For Management
3.7 Approve Lock-up Period For For Management
3.8 Approve Listing Exchange For For Management
3.9 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Share Subscription Agreement For For Management
and Related Transactions
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
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CHINA RAILWAY MATERIALS CO., LTD.
Ticker: 000927 Security ID: Y88185114
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Qing as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Approve Provision of Guarantee For Against Management
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CHINA RAILWAY MATERIALS CO., LTD.
Ticker: 000927 Security ID: Y88185114
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of 2022 Related For For Management
Party Transaction
2 Approve 2023 Related Party Transaction For For Management
3 Approve Provision of Guarantee For Against Management
4 Approve Guarantee Amount Provided by For Against Management
the Company's Holding Subsidiaries for
the Company's Consolidated Statements
in 2023
5 Elect Dong Yang as Non-independent For For Management
Director
6 Approve Amendments to Articles of For Against Management
Association
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8 Amend Management System for Providing For Against Management
External Guarantees
9 Approve to Appoint Auditor and For For Management
Internal Control Auditor
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CHINA RAILWAY MATERIALS CO., LTD.
Ticker: 000927 Security ID: Y88185114
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 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 Budget Plan For For Management
7 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
8 Elect Wang Yongmei as Independent For For Shareholder
Director
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CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD.
Ticker: 600125 Security ID: Y2364B104
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investing in the Purchase of For For Management
Railway Special Containers
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CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD.
Ticker: 000503 Security ID: Y29815100
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
and Related Party Transactions
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CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD.
Ticker: 000503 Security ID: Y29815100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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CHINA RENAISSANCE HOLDINGS LIMITED
Ticker: 1911 Security ID: G21215101
Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific and For For Management
Unconditional Mandate to the Board of
Directors to Issue Shares Pursuant to
the Share Award Scheme
2 Authorize Any Director to Deal With For For Management
All Matters in Relation to the Scheme
Mandate and Related Transactions
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CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CRH PMM Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Approve CR Bank Strategic Cooperation For For Management
Agreement, CR Trust Strategic
Cooperation Agreement, Annual Caps and
Related Transactions
3 Amend Existing Memorandum and Articles For Against Management
of Association, Adopt Amended and
Restated Memorandum and Articles of
Association and Related Transactions
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CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement I, For For Management
Equity and Debt Transfer Agreement II
and Related Transactions
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CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 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 Elect Song Qing as Director For For Management
4 Elect Yu Hai as Director For For Management
5 Elect Ren Yuan as Director For For Management
6 Elect Wu Ting Yuk, Anthony as Director For For Management
7 Elect Fu Tingmei as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association and Related Transactions
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CHINA RISUN GROUP LIMITED
Ticker: 1907 Security ID: G2120H106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Elect Zhang Yingwei as Director For For Management
4 Elect Han Qinliang as Director For For Management
5 Elect Wang Fengshan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Final Dividend For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Adopt the Amended and Restated For For Management
Articles of Association
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CHINA SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21190106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Yuanlai as Director For For Management
2b Elect Wong Lun as Director For For Management
2c Elect Dai Yiyi, as Director For For Management
2d Elect Mao Zhenhua as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21190106
Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2023 Share Option Scheme, For For Management
Terminate 2018 Share Option Scheme and
Related Transactions
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CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xin Yunxia as Director For For Management
2B Elect Li Huimin as Director For For Management
2C Elect Zhou Wencheng as Director For For Management
2D Elect Liu Tiejun as Director For For Management
2E Elect Yew Yat On as Director For For Management
2F Elect Wang Guihua as Director For For Management
2G Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Existing For For Management
Articles of Association and Adopt the
Amended and Restated Articles of
Association
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CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Equity Transfer Agreement and For For Management
Related Transactions
1b Authorize Board to Handle All Matters For For Management
in Relation to the Equity Transfer
Agreement
2a Approve Property Management For For Management
Transaction Framework Agreement,
Annual Caps and Related Transactions
2b Authorize Board to Handle All Matters For For Management
in Relation to the Property Management
Transactions Framework Agreement
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CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Chung Hing as Director For For Management
2b Elect Wan Hongtao as Director For For Management
2c Elect Qin Wenzhong as Director For For Management
2d Elect Lei Ming as Director None None Management
2e Elect Shen Lifeng as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Investment Agreement, For For Management
Shareholders' Agreement and Related
Transactions
1b Authorize Board to Handle All Matters For For Management
in Relation to the Investment
Agreement, Shareholders' Agreement and
Related Transactions
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CHINA STEEL CHEMICAL CORP.
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Registration and For For Management
Issuance of Super Short-term
Commercial Papers
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CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Joint and Several Liability for Huihai
Financial Leasing Co., Ltd.
2 Approve Estimated Amount of Guarantee For For Management
to S&T International Natural Gas
Trading Company Limited
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CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Green Technology Innovation Corporate
Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Bond Form For For Management
2.5 Approve Bond Interest Rate and For For Management
Determination Method
2.6 Approve Issue Manner For For Management
2.7 Approve Target Subscribers For For Management
2.8 Approve Interest Payment and For For Management
Redemption Method
2.9 Approve Use of Proceeds For For Management
2.10 Approve Credit Enhancement Measures For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Listing Transfer Arrangement For For Management
2.13 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
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CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Elect Tu Haihong as Non-independent For For Management
Director
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CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED
Ticker: 6055 Security ID: Y14571106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 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 Yang Xuemei as Director For For Management
3b Elect Wang Chengrui as Director For For Management
3c Elect Xu Zengyun as Director For For Management
3d Elect Mao Zilu as Director For For Management
3e Elect Wang Xinhua as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Interim Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Appoint of Internal Control For For Management
Auditor
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CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Daily Related Party For For Management
Transaction with China Minmetals
Corporation
1.2 Approve Daily Related Party For For Management
Transaction with Xiamen Tungsten
Industry Co., Ltd.
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: MAY 19, 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 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 Amend Articles of Association For Against Management
7 Approve Related Party Transaction with For For Management
Minmetals Finance Co., Ltd.
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CHINA WAFER LEVEL CSP CO., LTD.
Ticker: 603005 Security ID: Y7748D106
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA WAFER LEVEL CSP CO., LTD.
Ticker: 603005 Security ID: Y7748D106
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
CHINA WAFER LEVEL CSP CO., LTD.
Ticker: 603005 Security ID: Y7748D106
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA WAFER LEVEL CSP CO., LTD.
Ticker: 603005 Security ID: Y7748D106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve 2022 Implementation of Related For For Management
Party Transaction
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve 2023 Related Party Transaction For For Management
9 Approve Forward Exchange Settlement For For Management
and Sale Business
10 Approve Use of Idle Funds to Purchase For For Management
Financial Products
11 Approve Application of Bank Credit For For Management
Lines
12 Approve to Appoint Auditor For For Management
13 Approve Appointment of Internal For For Management
Control Auditor
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
15 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LIMITED
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ding Bin as Director For For Management
3.2 Elect Zhao Hai Hu as Director For For Management
3.3 Elect Chau Kam Wing as Director For For Management
3.4 Elect Siu Chi Ming as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For For Management
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CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 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 Elect Xu Yue as Director For For Management
4 Elect Chen Yi as Director For For Management
5 Elect Lyu Wei as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For For Management
Shares
9A Approve Termination of Existing Share For For Management
Option Scheme and Adopt the 2023 Share
Option Scheme
9B Adopt Amendments to the Share Award For For Management
Scheme
9C Adopt Scheme Mandate Limit For For Management
10 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt the Amended
and Restated Memorandum of Association
and the Amended and Restated Articles
of Association
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 22, 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
2.1 Elect Chen Yuhong as Director For For Management
2.2 Elect Zeng Zhijie as Director For Against Management
2.3 Elect Mo Lai Lan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Final Dividend For For Management
8 Adopt New Share Option Scheme For For Management
9 Adopt New Share Award Scheme For For Management
10 Approve Termination of Existing Share For For Management
Award Scheme
11 Approve Cancellation of Unissued For For Management
Preferred Shares
12 Adopt New Amended and Restated For For Management
Memorandum and Articles of Association
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CHINESE ESTATES HOLDINGS LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: MAY 25, 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
2.1 Elect Chan, Hoi-wan as Director For For Management
2.2 Elect Lam, Kwong-wai as Director None None Management
2.3 Elect Chan, Kwok-wai as Director For For Management
2.4 Elect Leung, Yun-fai as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bye-Laws and Adopt New Set of For For Management
Bye-Laws
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: MAY 31, 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
3 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y1566L100
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
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
Under Article 209 of the Company Act
--------------------------------------------------------------------------------
CHIYODA CO., LTD.
Ticker: 8185 Security ID: J06342109
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 14
2.1 Elect Director Machino, Masatoshi For For Management
2.2 Elect Director Imada, Itaru For For Management
2.3 Elect Director Okita, Riichi For For Management
2.4 Elect Director Inoue, Yuichiro For For Management
2.5 Elect Director Funahashi, Koji For For Management
2.6 Elect Director Sato, Norio For For Management
2.7 Elect Director Iwaki, Osamu For For Management
2.8 Elect Director Horinochi, Shintaro For For Management
2.9 Elect Director Yamamoto, Kiei For For Management
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Sakakida, Masakazu For For Management
2.2 Elect Director Deguchi, Atsushi For For Management
2.3 Elect Director Kobayashi, Naoki For For Management
2.4 Elect Director Ishikawa, Masao For For Management
2.5 Elect Director Ota, Koji For For Management
2.6 Elect Director Matsukawa, Ryo For For Management
2.7 Elect Director Kunigo, Yutaka For For Management
3 Elect Director and Audit Committee For Against Management
Member Watanabe, Shuhei
--------------------------------------------------------------------------------
CHIYODA INTEGRE CO., LTD.
Ticker: 6915 Security ID: J0627M104
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 120
2.1 Elect Director Koike, Mitsuaki For For Management
2.2 Elect Director Murasawa, Takumi For For Management
2.3 Elect Director Murata, Isao For For Management
2.4 Elect Director Tsuji, Tomoharu For For Management
2.5 Elect Director Inaba, Junichi For For Management
2.6 Elect Director Mashimo, Osamu For For Management
2.7 Elect Director Rob Crawford For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Takafusa
3.2 Appoint Statutory Auditor Miseki, Kimio For For Management
3.3 Appoint Statutory Auditor Kijima, For For Management
Shinya
4 Appoint Alternate Statutory Auditor For For Management
Iitsuka, Takanori
--------------------------------------------------------------------------------
CHLITINA HOLDING LTD.
Ticker: 4137 Security ID: G21164101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD.
Ticker: 000966 Security ID: Y2960B102
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-estimation of Daily Related For For Management
Party Transactions
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD.
Ticker: 000966 Security ID: Y2960B102
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
2 Approve Appointment of Financial For For Management
Auditor and Payment of Remuneration
3 Approve Re-estimated Related Party For For Management
Transaction of Deposit and Loan
4 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD.
Ticker: 000966 Security ID: Y2960B102
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Completion of Related For For Management
Transactions of Deposits and Loans in
2022 and the Estimated Situation in
2023
3 Approve Completion of Related For For Management
Transactions of Leased Properties in
2022 and the Estimated Situation in
2023
--------------------------------------------------------------------------------
CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD.
Ticker: 000966 Security ID: Y2960B102
Meeting Date: APR 21, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Dong as Director For For Shareholder
--------------------------------------------------------------------------------
CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD.
Ticker: 000966 Security ID: Y2960B102
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 Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve Related Party Transaction For For Management
8 Approve Investment Plan Arrangement For For Management
9 Approve Investment in the Construction For For Management
of Guoneng Changyuan Hanchuan Phase IV
Expansion Project
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO., LTD.
Ticker: 5946 Security ID: J06384101
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 20
2.1 Elect Director Kawakami, Yasuo For Against Management
2.2 Elect Director Taneda, Kiyotaka For Against Management
2.3 Elect Director Kawakami, Yasuhiro For For Management
2.4 Elect Director Wada, Takeshi For For Management
2.5 Elect Director Hayashi, Tetsuro For For Management
2.6 Elect Director Mikubo, Tadatoshi For For Management
2.7 Elect Director Nishijima, Kazuyuki For For Management
--------------------------------------------------------------------------------
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CHP.UN Security ID: 17039A106
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee L. Jay Cross For For Management
1.2 Elect Trustee Gordon A.M. Currie For For Management
1.3 Elect Trustee Rael L. Diamond For For Management
1.4 Elect Trustee Graeme M. Eadie For For Management
1.5 Elect Trustee Diane Kazarian For For Management
1.6 Elect Trustee Karen Kinsley For For Management
1.7 Elect Trustee R. Michael Latimer For For Management
1.8 Elect Trustee Nancy H.O. Lockhart For For Management
1.9 Elect Trustee Dale R. Ponder For For Management
1.10 Elect Trustee Qi Tang For For Management
1.11 Elect Trustee Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
Ticker: 504973 Security ID: Y9001B157
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Sridharan Rangarajan as For For Management
Director
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Lee Yaochung, a Representative For For Management
of LC Rainbow Investment Co. Ltd. with
SHAREHOLDER NO.97718, as
Non-independent Director
3.2 Elect Lee Yaomin, a Representative of For For Management
LC Rainbow Investment Co. Ltd. with
SHAREHOLDER NO.97721, as
Non-independent Director
3.3 Elect Tsai Fujen with SHAREHOLDER NO. For For Management
D100468XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHONG KUN DANG PHARMACEUTICAL CORP.
Ticker: 185750 Security ID: Y15863106
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 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyu-woong as Inside Director For For Management
3.2 Elect Lee Mi-yeop as Inside Director For For Management
4 Appoint Kim Hong-bae 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)
--------------------------------------------------------------------------------
CHONGKUNDANG HOLDINGS CORP.
Ticker: 001630 Security ID: Y1582M108
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 Amend Articles of Incorporation For For Management
3.1 Elect Nah Seung-yong as Outside For For Management
Director
3.2 Elect Cho Jeong-hui as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHONGQING FULING ELECTRIC POWER CO., LTD.
Ticker: 600452 Security ID: Y21014108
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xia as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING FULING ELECTRIC POWER CO., LTD.
Ticker: 600452 Security ID: Y21014108
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHONGQING FULING ELECTRIC POWER CO., LTD.
Ticker: 600452 Security ID: Y21014108
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Wei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHONGQING FULING ELECTRIC POWER CO., LTD.
Ticker: 600452 Security ID: Y21014108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Financing Application For For Management
8 Approve Related Party Transaction For For Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Service and For For Management
Supply Agreement, Revision of Proposed
Caps and Continuing Connected
Transactions
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Service and For For Management
Supply Agreement, Revision of Proposed
Caps and Continuing Connected
Transactions
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meng Wenwang as Director For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meng Wenwang as Director For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Final Financial Accounts Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Plan For For Management
7 Approve Appointment of Accounting Firm For For Management
8 Elect Lin Changchun as Director For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Final Financial Accounts Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Plan For For Management
7 Approve Appointment of Accounting Firm For For Management
8 Elect Lin Changchun as Director For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD.
Ticker: 601827 Security ID: Y1587L105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 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 and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Related Party Transactions For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD.
Ticker: 601827 Security ID: Y1587L105
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Green Corporate Bond Issuance
2 Approve Issuance of Green Corporate For For Management
Bond
--------------------------------------------------------------------------------
CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD.
Ticker: 600116 Security ID: Y1584L108
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Measures for the For Against Management
Administration of Project
Co-investment (for Trial
Implementation)
2 Elect Xie Jun as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD.
Ticker: 600116 Security ID: Y1584L108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 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 Plan For For Management
6 Approve Financing Application For For Management
7 Approve Guarantee Plan For Against Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
CHONGQING ZAISHENG TECHNOLOGY CO., LTD.
Ticker: 603601 Security ID: Y1R020109
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHONGQING ZAISHENG TECHNOLOGY CO., LTD.
Ticker: 603601 Security ID: Y1R020109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Comprehensive Credit Line For For Management
Application
11 Approve Provision of Guarantee For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Re-assessment and Extension of For For Management
Fundraising Investment Project
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17.1 Elect Guo Mao as Director For For Management
17.2 Elect Liu Xiuqin as Director For For Management
17.3 Elect Tao Wei as Director For For Management
17.4 Elect Liew Xiaotong as Director For For Management
17.5 Elect Guo Sihan as Director For For Management
18.1 Elect Liu Bin as Director For For Management
18.2 Elect Sheng Xuejun as Director For For Management
18.3 Elect Long Yong as Director For For Management
19.1 Elect Luo Jie as Supervisor For For Shareholder
19.2 Elect Du Delu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zuo Zongshen as Director For For Management
1.2 Elect Hu Xianyuan as Director For For Management
1.3 Elect Li Yao as Director For For Management
1.4 Elect Huang Peiguo as Director For For Management
1.5 Elect Guo Qiang as Director For For Management
1.6 Elect Wang Daying as Director For For Management
2.1 Elect Ren Xiaochang as Director For For Management
2.2 Elect Chai Zhenhai as Director For For Management
2.3 Elect Zheng Yaguang as Director For For Management
3.1 Elect Jiang Zonggui as Supervisor For For Management
3.2 Elect Lu Qing as Supervisor For For Management
3.3 Elect Guo Zhishuang as Supervisor For For Management
3.4 Elect Chen Gang as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2022 Daily Related-Party For For Management
Transactions
7 Approve 2023 Daily Related-Party For For Management
Transactions
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Special Review Instructions on For For Management
the Company's Non-operating Capital
Occupation and Other Related Capital
Transactions
10 Approve Credit Line Application and For For Management
Financing Plan
11 Approve Provision of Guarantee For Against Management
12 Approve the Company's Financial For For Management
Management Business
13 Approve Financial Assistance Provision For Against Management
14 Approve Provision of Entrusted Loans For For Management
15 Approve Forward Foreign Exchange Funds For For Management
Trading Business
16 Approve Financial Services Framework For For Management
Agreement
--------------------------------------------------------------------------------
CHONGYI ZHANGYUAN TUNGSTEN CO., LTD.
Ticker: 002378 Security ID: Y1601S102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Internal Control Evaluation For For Management
Report
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8.1 Approve Remuneration of Huang Zelan For For Management
8.2 Approve Remuneration of Huang Shichun For For Management
8.3 Approve Remuneration of Fan Diyao For For Management
8.4 Approve Remuneration of Liu Ji For For Management
8.5 Approve Remuneration of Chen Bangming For For Management
8.6 Approve Remuneration of Pan Feng For For Management
8.7 Approve Remuneration of Wang Anjian For For Management
8.8 Approve Remuneration of Zhang Hongfa For For Management
8.9 Approve Remuneration of Wu Wenguang For For Management
8.10 Approve Remuneration of Supervisors For For Management
9 Approve Credit Line Application, For For Management
Financing Line Application, Provide
Mortgage or Pledge Guarantee
10 Approve Shareholder Return Plan For For Management
11 Approve Related Party Transaction For For Management
12 Approve Allowance of Independent For For Management
Directors
13.1 Elect Huang Zelan as Director For For Management
13.2 Elect Huang Shichun as Director For For Management
13.3 Elect Fan Diyao as Director For For Management
13.4 Elect Liu Ji as Director For For Management
13.5 Elect Chen Bangming as Director For For Management
13.6 Elect Pan Feng as Director For For Management
14.1 Elect Wang Jingbin as Director For For Management
14.2 Elect Han Fuling as Director For For Management
14.3 Elect Wang Ping as Director For For Management
15.1 Elect Liu Jun as Supervisor For For Management
15.2 Elect Zeng Guiling as Supervisor For For Management
--------------------------------------------------------------------------------
CHORI CO., LTD.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakihama, Kazuo For Against Management
1.2 Elect Director Sakoda, Tatsuyuki For For Management
1.3 Elect Director Toge, Kazuhiro For For Management
1.4 Elect Director Shuto, Kazuhiko For For Management
1.5 Elect Director Noda, Hiroko For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Nagatsuka, Yoshitomo
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CHORUS LIMITED
Ticker: CNU Security ID: Q2R814102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cross as Director For For Management
2 Elect Sue Bailey as Director For For Management
3 Elect Will Irving as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED
Ticker: 116 Security ID: G2113M120
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
3.1 Elect Gerald Chow King Sing as Director For For Management
3.2 Elect Lee Ka Lun as Director For For Management
3.3 Elect Lo King Man as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt Amended and
Restated Bye-Laws
--------------------------------------------------------------------------------
CHOW TAI SENG JEWELRY CO. LTD.
Ticker: 002867 Security ID: Y16024104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 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 Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Management System for Providing For Against Management
External Guarantees
11 Amend Related-Party Transaction For Against Management
Management System
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Amend Rules and Procedures for For For Management
Election of Directors
4.1 Elect LEO HUANG, with SHAREHOLDER NO. For For Management
00000001, as Non-Independent Director
4.2 Elect ISHIH TSENG, with SHAREHOLDER NO. For For Management
00008556, as Non-Independent Director
4.3 Elect DAVID YANG, with SHAREHOLDER NO. For For Management
00000087, as Non-Independent Director
4.4 Elect DAVID HUANG, with SHAREHOLDER NO. For For Management
00000037, as Non-Independent Director
4.5 Elect LIN SHUI YUNG, with ID NO. For For Management
P102755XXX, as Non-Independent Director
4.6 Elect TAI JEN GEORGE CHEN, with ID NO. For For Management
M100308XXX, as Independent Director
4.7 Elect JIA RUEY DUANN, with ID NO. For For Management
L103321XXX, as Independent Director
4.8 Elect STEVEN WU, with ID NO. For For Management
G120130XXX, as Independent Director
4.9 Elect JANICE CHANG, with ID NO. For For Management
T221873XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUBUSHIRYO CO., LTD.
Ticker: 2053 Security ID: J06678106
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 17
2.1 Elect Director Hirano, Harunobu For For Management
2.2 Elect Director Fujita, Kyoichi For For Management
2.3 Elect Director Ito, Toshihiro For For Management
2.4 Elect Director Zenya, Kazuo For For Management
2.5 Elect Director Sakai, Eiko For For Management
2.6 Elect Director Ota, Kazundo For For Management
2.7 Elect Director Kamei, Atsushi For For Management
2.8 Elect Director Shibata, Yuki For For Management
3.1 Appoint Statutory Auditor Wakayama, For For Management
Shigeki
3.2 Appoint Statutory Auditor Shibagaki, For For Management
Shinji
3.3 Appoint Statutory Auditor Shigeno, For For Management
Masako
--------------------------------------------------------------------------------
CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
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 52
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Sakotani, Akira For For Management
3.2 Elect Director Shigeto, Takafumi For For Management
3.3 Elect Director Ueno, Kiyofumi For For Management
3.4 Elect Director Inamoto, Nobuhide For For Management
3.5 Elect Director Yorino, Naoto For For Management
3.6 Elect Director Ekuni, Shigeki For For Management
3.7 Elect Director Murata, Haruko For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Ogata, Hidefumi
4.2 Elect Director and Audit Committee For For Management
Member Iioka, Kumi
4.3 Elect Director and Audit Committee For For Management
Member Hirota, Toru
4.4 Elect Director and Audit Committee For Against Management
Member Yoshinaga, Hiroyuki
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS, LTD.
Ticker: 4617 Security ID: J07182116
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 18
2.1 Elect Director Date, Kenshi For For Management
2.2 Elect Director Tanaka, Hideyuki For For Management
2.3 Elect Director Kobayashi, Katsunori For For Management
2.4 Elect Director Shimizu, Takao For For Management
2.5 Elect Director Inami, Toshifumi For For Management
2.6 Elect Director Monden, Akiko For For Management
3.1 Appoint Statutory Auditor Ushida, For For Management
Atsushi
3.2 Appoint Statutory Auditor Nakamura, For For Management
Tetsuji
4 Appoint Alternate Statutory Auditor For For Management
Araikawa, Takanori
--------------------------------------------------------------------------------
CHULARAT HOSPITAL PCL
Ticker: CHG Security ID: Y1613L145
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Dividend Payment For For Management
6.1 Elect Kriengsak Plussind as Director For For Management
6.2 Elect Apirum Panyapol as Director For For Management
6.3 Elect Suchai Laoveerawat as Director For For Management
6.4 Elect Kobkul Panyapol as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRY CO., LTD.
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect LIU,HUANG JI, with SHAREHOLDER For For Management
NO.Q121063XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUNBO CO., LTD.
Ticker: 278280 Security ID: Y1R14A103
Meeting Date: MAR 23, 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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP.
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities for Directors
MIN-HSIUNG LIU AND WEN-CHOU LI
--------------------------------------------------------------------------------
CHUNG HWA PULP CORP.
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP.
Ticker: 1513 Security ID: Y1612A108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Yi-Fu Chiang, a Representative For For Management
of SHENG-YUAN INVESTMENT CORP. with
Shareholder No. 00117798, as
Non-independent Director
3.2 Elect Ming-Xian Weng, a Representative For For Management
of CHC INTERNATIONAL INVESTMENT CO.
,LTD. with Shareholder No. 00083848,
as Non-independent Director
3.3 Elect Hui-Chuan Kuo, a Representative For For Management
of SUNRISE TECH. CO. LTD with
Shareholder No. 00100853, as
Non-independent Director
3.4 Elect Wei-Chuan Chang, a For For Management
Representative of SUNRISE TECH. CO.
LTD with Shareholder No. 00100853, as
Non-independent Director
3.5 Elect Fu-Nein, Chiang, a For For Management
Representative of SUNRISE TECH. CO.
LTD with Shareholder No. 00100853, as
Non-independent Director
3.6 Elect Song-Chin, Sheng, a For For Management
Representative of SUNRISE TECH. CO.
LTD with Shareholder No. 00100853, as
Non-independent Director
3.7 Elect Gene-Tzn Chen, with Shareholder For For Management
No. U100234XXX, as Independent Director
3.8 Elect Sing-San Pai, with Shareholder For For Management
No. D100898XXX, as Independent Director
3.9 Elect Horng-Chi Chen, with Shareholder For For Management
No. A101540XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNGHWA PRECISION TEST TECH CO., LTD.
Ticker: 6510 Security ID: Y1612W100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect Hong-Chan Ma, a Representative For For Management
of Chunghwa Investment Co., Ltd., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.2 Elect Jung-Kuei Chen, a Representative For For Management
of Chunghwa Investment Co., Ltd., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.3 Elect Shui-Ke Huang, with SHAREHOLDER For For Management
NO.00000003 as Non-independent Director
6.4 Elect Heng-Chen Chen, a Representative For For Management
of MediaTek Capital Co., with
SHAREHOLDER NO.00000322, as
Non-independent Director
6.5 Elect Wen-Nan Tsan, with SHAREHOLDER For For Management
NO.A123238XXX as Independent Director
6.6 Elect Chung-Fern Wu, with SHAREHOLDER For For Management
NO.Y220399XXX as Independent Director
6.7 Elect Huang-Chuan Chiu, with For For Management
SHAREHOLDER NO.E100588XXX as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUO SPRING CO., LTD.
Ticker: 5992 Security ID: J07728108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koide, Kenta For For Management
1.2 Elect Director Yonekura, Koji For For Management
1.3 Elect Director Yazawa, Fumiki For For Management
1.4 Elect Director Yasuda, Kana For For Management
1.5 Elect Director Yamamoto, Mitsuko For For Management
2 Appoint Statutory Auditor Shimizu, For Against Management
Junya
3 Appoint Alternate Statutory Auditor For For Management
Inagaki, Akihiro
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director Kurt MacAlpine For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Paul J. Perrow For For Management
1.7 Elect Director Sarah M. Ward For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 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 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda 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 0.90 Per Share
9.cA Approve Discharge of Patrick Gylling For For Management
9.cB Approve Discharge of Elisabeth Norman For For Management
9.cC Approve Discharge of Victoria Skoglund For For Management
9.cD Approve Discharge of Stefan Gattberg For For Management
9.cE Approve Discharge of Nils Styf For For Management
9.cF Approve Discharge of Jonas Ahlblad For For Management
9.cG Approve Discharge of Sverker For For Management
Kallgarden (CEO)
10.A Approve Remuneration of Directors in For For Management
the Amount of EUR 61,200 for Chair and
EUR 30,600 for Other Directors;
Approve Remuneration for Committee Work
10.B Approve Remuneration of Auditors For For Management
11.a Determine Number of Members (5) and For For Management
Deputy Members of Board (0)
11.aA Reelect Patrick Gylling (Chair) as For For Management
Director
11.aB Reelect Elisabeth Norman as Director For For Management
11.aC Reelect Victoria Skoglund as Director For For Management
11.aD Reelect Stefan Gattberg as Director For For Management
11.aE Reelect Nils Styf as Director For For Management
11.aF Relect Patrick Gylling as Chairman For For Management
11.bA Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.bB Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Approve Procedures for Nominating For For Management
Committee
13 Approve Creation of Pool of Capital up For For Management
to 10 Percent without Preemptive Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Warrant Plan for Key Employees For For Management
16 Approve Remuneration Report For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7.a Approve Creation of SEK 88 Million For For Management
Pool of Capital without Preemptive
Rights
7.b Approve Dividends of SEK 0.9 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CIE AUTOMOTIVE SA
Ticker: CIE Security ID: E21245118
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Ratify Appointment of and Elect Abanti For Against Management
Sankaranarayanan as Director
7 Approve Remuneration Policy For Against Management
8 Amend Share Appreciation Rights Plan For For Management
9 Approve Annual Maximum Remuneration For For Management
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: APR 11, 2023 Meeting Type: Special
Record Date: MAR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Authorization For Against Shareholder
to Increase Share Capital within
Limits of Target Capital with
Exclusion of Preemptive Rights; Amend
Statute Accordingly
6.1 Amend Statute Re: General Meeting None Against Shareholder
6.2 Amend Statute Re: Supervisory Board None Against Shareholder
7 Authorize Supervisory Board to Approve None Against Shareholder
Consolidated Text of Statute
8 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Reports For For Management
13.1 Approve Discharge of Dawid Jakubowicz For For Management
(CEO)
13.2 Approve Discharge of Miroslaw Skowron For For Management
(Management Board Member)
13.3 Approve Discharge of Jaroslaw For For Management
Romanowski (Management Board Member)
13.4 Approve Discharge of Kamil Majczak For For Management
(Management Board Member)
14.1 Approve Discharge of Sebastian Kulczyk For For Management
(Supervisory Board Chairman)
14.2 Approve Discharge of Marek Kosnik For For Management
(Supervisory Board Deputy Chairman)
14.3 Approve Discharge of Lukasz Redziniak For For Management
(Supervisory Board Member)
14.4 Approve Discharge of Artur Olech For For Management
(Supervisory Board Member)
14.5 Approve Discharge of Martin Laudenbach For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Natalia For For Management
Scherbakoff (Supervisory Board Member)
15 Approve Remuneration Report For Against Management
16 Amend Remuneration Policy For Against Management
17.1 Amend Statute Re: Management and For For Management
Supervisory Boards
17.2 Amend Statute Re: Management and For For Management
Supervisory Boards
17.3 Amend Statute Re: Supervisory Board For For Management
18.1 Amend Statute Re: General Meeting None Against Shareholder
18.2 Amend Statute Re: Supervisory Board None Against Shareholder
19 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
20 Approve Creation of Reserve Capital For For Management
for Purposes of Dividend Payment
21 Approve Allocation of Income in the For For Management
Amount of PLN 1.50 per Share
22 Close Meeting None None Management
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G2139U106
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Property For For Management
Management Services Master Agreement,
Revised Annual Caps and Related
Transactions
2 Approve 2022 CIFI Property Management For For Management
Services Master Agreement, Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 17, 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
3.1 Elect Gao Xiang as Director For For Management
3.2 Elect Yang Xiaohu as Director For For Management
3.3 Elect Tsui Kei Pang as Director For For Management
3.4 Elect Yang Lei as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Stock Option Plan LTIP 2023 For For Management
for Key Employees
7.b Approve Issuance and Transfer of For For Management
Restricted Stock Units for Participants
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Patrick Comer For For Management
8.c2 Approve Discharge of Niklas Savander For For Management
8.c3 Approve Discharge of Daniel Berglund For For Management
8.c4 Approve Discharge of Liselotte Engstam For For Management
8.c5 Approve Discharge of Kaveh Rostampor For For Management
8.c6 Approve Discharge of Anna Belfrage For For Management
8.c7 Approve Discharge of Carl Sparks For For Management
8.c8 Approve Discharge of Tina Daniels For For Management
8.c9 Approve Discharge of Tom Buehlmann For For Management
9.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Patrick Comer as Director For For Management
11.2 Reelect Carl Sparks as Director For For Management
11.3 Reelect Tina Daniels as Director For For Management
11.4 Reelect Liselotte Engstam as Director For For Management
11.5 Reelect Anna Belfrage as Director For For Management
11.6 Elect Mark Simon as New Director For For Management
11.7 Elect Donna L. DePasquale as New For For Management
Director
11.8 Reelect Patrick Comer as Board Chair For For Management
11.9 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Remuneration Report For For Management
14 Approve Issuance of Up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Close Meeting None None Management
--------------------------------------------------------------------------------
CIR SPA - CIE INDUSTRIALI RIUNITE
Ticker: CIR Security ID: T2R765103
Meeting Date: SEP 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 4.1
2 Approve Reduction in Share Capital For For Management
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 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
3a Elect Hao Weibao as Director For For Management
3b Elect Chan Kin as Director For For Management
3c Elect Fan Ren Da, Anthony as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CITIC Bank International For For Management
Financial Services Agreement and
Provision of Deposit Services Subject
to the Annual Caps
2 Approve CITIC Finance International For For Management
Financial Services Agreement and
Provision of Deposit Services Subject
to the Annual Caps
3 Approve CITIC Bank PRC Financial For For Management
Services Agreement and Provision of
Deposit Services Subject to the Annual
Caps
4 Approve CITIC Finance PRC Financial For For Management
Services Agreement and Provision of
Deposit Services Subject to the Annual
Caps
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services Under the For For Management
CITIC Bank Financial Services
Framework Agreement, China CITIC Bank
International Supplemental Agreement,
CITIC Finance Supplemental Agreement,
CITIC Finance International
Supplemental Agreement and Related
Transactions
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 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 Fei Yiping as Director For For Management
3b Elect Zuo Xunsheng as Director For For Management
3c Elect Lam Yiu Kin as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 28, 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 19
2.1 Elect Director Sato, Toshihiko For For Management
2.2 Elect Director Furukawa, Toshiyuki For For Management
2.3 Elect Director Oji, Yoshitaka For For Management
2.4 Elect Director Nakajima, Keiichi For For Management
2.5 Elect Director Miyamoto, Yoshiaki For For Management
2.6 Elect Director Kuboki, Toshiko For For Management
2.7 Elect Director Osawa, Yoshio For For Management
2.8 Elect Director Yoshida, Katsuhiko For For Management
3 Appoint Statutory Auditor Ishida, Yaeko For For Management
4 Amend Articles to Remove Travel Agency Against Against Shareholder
Business and Non-life Insurance and
Life Insurance Business from Business
Objectives
5 Amend Articles to Decrease Authorized Against Against Shareholder
Capital
6 Amend Articles to Own Consolidated Against Against Shareholder
Subsidiary Named Citizen Tokyo Co., Ltd
7 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
9 Amend Articles to Ban Holding the Against Against Shareholder
Posts of CEO and Nomination Committee
Member Concurrently
10 Amend Articles to Enhance Information Against Against Shareholder
on Executive Officers in Proxy
Materials
11 Appoint Shareholder Director Nominee Against Against Shareholder
Mukaijima, Katsutoshi
12 Remove Incumbent Director Kuboki, Against Against Shareholder
Toshiko
13 Remove Incumbent Statutory Auditor Against Against Shareholder
Akatsuka, Noboru
--------------------------------------------------------------------------------
CITY CHIC COLLECTIVE LIMITED
Ticker: CCX Security ID: Q24574107
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Megan Quinn as Director For For Management
3 Appoint Ernst & Young as Auditor of For For Management
the Company
4 Approve Issuance of Performance Rights For For Management
to Phil Ryan
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
to Tongliao Mengdong Solid Waste
Disposal Co., Ltd.
2 Approve Financial Assistance Provision For For Management
to Jinzhou Sound Environmental
Technology Co., Ltd.
3 Approve Financial Assistance Provision For For Management
to Zhangye Zhengqing Environmental
Protection Technology Co., Ltd.
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bai Yang as Director For For Management
1.2 Elect Liu Zonghu as Director For For Management
1.3 Elect Zhang Donghong as Director For For Management
1.4 Elect Chen Lan as Director For For Management
1.5 Elect Li Wenqiang as Director For For Management
2.1 Elect Cao Shengxin as Director For For Management
2.2 Elect Xu Qiangsheng as Director For For Management
2.3 Elect Hai Fuan as Director For For Management
3.1 Elect Pan Guangtao as Supervisor For For Management
3.2 Elect Xu Zhigang as Supervisor For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Provision of Guarantee For For Management
3 Approve Acquisition of 100% Equity of For For Management
Wuhan Qidi Ecological Environmental
Protection Technology Co., Ltd. and
Related Transactions
4 Approve Acquisition of 50% Equity of For For Management
Luohe Urban Development Investment Co.
, Ltd. and Related Transactions
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type and Listing Location For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Existence Period For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Guarantee Matters For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Bondholders and Bondholders' For For Management
Meeting
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Raised Funds Management and For For Management
Deposit Account
2.20 Approve Rating Matters For For Management
2.21 Approve Validity Period For For Management
2.22 Approve Trustee Administrator For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve to Formulate the Principles of For For Management
Bondholders Meeting
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type and Listing Location For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Guarantee Matters For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Raised Funds Management For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Resolution Validity Period For For Management
2.22 Approve Entrusted Administrator For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Principles of Bondholders For For Management
Meeting
8 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 Related Party Transaction For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
10 Approve to Appoint Auditor For For Management
11 Approve Changes in Accounting Policies For For Management
12 Approve Loan Amount and Authorize the For For Management
Company's Operating Management to
Handle Loan-related Matters
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
1.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
1.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
1.4 Amend Working System for Independent For Against Management
Directors
1.5 Amend Working System for Measures for For Against Management
the Administration of Directors and
Supervisors of Participating and
Holding Enterprises
1.6 Amend Accounting Policies For Against Management
1.7 Amend External Guarantees For Against Management
1.8 Amend Management System of Raised Funds For Against Management
2 Approve Signing of General Contact and For For Management
Construction Contract Between Related
Parties
3 Approve Eligibility for Issuance of For For Management
Short-term Corporate Bonds
4 Approve Issuance of Short-term For For Management
Corporate Bonds
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Jagannathan & Sarabeswaran, For For Management
Chartered Accountants, Chennai and K.
Gopal Rao & Co., Chartered Accountants
Chennai as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Mahalingam Narayanan as Part-Time
Non-Executive Chairman
6 Reelect Narayanan Subramaniam as For For Management
Director
7 Elect Veezhinathan Kamakoti as Director For For Management
8 Elect G Mahalingam as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: JAN 29, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lalitha Rameswaran as Director For For Management
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: MAR 09, 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
Representatives 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 0.50 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 For For Management
12 Fix Number of Directors at 8 For For Management
13 Reelect Chaim Katzman, Yehuda (Judah) For For Management
L. Angster, F. Scott Ball, Zvi Gordon,
Alexandre (Sandy) Koifman, David
Lukes, Per-Anders Ovin and Ljudmila
Popova as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young Oy as Auditors For For Management
16 Approve Issuance of up to 16 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 22, 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 Fix Number of Directors at Nine For For Management
7 Elect Adi Jemini as Director For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CJ CGV CO., LTD.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 28, 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
3.1 Elect Choi Jeong-pil as Inside Director For For Management
3.2 Elect Lee Myeong-hyeong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ FRESHWAY CORP.
Ticker: 051500 Security ID: Y1659G109
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 Amend Articles of Incorporation For For Management
3 Elect Lee Geon-il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CK POWER PUBLIC COMPANY LIMITED
Ticker: CKP Security ID: Y166AG147
Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve the Execution of the For Against Management
Transaction on Acquisition of Assets
and the Connected Transaction on
Acquisition of Ordinary Shares in LPCL
(Transaction No.1)
3 Approve the Execution of the Connected For Against Management
Transaction on Provision of Financial
Assistance to LPCL under the
Conditions Stipulated in the Contracts
Relating to the Credit Facilities
Agreement for the LPHPP (Transaction
No.2)
4 Approve the Execution of the Connected For Against Management
Transaction on Provision of Financial
Assistance to PTS under the Conditions
Stipulated in the Contracts Relating
to the Credit Facilities Agreement for
the LPHPP (Transaction No.3)
5 Other Business For Against Management
--------------------------------------------------------------------------------
CK POWER PUBLIC COMPANY LIMITED
Ticker: CKP Security ID: Y166AG147
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Jon Wongswan as Director For For Management
5.2 Elect Vorapote Uchoepaiboonvong as For For Management
Director
5.3 Elect Nattavut Trivisvavet as Director For For Management
5.4 Elect Sittidej Trivisvavet as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Okuoka, Katsuhito For For Management
1.3 Elect Director Hirako, Yusuke For For Management
1.4 Elect Director Stefan Sacre For For Management
1.5 Elect Director Hayashi, Koichi For Against Management
1.6 Elect Director Shimada, Hiroko For For Management
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2R083223
Meeting Date: JAN 04, 2023 Meeting Type: Annual/Special
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
and Somekh Chaikin as Joint Auditors
and Report on Fees Paid to the Auditor
for 2021
3 Fix Number of Directors at No More For For Management
Than 8
4.1 Reelect Haim Samet as Director For For Management
4.2 Reelect Varda Alshech as Director For Against Management
4.3 Reelect Hana Mazal Margaliot as For Against Management
Director
4.4 Reelect Maya Liquornik as Director For For Management
4.5 Reelect David Granot as Director For For Shareholder
4.6 Elect Aharon Fogel as Director None Against Shareholder
4.7 Elect Moshe Muky Abramovitz as Director None Against Shareholder
5 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: CLAS.B Security ID: W22137108
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board's and Board Committee's None None Management
Reports
10 Allow Questions None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 13 Per Share
13.a Approve Discharge of Kenneth Bengtsson For For Management
13.b Approve Discharge of Mengmeng Du For For Management
13.c Approve Discharge of Mathias Haid For For Management
13.d Approve Discharge of Patrik Hofbauer For For Management
13.e Approve Discharge of Hakan Lundstedt For For Management
13.f Approve Discharge of Charlotte For For Management
Stromberg
13.g Approve Discharge of Goran Sundstrom For For Management
13.h Approve Discharge of Anne Thorstvedt For For Management
Sjoberg
13.i Approve Discharge of Caroline Ostning For For Management
13.j Approve Discharge of Lasse Zwetsloot For For Management
13.k Approve Discharge of Freja Aleman For For Management
13.l Approve Discharge of Emma Zetterqvist For For Management
13.m Approve Discharge of Kristofer Tonstrom For For Management
14.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.2 Million
15.b Approve Remuneration of Auditors For For Management
16.1a Reelect Kenneth Bengtsson as Director For For Management
16.1b Reelect Mengmeng Du as Director For For Management
16.1c Reelect Mathias Haid as Director For For Management
16.1d Reelect Patrik Hofbauer as Director For For Management
16.1e Reelect Hakan Lundstedt as Director For Against Management
16.1f Reelect Charlotte Stromberg as Director For For Management
16.1g Reelect Goran Sundstrom as Director For For Management
16.1h Reelect Anne Thorstvedt Sjoberg as For For Management
Director
16.2 Reappoint Kenneth Bengtsson as Board For For Management
Chair
16.3 Ratify Deloitte as Auditors For For Management
17 Approve Remuneration Report For For Management
18.a Approve Performance Share Plan LTI 2022 For For Management
18.b Approve Equity Plan Financing Through For For Management
Repurchase and Transfer of Shares
18.c Approve Third Party Swap Agreement as For For Management
Alternative Equity Plan Financing
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
CLEAN SCIENCE & TECHNOLOGY LTD.
Ticker: 543318 Security ID: ADPV53837
Meeting Date: AUG 08, 2022 Meeting Type: Annual
Record Date: AUG 01, 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 Declare Final Dividend For For Management
3 Reelect Sanjay Kothari as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CLEANAWAY CO., LTD.
Ticker: 8422 Security ID: Y16688106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
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 13
2.1 Appoint Statutory Auditor Yamane, For For Management
Yasumasa
2.2 Appoint Statutory Auditor Araya, For For Management
Kenichi
2.3 Appoint Statutory Auditor Takashina, For Against Management
Akira
3 Appoint Alternate Statutory Auditor For For Management
Aruga, Fuminobu
--------------------------------------------------------------------------------
CLEVO CO.
Ticker: 2362 Security ID: Y1661L104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CLIENT SERVICE INTERNATIONAL, INC.
Ticker: 300663 Security ID: Y1R5CK103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Appointment of Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee by For For Management
Controlling Shareholder for the Company
9 Approve Loan Application For For Management
10 Approve Provision of Guarantee to For Against Management
Subsidiary
--------------------------------------------------------------------------------
CLINUVEL PHARMACEUTICALS LIMITED
Ticker: CUV Security ID: Q2516X144
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Likierman as Director For For Management
3 Elect Brenda Shanahan as Director For For Management
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 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 None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive CEO's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 Per Share
12 Approve Remuneration Report For For Management
13.a Approve Discharge of Mikael Aru For For Management
13.b Approve Discharge of Patrick Bergander For For Management
13.c Approve Discharge of Lottie Knutson For For Management
13.d Approve Discharge of Mikael Norman For For Management
13.e Approve Discharge Alan McLean Raleigh For For Management
13.f Approve Discharge of Camilla Svenfelt For For Management
13.g Approve Discharge of Mikael Svenfelt For For Management
13.h Approve Discharge of Malin Jennerholm For For Management
13.i Approve Discharge of Henri de Sauvage For For Management
Nolting as CEO
13.j Approve Discharge of Lena Gronedal For For Management
13.k Approve Discharge of Mikael Strom For For Management
13.l Approve Discharge of Shahram Nikpour For For Management
Badr
13.m Approve Discharge of Christina Lonnborn For For Management
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 325,000 for Other Directors;
Approve Remuneration of Auditors
16.a Reelect Mikael Norman as Director For For Management
16.b Reelect Patrick Bergander as Director For For Management
16.c Reelect Malin Jennerholm as Director For For Management
16.d Reelect Alan McLean Raleigh as Director For For Management
16.e Reelect Camilla Svenfelt as Director For For Management
16.f Reelect Mikael Svenfelt as Director For For Management
16.g Elect Pauline Lindwall as New Director For For Management
17 Reelect Mikael Norman as Board Chair For For Management
18 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
19 Approve Nominating Committee Procedures For For Management
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21.a Approve Performance Share Incentive For For Management
Plan LTI 2023 for Key Employees
21.b Approve Equity Plan Financing of LTI For For Management
2023
22 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
23 Close Meeting None None Management
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tracey Graham as Director For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Adrian Sainsbury as Director For For Management
7 Re-elect Mike Morgan as Director For For Management
8 Re-elect Oliver Corbett as Director For For Management
9 Re-elect Peter Duffy as Director For For Management
10 Re-elect Patricia Halliday as Director For For Management
11 Re-elect Tesula Mohindra as Director For For Management
12 Re-elect Mark Pain as Director For For Management
13 Re-elect Sally Williams as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in Relation For For Management
to the Issue of AT1 Securities
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
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
--------------------------------------------------------------------------------
CLS HOLDINGS PLC
Ticker: CLI Security ID: G2212D187
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares in Connection with the Tender
Offer
--------------------------------------------------------------------------------
CLS HOLDINGS PLC
Ticker: CLI Security ID: G2212D187
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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lennart Sten as Director For For Management
6 Re-elect Anna Seeley as Director For Against Management
7 Re-elect Fredrik Widlund as Director For For Management
8 Re-elect Andrew Kirkman as Director For For Management
9 Re-elect Elizabeth Edwards as Director For For Management
10 Re-elect Bill Holland as Director For For Management
11 Re-elect Denise Jagger as Director For For Management
12 Re-elect Bengt Mortstedt as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Approve Annual Bonus plan For For Management
17 Amend Long Term Incentive Plan For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: G2233G201
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Baochen as Director For For Management
2b Elect Li Ming as Director For For Management
2c Elect Lee, Cheuk Yin Dannis as Director For For Management
2d Elect Wu Bin as Director For For Management
3 Authorize Board to Appoint Additional For For Management
Directors
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
CMC MARKETS PLC
Ticker: CMCX Security ID: G22327103
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Susanne Chishti as Director For For Management
4 Re-elect James Richards as Director For For Management
5 Re-elect Peter Cruddas as Director For For Management
6 Re-elect David Fineberg as Director For For Management
7 Re-elect Sarah Ing as Director For For Management
8 Re-elect Paul Wainscott as Director For For Management
9 Re-elect Euan Marshall as Director For For Management
10 Re-elect Matthew Lewis as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CMC MARKETS PLC
Ticker: CMCX Security ID: G22327103
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the None For Management
Relevant Dividends
--------------------------------------------------------------------------------
CMG PHARMACEUTICAL CO., LTD.
Ticker: 058820 Security ID: Y7026M109
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 For Management
3.1 Elect Park Yoon-sang as Inside Director For For Management
3.2 Elect Lee Seung-cheol as Outside For For Management
Director
4 Appoint Ryu Hwan-min as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
(Previously Granted)
8 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
CMGE TECHNOLOGY GROUP LIMITED
Ticker: 302 Security ID: G2347J109
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Xiao Jian as Director For For Management
2a2 Elect Sin Hendrick as Director For For Management
2a3 Elect Fan Yingjie as Director For For Management
2a4 Elect Zhang Shengyan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Memorandum For For Management
and Articles of Association and
Adoption of the New Memorandum and
Articles of Association
--------------------------------------------------------------------------------
CMIC HOLDINGS CO., LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 15, 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 Nakamura, Kazuo For For Management
2.2 Elect Director Oishi, Keiko For For Management
2.3 Elect Director Matsukawa, Makoto For For Management
2.4 Elect Director Mochizuki, Wataru For For Management
2.5 Elect Director Hamaura, Takeshi For For Management
2.6 Elect Director Mitake, Akihisa For For Management
2.7 Elect Director Iwasaki, Masaru For For Management
2.8 Elect Director Karasawa, Takeshi For For Management
2.9 Elect Director Gregg Lindstrom Mayer For For Management
2.10 Elect Director Ota, Masaru For For Management
3.1 Appoint Statutory Auditor Tobe, For For Management
Takanori
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Hidetoshi
3.3 Appoint Statutory Auditor Hakoda, Eiko For For Management
--------------------------------------------------------------------------------
CMK CORP.
Ticker: 6958 Security ID: J08148108
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 8.5
2.1 Elect Director Osawa, Isao For For Management
2.2 Elect Director Tedo, Kunihiko For For Management
2.3 Elect Director Yamaguchi, Yoshihisa For For Management
2.4 Elect Director Ishizaka, Yoshiaki For For Management
2.5 Elect Director Ono, Kazuto For For Management
2.6 Elect Director Nishizawa, Toru For For Management
2.7 Elect Director Sato, Rika For For Management
2.8 Elect Director Kaito, Mitsuru For For Management
2.9 Elect Director Taneichi, Shoshiro For For Management
3 Appoint Statutory Auditor Yokokoji, For For Management
Kiyotaka
4 Appoint Alternate Statutory Auditor For For Management
Oshimi, Yukako
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bi Yanxun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
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 Profit Distribution For For Management
5 Approve Financing Credit Plan For Against Management
6 Approve Provision of Guarantee For For Management
7 Approve Related Party Transaction For Against Management
Agreement
8 Approve Adjustment of Related Party For For Management
Transaction and Renewal of Financial
Services Agreement
9 Approve Amendments to Articles of For For Management
Association
10.1 Elect Wang Chen as Director For For Management
10.2 Elect Zhao Hejun as Director For For Management
10.3 Elect Sun Chenglong as Director For For Management
10.4 Elect Li Xia as Director For For Management
10.5 Elect Li Hailong as Director For For Management
10.6 Elect Bi Yanxun as Director For For Management
11.1 Elect Zhang Hong as Director For For Management
11.2 Elect Yang Guodong as Director For For Management
11.3 Elect Duan Yalin as Director For For Management
12.1 Elect Jia Shengxin as Supervisor For For Management
12.2 Elect Zhang Chuanfeng as Supervisor For For Management
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For Against Management
and Amend Articles of Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend the Independent Director System For Against Management
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Financial For For Management
Products
2 Approve Credit Line Application and For Against Management
Provision of Guarantee
3 Approve Foreign Exchange Hedging For For Management
Business
4 Approve to Appoint Auditor For For Management
5 Amend Management System for Providing For Against Management
External Guarantees
6 Amend External Financial Assistance For Against Management
Provision Management System
7 Amend Management System of Raised Funds For Against Management
8 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Terminate Part of the For For Management
Private Placement of Shares Investment
Projects and Use of Excess Raised
Funds to Replenish Working Capital
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Formulate Remuneration For For Management
Assessment Measures for Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: AUG 02, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Private Placement
2 Amend Articles of Association For Against Management
3 Approve Allowance of Directors For For Management
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Excess Profit Sharing Scheme For For Management
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
8 Approve Daily Related-party For For Management
Transactions
9 Approve Provision of Guarantee for For For Management
Zhongyan Qinghai Kunlun Alkali
Industry Co., Ltd.
10 Approve Provision of Guarantee for For For Management
Jiangxi Lantai Chemical Co., Ltd.
11 Approve Provision of Guarantee for For For Management
Zhongyan Inner Mongolia Chemical
Sodium Industry Co., Ltd.
12 Approve Provision of Guarantee for For For Management
Zhongyan Jilantai Chlor-Alkali
Chemical Co., Ltd.
13 Approve Provision of Guarantee for For For Management
China Salt Anhui Tianchen Chemical Co.
, Ltd.
14 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CO-TECH DEVELOPMENT CORP.
Ticker: 8358 Security ID: Y1770R109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 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
--------------------------------------------------------------------------------
COATS GROUP PLC
Ticker: COA Security ID: G22429115
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicholas Bull as Director For For Management
6 Re-elect Jacqueline Callaway as For For Management
Director
7 Re-elect David Gosnell as Director For For Management
8 Re-elect Hongyan Echo Lu as Director For For Management
9 Re-elect Frances Philip as Director For For Management
10 Re-elect Rajiv Sharma as Director For For Management
11 Re-elect Jakob Sigurdsson as Director For For Management
12 Elect Stephen Murray as Director For For Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise 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
--------------------------------------------------------------------------------
CODAN LIMITED
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kathryn Joy Gramp as Director For For Management
3 Approve Grant of Pro-Rata Performance For For Management
Rights to Alfonzo Ianniello
4 Approve Grant of Performance Rights to For For Management
Alfonzo Ianniello
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: FR0010667147
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 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 1.52 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Bernardo For For Management
Sanchez Incera, Chairman of the Board
8 Approve Compensation of Xavier Durand, For For Management
CEO
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 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Jianhao as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 Internal Control Evaluation For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Operation Plan For Against Management
8 Approve Related Party Transaction For For Management
9 Approve Application of Comprehensive For For Management
Credit Line
10 Approve to Appoint Financial Report For For Management
Auditor and Internal Control Auditor
11 Elect Wang Laichun as Supervisor For For Management
--------------------------------------------------------------------------------
COFCO CAPITAL HOLDINGS CO., LTD.
Ticker: 002423 Security ID: Y98943106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
2.4 Amend Working System for Independent For Against Management
Directors
2.5 Amend Related-party Transaction For Against Management
Management System
2.6 Amend Management System of Raised Funds For Against Management
2.7 Amend Management System for Providing For Against Management
External Guarantees
2.8 Amend Code of Conduct System for For Against Management
Controlling Shareholders
--------------------------------------------------------------------------------
COFCO CAPITAL HOLDINGS CO., LTD.
Ticker: 002423 Security ID: Y98943106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Deposit and Loan Business with For For Management
COFCO Finance Co., Ltd.
8 Approve Daily Related Party Transaction For For Management
9.1 Elect Li Degang as Director For For Management
10.1 Elect Cui Jie as Supervisor For For Management
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreement, For For Management
Specific Mandate to Allot and Issue
Subscription Shares and Related
Transactions
2 Approve Grant of Whitewash Waiver and For For Management
Related Transactions
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ma Dewei as Director For For Management
2b Elect Zhao Wei as Director For For Management
2c Elect Shi Bo as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Existing For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: BE0003593044
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 26, 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 6.20 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 Reelect Benoit Graulich as Director For For Management
8.2 Indicate Benoit Graulich as For For Management
Independent Board Member
9.1 Elect Jean Hilgers as Director For For Management
9.2 Indicate Jean Hilgers as Independent For For Management
Board Member
10.1 Ratify KPMG as Auditors For For Management
10.2 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with INTESA SANPAOLO
S.P.A. acting as an Agent
12.1 Adopt Financial Statements of the For For Management
Companies Absorbed by Merger by the
Company
12.2 Approve Discharge of Directors of the For For Management
Companies Absorbed by Merger by the
Company
12.3 Approve Discharge of Auditors of the For For Management
Companies Absorbed by Merger by the
Company
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: BE0003593044
Meeting Date: MAY 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Article 7:199 of the Companies and
Associations Code
1.2.1 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights by Cash
Contributions
1.2.2 Renew Authorization to Increase Share For For Management
Capital up to 20 Percent by
Distribution of Optional Dividend
1.2.3 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights by
Various Means
1.3 Amend Article 6.2 to Reflect Changes For For Management
in Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFORGE LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Hari Gopalakrishnan as Director For For Management
4 Reelect Kirtiram Hariharan as Director For For Management
5 Approve S R Batliboi & Associates, LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Payment of Commission to Basab For For Management
Pradhan as Independent Director and
Chairperson of the Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COLLECTOR BANK AB
Ticker: COLL Security ID: W2R057101
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 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 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Erik Selin For For Management
11.2 Approve Discharge of Christoffer For For Management
Lundstrom
11.3 Approve Discharge of Charlotte For For Management
Hybinette
11.4 Approve Discharge of Bengt Edholm For For Management
11.5 Approve Discharge of Ulf Croona For For Management
11.6 Approve Discharge of Marie Osberg For For Management
11.7 Approve Discharge of Martin Nossman For For Management
12 Approve Remuneration Report For For Management
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 to Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15.a1 Reelect Erik Selin as Director For Against Management
15.a2 Reelect Christoffer Lundstrom as For Against Management
Director
15.a3 Reelect Charlotte Hybinette as Director For For Management
15.a4 Reelect Bengt Edholm as Director For For Management
15.a5 Reelect Ulf Croona as Director For For Management
15.a6 Reelect Marie Osberg as Director For For Management
15.b Reelect Erik Selin as Board Chairman For Against Management
15.c Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program For For Management
19 Change Company Name to Norion Bank AB For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter F. Cohen For For Management
1B Elect Director John (Jack) P. Curtin, For For Management
Jr.
1C Elect Director Christopher Galvin For For Management
1D Elect Director P. Jane Gavan For Withhold Management
1E Elect Director Stephen J. Harper For For Management
1F Elect Director Jay S. Hennick For For Management
1G Elect Director Katherine M. Lee For For Management
1H Elect Director Poonam Puri For For Management
1I Elect Director Benjamin F. Stein For For Management
1J Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 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
--------------------------------------------------------------------------------
COLOPL, INC.
Ticker: 3668 Security ID: J0815U108
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 20
2.1 Elect Director Baba, Naruatsu For For Management
2.2 Elect Director Miyamoto, Takashi For For Management
2.3 Elect Director Harai, Yoshiaki For For Management
2.4 Elect Director Sugai, Kenta For For Management
2.5 Elect Director Sakamoto, Yu For For Management
2.6 Elect Director Ikeda, Yoichi For For Management
2.7 Elect Director Yanagisawa, Koji For For Management
2.8 Elect Director Tamesue, Dai For For Management
2.9 Elect Director Harold George Meij For For Management
--------------------------------------------------------------------------------
COLOWIDE CO., LTD.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurodo, Kaneo For For Management
1.2 Elect Director Nojiri, Kohei For For Management
1.3 Elect Director Isono, Takeo For For Management
1.4 Elect Director Matsumi, Daisuke For For Management
1.5 Elect Director Ueda, Takefumi For For Management
1.6 Elect Director Mokuno, Junko For For Management
1.7 Elect Director Fujiyama, Yuji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Uda, Takeshi
2.2 Elect Director and Audit Committee For For Management
Member Fukuzaki, Shinya
2.3 Elect Director and Audit Committee For For Management
Member Kumao, Saiko
2.4 Elect Director and Audit Committee For For Management
Member Higuchi, Kazunari
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 30, 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 Kim Tae-il as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COM2US HOLDINGS CORP.
Ticker: 063080 Security ID: Y2696Q100
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 Against Management
3 Elect Bang Gyeong-min as Outside For For Management
Director
4 Appoint Yang Seung-wook 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)
--------------------------------------------------------------------------------
COM7 PUBLIC CO. LTD.
Ticker: COM7 Security ID: Y12352111
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Kashpol Chulajata as Director For For Management
5.2 Elect Kongsak Bannasathitgul as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers Abas For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LIMITED
Ticker: 2342 Security ID: G22972114
Meeting Date: MAY 22, 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
2 Approve Final Dividend For For Management
3a Elect Zhang Yue Jun as Director For For Management
3b Elect Huo Xinru as Director For For Management
3c Elect Lau Siu Ki, Kevin as Director For For Management
3d Elect Wong Lok Lam as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
9 Adopt New Share Award Scheme For For Management
10 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the New Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
COMET HOLDING AG
Ticker: COTN Security ID: H15586151
Meeting Date: APR 14, 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 3.70 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Mariel Hoch as Director For For Management
4.2 Reelect Patrick Jany as Director For For Management
4.3 Reelect Heinz Kundert as Director For For Management
4.4 Reelect Edeltraud Leibrock as Director For For Management
4.5 Reelect Tosja Zywietz as Director For For Management
4.6 Elect Irene Lee as Director For For Management
4.7 Elect Paul Boudre as Director For For Management
4.8 Reelect Heinz Kundert as Board Chair For For Management
5.1 Reappoint Mariel Hoch as Member of the For For Management
Nomination and Compensation Committee
5.2 Appoint Paul Boudre as Member of the For For Management
Nomination and Compensation Committee
5.3 Appoint Tosja Zywietz as Member of the For For Management
Nomination and Compensation Committee
6 Designate HuetteLAW AG as Independent For For Management
Proxy
7 Ratify Ernst & Young AG as Auditors For For Management
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.7 Million for Fiscal Years 2023
and 2024 under the Long-Term Incentive
Plan
8.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million for Fiscal Year 2022
8.5 Approve Remuneration Report For For Management
9.1 Remarks on Agenda Items 9.2 and 9.3 None None Management
(Non-Voting)
9.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 9.3
Million and the Lower Limit of CHF 7.4
Million with or without Exclusion of
Preemptive Rights
9.3 Approve Creation of CHF 1.6 Million For For Management
Pool of Conditional Capital for
Financings, Mergers and Acquisitions
9.4 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
9.5 Amend Articles Re: Electronic For For Management
Communication
9.6 Amend Articles Re: Compensation of For For Management
Board and Senior Management
9.7 Amend Articles of Association For For Management
9.8 Amend Articles Re: Primacy of the For For Management
German Version of the Articles of
Association
9.9 Amend Articles Re: Annulment of the For For Management
Contribution in Kind and Subscription
Right Clauses
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, SA
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Authorize Share Repurchase Program For For Management
7.1 Ratify Appointment of and Elect For For Management
Jennifer Susan Ramsey as Director
7.2 Reelect John Matthew Downing as For Against Management
Director
8 Approve Remuneration Policy For Against Management
9 Advisory Vote on Remuneration Report For For Management
10 Amend Article 9 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD.
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect P.K.CHIANG, with SHAREHOLDER NO. For For Management
00000261, as Non-Independent Director
5.2 Elect K.S PENG, with SHAREHOLDER NO. For Against Management
00000005, as Non-Independent Director
5.3 Elect CHARLES C.WU, a REPRESENTATIVE For Against Management
of CHANG-ZHI INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00200983, as
Non-Independent Director
5.4 Elect VICTOR LU, a REPRESENTATIVE of For Against Management
CHANG-ZHI INVESTMENT CO., LTD., with
SHAREHOLDER NO.00200983, as
Non-Independent Director
5.5 Elect P.Y. WU, a REPRESENTATIVE of For Against Management
POSITIVE BO INVESTMENT CO., LTD., with
SHAREHOLDER NO.00301318, as
Non-Independent Director
5.6 Elect P.H. WU, a REPRESENTATIVE of XUE For Against Management
DAYTON INVESTMENT CO., LTD., with
SHAREHOLDER NO.00294291, as
Non-Independent Director
5.7 Elect TZU KUAN CHIU, with ID NO. For For Management
A202942XXX, as Independent Director
5.8 Elect TENG LING LIU, with SHAREHOLDER For For Management
NO.00000028, as Independent Director
5.9 Elect Y.C. HUANG, with SHAREHOLDER NO. For Against Management
00000165, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COMPUGEN LTD.
Ticker: CGEN Security ID: M25722105
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Paul Sekhri as Director For For Management
1.2 Reelect Anat Cohen-Dayag as Director For For Management
1.3 Reelect Eran Perry as Director For For Management
1.4 Reelect Gilead Halevy as Director For For Management
1.5 Reelect Mathias Hukkelhoven as Director For For Management
1.6 Reelect Kinneret Livnat Savitzky as For For Management
Director
1.7 Reelect Sanford (Sandy) Zweifach as For For Management
Director
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
COMPUGROUP MEDICAL SE & CO. KGAA
Ticker: COP Security ID: D193ZN100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 0.50 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 KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023 and the
First Quarter of Fiscal Year 2024
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
9 Elect Reinhard Lyhs to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5a Re-elect Pauline Campbell as Director For For Management
5b Elect Rene Carayol as Director For For Management
5c Re-elect Tony Conophy as Director For For Management
5d Re-elect Philip Hulme as Director For For Management
5e Re-elect Ljiljana Mitic as Director For For Management
5f Re-elect Mike Norris as Director For For Management
5g Re-elect Peter Ogden as Director For For Management
5h Re-elect Ros Rivaz as Director For For Management
5i Re-elect Peter Ryan as Director For For Management
6 Appoint Grant Thornton UK LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Renewal of the French Sub-Plan For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Approve Capitalisation of Merger For For Management
Reserve
15 Approve Capital Reduction by For For Management
Cancellation of the New Deferred Shares
16 Approve Capital Reduction by For For Management
Cancellation of the Capital Redemption
Reserve
--------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD.
Ticker: 9692 Security ID: J08178105
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 20
2.1 Elect Director Himeno, Takashi For For Management
2.2 Elect Director Fujiwara, Manabu For For Management
2.3 Elect Director Tamano, Masato For For Management
2.4 Elect Director Takagi, Hideki For For Management
2.5 Elect Director Okita, Atsushi For For Management
2.6 Elect Director Sakai, Yasuo For For Management
2.7 Elect Director Otsuka, Masahiko For For Management
2.8 Elect Director Takahashi, Shizuyo For For Management
2.9 Elect Director Kosugi, Noriko For For Management
3 Elect Director and Audit Committee For For Management
Member Sakai, Toshiharu
4.1 Elect Alternate Director and Audit For For Management
Committee Member Matsumoto, Kazuaki
4.2 Elect Alternate Director and Audit For For Management
Committee Member Hara, Etsuko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
COMTURE CORP.
Ticker: 3844 Security ID: J08611105
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 11
2.1 Elect Director Sawada, Chihiro For For Management
2.2 Elect Director Noma, Osamu For For Management
2.3 Elect Director Dochi, Junko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tarutani, Koji
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Naoko
--------------------------------------------------------------------------------
CONCENTRIC AB
Ticker: COIC Security ID: W2406H103
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 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 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 4 Per Share
8.c1 Approve Discharge of Anders Nielsen For For Management
8.c2 Approve Discharge of Karin Gunnarsson For For Management
8.c3 Approve Discharge of Joachim Rosenberg For For Management
8.c4 Approve Discharge of Susanna For For Management
Schneeberger
8.c5 Approve Discharge of Martin Skold For For Management
8.c6 Approve Discharge of Petra Sundstrom For For Management
8.c7 Approve Discharge of Claes Magnus For For Management
Akesson
8.c8 Approve Discharge of Managing Director For For Management
Martin Kunz
8.c9 Approve Discharge of Former Managing For For Management
Director David Woolley
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 375,000 for other Directors
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Karin Gunnarsson as Directors For For Management
11.2 Reelect Anders Nielsen as Director For For Management
11.3 Reelect Susanna Schneeberger as For For Management
Director
11.4 Reelect Martin Skold as Director For For Management
11.5 Reelect Claes Magnus Akesson as For For Management
Director
11.6 Reelect Petra Sundstrom as Director For For Management
11.7 Reelect Joachim Rosenberg as Director For For Management
11.8 Reect Anders Nielsen as Board Chair For For Management
12 Ratify KPMG as Auditors For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Plan LTI 2023 For For Management
16 Approve Equity Plan Financing For For Management
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
17.c Approve Transfer of Shares to For For Management
Participants of LTI 2023
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Agreement A1 and For For Management
Related Transactions
2 Approve Finance Lease Agreement A2 and For For Management
Related Transactions
3 Approve Finance Lease Agreement B and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Existing Bye-Laws and Adopt New For Against Management
Bye-Laws
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Contract and Related For For Management
Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Existing For Against Management
Bye-Laws and Adopt New Bye-Laws
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhai Feng as Director For For Management
2B Elect Yap Fat Suan, Henry as Director For For Management
2C Elect Jesse Zhixi Fang as Director For For Management
2D Elect Huang Jian as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 10, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5.1 Reelect Javier Martinez Ojinaga as For For Management
Director
5.2 Ratify Appointment of and Elect Begona For For Management
Beltran de Heredia Villa as Director
6 Advisory Vote on Remuneration Report For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
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
2a Elect Zhu Quan as Director For For Management
2b Elect Su Yuanfu as Director For For Management
2c Elect Chen Yujun as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CONSUS ENERJI ISLETMECILIGI VE HIZMETLERI AS
Ticker: CONSE.E Security ID: M25587102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
14 Approve Director Remuneration Paid in For For Management
2022
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
16 Wishes None None Management
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP.
Ticker: 3703 Security ID: Y1753K105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CONTOURGLOBAL PLC
Ticker: GLO Security ID: G2522W107
Meeting Date: JUL 06, 2022 Meeting Type: Court
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CONTOURGLOBAL PLC
Ticker: GLO Security ID: G2522W107
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
ContourGlobal plc by Cretaceous Bidco
Limited
B Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV
Ticker: VOLARA Security ID: P30987104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports and Discharge of
Directors, Committees and CEO
2 Resolutions on Allocation of Income For Did Not Vote Management
3 Set Aggregate Nominal Amount of Share For Did Not Vote Management
Repurchase Reserve; Present Report on
Policies and Decision Adopted by Board
Related to Repurchase of Shares
4 Elect and/or Ratify Members of Board, For Did Not Vote Management
Secretary and CEO
4.a Elect and/or Ratify Brian H. Franke as For Did Not Vote Management
Board Chairman
4.b Elect and/or Ratify Alfonso Gonzalez For Did Not Vote Management
Migoya as Director
4.c Elect and/or Ratify Stanley L. Pace as For Did Not Vote Management
Director
4.d Elect and/or Ratify Harry F. Krensky For Did Not Vote Management
as Director
4.e Elect and/or Ratify William Dean For Did Not Vote Management
Donovan as Director
4.f Elect and/or Ratify Marco Andres For Did Not Vote Management
Baldocchi Kriete as Director
4.g Elect and/or Ratify Enrique Javier For Did Not Vote Management
Beltranena Mejicano as Director
4.h Elect and/or Ratify Ricardo Maldonado For Did Not Vote Management
Yanez as Director
4.i Elect and/or Ratify John Slowik as For Did Not Vote Management
Director
4.j Elect and/or Ratify Jose Luis For Did Not Vote Management
Fernandez Fernandez as Director
4.k Elect and/or Ratify Joaquin Alberto For Did Not Vote Management
Palomo Deneke as Director
4.l Elect and/or Ratify Guadalupe Phillips For Did Not Vote Management
Margain as Director
4.m Elect and/or Ratify Monica Aspe Bernal For Did Not Vote Management
as Director
4.n Elect and/or Ratify Andrew Broderick For Did Not Vote Management
as Director
4.o Elect and/or Ratify William A. Franke For Did Not Vote Management
as Honorary Director
4.p Elect/Ratify Jose Alejandro de For Did Not Vote Management
Iturbide Gutierrez as Secretary
(Non-Member) of Board and Respective
Committees
4.q Elect and/or Ratify Enrique Javier For Did Not Vote Management
Beltrana Mejicano as CEO
5 Elect and/or Ratify Jose Luis For Did Not Vote Management
Fernandez Fernandez as Chairman of
Corporate Practices Committee
6 Elect and/or Ratify Ricardo Maldonado For Did Not Vote Management
Yanez as Chairman of Corporate
Practices Committee
7 Approve Remuneration of Directors, For Did Not Vote Management
Members of Audit and Corporate
Practices, Remuneration and Nomination
Committees, Secretary and Incentive
Plan
8 Approve Report on Adherence to Fiscal For Did Not Vote Management
Obligations
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV
Ticker: VOLARA Security ID: P30987104
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
COOKPAD, INC.
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sano, Akimitsu For For Management
1.2 Elect Director Iwata, Rimpei For For Management
1.3 Elect Director Yasuda, Tomoya For For Management
1.4 Elect Director Kitagawa, Toru For For Management
1.5 Elect Director Tanaka, Hirotaka For For Management
1.6 Elect Director Kato, Takako For For Management
1.7 Elect Director Trang Diep Kieu Le For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COOPER ENERGY LIMITED
Ticker: COE Security ID: Q2833M102
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Conde as Director For For Management
3 Elect Hector Gordon as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Equity Incentive Plan For For Management
6 Approve Issuance of Rights to David For For Management
Maxwell
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: JUL 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Reelect Steen Riisgaard to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.56 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Olivier Rigaud to Management For For Management
Board
10 Reelect Mathieu Vrijsen to Supervisory For For Management
Board
11 Reelect Liz Doherty to Supervisory For For Management
Board
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital for
General Purposes
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
12
14 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital in
Case of Mergers, Acquisitions, or
Strategic Alliances
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Cancellation of Repurchased For For Management
Shares
17 Reappoint KPMG Accountants N.V as For For Management
Auditors
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CORE LITHIUM LTD
Ticker: CXO Security ID: Q2887W105
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Heath Hellewell as Director For For Management
3 Ratify Past Issuance of Performance For For Management
Rights to Employees
4 Ratify Past Issuance of Placement For For Management
Shares to Various Investors
5 Approve Incentive Plan None For Management
6 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
7 Approve Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
COREM PROPERTY GROUP AB
Ticker: CORE.A Security ID: W2R19Q145
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 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 0.40 Per Ordinary
Share of Class A and Class B, SEK 20.
00 Per Ordinary Share of Class D and
SEK 20.00 Per Preference Share
8.c1 Approve Discharge of Patrik Essehorn For For Management
8.c2 Approve Discharge of Christina Tillman For For Management
8.c3 Approve Discharge of Fredrik Rapp For For Management
8.c4 Approve Discharge of Katarina Klingspor For For Management
8.c5 Approve Discharge of Magnus Uggla For For Management
8.c6 Approve Discharge of Christian Roos For For Management
8.c7 Approve Discharge of Eva Landen, CEO For For Management
8.d Approve Record Date for Dividend For For Management
Payment
9.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 560,000 to Chairman
and SEK 305,000 to Other Directors;
Approve Remuneration of Auditors
10.2 Approve Remuneration of Auditor For For Management
11.1 Reelect Patrik Essehorn as Director For For Management
11.2 Reelect Christina Tillman as Director For For Management
11.3 Reelect Fredrik Rapp as Director For For Management
11.4 Reelect Katarina Klingspor as Director For For Management
11.5 Reelect Magnus Uggla as Director For For Management
11.6 Reelect Christian Roos as New Director For For Management
11.7 Elect Rutger Arnhult as New Director For For Management
11.8 Reelect Patrik Essehorn as Board Chair For For Management
11.9 Ratify Ernst & Young as Auditor For For Management
12 Approve Remuneration Report For Against Management
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
17 Close Meeting None None Management
--------------------------------------------------------------------------------
COREM PROPERTY GROUP AB
Ticker: CORE.A Security ID: W2R19Q152
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 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 0.40 Per Ordinary
Share of Class A and Class B, SEK 20.
00 Per Ordinary Share of Class D and
SEK 20.00 Per Preference Share
8.c1 Approve Discharge of Patrik Essehorn For For Management
8.c2 Approve Discharge of Christina Tillman For For Management
8.c3 Approve Discharge of Fredrik Rapp For For Management
8.c4 Approve Discharge of Katarina Klingspor For For Management
8.c5 Approve Discharge of Magnus Uggla For For Management
8.c6 Approve Discharge of Christian Roos For For Management
8.c7 Approve Discharge of Eva Landen, CEO For For Management
8.d Approve Record Date for Dividend For For Management
Payment
9.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 560,000 to Chairman
and SEK 305,000 to Other Directors;
Approve Remuneration of Auditors
10.2 Approve Remuneration of Auditor For For Management
11.1 Reelect Patrik Essehorn as Director For For Management
11.2 Reelect Christina Tillman as Director For For Management
11.3 Reelect Fredrik Rapp as Director For For Management
11.4 Reelect Katarina Klingspor as Director For For Management
11.5 Reelect Magnus Uggla as Director For For Management
11.6 Reelect Christian Roos as New Director For For Management
11.7 Elect Rutger Arnhult as New Director For For Management
11.8 Reelect Patrik Essehorn as Board Chair For For Management
11.9 Ratify Ernst & Young as Auditor For For Management
12 Approve Remuneration Report For Against Management
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CORETRONIC CORP.
Ticker: 5371 Security ID: Y1756P150
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
4 Approve Company's Subsidiary Optoma For For Management
Holding Limited Undertaking IPO on
London Stock Exchange with Issuance of
Common Shares
--------------------------------------------------------------------------------
CORONA CORP.
Ticker: 5909 Security ID: J0829N108
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 14
2.1 Elect Director Kobayashi, Kazuyoshi For Against Management
2.2 Elect Director Omomo, Mitsuru For Against Management
2.3 Elect Director Nishiyama, Akihiko For For Management
2.4 Elect Director Shiota, Kiyotaka For For Management
2.5 Elect Director Inada, Akihiro For For Management
2.6 Elect Director Kinefuchi, Manabu For For Management
2.7 Elect Director Uchida, Takashi For For Management
2.8 Elect Director Takaki, Shuya For For Management
2.9 Elect Director Nishimura, Tsuneo For For Management
2.10 Elect Director Sakaue, Yoshihito For For Management
3 Elect Director and Audit Committee For Against Management
Member Takeuchi, Akira
--------------------------------------------------------------------------------
CORONADO GLOBAL RESOURCES INC.
Ticker: CRN Security ID: U2024H107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2.01 Elect William (Bill) Koeck as Director For Abstain Management
2.02 Elect Garold Spindler as Director For For Management
2.03 Elect Philip Christensen as Director For For Management
2.04 Elect Greg Pritchard as Director For For Management
2.05 Elect Douglas G. Thompson as Director For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Issuance of Securities Under For For Management
2018 Equity Incentive Plan
6 Approve Coronado Global Resources Inc. For For Management
Employee Stock Purchase Plan
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD.
Ticker: CML Security ID: S19537109
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Neil Brown as Director For For Management
1b Re-elect Phakamani Hadebe as Director For For Management
1c Re-elect Saks Ntombela as Director For For Management
2 Reappoint KPMG Incorporated as For For Management
Auditors with Zola Beseti as the
Designated Audit Partner
3a Re-elect Lulama Boyce as Member of the For For Management
Audit Committee
3b Re-elect Hugo Nelson as Member of the For For Management
Audit Committee
3c Re-elect Madichaba Nhlumayo as Member For For Management
of the Audit Committee
3d Re-elect Saks Ntombela as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Policy For For Management
Implementation Report
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA SA
Ticker: ALB Security ID: E33391132
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 59 Re: Payment of For For Management
Dividends
2 Approve Company's Balance Sheet as of For For Management
June 30, 2022
3 Approve Scrip Dividends For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Board's Report For For Management
3 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Environmental, Social
and Corporate Governance Committees
4 Receive Report on Adherence to Fiscal For For Management
Obligations
5 Approve Audited and Consolidated For For Management
Financial Statements
6 Approve Cash Dividends For For Management
7 Approve Report on Share Repurchase For For Management
8 Authorize Share Repurchase Reserve For For Management
9 Elect or Ratify Directors; Elect For Against Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
10 Increase Debt Limit of Company For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 7, 8, 11 and 12 For For Management
2 Authorize Increase in Capital via For For Management
Issuance of Shares without Preemptive
Rights
3 Approve Granting of Powers For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORATE TRAVEL MANAGEMENT LIMITED
Ticker: CTD Security ID: Q2909K105
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2a Elect Sophia (Sophie) Mitchell as For For Management
Director
2b Elect Ewen Crouch as Director For For Management
2c Elect Marissa Peterson as Director For For Management
3 Approve Grant of Performance Rights For For Management
and Shares to Laura Ruffles
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: DEC 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Interim Individual Financial For For Management
Statements as of Sept. 30, 2022
2 Approve Dividends from Reserves For For Management
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Sustainability Report For For Management
5 Approve Allocation of Income For For Management
6 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
7 Authorize Repurchase of Shares For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Create Nomination, Evaluation and For For Management
Remuneration Committee
10 Elect Nomination, Evaluation and For For Management
Remuneration Committee Members and
Approve Committee Remuneration
11 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Zhu Jian Dong as Director For For Management
4 Elect Guo Hua Wei as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Renewal of Mandate for For For Management
Interested Person Transactions
8 Approve Grant of Options and Issuance For For Management
of Shares Under the COSCO Shipping
Group Executives Share Option Scheme
2020
--------------------------------------------------------------------------------
COSEL CO., LTD.
Ticker: 6905 Security ID: J08306102
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors
2.1 Elect Director Tanikawa, Masato For For Management
2.2 Elect Director Saito, Morio For For Management
2.3 Elect Director Kiyosawa, Satoshi For For Management
2.4 Elect Director Yasuda, Isao For For Management
2.5 Elect Director Mano, Tatsuya For For Management
2.6 Elect Director Uchida, Yasuro For For Management
2.7 Elect Director Misuta, Akio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tanino, Mitsuhiko
3.2 Elect Director and Audit Committee For For Management
Member Saeki, Yasuhiro
3.3 Elect Director and Audit Committee For Against Management
Member Inushima, Shinichiro
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: 192820 Security ID: Y1R696106
Meeting Date: MAR 30, 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 Lee Gyeong-su as Inside Director For For Management
3.2 Elect Lee Byeong-ju as Inside Director For For Management
3.3 Elect Lee Geon-ju as Outside Director For For Management
4 Appoint Bang Yong-won as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
COSMO AM&T CO., LTD.
Ticker: 005070 Security ID: Y1782C108
Meeting Date: MAR 23, 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 Hong Dong-hwan as Inside Director For For Management
2.2 Elect Ahn Seong-deok as Inside Director For For Management
2.3 Elect Kim Chang-su as Inside Director For For Management
2.4 Elect Shin Dong-gu as Inside Director For For Management
2.5 Elect Park Hyeong-cheol as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COSMO PHARMACEUTICALS NV
Ticker: COPN Security ID: N22785104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Board of Directors None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Cash Distribution of EUR 1.05 For For Management
Per Ordinary Share from COSMO's Freely
Distributable Reserves
6 Approve Discharge of Directors For For Management
7 Approve Grant Options to Subscribe for For Against Management
Ordinary Shares and/or Rights to
Acquire Ordinary Shares to the Board
of Directors
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital for
the Employee Stock Ownership Plan
8.3 Grant Board Authority to Issue For Against Management
Preference Shares and/or Grant Right
to Subscribe for Preferred Shares
9 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under the
Authorizations Mentioned in Proposal 8
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reappoint BDO Audit & Assurance B.V. For For Management
as Auditors
12 Reelect Alessandro Della Cha as For For Management
Executive Director
13 Elect Mauro Severino Ajani, Dieter A. For Against Management
Enkelmann, Maria Grazia Roncarolo,
Kevin Donovan and David W. Maris as
Non-Executive Directors
14 Close Meeting None None Management
--------------------------------------------------------------------------------
COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 120 Security ID: G2445L154
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lo Yuk Sui as Director For For Management
2B Elect Jimmy Lo Chun To as Director For For Management
2C Elect Kenneth Ng Kwai Kai as Director For For Management
2D Elect Abraham Shek Lai Him as Director For For Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt the Amended and Restated For Against Management
Articles of Association
--------------------------------------------------------------------------------
COSTA GROUP HOLDINGS LIMITED
Ticker: CGC Security ID: Q29284108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Neil Chatfield as Director For For Management
--------------------------------------------------------------------------------
COUNTRYSIDE PARTNERSHIPS PLC
Ticker: CSP Security ID: G24556170
Meeting Date: NOV 01, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash and Share Combination
of Countryside Partnerships plc and
Vistry Group plc
--------------------------------------------------------------------------------
COUNTRYSIDE PARTNERSHIPS PLC
Ticker: CSP Security ID: G24556170
Meeting Date: NOV 01, 2022 Meeting Type: Court
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
COWELL E HOLDINGS INC.
Ticker: 1415 Security ID: G24814116
Meeting Date: MAY 25, 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
2a1 Elect Chen Han-Yang as Director For For Management
2a2 Elect Yang Li as Director For Against Management
2a3 Elect Tsai Chen-Lung as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG, Certified Public For For Management
Accountants, as Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COWELL E HOLDINGS INC.
Ticker: 1415 Security ID: G24814116
Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Purchase For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve Supplemental Materials For For Management
Procurement Framework Agreement,
Proposed Annual Caps and Related
Transactions
3 Approve ST Supply Framework Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Financial Services For For Management
Agreement, Relevant Deposit Cap and
Related Transactions
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 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 Zhang Xin as Director For For Management
3b Elect Zhang Ye as Director For For Management
3c Elect Cheng Yuk Wo as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CPN RETAIL GROWTH LEASEHOLD REIT
Ticker: CPNREIT Security ID: Y17742100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Operating Performance None None Management
3 Acknowledge Financial Statements None None Management
4 Acknowledge Distribution Payment None None Management
5 Acknowledge KPMG Phoomchai Audit None None Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
CRAFTSMAN AUTOMATION LTD.
Ticker: 543276 Security ID: Y1R7DZ105
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vijaya Sampath as Director For For Management
2 Reelect Sundararaman Kalyanaraman as For For Management
Director
3 Elect Rajeswari Karthigeyan as Director For For Management
--------------------------------------------------------------------------------
CRAFTSMAN AUTOMATION LTD.
Ticker: 543276 Security ID: Y1R7DZ105
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 Approve Final Dividend For For Management
3 Reelect Ravi Gauthamram as Director For For Management
4 Amend Articles of Association For For Management
5 Approve Remuneration of Cost Auditors 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
--------------------------------------------------------------------------------
CRAYON GROUP HOLDING AS
Ticker: CRAYN Security ID: R1R93Q100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Auditors For Did Not Vote Management
6.1 Reelect Rune Syversen (Chair) as For Did Not Vote Management
Director
6.2 Reelect Dagfinn Ringas as Director For Did Not Vote Management
6.3 Reelect Grethe Viksaas as Director For Did Not Vote Management
6.4 Reelect Jennifer Koss as Director For Did Not Vote Management
6.5 Reelect Jens Rugseth as Director For Did Not Vote Management
6.6 Reelect Jens Moberg as Director For Did Not Vote Management
6.7 Reelect Wenche Agerup as Director For Did Not Vote Management
7.1 Reelect Tor Malmo (Chair) as Member of For Did Not Vote Management
Nominating Committee
7.2 Reelect Ole-Morten Settevik as Member For Did Not Vote Management
of Nominating Committee
7.3 Reelect Paul C. Schorr IV as Member of For Did Not Vote Management
Nominating Committee
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 750,000 for
Chairman, NOK 400,000 for Shareholder
Elected Directors and NOK 80,000 for
Employee Elected Directors; Approve
Remuneration for Committee Work
9 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
10 Discuss Company's Corporate Governance For Did Not Vote Management
Statement
11 Approve Remuneration Statement For Did Not Vote Management
12 Approve Equity Plan Financing Through For Did Not Vote Management
Increase in Share Capital; Approve
Creation of NOK 9 Million Pool of
Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CRE LOGISTICS REIT, INC.
Ticker: 3487 Security ID: J7008E106
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend
Provisions on Record Date for
Unitholder Meetings - Amend Audit Fee
Ceiling and Audit Fee Payment Schedule
- Amend Permitted Investment Types -
Amend Asset Management Compensation
2 Elect Executive Director Ito, Tsuyoshi For For Management
3 Elect Alternate Executive Director For For Management
Toda, Hirohisa
4.1 Elect Supervisory Director Isobe, For For Management
Kensuke
4.2 Elect Supervisory Director Nakamura, For For Management
Kenichi
5 Elect Alternate Supervisory Director For For Management
Nakao, Ayako
--------------------------------------------------------------------------------
CREATE RESTAURANTS HOLDINGS, INC.
Ticker: 3387 Security ID: J09115106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goto, Hitoshi For For Management
1.2 Elect Director Kawai, Jun For For Management
1.3 Elect Director Shimamura, Akira For For Management
1.4 Elect Director Ouchi, Genta For For Management
1.5 Elect Director Ono, Hitoshi 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
--------------------------------------------------------------------------------
CREATIVE & INNOVATIVE SYSTEM CORP.
Ticker: 222080 Security ID: Y4S992102
Meeting Date: MAR 31, 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 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Issuance of New Shares)
2.3 Amend Articles of Incorporation (Stock For For Management
Option Grants)
2.4 Amend Articles of Incorporation For For Management
(Employee Stock Option Plan)
2.5 Amend Articles of Incorporation For For Management
(Record Date)
2.6 Amend Articles of Incorporation For For Management
(Shareholders' Register)
2.7 Amend Articles of Incorporation For For Management
(Convertible Securities)
2.8 Amend Articles of Incorporation For For Management
(Electronic Registration)
2.9 Amend Articles of Incorporation For For Management
(Notification of Board Meeting)
2.10 Amend Articles of Incorporation For For Management
(By-election of Directors)
2.11 Amend Articles of Incorporation For For Management
(Directors Term)
2.12 Amend Articles of Incorporation For For Management
(Duties of Directors)
2.13 Amend Articles of Incorporation For For Management
(Obligation of Directors)
2.14 Amend Articles of Incorporation For For Management
(Director's Liability to the Company)
2.15 Amend Articles of Incorporation For For Management
(Director's Remuneration and Severance)
2.16 Amend Articles of Incorporation For Against Management
(Notification of Board Meeting)
2.17 Amend Articles of Incorporation (Board For For Management
Resolution)
2.18 Amend Articles of Incorporation (Audit For For Management
Committee)
2.19 Amend Articles of Incorporation For For Management
(Financial Statements)
2.20 Amend Articles of Incorporation For For Management
(External Auditors)
2.21 Amend Articles of Incorporation For For Management
(Dividend)
2.22 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Kim Dong-jin as Inside Director For For Management
3.2 Elect Kim Young-min as Non-Independent For For Management
Non-Executive Director
3.3 Elect Jeong Chan-seon as For For Management
Non-Independent Non-Executive Director
3.4 Elect Lee Cheol-seong as For For Management
Non-Independent Non-Executive Director
3.5 Elect Park Jeong-woo as Outside For For Management
Director
3.6 Elect Yoon Jo-hun as Outside Director For For Management
4 Elect Lee Yoon-gi as Outside Director For For Management
to Serve as a Member of Audit Committee
5.1 Elect Park Jeong-woo as Member of For For Management
Audit Committee
5.2 Elect Yoon Jo-hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CREDIT CORP. GROUP LIMITED
Ticker: CCP Security ID: Q2980K107
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Trudy Vonhoff as Director For For Management
2b Elect James M. Millar as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CREDITACCESS GRAMEEN LIMITED
Ticker: 541770 Security ID: Y2R43C102
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelectt Sumit Kumar as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Deloitte Haskins & Sells, Chartered
Accountants as Statutory Auditors
4 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
CREDITACCESS GRAMEEN LIMITED
Ticker: 541770 Security ID: Y2R43C102
Meeting Date: JAN 03, 2023 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rekha Warriar as For For Management
Non-Executive-Independent Director
2 Elect Paolo Brichetti as Vice-Chairman For For Management
& Non-Executive Director
--------------------------------------------------------------------------------
CREDITACCESS GRAMEEN LIMITED
Ticker: 541770 Security ID: Y2R43C102
Meeting Date: APR 25, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Appointment and For For Management
Remuneration of Udaya Kumar Hebbar as
Managing Director & Chief Executive
Officer
--------------------------------------------------------------------------------
CREDITO EMILIANO SPA
Ticker: CE Security ID: T3243Z136
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration of Directors For For Management
3a Adjust Remuneration of External For For Management
Auditors for 2021
3b Adjust Remuneration of External For For Management
Auditors for 2022
4 Adjust Remuneration of External For For Management
Auditors for 2023-2031
5a Approve Remuneration Policy For For Management
5b Approve Severance Payments Policy For Against Management
5c Approve Second Section of the For For Management
Remuneration Report
5d Approve Share-Based Incentive Plan For For Management
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director James E. Craddock For For Management
2.3 Elect Director John P. Dielwart For For Management
2.4 Elect Director Mike Jackson For For Management
2.5 Elect Director Jennifer F. Koury For For Management
2.6 Elect Director Francois Langlois For For Management
2.7 Elect Director Barbara Munroe For For Management
2.8 Elect Director Myron M. Stadnyk For For Management
2.9 Elect Director Mindy Wight For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CREST NICHOLSON HOLDINGS PLC
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 21, 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 Iain Ferguson as Director For For Management
4 Re-elect Peter Truscott as Director For For Management
5 Re-elect Duncan Cooper as Director For For Management
6 Re-elect David Arnold as Director For For Management
7 Re-elect Lucinda Bell as Director For For Management
8 Re-elect Louise Hardy as Director For For Management
9 Re-elect Octavia Morley as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Long-Term Incentive Plan For For Management
20 Approve Savings-Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Promeet Ghosh as Director For For Management
4 Approve Payment of Commission to For Against Management
Non-Executive Directors Including
Independent Directors
5 Approve Reclassification of Entities For For Management
Forming Part of the Promoter Group
Category to Public Category
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST
Ticker: CWBU Security ID: Y1867K124
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Manager to Fix
the Auditors' Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gary Weiss as Director For Against Management
3 Elect Joseph Gersh as Director For For Management
4 Elect Lisa Scenna as Director For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CRONOS GROUP INC.
Ticker: CRON Security ID: 22717L101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Adler For For Management
1b Elect Director Kendrick Ashton, Jr. For For Management
1c Elect Director Kamran Khan For For Management
1d Elect Director Dominik Meier For For Management
1e Elect Director Michael Gorenstein For For Management
1f Elect Director Elizabeth Seegar For For Management
1g Elect Director James Rudyk For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CROPENERGIES AG
Ticker: CE2 Security ID: D16327104
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (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 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5.1 Elect Helmut Friedl to the Supervisory For Against Management
Board
5.2 Elect Hans-Joerg Gebhard to the For Against Management
Supervisory Board
5.3 Elect Thomas Kirchberg to the For Against Management
Supervisory Board
5.4 Elect Thomas Koelbl to the Supervisory For Against Management
Board
5.5 Elect Stefan Streng to the Supervisory For Against Management
Board
5.6 Elect Susanna Zapreva-Hennerbichler to For Against Management
the Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23
7 Amend Articles Re: Corporate Purpose, For Against Management
Management Board Composition and
Remuneration of Supervisory Board
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
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 Shin Seung-su as Inside Director For For Management
2.2 Elect Cho Gyeong-suk as Inside Director For For Management
2.3 Elect Jeong Gi-doh as Inside Director For For Management
2.4 Elect Yang Dong-seok as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong In-cheol as Inside Director For Against Management
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Dismiss Inside Director: Jeong None Against Shareholder
In-cheol (Shareholder Proposal)
2.2 Dismiss Inside Director: Shin Seung-su None Against Shareholder
(Shareholder Proposal)
2.3 Dismiss Inside Director: Cho None Against Shareholder
Gyeong-suk (Shareholder Proposal)
2.4 Dismiss Inside Director: Jeong Gi-doh None Against Shareholder
(Shareholder Proposal)
2.5 Dismiss Inside Director: Choi None Against Shareholder
Seung-hyeon (Shareholder Proposal)
2.6 Dismiss Outside Director: Song None Against Shareholder
Si-young (Shareholder Proposal)
2.7 Dismiss Outside Director: Yang None Against Shareholder
Dong-seok (Shareholder Proposal)
3.1 Elect Cho Jung-myeong as Inside For For Management
Director
3.2 Elect Shin Yong-gyu as Inside Director For For Management
3.3 Elect Shin Seung-su as Inside Director For For Management
3.4 Elect Shin Ho-jong as Outside Director For For Management
3.5 Elect Cho Gyeong-suk as Inside Director For For Management
3.6 Elect Jeong Gi-doh as Inside Director For For Management
3.7 Elect Yang Dong-seok as Outside For For Management
Director
3.8 Elect Jeong In-cheol as Inside None Against Shareholder
Director (Shareholder Proposal)
3.9 Elect Jeon Young-chae as Inside None Against Shareholder
Director (Shareholder Proposal)
3.10 Elect Lee Seung-hwon as Inside None Against Shareholder
Director (Shareholder Proposal)
3.11 Elect Baek Chang-jae as Inside None Against Shareholder
Director (Shareholder Proposal)
3.12 Elect Song Si-young as Outside None Against Shareholder
Director (Shareholder Proposal)
3.13 Elect Lee Ju-young as Outside Director None Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
CS WIND CORP.
Ticker: 112610 Security ID: Y1R23X102
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 For Management
3 Elect Knud Bjarne Hansen as Inside For For Management
Director
4 Elect Kim Seong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CSBC CORP. TAIWAN
Ticker: 2208 Security ID: Y1R21K110
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CSG SMART SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300222 Security ID: Y76857104
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increasing Capital of For For Management
Wholly-owned Subsidiaries by
Debt-to-Equity Swap
2 Approve Transfer Part of Equity in For For Management
Wholly-owned Subsidiaries and Waive
the Priority Subscription Right of
Capital Increase by Subsidiary
Companies
3 Approve Partial Adjustments Involved For Against Management
in the Company's Guarantee Matters to
Controlled Subsidiaries
--------------------------------------------------------------------------------
CSTONE PHARMACEUTICALS
Ticker: 2616 Security ID: G2588M100
Meeting Date: MAR 07, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Post-IPO ESOP For For Management
2 Amend Post-IPO RSU Scheme For For Management
3 Approve Scheme Mandate Limit For For Management
4 Approve Service Provider Sublimit For For Management
5 Approve Re-Grant of Options to Jianxin For For Management
Yang to Subscribe for an Aggregate of
4.34 Million Shares Under the Post-IPO
ESOP
6 Approve Grant of Options to Jianxin For For Management
Yang to Subscribe for an Aggregate of
28 Million Shares Under the Post-IPO
ESOP
--------------------------------------------------------------------------------
CSTONE PHARMACEUTICALS
Ticker: 2616 Security ID: G2588M100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Jianxin Yang as Director For For Management
2.2 Elect Wei Li as Director For For Management
2.3 Elect Xianghong Lin as Director For For Management
2.4 Elect Paul Herbert Chew as Director For For Management
2.5 Elect Hongbin Sun as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Memorandum and Articles of For For Management
Association and Adopt New Articles of
Association
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: MAY 31, 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
3.1 Elect JOHN T. YU, a REPRESENTATIVE of For For Management
CTCI DEVELOPMENT CORPORATION, with
SHAREHOLDER NO.00045509, as
Non-Independent Director
3.2 Elect MICHAEL YANG, a REPRESENTATIVE For For Management
of CTCI DEVELOPMENT CORPORATION, with
SHAREHOLDER NO.00045509, as
Non-Independent Director
3.3 Elect QUINTIN WU, with ID NO. For For Management
A103105XXX, as Non-Independent Director
3.4 Elect JOHNNY SHIH, with ID NO. For For Management
A126461XXX, as Non-Independent Director
3.5 Elect YANCEY HAI, with ID NO. For For Management
D100708XXX, as Non-Independent Director
3.6 Elect AN-PING CHANG, a REPRESENTATIVE For For Management
of TAIWAN CEMENT CORPORATION, with
SHAREHOLDER NO.00080690, as
Non-Independent Director
3.7 Elect PAUL CHEN, a REPRESENTATIVE of For For Management
CTCI FOUNDATION, with SHAREHOLDER NO.
00000004, as Non-Independent Director
3.8 Elect WENENT PAN, with SHAREHOLDER NO. For For Management
00117494, as Non-Independent Director
3.9 Elect CHIEN-CHUNG LI, with ID NO. For For Management
D100794XXX, as Independent Director
3.10 Elect YEN-SHIANG SHIH, with ID NO. For For Management
B100487XXX, as Independent Director
3.11 Elect YI-FANG CHEN, with ID NO. For For Management
Q200040XXX, as Independent Director
3.12 Elect HUI-HUANG YEN, with ID NO. For For Management
R103059XXX, as Independent Director
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CTOS DIGITAL BHD.
Ticker: 5301 Security ID: Y1826P107
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of 19.9 For For Management
Percent Equity Interest in RAM
Holdings Berhad (RAM)
2 Approve Proposed Additional For For Management
Acquisition of 30.9 Percent Equity
Interest in RAM
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CTOS DIGITAL BHD.
Ticker: 5301 Security ID: Y1826P107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lynette Yeow Su-Yin as Director For For Management
2 Elect Erick Hamburger Barraza as For For Management
Director
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CTS CO., LTD.
Ticker: 4345 Security ID: J0845N108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoshima, Taizo For Against Management
1.2 Elect Director Akiyama, Hideki For For Management
1.3 Elect Director Kanai, Kazutoshi For For Management
1.4 Elect Director Yokoshima, Ren For For Management
1.5 Elect Director Kitahara, Makio For For Management
1.6 Elect Director Kishimoto, Akihiko For For Management
1.7 Elect Director Miyasaka, Masaharu For For Management
1.8 Elect Director Hirano, Seiichi For For Management
2 Appoint Statutory Auditor Yokoyama, For For Management
Takashi
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve to Appoint Auditor For For Management
3.1 Elect Wu Chunquan as Director For For Management
3.2 Elect Chen Yu as Director For For Management
3.3 Elect Xu Linxiu as Director For For Management
4.1 Elect Han Gang as Director For For Management
4.2 Elect Lin Shu as Director For For Management
4.3 Elect Zhang Zeping as Director For For Management
5.1 Elect Zeng Xiangzhan as Supervisor For For Management
5.2 Elect Zou Shantong as Supervisor For For Management
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 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 Operational Plan and Financial For Against Management
Budget
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Investment Management Measures For Against Management
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CTT - CORREIOS DE PORTUGAL SA
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company by Board, Audit Committee, and
Statutory Auditor, and Approve Vote of
Confidence to Corporate Bodies
4 Elect Directors for 2023-2025 Term of For For Management
Office
5 Elect General Meeting Board for For For Management
2023-2025 Term of Office
6 Elect Remuneration Committee Members For Against Management
and Approve Their Remuneration
7 Approve Reduction in Share Capital and For For Management
Amend Article 4 Accordingly
8 Amend Articles For For Management
9 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
CUB ELECPARTS, INC.
Ticker: 2231 Security ID: Y1R23F101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUCKOO HOMESYS CO., LTD.
Ticker: 284740 Security ID: Y18256100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Koo Bon-hak as Inside Director For For Management
5 Elect Two Outside Directors to Serve For Against Management
as Audit Committee Members (Bundled)
6 Elect Two Members of Audit Committee For Against Management
(Bundled)
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUROCOM CO., LTD.
Ticker: 040350 Security ID: Y1838G103
Meeting Date: MAR 28, 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CURRO HOLDINGS LTD.
Ticker: COH Security ID: S20461109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mari Lategan as Director For For Management
2 Elect Burtie September as Director For For Management
3 Re-elect Themba Baloyi as Director For For Management
4 Re-elect Nan Mankai as Director For For Management
5 Re-elect Douglas Ramaphosa as Director For For Management
6 Re-elect Nan Mankai as Chairperson of For For Management
the Audit and Risk Committee
7 Re-elect Themba Baloyi as Member of For For Management
the Audit and Risk Committee
8 Re-elect Douglas Ramaphosa as Member For For Management
of the Audit and Risk Committee
9 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with O Halenyane as the
Registered Auditor and Partner
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration Policy For For Management
12 Approve Implementation Report on the For For Management
Remuneration Policy
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CURRYS PLC
Ticker: CURY Security ID: G2601D103
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Ian Dyson as Director For For Management
6 Re-elect Alex Baldock as Director For For Management
7 Re-elect Eileen Burbidge as Director For For Management
8 Re-elect Tony DeNunzio as Director For For Management
9 Re-elect Andrea Gisle Joosen as For For Management
Director
10 Re-elect Bruce Marsh as Director For For Management
11 Re-elect Fiona McBain as Director For For Management
12 Re-elect Gerry Murphy as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CURVES HOLDINGS CO., LTD.
Ticker: 7085 Security ID: J0845V100
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Masumoto, Takeshi For For Management
3.2 Elect Director Sakamoto, Maki For For Management
3.3 Elect Director Masumoto, Yoko For For Management
3.4 Elect Director Matsuda, Shinya For For Management
--------------------------------------------------------------------------------
CYBERLINK CORP.
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 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
3.1 Elect Jau Huang, with SHAREHOLDER NO. For For Management
12, as Non-Independent Director
3.2 Elect Alice H. Chang, a REPRESENTATIVE For For Management
of ClinJeff Corp., with SHAREHOLDER NO.
22, as Non-Independent Director
3.3 Elect Ying-Lun Hai, a REPRESENTATIVE For For Management
of ClinJeff Corp., with SHAREHOLDER NO.
22, as Non-Independent Director
3.4 Elect Yi-Chen Huang, a REPRESENTATIVE For For Management
of Rocky Mountain Investment Ltd.,
with SHAREHOLDER NO.52735, as
Non-Independent Director
3.5 Elect Chien LEO Ming-TZ, with ID NO. For For Management
A800351XXX, as Independent Director
3.6 Elect Yean-Jen Shue, with SHAREHOLDER For For Management
NO.72579, as Independent Director
3.7 Elect Yu-Shen Lan, with SHAREHOLDER NO. For For Management
22847, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY, INC.
Ticker: 3062 Security ID: Y1702V103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CYBOZU, INC.
Ticker: 4776 Security ID: J1146T109
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishibata, Yoshihisa For Against Management
1.2 Elect Director Kitahara, Yasutomi For For Management
1.3 Elect Director Hayashi, Tadamasa For For Management
1.4 Elect Director Matsumoto, Yuko For For Management
1.5 Elect Director Morioka, Takakazu For For Management
1.6 Elect Director Watanabe, Yuko For For Management
2 Appoint Statutory Auditor Tabata, Shogo For For Management
3 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 13
4 Approve Employee Share Ownership Plan For Against Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Pledging of Assets for Debt For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4a Elect Member of Vote Counting For For Management
Commission
4b Elect Member of Vote Counting For For Management
Commission
4c Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6a Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6b Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7a Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
7b Receive Supervisory Board Report on None None Management
Company's Standing and Work of
Management Board
7c Receive Remuneration Report None None Management
8 Approve Management Board Report on For For Management
Company's Operations
9 Approve Financial Statements For For Management
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Report For For Management
13 Approve Remuneration Report For Against Management
14a Approve Discharge of Miroslaw For For Management
Blaszczyk (CEO)
14b Approve Discharge of Maciej Stec For For Management
(Deputy CEO)
14c Approve Discharge of Jacek For For Management
Felczykowski (Management Board Member)
14d Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
14e Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
14f Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
15a Approve Discharge of Zygmunt Solorz For Against Management
(Supervisory Board Chairman)
15b Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Deputy Chairman)
15c Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
15d Approve Discharge of Jaroslaw Grzesiak For For Management
(Supervisory Board Member)
15e Approve Discharge of Marek Grzybowski For For Management
(Supervisory Board Member)
15f Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
15g Approve Discharge of Tobias Solorz For For Management
(Supervisory Board Member)
15h Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
15i Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
16 Approve Allocation of Income and For For Management
Omission of Dividends
17 Amend Statute Re: Supervisory Board None Against Shareholder
18 Approve Consolidated Text of Statute None Against Shareholder
19.1 Elect Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 12, 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 Krishna Bodanapu as Director For For Management
4 Reelect Karthikeyan Natarajan as For For Management
Director
5 Reelect Ramesh Abhishek as Director For For Management
6 Approve Appointment and Re-designation For For Management
of Krishna Bodanapu as Executive Vice
Chairman and Managing Director
7 Approve Payment of Remuneration to For For Management
Krishna Bodanapu as Executive Vice
Chairman and Managing Director
8 Approve Appointment and Re-designation For For Management
of Karthikeyan Natarajan as Executive
Director and Chief Executive Officer
9 Approve Payment of Remuneration to For For Management
Karthikeyan Natarajan as Executive
Director and Chief Executive Officer
10 Approve Cyient Associate Stock Option For For Management
Plan 2023
11 Approve Grant of Options under Cyient For For Management
Associate Stock Option Plan 2023
--------------------------------------------------------------------------------
D&L INDUSTRIES, INC.
Ticker: DNL Security ID: Y1973T100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
5 Approve Change in Directors' Fees For For Management
6 Appoint Isla Lipana & Co. as External For For Management
Auditor
7.1 Elect Mercedita S. Nolledo as Director For For Management
7.2 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
7.3 Elect Lydia R. Balatbat-Echauz as For For Management
Director
7.4 Elect Karl Kendrick T. Chua as Director For For Management
7.5 Elect Yin Yong L. Lao as Director For For Management
7.6 Elect John L. Lao as Director For For Management
7.7 Elect Alvin D. Lao as Director For For Management
--------------------------------------------------------------------------------
D&O GREEN TECHNOLOGIES BERHAD
Ticker: 7204 Security ID: Y2105L106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan bin Hashim as For For Management
Director
2 Elect Jesper Bjoern Madsen as Director For For Management
3 Elect Goh Chin Loong as Director For For Management
4 Elect Au Siew Loon as Director For For Management
5 Approve Directors' Fees and Benefits For For Management
for Mohammed Azlan bin Hashim
6 Approve Directors' Fees and Benefits For For Management
for Goh Chin San
7 Approve Directors' Fees and Benefits For For Management
for Jesper Bjoern Madsen
8 Approve Directors' Fees and Benefits For For Management
for Yeow See Yuen
9 Approve Directors' Fees and Benefits For For Management
for Jennifer Chong Gaik Lan
10 Approve Directors' Fees and Benefits For For Management
for Goh Chin Loong
11 Approve Directors' Fees and Benefits For For Management
for Au Siew Loon
12 Approve Directors' Fees for Wong Meng For For Management
Tak
13 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: MAY 31, 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
3.1 Elect VICTOR KUO, a REPRESENTATIVE of For For Management
TAIWAN NETWORK GROUP UNITED CO., LTD.,
with SHAREHOLDER NO.0365434, as
Non-Independent Director
3.2 Elect JOSEPH WANG, a REPRESENTATIVE of For For Management
TAIWAN NETWORK GROUP UNITED CO., LTD.,
with SHAREHOLDER NO.0365434, as
Non-Independent Director
3.3 Elect AMY WU, a REPRESENTATIVE of For For Management
E-TOP METAL CO., LTD., with
SHAREHOLDER NO.0352156, as
Non-Independent Director
3.4 Elect FRED FONG, a REPRESENTATIVE of For For Management
E-TOP METAL CO., LTD., with
SHAREHOLDER NO.0352156, as
Non-Independent Director
3.5 Elect BRIAN KAO, with ID NO. For For Management
F124020XXX, as Non-Independent Director
3.6 Elect VICTOR WU, with ID NO. For For Management
N123016XXX, as Non-Independent Director
3.7 Elect RICHARD CHEN, with ID NO. For For Management
A121305XXX, as Independent Director
3.8 Elect RICHARD LEE, with ID NO. For For Management
P121941XXX, as Independent Director
3.9 Elect CHUN-HSIUNG CHU, with ID NO. For For Management
N120092XXX, as Independent Director
4 Approve Abolishment and For For Management
Re-establishment of the Rules and
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Report of Board None None Management
B Accept Financial Statements and For For Management
Statutory Reports
C Approve Allocation of Income and For For Management
Dividends of DKK 30.00 Per Share
D.1 Reelect Klaus Nyborg as Director For For Management
D.2 Reelect Johanne Riegels Ostergard as For Abstain Management
Director
D.3 Reelect Karsten Knudsen as Director For Abstain Management
D.4 Reelect Robert Hvide Macleod as For For Management
Director
D.5 Elect Other Candidate as Director For Abstain Management
D.6 Elect Other Candidate as Director For Abstain Management
E Ratify Ernst & Young as Auditor For For Management
F.1 Approve Remuneration Report (Advisory For For Management
Vote)
F.2 Authorize Share Repurchase Program For For Management
F.3 Approve DKK 3 Million Reduction in For For Management
Share Capital via Share Cancellation
F.4 Amend Remuneration Policy For For Management
G Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 3 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
DAEA TI CO., LTD.
Ticker: 045390 Security ID: Y4084Q106
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 Appoint Son Seong-geun as Internal For For Management
Auditor
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDUCK CO., LTD.
Ticker: 008060 Security ID: Y1858V105
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 For Management
3.1 Elect Jang Hong-eun as Inside Director For For Management
3.2 Elect Park Jong-seo as Inside Director For For Management
4 Appoint Cho Jin-wook as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
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 Amend Articles of Incorporation For For Management
3.1 Elect Shin Young-hwan as Inside For For Management
Director
3.2 Elect Jeong Seung-bu as Outside For For Management
Director
4 Appoint Park Chan-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO., LTD.
Ticker: 001130 Security ID: Y18601107
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DAEJOO ELECTRONIC MATERIALS CO., LTD.
Ticker: 078600 Security ID: Y18617103
Meeting Date: MAR 28, 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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3.1 Amend Articles of Incorporation For For Management
(Business Objectives)
3.2 Amend Articles of Incorporation For Against Management
(Issuance of Convertible
Securities-Change in Issuance Limit)
3.3 Amend Articles of Incorporation For For Management
(Establishment of Committee)
3.4 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
3.5 Amend Articles of Incorporation For For Management
(Interim Dividend)
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
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 For Management
3.1 Elect Lim Jeong-bae as Inside Director For For Management
3.2 Elect Lim Sang-min as Inside Director For Against Management
3.3 Elect Jeon Chang-geun as Inside For Against Management
Director
3.4 Elect Park Hong-gyu as Outside Director For For Management
3.5 Elect Jang Il-hyeok as Outside Director For For Management
3.6 Elect Choi Seong-rak as Outside For For Management
Director
4.1 Elect Park Hong-gyu as a Member of For For Management
Audit Committee
4.2 Elect Jang Il-hyeok as a Member of For For Management
Audit Committee
4.3 Elect Choi Seong-rak as a Member of For For Management
Audit Committee
5 Elect Choi Jong-beom as Outside For For Management
Director to Serve as a Member of Audit
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAETWYLER HOLDING AG
Ticker: DAE Security ID: H17592157
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.64 per Registered
Share and CHF 3.20 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Renominate Jens Breu as Candidate at For Did Not Vote Management
the Special Meeting of Holders of
Bearer Shares
4.1.2 Renominate Martin Hirzel as Candidate For Did Not Vote Management
at the Special Meeting of Holders of
Bearer Shares
4.1.3 Renominate Judith van Walsum as For Did Not Vote Management
Candidate at the Special Meeting of
Holders of Bearer Shares
4.2 Reelect Paul Haelg as Director and For Did Not Vote Management
Board Chair
4.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management
4.4 Reelect Claude Cornaz as Director For Did Not Vote Management
4.5 Reelect Juerg Fedier as Director For Did Not Vote Management
4.6 Reelect Gabi Huber as Director For Did Not Vote Management
4.7.1 Reelect Jens Breu as Director For Did Not Vote Management
4.7.2 Reelect Martin Hirzel as Director For Did Not Vote Management
4.7.3 Reelect Judith van Walsum as Director For Did Not Vote Management
5.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
5.2 Reappoint Claude Cornaz as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.3 Reappoint Jens Breu as Member of the For Did Not Vote Management
Nomination and Compensation Committee
6 Ratify KPMG as Auditors For Did Not Vote Management
7 Designate Remo Baumann as Independent For Did Not Vote Management
Proxy
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.1 Million
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 7.9
Million
9 Amend Articles of Association (Incl. For Did Not Vote Management
Approval of Virtual-Only Shareholder
Meetings)
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
DAEWOONG CO., LTD.
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Gi-ho as Inside Director For For Management
1.2 Elect Choi In-hyeok as Outside Director For For Management
2 Appoint Jeon Woo-bang as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Allocation of Income (0.05 None Against Shareholder
Stock Dividend per Share) (Shareholder
Proposal)
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO., LTD.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Seong-su as Inside Director For For Management
1.2 Elect Kim Yong-jin as Outside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAGANG NEXCHANGE BERHAD
Ticker: 4456 Security ID: Y8839H105
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zainal Abidin Syed Mohamed Tahir For For Management
as Director
2 Elect Zainal 'Abidin Abd Jalil as For For Management
Director
3 Elect Noor Shahya Tun Abdul Razak as For For Management
Director
4 Elect Muhammad Radhi Azizan as Director For For Management
5 Elect Chandramohan Subramaniam as For For Management
Director
6 Elect Zalina Shaher as Director For For Management
7 Approve Directors' Fees and Benefits For For Management
8 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Abd Rahman Mamat to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Allocation of ESOS Options to For Against Management
Robert Fisher
12 Approve Allocation of ESOS Options to For Against Management
Chen, Wei-Ming
13 Approve Allocation of ESOS Options to For Against Management
Noor Shahya Tun Abdul Razak
14 Approve Allocation of ESOS Options to For Against Management
Muhammad Radhi Azizan
15 Approve Allocation of ESOS Options to For Against Management
Chandramohan Subramaniam
16 Approve Allocation of ESOS Options to For Against Management
Zalina Shaher
17 Approve Allocation of ESOS Options to For Against Management
Muhammad Saifullah Mohd Isa
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO., LTD.
Ticker: 4611 Security ID: J10710101
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 25
2.1 Elect Director Sato, Takayuki For Against Management
2.2 Elect Director Nagano, Tatsuhiko For For Management
2.3 Elect Director Noda, Hideyoshi For For Management
2.4 Elect Director Yamamoto, Motohiro For For Management
2.5 Elect Director Nakatani, Masayuki For For Management
2.6 Elect Director Miyake, Akihiro For For Management
2.7 Elect Director Hayashi, Kimiyo For For Management
2.8 Elect Director Sato, Hiroshi For For Management
2.9 Elect Director Baba, Koji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nishida, Kei
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAI-DAN CO., LTD.
Ticker: 1980 Security ID: J62234109
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 55
2.1 Elect Director Kitano, Shohei For For Management
2.2 Elect Director Fujisawa, Ichiro For For Management
2.3 Elect Director Yamanaka, Yasuhiro For For Management
2.4 Elect Director Sasaki, Hisao For For Management
2.5 Elect Director Kamei, Yasuo For For Management
2.6 Elect Director Matsubara, Fumio For For Management
2.7 Elect Director Sato, Ikumi For For Management
2.8 Elect Director Kosakai, Kenkichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Isokawa, Takeshi
--------------------------------------------------------------------------------
DAIDO METAL CO., LTD.
Ticker: 7245 Security ID: J08652109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanji, Seigo For For Management
1.2 Elect Director Sato, Yoshiaki For For Management
1.3 Elect Director Hakakoshi, Shigemasa For For Management
1.4 Elect Director Yoshida, Arihiro For For Management
1.5 Elect Director Furukawa, Tomomitsu For For Management
1.6 Elect Director Takei, Toshikazu For For Management
1.7 Elect Director Hoshinaga, Kiyotaka For For Management
1.8 Elect Director Shirai, Miyuri For For Management
2.1 Appoint Statutory Auditor Takaki, Koji For For Management
2.2 Appoint Statutory Auditor Matsuda, For For Management
Kazuo
2.3 Appoint Statutory Auditor Yoshida, For For Management
Etsuaki
3 Appoint Alternate Statutory Auditor For For Management
Ishiwata, Nobuyuki
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
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 87
2.1 Elect Director Tajiri, Tetsuya For Against Management
2.2 Elect Director Minomo, Shoichiro For Against Management
2.3 Elect Director Kamo, Kazuo For For Management
2.4 Elect Director Morimoto, Keiki For For Management
2.5 Elect Director Kimura, Haruhisa For For Management
2.6 Elect Director Wada, Shingo For For Management
2.7 Elect Director Kaneko, Kentaro For For Management
2.8 Elect Director Ando, Keiichi For For Management
2.9 Elect Director Magoshi, Emiko For For Management
2.10 Elect Director Fujiwara, Yasufumi For For Management
3.1 Appoint Statutory Auditor Tokai, Ichiro For For Management
3.2 Appoint Statutory Auditor Urata, Haruo For For Management
3.3 Appoint Statutory Auditor Shime, For For Management
Hiroyuki
--------------------------------------------------------------------------------
DAIHO CORP.
Ticker: 1822 Security ID: J09177106
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 230
2 Approve Capital Reduction and For For Management
Accounting Transfers
3.1 Elect Director Morishita, Kakue For Against Management
3.2 Elect Director Nakamura, Momoki For For Management
3.3 Elect Director Kugimoto, Minoru For For Management
3.4 Elect Director Sechi, Akihiko For For Management
3.5 Elect Director Masuda, Hiroshi For For Management
3.6 Elect Director Aso, Iwao For For Management
3.7 Elect Director Naito, Tatsujiro For For Management
3.8 Elect Director Fujita, Kazuhiro For For Management
3.9 Elect Director Oshima, Yoshitaka For For Management
3.10 Elect Director Atsumi, Yoko For For Management
3.11 Elect Director Kamiya, Sonosuke For For Management
3.12 Elect Director Kato, Tomoharu For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIICHI JITSUGYO CO., LTD.
Ticker: 8059 Security ID: J09492109
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 114
2.1 Elect Director Uno, Ichiro For For Management
2.2 Elect Director Ninomiya, Ryuichi For For Management
2.3 Elect Director Ueno, Masatoshi For For Management
2.4 Elect Director Marumoto, Yasushi For For Management
2.5 Elect Director Fukawa, Osamu For For Management
2.6 Elect Director Funawatari, Yuji For For Management
2.7 Elect Director Sakamoto, Yoshikazu For For Management
2.8 Elect Director Yamada, Namika For For Management
2.9 Elect Director Nakayama, Kazuo For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIKEN CORP.
Ticker: 7905 Security ID: J1R278100
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 Okuda, Masanori For Against Management
2.2 Elect Director Nomura, Koshin For For Management
2.3 Elect Director Nagata, Takeshi For For Management
2.4 Elect Director Maki, Masatoshi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Terubayashi, Takashi
3.2 Elect Director and Audit Committee For Against Management
Member Iinuma, Tomoaki
3.3 Elect Director and Audit Committee For For Management
Member Ishizaki, Shingo
3.4 Elect Director and Audit Committee For For Management
Member Asami, Yuko
3.5 Elect Director and Audit Committee For Against Management
Member Mukohara, Kiyoshi
4 Elect Alternate Director and Audit For For Management
Committee Member Furube, Kiyoshi
--------------------------------------------------------------------------------
DAIKI ALUMINIUM INDUSTRY CO., LTD.
Ticker: 5702 Security ID: J09954116
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 40
2.1 Elect Director Yamamoto, Takaaki For For Management
2.2 Elect Director Hayashi, Shigenori For For Management
2.3 Elect Director Goto, Kazushi For For Management
2.4 Elect Director Yamaoka, Masao For For Management
2.5 Elect Director Tatsuno, Morihiko For For Management
2.6 Elect Director Isogai, Eishi For For Management
2.7 Elect Director Tani, Kenji For For Management
--------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO., LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 24, 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 29
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oga, Shoji For Against Management
3.2 Elect Director Oga, Masahiko For For Management
3.3 Elect Director Omura, Masashi For For Management
3.4 Elect Director Kawada, Tomohiro For For Management
3.5 Elect Director Fujikawa, Atsushi For For Management
3.6 Elect Director Namba, Yoichi For For Management
3.7 Elect Director Inoue, Hiroshi For For Management
3.8 Elect Director Noda, Naoki For For Management
3.9 Elect Director Fukuda, Masahiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kuwahara, Kazunari
--------------------------------------------------------------------------------
DAIKYONISHIKAWA CORP.
Ticker: 4246 Security ID: J10207108
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 15
2.1 Elect Director Uchida, Nariaki For For Management
2.2 Elect Director Toi, Hideki For For Management
2.3 Elect Director Nishikimura, Motoharu For For Management
2.4 Elect Director Hataishi, Mitsugi For For Management
2.5 Elect Director Kawakami, Hiroyuki For For Management
2.6 Elect Director Ishida, Hiroshi For For Management
2.7 Elect Director Sasaki, Shigeki For For Management
2.8 Elect Director Murata, Haruko For For Management
2.9 Elect Director Hironaka, Taketo For For Management
2.10 Elect Director Matsumoto, Toshihiko For For Management
2.11 Elect Director Kobayashi, Hiroaki For For Management
3 Appoint Statutory Auditor Shoji, Yukio For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kashihara, Teruhiko
4.2 Appoint Alternate Statutory Auditor For Against Management
Tani, Hiroko
--------------------------------------------------------------------------------
DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD.
Ticker: 4116 Security ID: J10332104
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 40
2.1 Elect Director Takahashi, Koji For Against Management
2.2 Elect Director Koshiro, Yoshitaka For For Management
2.3 Elect Director Aoba, Masahiko For For Management
2.4 Elect Director Takeda, Osamu For For Management
2.5 Elect Director Sato, Koji For For Management
2.6 Elect Director Nakagawa, Yoshiaki For For Management
2.7 Elect Director Nagahama, Akiko For For Management
2.8 Elect Director Kawase, Susumu For For Management
3.1 Appoint Statutory Auditor Gamo, Yoshiro For For Management
3.2 Appoint Statutory Auditor Murata, For For Management
Shuichi
3.3 Appoint Statutory Auditor Wakabayashi, For For Management
Ichiro
4 Appoint Alternate Statutory Auditor For Against Management
Ikari, Shuichiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAISEKI CO., LTD.
Ticker: 9793 Security ID: J10773109
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 30
2.1 Elect Director Yamamoto, Tetsuya For For Management
2.2 Elect Director Ito, Yasuo For For Management
2.3 Elect Director Amano, Koji For For Management
2.4 Elect Director Okada, Mitsuru For For Management
--------------------------------------------------------------------------------
DAISHI HOKUETSU FINANCIAL GROUP, INC.
Ticker: 7327 Security ID: J10795102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Namiki, Fujio For For Management
1.2 Elect Director Ueguri, Michiro For For Management
1.3 Elect Director Takahashi, Makoto For For Management
1.4 Elect Director Shibata, Ken For For Management
1.5 Elect Director Tanaka, Takayoshi For For Management
1.6 Elect Director Maki, Toshiyuki For For Management
1.7 Elect Director Ishizaka, Takashi For For Management
1.8 Elect Director Miyakoshi, Tadanori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Konomura, Takayoshi
2.2 Elect Director and Audit Committee For For Management
Member Mori, Kunio
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: JAN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Hyeok as Inside Director For For Management
3.2 Elect Won Yoon-hui as Outside Director For For Management
3.3 Elect Kim Chang-su as Outside Director For For Management
3.4 Elect Cho Seon-young as Outside For For Management
Director
4 Elect Han Seung-hui as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Won Yoon-hui as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAISYO CORP.
Ticker: 9979 Security ID: J10931103
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noma, Shingo For For Management
3.2 Elect Director Tsukada, Hideki For For Management
3.3 Elect Director Kameda, Masanori For For Management
--------------------------------------------------------------------------------
DAITO PHARMACEUTICAL CO., LTD.
Ticker: 4577 Security ID: J12223103
Meeting Date: AUG 24, 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 Otsuga, Yasunobu For For Management
2.2 Elect Director Kikuta, Junichi For For Management
2.3 Elect Director Hizume, Kazushige For For Management
2.4 Elect Director Komatsu, Kimiko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD.
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Atsushi For For Management
1.2 Elect Director Ozaki, Masahiro For For Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Kudo, Tetsuro For For Management
1.5 Elect Director Ono, Yoshiaki For For Management
1.6 Elect Director Suido, Yoshihiro For For Management
1.7 Elect Director Soeda, Chinatsu For For Management
1.8 Elect Director Taoda, Akihiro For For Management
1.9 Elect Director Nakanishi, Misato For For Management
2.1 Appoint Statutory Auditor Akakabe, For For Management
Seiji
2.2 Appoint Statutory Auditor Nishimura, For For Management
Hiroshi
3 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO., LTD.
Ticker: 3107 Security ID: J1R29Q108
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 32
2.1 Elect Director Nishimura, Yukihiro For For Management
2.2 Elect Director Yasuda, Mitsushige For For Management
2.3 Elect Director Igari, Tsukasa For For Management
2.4 Elect Director Dohi, Kenichi For For Management
2.5 Elect Director Nakamura, Kazuyuki For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Fujiki, Takako For For Management
2.8 Elect Director Hori, Tetsuro For For Management
3.1 Appoint Statutory Auditor Ueda, Masuji For For Management
3.2 Appoint Statutory Auditor Kakuishi, For For Management
Saeko
--------------------------------------------------------------------------------
DAJIN HEAVY INDUSTRY CO., LTD.
Ticker: 002487 Security ID: Y1964N104
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Xin as Director For For Management
1.2 Elect Sun Xiaole as Director For For Management
1.3 Elect Tian Mingjun as Director For For Management
1.4 Elect Liu Aihua as Director For For Management
2.1 Elect Cai Meng as Director For For Management
2.2 Elect Qu Guangjie as Director For For Management
2.3 Elect Zhang Wei as Director For For Management
3.1 Elect Li Haizhe as Supervisor For For Management
3.2 Elect Ji Xiuli as Supervisor For For Management
4 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
5 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
DAJIN HEAVY INDUSTRY CO., LTD.
Ticker: 002487 Security ID: Y1964N104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC
Ticker: DHG Security ID: G2630L100
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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Re-elect John Hennessy as Director For For Management
4b Re-elect Dermot Crowley as Director For For Management
4c Re-elect Elizabeth McMeikan as Director For For Management
4d Re-elect Cathriona Hallahan as Director For For Management
4e Re-elect Gervaise Slowey as Director For For Management
4f Re-elect Shane Casserly as Director For For Management
4g Re-elect Carol Phelan 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 Ordinary For For Management
Shares
10 Authorise Re-allotment of Treasury For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Chaochang as Non-independent For For Shareholder
Director
2 Approve Investment in the Construction For For Management
of Large-Scale High-end Wind Power
Core Component Intelligent
Manufacturing Project
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For For Management
Guarantee
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 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
6.1 Elect Meng Wei as Director For For Shareholder
6.2 Elect Tian Changjun as Director For For Shareholder
6.3 Elect Lu Chaochang as Director For For Shareholder
7.1 Elect Zhang Shuxian as Director For For Management
7.2 Elect Tang Ruiming as Director For For Management
7.3 Elect Wang Guofeng as Director For For Management
7.4 Elect Ma Jincheng as Director For For Management
7.5 Elect Cong Lifang as Director For For Management
8.1 Elect Wang Lin as Supervisor For For Shareholder
8.2 Elect Wang Shiji as Supervisor For For Shareholder
8.3 Elect Wang Lin as Supervisor For For Shareholder
9 Approve Allowance of Independent For For Management
Directors
10 Approve to Appoint Auditor For For Management
11 Approve Continue Bill Pool Business For Against Management
--------------------------------------------------------------------------------
DANAL CO., LTD.
Ticker: 064260 Security ID: Y1969G104
Meeting Date: MAR 31, 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 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.2 Amend Articles of Incorporation For For Management
(Issuance of Class Shares)
2.3 Amend Articles of Incorporation For For Management
(Record Date)
2.4 Amend Articles of Incorporation For For Management
(Directors' Term of Office)
2.5 Amend Articles of Incorporation For For Management
(Election of CEO)
3.1 Elect Park Seong-chan as Inside For For Management
Director
3.2 Elect Park Sang-man as Inside Director For For Management
4 Appoint Choi Dong-jin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DANEL (ADIR YEOSHUA) LTD.
Ticker: DANE Security ID: M27013107
Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ram Entin as Director For For Management
1.2 Reelect Alon Adir as Director For For Management
1.3 Reelect Doron Debbie as Director For For Management
1.4 Reelect Iris Esther Beck Conder as For For Management
Director
1.5 Reelect Nurit Tweezer Zaks as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For Against Management
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Issue Updated Indemnification For For Management
Agreements to Directors/Officers
5 Issue Updated Indemnification For For Management
Agreement to the CEO
6 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
7 Amend Articles of Association For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DANEL (ADIR YEOSHUA) LTD.
Ticker: DANE Security ID: M27013107
Meeting Date: JUN 22, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kesselman & Kesselman as For Against Management
Auditors
2 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
3 Approve Updated Employment Terms of For For Management
Ram Entin, Chairman
4 Approve Updated Employment Terms of For For Management
Ilan Israeli, CEO
5 Approve Grant of Options to Ram Entin, For For Management
Chairman
6 Approve Grant of Options to Ilan For For Management
Israeli, 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.
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148115
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148107
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Common Representative for For For Management
Holders of Saving Shares
2 Approve Common Representative's For For Management
Remuneration
--------------------------------------------------------------------------------
DAOL INVESTMENT & SECURITIES CO., LTD.
Ticker: 030210 Security ID: Y498E7108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Chang-geun as Inside Director For For Management
4.2 Elect Hwang Jun-ho as Inside Director For For Management
4.3 Elect Lee Hyeon-ju as Outside Director For For Management
5 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Not Members of Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Members of Audit Committee
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
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 Kim In as Outside Director For For Management
2.2 Elect Kim Gyeong-won as Outside For For Management
Director
2.3 Elect Lee Young-min as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G126
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
DARKTRACE PLC
Ticker: DARK Security ID: G2658M105
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Grant Thornton UK LLP as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Gordon Hurst as Director For For Management
5 Re-elect Poppy Gustafsson as Director For For Management
6 Re-elect Catherine Graham as Director For For Management
7 Re-elect Vanessa Colomar as Director For For Management
8 Re-elect Stephen Shanley as Director For For Management
9 Re-elect Johannes Sikkens as Director For For Management
10 Re-elect Lord Willetts as Director For For Management
11 Re-elect Paul Harrison as Director For For Management
12 Re-elect Sir Peter Bonfield as Director For For Management
13 Authorise Issue of Equity For For Management
14 Approve Remuneration Report For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise 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
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP.
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 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
3.1 Elect KUO-HSIN MICHAEL TSAI, a For For Management
REPRESENTATIVE of AUO CORPORATION,
with SHAREHOLDER NO.00144061, as
Non-Independent Director
3.2 Elect SHENG-KAI SK HUANG, a For For Management
REPRESENTATIVE of AUO CORPORATION,
with SHAREHOLDER NO.00144061, as
Non-Independent Director
3.3 Elect FRANK KO, a REPRESENTATIVE of For For Management
AUO CORPORATION, with SHAREHOLDER NO.
00144061, as Non-Independent Director
3.4 Elect FENG-CHENG SU, with SHAREHOLDER For For Management
NO.00222671, as Non-Independent
Director
3.5 Elect I-SHIH CHEN, with ID NO. For For Management
B100456XXX, as Independent Director
3.6 Elect CHENG-CHUNG LI, with ID NO. For For Management
V120217XXX, as Independent Director
3.7 Elect HUEI-SHIH LUNG, with ID NO. For For Management
A210160XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
DATA#3 LIMITED
Ticker: DTL Security ID: Q3118R105
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Susan Forrester as Director For For Management
3 Elect Mark Esler as Director For For Management
4 Approve the Increase in Non-Executive None For Management
Director Fee Pool
5 Approve Issuance of Performance Rights None For Management
to Laurence Baynham
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
DATALOGIC SPA
Ticker: DAL Security ID: T3480B123
Meeting Date: APR 27, 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 Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ivan Dittrich as Director For For Management
2 Re-elect Rick Medlock as Director For For Management
3 Re-elect Johnson Njeke as Director For For Management
4 Elect Deepa Sita as Director For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Berno
Niebuhr as the Designated Auditor
6.1 Re-elect Johnson Njeke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Elect Deepa Sita as Member of the For For Management
Audit, Risk and Compliance Committee
6.3 Re-elect Rick Medlock as Member of the For For Management
Audit, Risk and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For Against Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and/or 45 of the
Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Category 1 Transaction For For Management
--------------------------------------------------------------------------------
DAWONSYS CO., LTD.
Ticker: 068240 Security ID: Y2040P105
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 Against Management
3 Elect Wang Sang-rok as Inside Director For For Management
4 Appoint Kim Dong-wook 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)
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO., LTD.
Ticker: 600611 Security ID: Y2023E119
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve External Donations For For Management
7 Approve External Guarantee For Against Management
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Provision of Financial For For Management
Assistance
10 Approve Related Party Transaction For For Management
11 Approve Use of Funds for Cash For For Management
Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13.1 Approve Issue Scale and Par Value For For Management
13.2 Approve Bond Period For For Management
13.3 Approve Interest Rate and For For Management
Determination Method
13.4 Approve Issue Manner For For Management
13.5 Approve Target Parties For For Management
13.6 Approve Redemption and Resale Terms For For Management
13.7 Approve Guarantee Arrangement For For Management
13.8 Approve Usage of Raised Funds and For For Management
Raised Funds Special Account
13.9 Approve Underwriting Method and For For Management
Listing Arrangement
13.10 Approve Safeguard Measures of Debts For For Management
Repayment
13.11 Approve Authorization Matters For For Management
13.12 Approve Resolution Validity Period For For Management
14 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
DB FINANCIAL INVESTMENT CO., LTD.
Ticker: 016610 Security ID: Y20959105
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 Ko Won-jong as Inside Director For For Management
3.2 Elect Gwak Bong-seok as Inside Director For For Management
3.3 Elect Jang Hyeon-il as Inside Director For For Management
3.4 Elect Kim Ho-sik as Outside Director For For Management
3.5 Elect Han Bong-hui as Outside Director For For Management
3.6 Elect Jeon Gun-pyo as Outside Director For For Management
4 Elect Lee Eun-tae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Ho-sik as a Member of Audit For For Management
Committee
5.2 Elect Han Bong-hui as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB HITEK CO., LTD.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Approve Allocation of Income (KRW Against Against Shareholder
2,417) (Shareholder Proposal)
2.1 Elect Cho Gi-seok as Inside Director For For Management
2.2 Elect Yang Seung-ju as Inside Director For For Management
2.3 Elect Kim Jun-dong as Outside Director For For Management
2.4 Elect Jeong Ji-yeon as Outside Director For For Management
3.1 Elect Kim Jun-dong as a Member of For For Management
Audit Committee
3.2 Elect Jeong Ji-yeon as a Member of For For Management
Audit Committee
4.1 Elect Bae Hong-gi as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Han Seung-yeop as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
5 Approve Split-Off Agreement For For Management
6.1 Amend Articles of Incorporation For For Management
6.2 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DBG TECHNOLOGY CO., LTD.
Ticker: 300735 Security ID: Y202HK102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Special Audit Instructions on For For Management
the Non-operating Fund Occupation and
Fund Transactions with Other Related
Parties
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve to Appoint Auditor For For Management
11 Approve Financial Derivatives For For Management
Transaction Quota
12 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
13 Approve Provision of Guarantee For Against Management
14 Approve to Adjust the Repurchase Price For For Management
of Performance Shares
15 Approve Repurchase and Cancellation of For For Management
Performance Shares
16 Approve Cancellation of Remaining For For Management
Shares in the Repurchase Special
Securities Account
17 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Farokh Nariman Subedar as For For Management
Director
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Iqbal Khan as Director For For Management
4 Approve B S R & Co LLP, Chartered For For Management
Accountants and Sundaram & Srinivasan,
Chartered Accountants as Joint
Statutory Central Auditors and
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of For For Management
Bonds/Debentures/Securities on Private
Placement Basis
6 Approve Issuance of Equity, For For Management
Equity-Linked or Debt Securities
without Preemptive Rights
7 Reelect Lakshmy Chandrasekaran as For For Management
Director
8 Approve Appointment and Remuneration For For Management
of Farokh Nariman Subedar,
Non-Executive (Part-time) Chairman
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
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 20
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Hisada, Toshihiro For For Management
3.2 Elect Director Ishiguro, Yasunori For For Management
3.3 Elect Director Honda, Keizo For For Management
3.4 Elect Director Shimizu, Toshimitsu For For Management
3.5 Elect Director Nakagawa, Masayuki For For Management
3.6 Elect Director Ogame, Hiroshi For For Management
3.7 Elect Director Jitsukawa, Koji For For Management
--------------------------------------------------------------------------------
DCM SHRIRAM LTD.
Ticker: 523367 Security ID: Y2023T132
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Note the For For Management
Payment of Interim Dividend
3 Reelect K.K. Kaul as Director For For Management
4 Reelect Sarita Garg as Director For For Management
5 Approve Deloitte Haskins & Sells, For For Management
Delhi, Chartered Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Revision in the Maximum Limit For For Management
of Remuneration for Varun A. Shriram
as Chief Strategy Officer
8 Approve Reappointment and Remuneration For For Management
of K.K. Sharma as Whole Time Director
- EHS
--------------------------------------------------------------------------------
DCM SHRIRAM LTD.
Ticker: 523367 Security ID: Y2023T132
Meeting Date: JUN 04, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend DCM Shriram Employee Stock For Against Management
Purchase Scheme
2 Approve Extension of DCM Shriram For Against Management
Employee Stock Purchase Scheme Grants
to the Employees/ Whole Time Directors
of Subsidiaries of the Company
3 Approve Acquisition of Equity Shares For Against Management
from Secondary Market by DCM Shriram
Employees Benefits Trust for
Implementation of DCM Shriram Employee
Stock Purchase Scheme and Grant Loan
to the Trust
--------------------------------------------------------------------------------
DE GREY MINING LTD
Ticker: DEG Security ID: Q3147X115
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Harvey as Director For For Management
3 Elect Andrew Beckwith as Director For For Management
4 Approve Issuance of Share Rights to For For Management
Paul Harvey
5 Approve Issuance of Zero Exercise For For Management
Price Options to Glenn Jardine
6 Approve Issuance of Zero Exercise For For Management
Price Options to Andrew Beckwith
7 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors
8 Approve Issuance of Placement Shares For For Management
to Simon Lill
9 Approve Issuance of Placement Shares For For Management
to Peter Hood
10 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Simon
Lill
11 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Andrew
Beckwith
12 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Craig
Nelmes
13 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Brett
Lambert
14 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Steve
Morris
--------------------------------------------------------------------------------
DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: SEP 02, 2022 Meeting Type: Annual
Record Date: AUG 26, 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 M. P. Shinde as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Jayesh Hirji Shah as Director For For Management
--------------------------------------------------------------------------------
DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: APR 29, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bhuwan Chandra Tripathi as For For Management
Director
2 Elect Sanjay Gupta as Director For For Management
3 Elect Sitaram Janardan Kunte as For For Management
Director
4 Elect Terje Bakken as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Sailesh C. Mehta as Chairman and
Managing Director
--------------------------------------------------------------------------------
DEEPAK NITRITE LIMITED
Ticker: 506401 Security ID: Y2025H177
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Ajay C. Mehta as Director For For Management
5 Reelect Sanjay Upadhyay as Director For For Management
6 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DEFINITY FINANCIAL CORPORATION
Ticker: DFY Security ID: 24477T100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director John Bowey For For Management
2.2 Elect Director Elizabeth DelBianco For For Management
2.3 Elect Director Daniel Fortin For For Management
2.4 Elect Director Barbara Fraser For For Management
2.5 Elect Director Dick Freeborough For For Management
2.6 Elect Director Sabrina Geremia For For Management
2.7 Elect Director Micheal Kelly For For Management
2.8 Elect Director Robert McFarlane For For Management
2.9 Elect Director Adrian Mitchell For For Management
2.10 Elect Director Susan Monteith For For Management
2.11 Elect Director Rowan Saunders For For Management
2.12 Elect Director Edouard Schmid For For Management
2.13 Elect Director Michael Stramaglia For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For For Management
Appraisal Indicators of Employee Share
Purchase Plan and Performance Share
Incentive Plan
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Private Placement
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 18, 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 Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve Use of Own Funds for Cash For For Management
Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12.1 Elect Ding Hongmin as Director For For Management
12.2 Elect Cheng Shuwei as Director For For Management
12.3 Elect Lu Lihua as Director For For Management
12.4 Elect Xu Jun as Director For For Management
12.5 Elect Zhang Jian as Director For For Management
12.6 Elect Ding Tao as Director For For Management
13.1 Elect Su Xinjian as Director For For Management
13.2 Elect Zhang Wenbiao as Director For For Management
13.3 Elect Ye Xuefang as Director For For Management
14.1 Elect Shi Jiahui as Supervisor For For Management
14.2 Elect Shen Jie as Supervisor For For Management
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JUL 06, 2022 Meeting Type: Annual/Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Issue Exemption and Indemnification For For Management
Agreements to Amnon Neubach (Director)
and Include him in D&O Insurance Policy
4 Elect Asaf Bartfeld as Chairman For For Management
5 Approve Extention of Exemption For For Management
Agreement to Gil Agmon, Controller,
CEO, CBO and Director of Company and
Chairman of Subsidiary
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vered Arbib as External For For Management
Director
2 Approve Amended Employment Terms of For For Management
Asaf Bartfeld, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELIVEROO PLC
Ticker: ROO Security ID: G27035107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 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 Claudia Arney as Director For For Management
4 Re-elect Will Shu as Director For For Management
5 Elect Scilla Grimble as Director For For Management
6 Re-elect Peter Jackson as Director For For Management
7 Re-elect Karen Jones as Director For For Management
8 Re-elect Rick Medlock as Director For For Management
9 Re-elect Dominique Reiniche as Director For For Management
10 Re-elect Tom Stafford as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Class A For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DELIXI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603032 Security ID: Y202GX105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Own Funds for For For Management
Securities Investment and Purchase of
Financial Products
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DELIXI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603032 Security ID: Y202GX105
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qiu Ling as Non-independent For For Shareholder
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Noam Lautman as Director For For Management
1.2 Reelect Isaac Dabah as Director For For Management
1.3 Reelect Izhak Weinstock as Director For For Management
1.4 Reelect Tzipora Carmon as Director For For Management
1.5 Reelect Israel Baum as Director For For Management
1.6 Reelect Richard Hunter as Director For For Management
1.7 Reelect Rinat Gazit as Director For For Management
2 Reappoint Kesselman and Kesselman PwC For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELG Security ID: M2778B107
Meeting Date: JAN 24, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Isaac For For Management
Dabah, CEO
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DEME GROUP NV
Ticker: DEME Security ID: BE0974413453
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Consolidated Directors' None None Management
Reports (Non-Voting)
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements and For For Management
Dividends of EUR1.5 per Share
5.1 Approve Discharge of Luc Bertrand as For For Management
Director
5.2 Approve Discharge of John-Eric For For Management
Bertrand as Director
5.3 Approve Discharge of Luc Vandenbulcke For For Management
as Director
5.4 Approve Discharge of Tom Bamelis as For For Management
Director
5.5 Approve Discharge of Piet Dejonghe as For For Management
Director
5.6 Approve Discharge of Koen Janssen as For For Management
Director
5.7 Approve Discharge of Christian For For Management
Labeyrie as Director
5.8 Approve Discharge of Pas de Mots BV, For For Management
Represented by Leen Geirnaerdt, as
Director
5.9 Approve Discharge of Kerstin For For Management
Konradsson as Director
6 Approve Discharge of Auditors For For Management
7 Elect Karena Cancilleri as Independent For For Management
Director
8 Approve Remuneration Report For For Management
9 Approve Severance Payment Clause For For Management
--------------------------------------------------------------------------------
DENTIUM CO., LTD.
Ticker: 145720 Security ID: Y2R34J108
Meeting Date: MAR 30, 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DENYO CO., LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shiratori, Shoichi For For Management
1.2 Elect Director Yoshinaga, Takanori For For Management
1.3 Elect Director Moriyama, Kensaku For For Management
1.4 Elect Director Yamada, Masao For For Management
1.5 Elect Director Tanabe, Makoto For For Management
1.6 Elect Director Otomo, Kenichi For For Management
1.7 Elect Director Takeyama, Yoshio For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hiroi, Toru
2.2 Elect Director and Audit Committee For For Management
Member Kubo, Kazuyoshi
2.3 Elect Director and Audit Committee For For Management
Member Yamagami, Keiko
2.4 Elect Director and Audit Committee For For Management
Member Natori, Masako
2.5 Elect Director and Audit Committee For For Management
Member Koto, Makoto
3 Elect Alternate Director and Audit For For Management
Committee Member Okada, Kyoko
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
DERICHEBOURG SA
Ticker: DBG Security ID: F2546C237
Meeting Date: JAN 31, 2023 Meeting Type: Annual/Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For Against Management
Chairman and CEO
6 Approve Remuneration Policy of Vice-CEO For Against Management
7 Approve Remuneration Policy of For For Management
Corporate Officers
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Daniel For Against Management
Derichebourg, CEO and Chairman
10 Approve Compensation of Abderrahmane For Against Management
El Aoufir, Vice-CEO
11 Reelect Thomas Derichebourg as Director For For Management
12 Reelect Boris Derichebourg as Director For For Management
13 Reelect Catherine Claverie as Director For For Management
14 Reelect CFER as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 50 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 50 Million
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
23 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
24 Amend Article 15 of Bylaws Re: For For Management
Directors Length of Term
25 Amend Article 28 of Bylaws Re: Virtual For For Management
Participation
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 23, 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 Grant Thornton AG as Auditors For For Management
for Fiscal Year 2023, for the Review
of Interim Financial Statements for
Fiscal Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Creation of EUR 16.2 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
12.1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
12.2 Approve Creation of EUR 10.8 Million For For Management
Pool of Conditional Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG
Ticker: DBAN Security ID: D18150181
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration Report For Against Management
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022/23 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2022/23
7 Elect Kai Andrejewski to the For For Management
Supervisory Board
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Reiner Strecker to the For For Management
Supervisory Board
7.2 Elect Chantal Schumacher to the For For Management
Supervisory Board
7.3 Elect Georg Allendorf to the For Against Management
Supervisory Board
8 Approve Creation of EUR 18.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9.1 Approve EUR 723 Million Capitalization None For Shareholder
of Reserves
9.2 Approve Reduction in Share Capital in None For Shareholder
the Amount of EUR 723 Million
9.3 Approve EUR 117 Million Reduction in None For Shareholder
Conditional Capital 2021
10.1 Elect Volker Kraft to the Supervisory None Against Shareholder
Board
10.2 Elect Benjamin Bianchi to the None Against Shareholder
Supervisory Board
10.3 Elect Stuart Keith to the Supervisory None Against Shareholder
Board
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
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 0.95 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 Elect Louis Hagen to the Supervisory For For Management
Board
5.2 Elect Kerstin Hennig to the For For Management
Supervisory Board
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for
Fiscal Year 2023
7 Approve Remuneration Report 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
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
2.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share, if
the Implementation of the Capital
Increase is Entered in the Commercial
Register by April 25, 2023
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
7.1 Elect Helmut Ernst to the Supervisory For Against Management
Board
7.2 Elect Melanie Freytag to the For Against Management
Supervisory Board
7.3 Elect Patricia Geibel-Conrad to the For For Management
Supervisory Board
7.4 Elect Rudolf Maier to the Supervisory For For Management
Board
7.5 Elect Bernd Maierhofer to the For Against Management
Supervisory Board
7.6 Elect Dietmar Voggenreiter to the For Against Management
Supervisory Board
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
Annual General Meeting by Means of
Audio and Video Transmission
10 Approve Creation of EUR 61.8 Million For For Management
Pool of Authorized Capital 2023/I with
Preemptive Rights
11 Approve Creation of EUR 61.8 Million For For Management
Pool of Authorized Capital 2023/II
with or without Exclusion of
Preemptive Rights
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million; Approve Creation of EUR 61.8
Million Pool of Capital to Guarantee
Conversion Rights
13 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 100 Million
14 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
15 Approve Remuneration of Supervisory For For Management
Board
16 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: MAR 03, 2023 Meeting Type: Court
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of Devro
plc by SARIA Nederland BV
2 Approve Matters Relating to the For For Management
Re-registration of the Company as a
Private Limited Company by the Name of
Devro Limited
--------------------------------------------------------------------------------
DEVYANI INTERNATIONAL LTD.
Ticker: 543330 Security ID: Y2R58Y114
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Virag Joshi as Whole-Time Director,
Designated as President & Chief
Executive Officer
--------------------------------------------------------------------------------
DEVYANI INTERNATIONAL LTD.
Ticker: 543330 Security ID: Y2R58Y114
Meeting Date: DEC 29, 2022 Meeting Type: Court
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
DEXERIALS CORP.
Ticker: 4980 Security ID: J1216H100
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 Shinya, Yoshihisa For For Management
2.2 Elect Director Satake, Toshiya For For Management
2.3 Elect Director Yokokura, Takashi For For Management
2.4 Elect Director Taguchi, Satoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sato, Rika
3.2 Elect Director and Audit Committee For For Management
Member Taniguchi, Masato
3.3 Elect Director and Audit Committee For For Management
Member Kagaya, Tetsuyuki
4 Elect Alternate Director and Audit For For Management
Committee Member John C. Roebuck
--------------------------------------------------------------------------------
DEXUS INDUSTRIA REIT
Ticker: DXI Security ID: Q0R50L139
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jennifer Horrigan as Director For For Management
3 Elect Deborah Coakley as Director For For Management
4 Elect Emily Smith as Director For For Management
5 Elect Danielle Carter as Director For For Management
6 Elect Jonathan Sweeney as Director For For Management
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 15, 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; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Claus V. Hemmingsen as Director For For Management
5.b Reelect Klaus Nyborg as Director For For Management
5.c Reelect Jill Lauritzen Melby as For For Management
Director
5.d Reelect Anders Gotzsche as Director For For Management
5.e Reelect Dirk Reich as Director For For Management
5.f Reelect Minna Aila as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 750,000 for Vice
Chairman, and DKK 375,000 for Other
Members; Approve Remuneration for
Committee Work
7.b Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DHANI SERVICES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: SEP 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 Reelect Divyesh B. Shah as Director For For Management
3 Approve Sharp & Tannan Associates, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Reappointment of Pinank Jayant For Against Management
Shah as Whole-Time Director and Key
Managerial Personnel and Designated as
Executive Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Dhani Services Limited - For For Management
Employee Stock Benefit Scheme 2022 and
Grant of Employee Stock Options to the
Employees/Directors of the Company
7 Approve Extension of Benefits of Dhani For For Management
Services Limited - Employee Stock
Benefit Scheme 2022 to the Employees
and Directors of the Subsidiary
Company(ies)
8 Approve Grant of Employee Stock For Against Management
Options to the Identified Employees
9 Approve Extension of Time for Making For For Management
Third and Final Call on Partly Paid up
Equity Shares Allotted Under the
Rights Issue in terms of Letter of
Offer dated February 1, 2018
--------------------------------------------------------------------------------
DHANI SERVICES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Swati Jain as Director For For Management
2 Elect Aishwarya Katoch as Director For For Management
3 Elect Amit Ajit Gandhi as Director For Against Management
--------------------------------------------------------------------------------
DHANI SERVICES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
DHIPAYA GROUP HOLDINGS PUBLIC COMPANY LIMITED
Ticker: TIPH Security ID: Y2060S104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Interim Dividend Payment None None Management
3 Approve Operating Results and For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prapas Kong-Ied as Director For For Management
5.2 Elect Vitai Ratanakorn as Director For For Management
5.3 Elect Panida Makaphol as Director For For Management
5.4 Elect Jaroonsri Wankertphon as Director For For Management
5.5 Elect Nareerut Ariyaprayoon as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DIC Security ID: D2837E191
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 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 0.75 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 Gerhard Schmidt for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Members Angela Geerling, Ulrich
Reuter, Klaus-Juergen Sontowski,
Eberhard Vetter, Michael Zahn and Rene
Zahnd for Fiscal Year 2022
5 Discuss Remuneration Report None None Management
(Non-Voting)
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2023
7 Change Company Name to BRANICKS Group For For Management
AG
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8.3 Amend Articles Re: Supervisory Board For For Management
Term of Office
8.4 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
DICKER DATA LTD.
Ticker: DDR Security ID: Q318AK102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mary Stojcevski as Director For For Management
4 Elect Fiona Brown as Director For For Management
5 Approve Non-Executive Directors For For Management
Remuneration
6 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
DIFFER GROUP HOLDING COMPANY LIMITED
Ticker: 6878 Security ID: G2760V100
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company
--------------------------------------------------------------------------------
DIFFER GROUP HOLDING COMPANY LIMITED
Ticker: 6878 Security ID: G2760V100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ng Chi Chung as Director For For Management
2b Elect Tong Lu as Director For For Management
2c Elect Kang Fuming as Director For For Management
2d Elect Chuang Yin Lam as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend the Articles of Association For For Management
8 Amend the Memorandum of Association For For Management
--------------------------------------------------------------------------------
DIGITAL ARTS INC.
Ticker: 2326 Security ID: J1228V105
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 40
2.1 Elect Director Dogu, Toshio For For Management
2.2 Elect Director Matsumoto, Takuya For For Management
3 Elect Director and Audit Committee For For Management
Member Kuwayama, Chise
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Digital China Holding Co., Ltd.
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
2 Approve Daily Related Party For For Management
Transactions
3 Approve Signing of Early Stage For For Management
Property Service Contract of Digital
China Innovation Center
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
(Draft) and Its Summary
2 Approve Stock Option Incentive Plan For For Management
Implementation Assessment Management
Measures
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Company's Eligibility for For For Shareholder
Convertible Bonds Issuance
5.1 Approve Issue Type For For Shareholder
5.2 Approve Issue Scale and Issue Size For For Shareholder
5.3 Approve Par Value and Issue Price For For Shareholder
5.4 Approve Bond Maturity For For Shareholder
5.5 Approve Bond Interest Rate For For Shareholder
5.6 Approve Method and Term for the For For Shareholder
Repayment of Principal and Interest
5.7 Approve Guarantee Matters For For Shareholder
5.8 Approve Conversion Period For For Shareholder
5.9 Approve Determination and Adjustment For For Shareholder
of Conversion Price
5.10 Approve Terms for Downward Adjustment For For Shareholder
of Conversion Price
5.11 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
5.12 Approve Terms of Redemption For For Shareholder
5.13 Approve Terms of Sell-Back For For Shareholder
5.14 Approve Dividend Distribution Post For For Shareholder
Conversion
5.15 Approve Issue Manner and Target For For Shareholder
Subscribers
5.16 Approve Placing Arrangement for For For Shareholder
Shareholders
5.17 Approve Matters Related to Bondholders For For Shareholder
Meeting
5.18 Approve Use of Proceeds For For Shareholder
5.19 Approve Depository of Raised Funds For For Shareholder
5.20 Approve Rating Matters For For Shareholder
5.21 Approve Validity Period For For Shareholder
6 Approve Plan for Convertible Bonds For For Shareholder
Issuance
7 Approve Feasibility Analysis Report on For For Shareholder
the Intended Usage of Raised Funds
8 Approve the Notion that the Company For For Shareholder
Does Not Need to Prepare Report on the
Usage of Previously Raised Funds
9 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Commitment of Relevant
Subjects
10 Approve Shareholder Dividend Return For For Shareholder
Plan
11 Approve Formulation of Rules and For For Shareholder
Procedures Regarding Convertible
Corporate Bondholders Meeting
12 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Digital China Information Service
Company Ltd.
1.2 Approve Related Party Transaction with For For Management
Digital China Holdings Limited
2 Elect Tan Shuang as Supervisor For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Terms and Method of Debt For For Management
Repayment
2.2 Approve Conversion Period For For Management
2.3 Approve Usage of Raised Funds For For Management
2.4 Approve Breach of Contract, Liability For For Management
and Dispute Mechanism
2.5 Approve Resolution Validity Period For For Management
3 Approve to Amend Plan on Convertible For For Management
Bond Issuance
4 Approve Amended Draft of Feasibility For For Management
Analysis Report on the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
6 Approve Amended Draft of Impact of For For Management
Dilution of Current Returns on Major
Financial Indicators and the Relevant
Measures to be Taken
7 Approve to Amend Matters Relating to For For Management
Meetings of Bond Holders
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Derivatives Hedging Business For For Management
8 Approve Guarantees For For Management
9.1 Amend Articles of Association For For Management
9.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9.4 Amend Investment Management System For Against Management
10.1 Elect Ye Haiqiang as Director For For Shareholder
10.2 Elect Wang Bingfeng as Director For For Shareholder
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Yang as Director For For Management
3.2 Elect Liu Yun, John as Director For For Management
3.3 Elect King William as Director For For Management
3.4 Elect Cong Shan as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Bye-Laws and For For Management
Adopt New Bye-Laws
--------------------------------------------------------------------------------
DIGITAL CORE REIT
Ticker: DCRU Security ID: Y2076L101
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Issuance of Subscription Units For For Management
3 Approve Whitewash Resolution For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
DIGITAL CORE REIT
Ticker: DCRU Security ID: Y2076L101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix the
Auditors' Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 547 Security ID: G2870G209
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
2a Elect Sun Ta-Chien as Director For For Management
2b Elect Alla Y Alenikova as Director For For Management
2c Elect Brian Thomas McConville as For For Management
Director
2d Elect Elizabeth Monk Daley as Director For For Management
2e Elect Woo King Hang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
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 37
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Odori, Keizo For For Management
2.3 Elect Director Okuma, Masahito For For Management
2.4 Elect Director Ito, Joichi For For Management
2.5 Elect Director Shino, Hiroshi For For Management
2.6 Elect Director Tanaka, Masashi For For Management
2.7 Elect Director Sakai, Makoto For For Management
2.8 Elect Director Omura, Emi For For Management
2.9 Elect Director Ozaki, Hiromi For For Management
--------------------------------------------------------------------------------
DIGITAL HOLDINGS, INC.
Ticker: 2389 Security ID: J61659108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hachimine, Noboru For For Management
1.2 Elect Director Nochi, Atsushi For For Management
1.3 Elect Director Kanazawa, Daisuke For For Management
1.4 Elect Director Mizutani, Tomoyuki For For Management
1.5 Elect Director Yanagisawa, Koji For For Management
1.6 Elect Director Ogino, Yasuhiro For For Management
1.7 Elect Director Tokioka, Mariko For For Management
--------------------------------------------------------------------------------
DILIP BUILDCON LIMITED
Ticker: 540047 Security ID: Y2073Z103
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Devendra Jain as Director For For Management
4 Approve M.K. Dandeker & CO., Chartered For For Management
Accountants, Chennai as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Appointment of Dilip For For Management
Suryavanshi as Chairman and Designated
as Chairman cum Managing Director
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Malay Mukherjee as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Devendra Jain as Managing Director
Designated as Managing Director & CEO
9 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Approve Issuance of Commercial Paper For For Management
on Private Placement Basis
11 Approve Loans, Guarantees, Securities, For Against Management
and Investments to
Subsidiary/Associates of the Company
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DIMERCO EXPRESS CORP.
Ticker: 5609 Security ID: Y2073T107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 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
--------------------------------------------------------------------------------
DIO CORP.
Ticker: 039840 Security ID: Y2096C115
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 Amend Articles of Incorporation For For Management
3 Elect Han Ik-jae as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DIOS FASTIGHETER AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 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 2.00 Per Share
9.c1 Approve Discharge of Bob Persson For For Management
9.c2 Approve Discharge of Ragnhild Backman For For Management
9.c3 Approve Discharge of Peter Strand For For Management
9.c4 Approve Discharge of Tobias Lonnevall For For Management
9.c5 Approve Discharge of Anders Nelson For For Management
9.c6 Approve Discharge of Erika Olsen For For Management
9.c7 Approve Discharge of Knut Rost For For Management
9.d Approve Record Dates for Dividend For For Management
Payment
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
12.a Reelect Bob Persson as Director For Against Management
12.b Reelect Ragnhild Backman as Director For For Management
12.c Reelect Peter Strand as Director For For Management
12.d Reelect Tobias Lonnevall as Director For For Management
12.e Reelect Erika Olsen as Director For For Management
12.f Elect Per-Gunnar Persson as Director For For Management
12.g Reelect Bob Persson as Board Chair For Against Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Authorize Board Chairman and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Amend Provisions on
Director Titles
2.1 Elect Director Tomita, Hideki For For Management
2.2 Elect Director Shidachi, Masatsugu For For Management
2.3 Elect Director Mabuchi, Kuniyoshi For For Management
2.4 Elect Director Takeuchi, Kanae For For Management
2.5 Elect Director Shimada, Yuka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Otomo, Tsuneyo
3.2 Elect Director and Audit Committee For For Management
Member Tanabe, Eriko
3.3 Elect Director and Audit Committee For For Management
Member Imazu, Yukiko
3.4 Elect Director and Audit Committee For For Management
Member Maruyama, Misae
4 Elect Alternate Director and Audit For For Management
Committee Member Wakabayashi, Rie
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DIRECT MARKETING MIX INC.
Ticker: 7354 Security ID: J1231U102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2.1 Elect Director Kobayashi, Yuki For For Management
2.2 Elect Director Uehara, Daisuke For For Management
2.3 Elect Director Doi, Motoyoshi For For Management
2.4 Elect Director Ikeda, Atsuho For For Management
2.5 Elect Director Mizutani, Kensaku For For Management
2.6 Elect Director Mishima, Masami For For Management
2.7 Elect Director Miyake, Toshio For For Management
2.8 Elect Director Maeda, Kenjiro For For Management
2.9 Elect Director Matsubara, Yuka For For Management
2.10 Elect Director Yoneda, Emi For For Management
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Ratify Appointment of and Elect For For Management
Benjamin J. Babcock as Director
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Share Repurchase Program For For Management
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DIVERSIFIED ENERGY CO. PLC
Ticker: DEC Security ID: G2891G105
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Conditional
Capital Raise
2 Authorise Issue of Equity For For Management
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Conditional Capital Raise
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
DIVERSIFIED ENERGY CO. PLC
Ticker: DEC Security ID: G2891G105
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 26, 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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect David Johnson as Director For For Management
6 Re-elect Robert Hutson Jr as Director For For Management
7 Re-elect Bradley Gray as Director For For Management
8 Re-elect Martin Thomas as Director For For Management
9 Re-elect David Turner Jr as Director For For Management
10 Re-elect Sandra Stash as Director For For Management
11 Re-elect Sylvia Kerrigan as Director For For Management
12 Elect Kathryn Klaber as Director For For Management
13 Authorise Issue of Equity For For Management
14 Approve Remuneration Report For Against Management
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Amend Articles of Association to For For Management
Increase the Aggregate Limit on
Directors' Fees
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LIMITED
Ticker: 540699 Security ID: Y2R8Y5112
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Atul B. Lall as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Continuation of Office of For For Management
Manuji Zarabi as Non-Executive
Independent Director
6 Approve Loans, Investments, Guarantee For Against Management
or Security to Subsidiary Companies,
Joint Venture Companies and Other
Associates
7 Approve Remuneration Payable to Sunil For For Management
Vachani as Executive Chairman and
Whole Time Director
8 Approve Grant of Stock Options to the For Against Management
Employees of Associate Companies,
Including Joint Venture Companies
Under Dixon Technologies (India)
Limited - Employees Stock Option Plan,
2018 and Employee Stock Option Plan,
2020
--------------------------------------------------------------------------------
DKK CO., LTD.
Ticker: 6706 Security ID: J11970118
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 30
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Kondo, Tadatoshi For Against Management
3.2 Elect Director Shimoda, Tsuyoshi For For Management
3.3 Elect Director Asai, Takashi For For Management
3.4 Elect Director Kawahara, Toshiro For For Management
3.5 Elect Director Fugo, Hiroharu For For Management
3.6 Elect Director Tsukano, Hidehiro For For Management
3.7 Elect Director Jean-Francois Minier For For Management
3.8 Elect Director Takeda, Ryoko For For Management
3.9 Elect Director Takahashi, Atsushi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hirai, Ryuichi
--------------------------------------------------------------------------------
DKS CO., LTD.
Ticker: 4461 Security ID: J1303C105
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 40
2.1 Elect Director Sakamoto, Takashi For Against Management
2.2 Elect Director Yamaji, Naoki For Against Management
2.3 Elect Director Okamoto, Osami For For Management
2.4 Elect Director Shimizu, Shinji For For Management
2.5 Elect Director Taniguchi, Tsutomu For For Management
2.6 Elect Director Okuyama, Kikuo For For Management
2.7 Elect Director Hashimoto, Katsumi For For Management
2.8 Elect Director Nakano, Hideyo For For Management
3 Appoint Statutory Auditor Kawamura, For For Management
Ichiji
4 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hidenobu
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: SEP 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement for RAK Petroleum plc
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5.a Reelect Bijan Mossavar-Rahmani (Chair) For Did Not Vote Management
as Director
5.b Reelect Gunnar Hirsti (Vice Chair) as For Did Not Vote Management
Director
5.c Reelect Elin Karfjell as Director For Did Not Vote Management
5.d Reelect Anita Marie Hjerkinn Aarnaes For Did Not Vote Management
as Director
5.e Elect Najmedin Meshkati as New Director For Did Not Vote Management
6.a Elect Ferris J. Hussein as New Member For Did Not Vote Management
of Nominating Committee
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Approve Remuneration Statement For Did Not Vote Management
9 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration for Committee Work
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Authorize Board to Distribute Dividends For Did Not Vote Management
13 Approve Creation of NOK 24.38 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Authorize Issuance of Convertible For Did Not Vote Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of USD 300
Million; Approve Creation of NOK 24.38
Million Pool of Capital to Guarantee
Conversion Rights
16 Approve NOK 19.84 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
17 Amend Articles Re: Notice of For Did Not Vote Management
Attendance the General Meeting
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify CENTURION as Auditors for For For Management
Fiscal Year 2022/23
6 Approve Remuneration Report For Against Management
7 Elect Peter Hoffmann-Ostenhof as For Against Management
Supervisory Board Member
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
DOHOME PUBLIC COMPANY LIMITED
Ticker: DOHOME Security ID: Y2091A106
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate Stock
Dividend Payment and Right Adjustment
of Warrant to Purchase Ordinary Shares
to Employees No.1 Series 2 (ESOP-W2)
and Series 3 (ESOP-W3)
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8.1 Elect Chatrchai Tuongratanaphan as For For Management
Director
8.2 Elect Nattaya Tangmitrphracha as For For Management
Director
8.3 Elect Suvait Theeravachirakul as For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Other Business None None Management
--------------------------------------------------------------------------------
DOMETIC GROUP AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 31, 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 Approve Agenda of Meeting For For Management
4 Designate Inspectors of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 1.30 Per Share
8.c.1 Approve Discharge of Fredrik Cappelen For For Management
8.c.2 Approve Discharge of Erik Olsson For For Management
8.c.3 Approve Discharge of Helene Vibbleus For For Management
8.c.4 Approve Discharge of Jacqueline For For Management
Hoogerbrugge
8.c.5 Approve Discharge of Magnus Yngen For For Management
8.c.6 Approve Discharge of Mengmeng Du For For Management
8.c.7 Approve Discharge of Peter Sjolander For For Management
8.c.8 Approve Discharge of Rainer E. For For Management
Schmuckle
8.c.9 Approve Discharge of Juan Vargues For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 470,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Fredrik Cappelen as Director For For Management
11.2 Reelect Erik Olsson as Director For For Management
11.3 Reelect Helene Vibbleus as Director For For Management
11.4 Reelect Jacqueline Hoogerbrugge as For For Management
Director
11.5 Reelect Mengmeng Du as Director For For Management
11.6 Reelect Peter Sjolander as Director For For Management
11.7 Reelect Rainer E. Schmuckle as Director For For Management
11.8 Elect Patrik Frisk as New Director For For Management
11.9 Reelect Fredrik Cappelen as Board Chair For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
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DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Matt Shattock as Director For For Management
6 Re-elect Ian Bull as Director For For Management
7 Re-elect Elias Diaz Sese as Director For For Management
8 Re-elect Usman Nabi as Director For For Management
9 Re-elect Lynn Fordham as Director For For Management
10 Re-elect Natalia Barsegiyan as Director For For Management
11 Re-elect Stella David as Director For For Management
12 Elect Tracy Corrigan as Director For For Management
13 Elect Edward Jamieson as Director For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Amend 2022 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
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 Elect Cho Min-woo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DONG-A ST CO., LTD.
Ticker: 170900 Security ID: Y2R94V116
Meeting Date: MAR 28, 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 Kim Hak-jun as Outside Director For For Management
3.2 Elect Jeong Jae-hun as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of Conditions for For For Management
the Proposed Non-Public Issuance of A
Shares
2 Approve Grant of the Specific Mandate For For Management
to the Board in Relation to the
Proposed Non-Public Issuance of A
Shares at the General Meeting
3.1 Approve Class and Par Value of the For For Management
Shares to be Issued
3.2 Approve Method and Time of the Issuance For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Number of Shares to be Issued For For Management
3.5 Approve Issue Price and Pricing For For Management
Principle
3.6 Approve Arrangements for Lock Up Period For For Management
3.7 Approve Place of Listing of Shares For For Management
3.8 Approve Amount and Use of Proceeds For For Management
3.9 Approve Arrangements for Allocation of For For Management
Accumulated Profits
3.10 Approve Period of the Resolution For For Management
4 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Proposed
Non-Public Issuance of A Shares
6 Approve Connected Transaction in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
7 Approve Conditional Subscription For For Management
Agreement
8 Approve Non-Preparation of the Report For For Management
on the Use of Proceeds Previously
Raised
9 Approve Dilution of Current Returns, For For Management
Remedial Measures and Relevant
Parties' Undertakings with Respect to
the Proposed Non-Public Issuance of A
Shares
10 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Non-Public Issuance of A Shares at the
General Meeting
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: JUL 12, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of the Specific Mandate For For Management
to the Board in Relation to the
Proposed Non-Public Issuance of A
Shares at the General Meeting
2.1 Approve Class and Par Value of the For For Management
Shares to be Issued
2.2 Approve Method and Time of the Issuance For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Number of Shares to be Issued For For Management
2.5 Approve Issue Price and Pricing For For Management
Principle
2.6 Approve Arrangements for Lock Up Period For For Management
2.7 Approve Place of Listing of Shares For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Arrangements for Allocation of For For Management
Accumulated Profits
2.10 Approve Period of the Resolution For For Management
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Proposed
Non-Public Issuance of A Shares
5 Approve Connected Transaction in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
6 Approve Conditional Subscription For For Management
Agreement
7 Approve Dilution of Current Returns, For For Management
Remedial Measures and Relevant
Parties' Undertakings with Respect to
the Proposed Non-Public Issuance of A
Shares
8 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Non-Public Issuance of A Shares at the
General Meeting
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For For Management
and Connected Transactions
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimate on of Routine Related For For Management
Party Transactions
2 Approve Provision of Guarantee for a For For Management
Sub-subsidiary
3 Approve Application for Registration For For Management
and Issuance of Medium-Term Notes
4 Approve Application for Registration For For Management
and Issuance of Super Short-Term
Financing Bond
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Its Extract and For For Management
Annual Result Announcement
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Annual Final Financial Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Application of Integrated Bank For For Management
Credit Facilities
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO., LTD.
Ticker: 005290 Security ID: Y2121T109
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 Elect Jeong Young-geun as Outside For Against 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)
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
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 Elect Kwon Park as Outside Director For For Management
3 Appoint Son Yoon-hwan 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)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
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
2.1 Elect Choi Sam-young as Inside Director For For Management
2.2 Elect Min Dong-jun as Outside Director For For Management
2.3 Elect Nam Dong-guk as Outside Director For For Management
3 Elect Nam Tae-yeon as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Min Dong-jun as a Member of For For Management
Audit Committee
4.2 Elect Nam Dong-guk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Se-ju as Inside Director For Against Management
3.2 Elect Jeong Jin-young as Outside For For Management
director
4 Appoint Nam Gi-hong as Internal Auditor For For Management
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGSUNG PHARMACEUTICAL CO., LTD.
Ticker: 002210 Security ID: Y2095Y100
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seong-yong as Inside Director For Against Management
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
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 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)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Dongwon For Against Management
Enterprise Co.,Ltd
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
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 Park Sang-jin as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
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DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Jianhong as Director For For Management
2B Elect Ting Leung Huel, Stephen as For For Management
Director
2C Elect Ma Zhizhong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
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 Kim Hye-seong as Outside Director For For Management
4 Elect Kim Hye-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN FUEL CELL CO., LTD.
Ticker: 336260 Security ID: Y2103X102
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 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
2.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.4 Amend Articles of Incorporation For For Management
(Amendments Relating to Auditors and
Audit Committee)
2.5 Amend Articles of Incorporation (Bylaw) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN TESNA, INC.
Ticker: 131970 Security ID: Y8T778105
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Doh-won as Inside Director For For Management
--------------------------------------------------------------------------------
DOOSAN TESNA, INC.
Ticker: 131970 Security ID: Y8T778105
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 Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DORMAKABA HOLDING AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 11.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Riet Cadonau as Director and For For Management
Board Chair
4.2 Reelect Thomas Aebischer as Director For For Management
4.3 Reelect Jens Birgersson as Director For For Management
4.4 Reelect Stephanie Brecht-Bergen as For For Management
Director
4.5 Reelect Daniel Daeniker as Director For For Management
4.6 Reelect Hans Gummert as Director For For Management
4.7 Reelect John Liu as Director For For Management
4.8 Elect Svein Brandtzaeg as Director For For Management
4.9 Elect Kenneth Lochiatto as Director For For Management
4.10 Elect Michael Regelski as Director For For Management
5.1 Reappoint Stephanie Brecht-Bergen as For For Management
Member of the Nomination and
Compensation Committee
5.2 Appoint Svein Brandtzaeg as Member of For For Management
the Nomination and Compensation
Committee
5.3 Appoint Kenneth Lochiatto as Member of For For Management
the Nomination and Compensation
Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Keller KLG as Independent For For Management
Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.3
Million
9 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive
Committee
10 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
11 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
DOSHISHA CO., LTD.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 29, 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 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nomura, Masaharu For For Management
3.2 Elect Director Nomura, Masayuki For For Management
3.3 Elect Director Kimbara, Toneri For For Management
3.4 Elect Director Matsumoto, Takahiro For For Management
3.5 Elect Director Koyanagi, Nobushige For For Management
3.6 Elect Director Goto, Chohachi For For Management
3.7 Elect Director Kumamoto, Noriaki For For Management
3.8 Elect Director Takamasu, Keiji For For Management
4.1 Appoint Statutory Auditor Fujimoto, For For Management
Toshihiro
4.2 Appoint Statutory Auditor Edo, Tadashi For For Management
4.3 Appoint Statutory Auditor Suzuka, For For Management
Yoshio
--------------------------------------------------------------------------------
DOTTIKON ES HOLDING AG
Ticker: DESN Security ID: H20416139
Meeting Date: JUL 01, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Discuss Remuneration Report None None Management
(Non-Voting)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5.1 Reelect Markus Blocher as Director and For Against Management
Board Chair
5.2 Reelect Alfred Scheidegger as Director For For Management
5.3 Reelect Bernhard Urwyler as Director For For Management
6.1 Reappoint Markus Blocher as Member of For Against Management
the Compensation Committee
6.2 Reappoint Alfred Scheidegger as Member For For Management
of the Compensation Committee
6.3 Reappoint Bernhard Urwyler as Member For For Management
of the Compensation Committee
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Executive For For Management
Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Michael Wicki as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DOTTIKON ES HOLDING AG
Ticker: DESN Security ID: H20416139
Meeting Date: MAY 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only Shareholder
Meetings)
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD.
Ticker: 192080 Security ID: Y2106F108
Meeting Date: MAR 28, 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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUTOR NICHIRES HOLDINGS CO., LTD.
Ticker: 3087 Security ID: J13105101
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 16
2.1 Elect Director Obayashi, Hirofumi For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Takebayashi, Motoya For For Management
2.4 Elect Director Temma, Yasuyuki For For Management
2.5 Elect Director Goda, Tomoyo For For Management
2.6 Elect Director Sekine, Kazuhiro For For Management
2.7 Elect Director Enoki, Kazushige For For Management
2.8 Elect Director Kono, Masaharu For For Management
2.9 Elect Director Otsuka, Azuma For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 23, 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 Jang Hyeok-jae as Outside For For Management
Director
4 Appoint Kim Gyeong-doh 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)
--------------------------------------------------------------------------------
DOVALUE SPA
Ticker: DOV Security ID: T3R50B108
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 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 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 13 For For Management
and 16
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DRAEGERWERK AG & CO. KGAA
Ticker: DRW3 Security ID: D22938100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 13, 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 0.13 per Ordinary
Share and EUR 0.19 per Preferred 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
5.1 Elect Maria Dietz to the Supervisory For For Management
Board
5.2 Elect Thorsten Grenz to the For For Management
Supervisory Board
5.3 Elect Astrid Hamker to the Supervisory For For Management
Board
5.4 Elect Stefan Lauer to the Supervisory For For Management
Board
5.5 Elect Frank Riemensperger to the For For Management
Supervisory Board
5.6 Elect Reinhard Zinkann to the For For Management
Supervisory Board
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9.3 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
DRAKE & SCULL INTERNATIONAL PJSC
Ticker: DSI Security ID: M2852F107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint the Meeting Secretary and the
Vote Collector
2 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Accept Financial Statements and For Against Management
Statutory Reports for FY 2022
5 Approve Absence of Cash and Bonus For For Management
Shares Dividends
6 Approve Absence of Directors For For Management
Remuneration
7 Approve Discharge of Directors for FY For Against Management
2022
8 Approve Discharge of Auditors for FY For For Management
2022
9 Ratify the Appointment of Saqr Hasan For For Management
as Director
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
11 Approve the Company to Represent For For Management
Shareholders in Lawsuits Field by the
Company Against the Previous
Management and Introduction of Any
Party Related to these Lawsuits
12 Approve Board Recommendation Re: For For Management
Continuation of Company's Activities
to Complete the Restructuring Plan and
the Application Submitted to Competent
Court
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
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 Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Philip Cox as Director For For Management
6 Re-elect Will Gardiner as Director For For Management
7 Re-elect Andy Skelton as Director For For Management
8 Re-elect David Nussbaum as Director For For Management
9 Re-elect Erika Peterman as Director For For Management
10 Re-elect John Baxter as Director For For Management
11 Re-elect Kim Keating as Director For For Management
12 Re-elect Nicola Hodson as Director For For Management
13 Re-elect Vanessa Simms as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 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
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: 1619 Security ID: Y21077113
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Zulkiflee Wan Ariffin as Director For For Management
3 Elect Ibrahim Taib as Director For For Management
4 Elect Uji Sherina Abdullah as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
DRDGOLD LTD.
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint BDO South Africa Inc as For For Management
Auditors with Jacques Barradas as the
Designated External Audit Partner
2 Re-elect Tim Cumming as Director For For Management
3 Re-elect Jean Nel as Director For For Management
4 Re-elect Charmel Flemming as Director For For Management
5 Authorise Board to Issue Shares for For For Management
Cash
6.1 Re-elect Johan Holtzhausen as Chairman For Against Management
of the Audit Committee
6.2 Re-elect Jean Nel as Member of the For For Management
Audit Committee
6.3 Re-elect Prudence Lebina as Member of For For Management
the Audit Committee
6.4 Re-elect Charmel Flemming as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' For Against Management
Remuneration
--------------------------------------------------------------------------------
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST
Ticker: DIR.UN Security ID: 26153W109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee R. Sacha Bhatia For For Management
1.2 Elect Trustee Michael Cooper For For Management
1.3 Elect Trustee J. Michael Knowlton For For Management
1.4 Elect Trustee Ben Mulroney For For Management
1.5 Elect Trustee Brian Pauls For For Management
1.6 Elect Trustee Vicky Schiff For For Management
1.7 Elect Trustee Jennifer Scoffield For For Management
1.8 Elect Trustee Vincenza Sera For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J1261S100
Meeting Date: JUN 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
--------------------------------------------------------------------------------
DUBBER CORPORATION LIMITED
Ticker: DUB Security ID: Q3288G111
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Gerard Bongiorno as Director For Against Management
3 Elect Sarah Diamond as Director For For Management
4 Approve Grant of Remuneration For For Management
Securities to Sarah Diamond
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 20, 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 0.70 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 and for the Review of
Interim Financial Statements for the
Fiscal Year 2023 and the First Quarter
of Fiscal Year 2024
6 Elect Markus Kerber to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy for the For For Management
Management Board
9 Approve Remuneration Policy for 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 17.7
Million Pool of Capital to Guarantee
Conversion Rights
13 Approve Creation of EUR 53.1 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xavier Rossinyol as Chairman of For For Management
Meeting
2 Approve Creation of CHF 153.3 Million For For Management
Pool of Conditional Capital in
Connection with Acquisition of
Autogrill SpA
3 Approve Creation of CHF 227 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
4 Amend Articles of Association, if For For Management
Other Agenda Items are Approved
5.1 Elect Alessandro Benetton as Director, For For Management
if Other Agenda Items are Approved
5.2 Elect Enrico Laghi as Director, if For For Management
Other Agenda Items are Approved
6 Appoint Enrico Laghi as Member of the For For Management
Compensation Committee, if Other
Agenda Items are Approved
7 Approve CHF 350,000 Increase in For For Management
Remuneration of Directors for the
Period from 2022 AGM to 2023 AGM, if
Other Agenda Items are Approved
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 08, 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 Against Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 834.3
Million and the Lower Limit of CHF 607.
3 Million with or without Exclusion of
Preemptive Rights
4.3 Approve Creation of CHF 227 Million For For Management
Pool of Conditional Capital for Bonds
or Similar Debt Instruments
4.4 Amend Articles Re: Shares and Share For For Management
Register
4.5 Amend Articles of Association For For Management
4.6 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
4.7 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
4.8 Approve Increase in Size of Board to For For Management
12 Members
5.1 Reelect Juan Carretero as Director and For For Management
Board Chair
5.2.a Reelect Xavier Bouton as Director For For Management
5.2.b Reelect Alessandro Benetton as Director For For Management
5.2.c Reelect Heekyung Jo Min as Director For For Management
5.2.d Reelect Enrico Laghi as Director For For Management
5.2.e Reelect Luis Camino as Director For For Management
5.2.f Reelect Joaquin Cabrera as Director For For Management
5.2.g Reelect Ranjan Sen as Director For For Management
5.2.h Reelect Mary Guilfoile as Director For For Management
5.2.i Reelect Lynda Tyler-Cagni as Director For For Management
5.2.j Reelect Eugenia Ulasewicz as Director For For Management
5.3 Elect Sami Kahale as Director For For Management
6.1 Reappoint Enrico Laghi as Member of For For Management
the Compensation Committee
6.2 Reappoint Luis Camino as Member of the For For Management
Compensation Committee
6.3 Reappoint Joaquin Cabrera as Member of For For Management
the Compensation Committee
6.4 Reappoint Eugenia Ulasewicz as Member For For Management
of the Compensation Committee
7 Ratify Deloitte AG as Auditors For For Management
8 Designate Altenburger Ltd legal + tax For For Management
as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 11 Million
9.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 49.5
Million for Fiscal Year 2023
9.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 36
Million for Fiscal Year 2024
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DUK SAN NEOLUX CO., LTD.
Ticker: 213420 Security ID: Y2R14K109
Meeting Date: MAR 30, 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 Lee Su-hun as Inside Director For For Management
3 Appoint Kang Seok-pil 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)
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Will Adderley as Director For For Management
4 Re-elect Nick Wilkinson as Director For For Management
5 Elect Karen Witts as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
7 Re-elect Andy Harrison as Director For For Management
(Independent Shareholder Vote)
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Marion Sears as Director For For Management
(Independent Shareholder Vote)
10 Re-elect Ian Bull as Director For For Management
11 Re-elect Ian Bull as Director For For Management
(Independent Shareholder Vote)
12 Re-elect Arja Taaveniku as Director For For Management
13 Re-elect Arja Taaveniku as Director For For Management
(Independent Shareholder Vote)
14 Re-elect William Reeve as Director For For Management
15 Re-elect William Reeve as Director For For Management
(Independent Shareholder Vote)
16 Re-elect Peter Ruis as Director For For Management
17 Re-elect Peter Ruis as Director For For Management
(Independent Shareholder Vote)
18 Re-elect Vijay Talwar as Director For For Management
19 Re-elect Vijay Talwar as Director For For Management
(Independent Shareholder Vote)
20 Elect Kelly Devine as Director For For Management
21 Elect Kelly Devine as Director For For Management
(Independent Shareholder Vote)
22 Elect Alison Brittain as Director For For Management
23 Elect Alison Brittain as Director For For Management
(Independent Shareholder Vote)
24 Approve Remuneration Report For For Management
25 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
26 Authorise Board to Fix Remuneration of For For Management
Auditors
27 Authorise Issue of Equity For For Management
28 Authorise Issue of Equity without For For Management
Pre-emptive Rights
29 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
30 Authorise Market Purchase of Ordinary For For Management
Shares
31 Approve Waiver of Rule 9 of the For For Management
Takeover Code
32 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
33 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DUSKIN CO., LTD.
Ticker: 4665 Security ID: J12506101
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 48
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Okubo, Hiroyuki For For Management
2.3 Elect Director Sumimoto, Kazushi For For Management
2.4 Elect Director Wada, Tetsuya For For Management
2.5 Elect Director Miyata, Naoto For For Management
2.6 Elect Director Ueno, Shinichiro For For Management
2.7 Elect Director Sekiguchi, Nobuko For For Management
2.8 Elect Director Tsujimoto, Yukiko For For Management
2.9 Elect Director Musashi, Fumi For For Management
--------------------------------------------------------------------------------
DYACO INTERNATIONAL INC.
Ticker: 1598 Security ID: Y2182S107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 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
3.1 Elect Lin Ing Gin, a REPRESENTATIVE of For For Management
CHUAN-FENG INVESTMENT CORPORATION,
with SHAREHOLDER NO.5287, as
Non-Independent Director
3.2 Elect Zhuang Zhu Wei, with SHAREHOLDER For For Management
NO.9471, as Non-Independent Director
3.3 Elect Lam Yuk, a REPRESENTATIVE of For For Management
YONG-HENG INVESTMENT CORPORATION, with
SHAREHOLDER NO.20, as Non-Independent
Director
3.4 Elect Wang Kai Li, with ID NO. For For Management
B120732XXX, as Independent Director
3.5 Elect Wang Chih Cheng, with ID NO. For For Management
R121764XXX, as Independent Director
3.6 Elect WU JIIN PO, with ID NO. For For Management
P101136XXX, as Independent Director
3.7 Elect Tu Chi Yao, with ID NO. For For Management
A111162XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DYDO GROUP HOLDINGS, INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: JAN 20, 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 Takamatsu, Tomiya For For Management
2.2 Elect Director Tonokatsu, Naoki For For Management
2.3 Elect Director Nishiyama, Naoyuki For For Management
2.4 Elect Director Mori, Shinji For For Management
2.5 Elect Director Inoue, Masataka For For Management
2.6 Elect Director Kurihara, Michiaki For For Management
2.7 Elect Director Kawano, Junko For For Management
3.1 Appoint Statutory Auditor Hasegawa, For For Management
Naokazu
3.2 Appoint Statutory Auditor Moriuchi, For For Management
Shigeyuki
3.3 Appoint Statutory Auditor Watanabe, For For Management
Kiyoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DYE & DURHAM LIMITED
Ticker: DND Security ID: 267488104
Meeting Date: DEC 19, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Matthew Proud For For Management
1.3 Elect Director Mario Di Pietro For For Management
1.4 Elect Director David MacDonald For For Management
1.5 Elect Director Leslie O'Donoghue For For Management
1.6 Elect Director Edward D. (Ted) Prittie For For Management
1.7 Elect Director Ronnie Wahi For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DYNAM JAPAN HOLDINGS CO., LTD.
Ticker: 6889 Security ID: J1250Z107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued Share For For Management
Capital
3.1 Elect Akira Hosaka as Director For For Management
3.2 Elect Yoji Sato as Director For For Management
3.3 Elect Kohei Sato as Director For For Management
3.4 Elect Makoto Sakamoto as Director For For Management
3.5 Elect Mitsutoshi Kato as Director For For Management
3.6 Elect Thomas Chun Kee Yip as Director For For Management
3.7 Elect Kiyohito Kanda as Director For For Management
3.8 Elect Koji Kato as Director For For Management
3.9 Elect Mayumi Ito as Director For For Management
4 Approve PricewaterhouseCoopers Aarata For For Management
LLC as Auditor
--------------------------------------------------------------------------------
DYNAMIC HOLDING CO., LTD.
Ticker: 3715 Security ID: ADPV56378
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Subsidiary, For For Management
Dynamic Electronics (Huangshi) Co.,
Ltd.'s Initial Public Offering of RMB
Common Shares (A Share) and Applying
for Listing at Stock Exchange in China
--------------------------------------------------------------------------------
DYNAMIC HOLDING CO., LTD.
Ticker: 3715 Security ID: Y2189J100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect KEN HUANG, with SHAREHOLDER NO. For For Management
00000006, as Non-Independent Director
6.2 Elect BILL NEE, a REPRESENTATIVE of For For Management
HUNG-LI INVESTMENT CO., LTD., with
SHAREHOLDER NO.00004520, as
Non-Independent Director
6.3 Elect STEPHEN TSAI, a REPRESENTATIVE For For Management
of CHIEN-HUNG INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00012341, as
Non-Independent Director
6.4 Elect YI-CHIA CHIU, with ID NO. For For Management
H121906XXX, as Independent Director
6.5 Elect VINCENT LIN, with ID NO. For For Management
A122038XXX, as Independent Director
6.6 Elect CHERYL CHIEN, with ID NO. For For Management
H223478XXX, as Independent Director
6.7 Elect VINCENT WENG, with ID NO. For For Management
A120487XXX, as Independent Director
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Chung, Tsung Ming, with For For Management
SHAREHOLDER NO.4, as Non-Independent
Director
5.2 Elect Sheu Ju Jing, with SHAREHOLDER For For Management
NO.263, as Non-Independent Director
5.3 Elect Yang, Chao Ming, with For For Management
SHAREHOLDER NO.271, as Non-Independent
Director
5.4 Elect a Representative of Lu Liao Keng For Against Management
Co., Ltd., with SHAREHOLDER NO.98274,
as Non-Independent Director
5.5 Elect Tsai, Hwei Ming, with For For Management
SHAREHOLDER NO.128846, as Independent
Director
5.6 Elect Shieh, Han Ping D, with ID NO. For For Management
B100613XXX, as Independent Director
5.7 Elect Tsai, Lien Chin, with For For Management
SHAREHOLDER NO.7, as Independent
Director
5.8 Elect Lee, Hsiang Yun, with ID NO. For For Management
F220995XXX, as Independent Director
5.9 Elect Lin, Cheng Hsien, with ID NO. For For Management
R120390XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
E-TON SOLAR TECH. CO., LTD.
Ticker: 3452 Security ID: Y2347F123
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements in For Did Not Vote Management
Liquidation Period
2 Approve Election of Accounting Books For Did Not Vote Management
and Documents Custodian
3 Approve Stock Redemption and For Did Not Vote Management
Nullification
4 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
E.I.D.-PARRY (INDIA) LIMITED
Ticker: 500125 Security ID: Y67828163
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: AUG 02, 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 First and Second Interim For For Management
Dividends
4 Reelect Ramesh K B Menon as Director For For Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Sridharan Rangarajan as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of S. Suresh as Managing Director
8 Elect Muthiah Murugappan as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Muthiah Murugappan as Whole-Time
Director Designated as Whole-Time
Director and Chief Executive Officer
10 Approve Remuneration of Cost Auditors For For Management
11 Elect Meghna Apparao as Director For For Management
--------------------------------------------------------------------------------
E.I.D.-PARRY (INDIA) LIMITED
Ticker: 500125 Security ID: Y67828163
Meeting Date: MAY 07, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ajay B Baliga as Director For For Management
--------------------------------------------------------------------------------
E1 CORP.
Ticker: 017940 Security ID: Y2R9C3101
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 For Management
3.1 Elect Koo Ja-yong as Inside Director For For Management
3.2 Elect Park Ho-jeong as Outside Director For For Management
3.3 Elect Cho Hong-jong as Outside Director For For Management
4.1 Elect Park Ho-jeong as a Member of For For Management
Audit Committee
4.2 Elect Cho Hong-jong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q3R14D102
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition For For Management
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q3R14D102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Crommelin as Director For For Management
2b Elect Marcus John Birrell as Director For Against Management
2c Elect Sophie Alexandra Moore as For For Management
Director
2d Elect David Scott Blackhall as Director For For Management
2e Elect Gregory James Duncan as Director For For Management
2f Elect Michelle Victoria Prater as For For Management
Director
3 Approve Remuneration Report None For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions of Constitution
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO., LTD.
Ticker: 6486 Security ID: J12558110
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 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsuru, Tetsuji For For Management
3.2 Elect Director Nakao, Masaki For For Management
3.3 Elect Director Abe, Shinji For For Management
3.4 Elect Director Uemura, Norio For For Management
3.5 Elect Director Shimada, Masahide For For Management
3.6 Elect Director Yamamoto, Hidetaka For For Management
3.7 Elect Director Kikkawa, Makoto For For Management
3.8 Elect Director Shono, Katsuhiko For For Management
3.9 Elect Director Sakaguchi, Masako For For Management
4.1 Appoint Statutory Auditor Iba, For For Management
Yasumitsu
4.2 Appoint Statutory Auditor Maehara, For Against Management
Nozomu
--------------------------------------------------------------------------------
EARTH CORP.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Tatsuya For For Management
1.2 Elect Director Kawabata, Katsunori For For Management
1.3 Elect Director Furuya, Yoshiyuki For For Management
1.4 Elect Director Kawamura, Yoshinori For For Management
1.5 Elect Director Karataki, Hisaaki For For Management
1.6 Elect Director Shakata, Takeshi For For Management
1.7 Elect Director Tamura, Hideyuki For For Management
1.8 Elect Director Harold George Meij For For Management
1.9 Elect Director Mikami, Naoko For For Management
2.1 Appoint Statutory Auditor Murayama, For For Management
Yasuhiko
2.2 Appoint Statutory Auditor Ikukawa, For For Management
Yukako
3 Appoint Alternate Statutory Auditor For For Management
Takada, Tsuyoshi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S110
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Company's For For Management
Shareholding in Other Companies
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S102
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Company's For For Management
Shareholding in Other Companies
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S110
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xie Zhouyu as Director For For Management
1.2 Elect Yu Yongchao as Director For For Management
1.3 Elect Jin Shunhong as Director For For Management
2.1 Elect Zhao Wei as Supervisor For For Management
2.2 Elect Chen Zongfu as Supervisor For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xie Zhouyu as Director For For Management
1.2 Elect Yu Yongchao as Director For For Management
1.3 Elect Jin Shunhong as Director For For Management
2.1 Elect Zhao Wei as Supervisor For For Management
2.2 Elect Chen Zongfu as Supervisor For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S110
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S110
Meeting Date: MAY 19, 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 Related Party Transaction For For Management
6 Approve Supplementary Deliberation on For For Management
Reduction of Some Shares Held by the
Company in Other Listed Companies
7 Approve Reduction of Some Shares Held For For Management
by the Company in Other Listed
Companies
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Amend Related Party Transaction For Against Management
Decision-making Management System
13 Amend Working System for Independent For Against Management
Directors
14 Amend Management System of Raised Funds For Against Management
15 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S102
Meeting Date: MAY 19, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Supplementary Deliberation on For For Management
Reduction of Some Shares Held by the
Company in Other Listed Companies
7 Approve Reduction of Some Shares Held For For Management
by the Company in Other Listed
Companies
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Amend Related Party Transaction For Against Management
Decision-making Management System
13 Amend Working System for Independent For Against Management
Directors
14 Amend Management System of Raised Funds For Against Management
15 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
EBASE CO., LTD.
Ticker: 3835 Security ID: J1327G108
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsunekane, Koji For For Management
1.2 Elect Director Iwata, Takao For For Management
1.3 Elect Director Kubota, Katsuyasu For For Management
1.4 Elect Director Nishiyama, Takashi For For Management
1.5 Elect Director Ueno, Masahiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nagata, Hirohiko
2.2 Elect Director and Audit Committee For For Management
Member Fukuda, Yasuhiro
2.3 Elect Director and Audit Committee For For Management
Member Takamori, Koichi
--------------------------------------------------------------------------------
EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Non-Financial Information For For Management
Statement
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5 Reelect Marc Thomas Murtra Millar as For Against Management
Director
6 Amend Article 28 Re: Board Committees For For Management
7 Amend Remuneration Policy For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10 Authorize Donations to Fundacion Ebro For For Management
Foods
11 Authorize Company to Call EGM with 15 For For Management
Days' Notice
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EBUSCO HOLDING NV
Ticker: EBUS Security ID: N2860T106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 19, 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
2.c Adopt Financial Statements For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Announce Intention to Appoint Bjorn None None Management
Krook as Chief Financial Officer Ad
Interim
5.a Elect Saskia Schatteman to Supervisory For For Management
Board
5.b Reelect Roelf de Boer to Supervisory For Against Management
Board
6 Reappoint Ernst & Young Accountants For For Management
LLP as Auditors
7.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
EC HEALTHCARE
Ticker: 2138 Security ID: G3037S102
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lu Lyn Wade Leslie as Director For For Management
3b Elect Wong Ka Ki, Ada as Director For For Management
3c Elect Wong Chi Cheung as Director For For Management
3d Elect Ma Ching Nam as Director For For Management
3e Elect Look Andrew as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG, Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
EC HEALTHCARE
Ticker: 2138 Security ID: G3037S102
Meeting Date: MAY 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of 2020 For For Management
Co-Ownership Plan and Related
Transactions
2 Approve Co-Ownership Plan 2 For For Management
3 Approve Scheme Mandate Pursuant to the For For Management
Co-Ownership Plan 2
4 Approve Service Provider Sublimit For For Management
Pursuant to the Co-Ownership Plan 2
5 Approve New Share Option Scheme, For For Management
Terminate Share Option Scheme Adopted
on 19 February 2016 and Related
Transactions
6 Approve NSO Service Providers Sublimit For For Management
and Related Transactions
--------------------------------------------------------------------------------
ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG
Ticker: EUZ Security ID: D2371P107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 16, 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 0.50 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 Mazars GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
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
Annual General Meeting by Means of
Audio and Video Transmission
10.1 Elect Helmut Grothe to the Supervisory For For Management
Board
10.2 Elect Edgar Loeffler to the For For Management
Supervisory Board
11.1 Elect Susanne Becker as Alternate For For Management
Supervisory Board Member
11.2 Elect Elke Middelstaedt as Alternate For For Management
Supervisory Board Member
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Change of Corporate Form to Societas For For Management
Europaea (SE)
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: SEP 11, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anjan Malik as Director For For Management
4 Elect Naresh Chand Gupta as Director For For Management
5 Elect Naval Bir Kumar as Director For For Management
6 Elect Roshini Bakshi as Director None None Management
7 Approve Payment of Remuneration by way For For Management
of Commission to Non-Executive
Independent Directors
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
--------------------------------------------------------------------------------
ECLIPX GROUP LIMITED
Ticker: ECX Security ID: Q3383Q105
Meeting Date: JAN 30, 2023 Meeting Type: Annual
Record Date: JAN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gail Pemberton as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve to Exceed 10/12 Buy-Back Limit For For Management
4 Approve the Change of Company Name to For For Management
FleetPartners Group Limited
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: BE0974313455
Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
I.1 Adopt Financial Statements For For Management
I.2 Approve Allocation of Income For For Management
I.3 Approve Discharge of Directors For For Management
I.4 Approve Discharge of Auditors For For Management
I.5 Approve Remuneration Report For Against Management
I.6 Reelect Bruno Grossi as Director For Against Management
I.7 Elect Samira Draoua as Director For For Management
I.8 Elect Angel Benguigui Diaz as Director For For Management
I.9 Approve Change-of-Control Clause Re: For For Management
Loan Repayment
I.10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.1 Approve Reimbursement of Issue Premium For For Management
II.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: BE0974313455
Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares and Removal of Unavailable
Reserves
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Cancellation of Repurchased For For Management
Shares
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECOPRO CO., LTD.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 30, 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 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Audit
Committee)
3.1 Elect Song Ho-jun as Inside Director For For Management
3.2 Elect Choi Sang-woon as Inside Director For For Management
4 Elect Kim Jae-jeong as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Ahn Tae-sik as a Member of Audit For For Management
Committee
5.2 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOPRO HN CO., LTD.
Ticker: 383310 Security ID: Y2246A100
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EDAN INSTRUMENTS, INC.
Ticker: 300206 Security ID: Y2247R102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7.1 Approve Remuneration of Zhang Hao For For Management
7.2 Approve Remuneration of Zu Youdong For For Management
7.3 Approve Remuneration of Xie Xicheng For For Management
7.4 Approve Allowance of External For For Management
Directors Including Independent
Directors
8 Approve Use of Funds for Short-term For For Management
Capital Guaranteed Financial Products
9 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
10 Approve Remuneration of Supervisors For For Management
11 Elect Yuan Shixin as Non-independent For For Management
Director
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: SEP 02, 2022 Meeting Type: Annual
Record Date: AUG 24, 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 Rashesh Shah as Director For For Management
4 Approve that the Vacancy on the Board For For Management
Not be Filled From the Retirement of
Rujan Panjwani
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Elect Shiva Kumar as Director For For Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: FEB 24, 2023 Meeting Type: Court
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
EDIFIER TECHNOLOGY CO. LTD.
Ticker: 002351 Security ID: Y2249H102
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
2.4 Amend Management System for For Against Management
Shareholding Held by Directors,
Supervisors and Senior Management
Members and Its Change
2.5 Amend Working System for Independent For Against Management
Directors
2.6 Amend Management Methods for Providing For Against Management
External Guarantees
2.7 Amend Management System for Providing For Against Management
External Investments
2.8 Amend Special System for Prevention of For Against Management
Capital Appropriation by Major
Shareholders and Related Parties
2.9 Amend Related Party Transaction For Against Management
Management Methods
2.10 Amend Management Methods of Raised For Against Management
Funds
2.11 Approve Formulation of Management For For Management
System for Securities Investment and
Derivatives Trading
2.12 Approve Formulation of Management For For Management
Methods for External Donations
2.13 Approve Formulation of Budget For For Management
Management System
3.1 Elect Zhang Wendong as Director For For Management
3.2 Elect Xiao Min as Director For For Management
3.3 Elect Wang Xiaohong as Director For For Management
3.4 Elect Zhang Wensheng as Director For For Management
3.5 Elect Zhou Weibin as Director For For Management
3.6 Elect Wang Ying as Director For For Management
4.1 Elect Zhang Yubo as Director For For Management
4.2 Elect Li Quanxing as Director For For Management
4.3 Elect Qin Yonghui as Director For For Management
5.1 Elect Wang Jiujun as Supervisor For For Management
5.2 Elect Fan Gangjuan as Supervisor For For Management
--------------------------------------------------------------------------------
EDIFIER TECHNOLOGY CO. LTD.
Ticker: 002351 Security ID: Y2249H102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 18, 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 Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Use of Funds for Entrusted For For Management
Asset Management
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 29, 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 22
2.1 Elect Director Kubo, Masataka For For Management
2.2 Elect Director Yamasaki, Norio For For Management
2.3 Elect Director Kaneko, Satoshi For For Management
2.4 Elect Director Takahashi, Kozo For For Management
2.5 Elect Director Jogu, Haruyoshi For For Management
2.6 Elect Director Ishida, Tsugunori For For Management
2.7 Elect Director Ishibashi, Shozo For For Management
2.8 Elect Director Takagi, Shimon For For Management
2.9 Elect Director Mayumi, Naoko For For Management
2.10 Elect Director Fukushima, Yoshihiko For For Management
2.11 Elect Director Mori, Tadatsugu For For Management
2.12 Elect Director Sakai, Yoshikiyo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iwata, Yoshiyuki
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander Classen as Director For For Management
1.2 Elect Boris Collardi as Director For For Management
2 Elect Alexander Classen as Board Chair For For Management
for the Period from Nov. 1, 2022 to
2023 AGM
3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 4.1
Million for the Period from 2022 AGM
to 2023 AGM, if Item 1 is Approved
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 21, 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 CHF 200,730 Reduction in Share For For Management
Capital via Cancellation of Class B
Participation Certificates
4.1 Approve Treatment of Net Loss For For Management
4.2 Approve Dividends of CHF 0.45 per For For Management
Share from Capital Contribution
Reserves
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 4.6
Million
6.2 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 8.5 Million
6.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 8.5 Million
6.4 Approve Variable Long-Term For Against Management
Remuneration of Executive Committee in
the Amount of CHF 27.7 Million
7.1.a Reelect Emmanuel Bussetil as Director For For Management
7.1.b Reelect Alexander Classen as Director For For Management
7.1.c Reelect Boris Collardi as Director For For Management
7.1.d Reelect Roberto Isolani as Director For For Management
7.1.e Reelect John Latsis as Director For For Management
7.1.f Reelect Carlo Lombardini as Director For For Management
7.1.g Reelect Pericles Petalas as Director For For Management
7.1.h Reelect Stuart Robertson as Director For For Management
7.1.i Reelect Bernd-A. von Maltzan as For Against Management
Director
7.1.j Reelect Yok Tak Amy Yip as Director For For Management
7.1.k Elect Maria Leistner as Director For For Management
7.1.l Elect Philip Lofts as Director For For Management
7.2 Elect Alexander Classe as Board Chair For For Management
8.1.1 Reappoint Emmanuel Bussetil as Member For For Management
of the Compensation and Nomination
Committee
8.1.2 Reappoint Bernd-A. von Maltzan as For Against Management
Member of the Compensation and
Nomination Committee
8.1.3 Appoint Alexander Classen as Member of For For Management
the Compensation and Nomination
Committee
8.1.4 Appoint Boris Collardi as Member of For For Management
the Compensation and Nomination
Committee
8.1.5 Appoint Roberto Isolani as Member of For For Management
the Compensation and Nomination
Committee
9 Designate ADROIT Anwaelte as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11.1 Approve Creation of Capital Band For Against Management
within the Upper Limit of CHF 199.2
Million and the Lower Limit of CHF 106.
3 Million with or without Exclusion of
Preemptive Rights
11.2 Amend Articles Re: Conditional Capital For For Management
11.3 Amend Articles Re: Restriction on For For Management
Share Transferability
11.4 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
11.5 Amend Articles Re: Duties of the Board For For Management
of Directors; Board Meetings;
Editorial Changes
11.6 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EGIS TECHNOLOGY, INC.
Ticker: 6462 Security ID: Y2R53R106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares via a For For Management
Private Placement
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect LO, SEN CHOU, with SHAREHOLDER For For Management
NO.0000435, as Non-Independent Director
5.2 Elect SHIH, CHEN-JUNG, with ID NO. For For Management
N100407XXX, as Non-Independent Director
5.3 Elect RO, SHIH-HAO, with SHAREHOLDER For For Management
NO.0003565, as Non-Independent Director
5.4 Elect CHEN, CHAU CHEN, with ID NO. For For Management
F120975XXX, as Non-Independent Director
5.5 Elect CHIH-CHUN TSAI, with ID NO. For For Management
A104254XXX, as Non-Independent Director
5.6 Elect LAI JUH CHEN, with ID NO. For For Management
A121498XXX, as Independent Director
5.7 Elect STARK LIANG, with SHAREHOLDER NO. For For Management
0077823, as Independent Director
5.8 Elect LIAO CHUN-CHIEH, with ID NO. For For Management
D121148XXX, as Independent Director
5.9 Elect TSENG YU-I, with ID NO. For For Management
N121338XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: MAY 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2022
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2022
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2022
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2022
5 Approve Transfer of EGP 1,459,606,010 For Did Not Vote Management
from Retained Earnings of FY 2022 to
Increase Company's Capital and to be
Distributed as Bonus Shares Re: 1:4
and to Allocate Share Fractions to
Minor Shareholders
6 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2022
7 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2022
8 Ratify Changes in the Composition of For Did Not Vote Management
the Board During FY 2022
9 Elect Directors For Did Not Vote Management
10 Ratify Remuneration of Non-Executive For Did Not Vote Management
Directors for FY 2022 and Determine
Sitting Fees and Transportation
Allowances of Directors for FY 2023
11 Ratify Reappointment of Auditors and For Did Not Vote Management
Fix Their Remuneration for FY 2023
12 Ratify Charitable Donations During FY For Did Not Vote Management
2022 and Authorize the Board to Donate
Charitable Donations Above EGP 1,000
for FY 2023
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Company's For Did Not Vote Management
Authorized Capital from EGP 6 Billion
to EGP 30 Billion
2 Approve Increase in Company's Issued For Did Not Vote Management
Capital by EGP 1,459,606,010 from
Retained Earnings of FY 2022
Distributed on 291,921,202 Shares of a
Nominal Value of EGP 5 for Each Share
to be Distributed as Bonus Shares
3 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
4 Discuss Change of Company's Name and For Did Not Vote Management
Amend Article 2 of Byalws
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Arjun Singh Oberoi in Whole-time
Employment as Executive Chairman
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Benefits of For Against Management
Prithvi Raj Singh Oberoi as Chairman
Emeritus
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: JUL 28, 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 Reelect Manoj Harjivandas Modi as For For Management
Director
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of For For Management
Shareholders from Promoter Group
Category to Public Category
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration For For Management
of Arjun Singh Oberoi as Executive
Chairman
2 Approve Revision in the Remuneration For For Management
of Vikramjit Singh Oberoi as Managing
Director and Chief Executive Officer
3 Reelect Chhavi Rajawat as Director For For Management
--------------------------------------------------------------------------------
EIKEN CHEMICAL CO., LTD.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Morifumi For For Management
1.2 Elect Director Notomi, Tsugunori For For Management
1.3 Elect Director Watari, Hajime For For Management
1.4 Elect Director Hakozaki, Yukiya For For Management
1.5 Elect Director Ishii, Kiyoshi For For Management
1.6 Elect Director Nakamura, Kiyomi For For Management
1.7 Elect Director Fujiyoshi, Akira For For Management
1.8 Elect Director Matsutake, Naoki For For Management
--------------------------------------------------------------------------------
EIRGENIX, INC.
Ticker: 6589 Security ID: Y22672102
Meeting Date: MAY 31, 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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Adjustment of the Utilization For For Management
Plan for Capital Injection by Private
Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Issuance of Marketable For For Management
Securities via Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD.
Ticker: 300815 Security ID: Y2253B108
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EIZO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For For Management
1.2 Elect Director Ebisu, Masaki For For Management
1.3 Elect Director Arise, Manabu For For Management
1.4 Elect Director Thomas J. Waletzki For For Management
--------------------------------------------------------------------------------
EL.EN. SPA
Ticker: ELN Security ID: T3598E126
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration Policy For For Management
2 Approve 2026-2031 Stock Option Plan For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2026-2031 Stock Option Plan
--------------------------------------------------------------------------------
EL.EN. SPA
Ticker: ELN Security ID: T3598E126
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 20 For Against 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
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ELDERS LIMITED
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ian Wilton as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
5 Approve the Increase in Aggregate None For Management
Non-Executive Director Fee Pool
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902509
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carissa Browning For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Catharine Farrow For For Management
1.5 Elect Director Pamela Gibson For For Management
1.6 Elect Director Judith Mosely For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director Stephen Walker For For Management
1.9 Elect Director John Webster For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELECOM CO., LTD.
Ticker: 6750 Security ID: J12884102
Meeting Date: JUN 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
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Special Review Explanation on For For Management
the Occupation of Funds by the
Company's Controlling Shareholders and
Other Related Parties
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Remuneration of Supervisors For For Management
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ELECTROLUX PROFESSIONAL AB
Ticker: EPRO.B Security ID: W2457W116
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 0.70 Per Share
10.1 Approve Discharge of Kai Warn For For Management
10.2 Approve Discharge of Katharine Clark For For Management
10.3 Approve Discharge of Lorna Donatone For For Management
10.4 Approve Discharge of Hans Ola Meyer For For Management
10.5 Approve Discharge of Daniel Nodhall For For Management
10.6 Approve Discharge of Martine Snels For For Management
10.7 Approve Discharge of Carsten For For Management
Voigtlander
10.8 Approve Discharge of Ulf Karlsson For For Management
(Employee Representative)
10.9 Approve Discharge of Joachim Nord For For Management
(Employee Representative)
10.10 Approve Discharge of Per Magnusson For For Management
(Deputy Employee Representative)
10.11 Approve Discharge of Jens Pierard For For Management
(Deputy Employee Representative)
10.12 Approve Discharge of Alberto Zanata For For Management
(CEO)
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.68 Million to
Chair and SEK 560,000 to Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Kai Warn as Director For For Management
13.2 Reelect Katharine Clark as Director For For Management
13.3 Reelect Lorna Donatone as Director For For Management
13.4 Reelect Hans Ola Meyer as Director For For Management
13.5 Reelect Daniel Nodhall as Director For For Management
13.6 Reelect Martine Snels as Director For For Management
13.7 Reelect Carsten Voigtlander as Director For For Management
13.8 Elect Josef Matosevic as New Director For For Management
13.9 Reelect Kai Warn as Board Chair For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For For Management
16.1 Approve Performance Share Plan for Key For For Management
Employees
16.2 Approve Equity Plan Financing For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEMATEC CORP.
Ticker: 2715 Security ID: J13541107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokode, Akira For Against Management
1.2 Elect Director Kawafuji, Sei For For Management
1.3 Elect Director Tsuji, Naohito For For Management
1.4 Elect Director Rikuna, Hiroyuki For For Management
1.5 Elect Director Hamada, Akio For For Management
1.6 Elect Director Komatsu, Yosuke For For Management
1.7 Elect Director Seki, Sosuke For For Management
1.8 Elect Director Maeda, Tatsumi For For Management
1.9 Elect Director Yatsu, Yoshiaki For For Management
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For For Management
1.2 Elect Director Virginia Addicott For For Management
1.3 Elect Director Laura Dottori-Attanasio For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director Andrew Clarke For For Management
1.8 Elect Director Andrea Rosen For For Management
1.9 Elect Director Arielle Meloul-Wechsler For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
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 Report For For Management
3 Elect Clement Woon as Director For For Management
4 Re-elect John O'Higgins as Director For For Management
5 Re-elect Paul Waterman as Director For For Management
6 Re-elect Ralph Hewins as Director For For Management
7 Re-elect Dorothee Deuring as Director For For Management
8 Re-elect Steve Good as Director For For Management
9 Re-elect Trudy Schoolenberg as Director For For Management
10 Re-elect Christine Soden as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ELIOR GROUP SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: FEB 23, 2023 Meeting Type: Annual/Special
Record Date: FEB 21, 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 For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Gilles Cojan, For Against Management
Chairman of the Board until July 1,
2022
7 Approve Compensation of Philippe For For Management
Guillemot, CEO until March 1, 2022
8 Approve Compensation of Bernard Gault, For For Management
CEO from March 1, 2022 to July 1, 2022
and Chairman of the Board and CEO
since July 1, 2022
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Anne Busquet as Director For For Management
12 Reelect Gilles Cojan as Director For For Management
13 Ratify Appointment of Derichebourg SA For For Management
as Director
14 Ratify Appointment of Derichebourg For For Management
Environnement as Director
15 Ratify Appointment of Emesa Private For For Management
Equity as Director
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELIOR GROUP SA
Ticker: ELIOR Security ID: FR0011950732
Meeting Date: APR 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind of For For Management
30,000,000 Shares from Derichebourg
Multiservices Holding, its Valuation
and Remuneration
2 Approve Issuance of 80,156,82 Shares For For Management
in Connection with Contribution in
Kind Above and Amend Accordingly
Article 6 of Bylaws Re: Social Capital
3 Amend Articles 10, 15, 17 and 18 of For For Management
the Bylaws to Comply with Legal Changes
4 Elect Daniel Derichebourg as Director For For Management
5 Elect Dominique Pelabon as Director For For Management
6 Reelect Gilles Cojan as Director For For Management
7 Elect Denis Gasquet as Director For For Management
8 Elect Sara Biraschi-Rolland as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELIS SA
Ticker: ELIS Security ID: FR0012435121
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 0.41 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transaction with Predica Re: For For Management
Supplementary Pension Plan Insurance
Agreement
6 Reelect Thierry Morin as Supervisory For For Management
Board Member
7 Reelect Magali Chesse as Supervisory For Against Management
Board Member
8 Reelect Philippe Delleur as For For Management
Supervisory Board Member
9 Elect Bpifrance Investissement as For For Management
Supervisory Board Member
10 Ratify Appointment of Michel Plantevin For For Management
as Supervisory Board Member
11 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Approve Remuneration Policy of For For Management
Chairman of the Management Board
14 Approve Remuneration Policy of For For Management
Management Board Members
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
17 Approve Compensation of Xavier For For Management
Martire, Chairman of the Management
Board
18 Approve Compensation of Louis Guyot, For For Management
Management Board Member
19 Approve Compensation of Matthieu For For Management
Lecharny, Management Board Member
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELITE ADVANCED LASER CORP.
Ticker: 3450 Security ID: Y22878113
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ELITE MATERIAL CO., LTD.
Ticker: 2383 Security ID: Y2290G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO., LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect WEN-SHUING JAN (Wen-Hsiung For For Management
Chan), with SHAREHOLDER NO.S121154XXX
as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ELKEM ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2.a Elect Chairman of Meeting For Did Not Vote Management
2.b Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6 Per
Share
4 Discuss Company's Corporate Governance None None Management
Statement
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Advisory Vote on the Remuneration For Did Not Vote Management
Statement
7 Approve Remuneration of Auditor For Did Not Vote Management
8 Reelect Zhigang Hao (Chair), Yougen For Did Not Vote Management
Ge, Marianne Elisabeth Johnsen, Grace
Tang as Directors
9 Elect Sverre Tysland (Chair), Dong For Did Not Vote Management
Dachuan and Anne Grethe Dalane as
Members of Nominating Committee
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee
12 Approve Creation of NOK 319.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Advisory Vote on Remuneration Report For For Management
5 Receive Audit Committee's Activity None None Management
Report
6 Receive Report from Independent None None Management
Directors
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8 Elect Director For Against Management
9 Approve Withdrawal of Legal Actions None Against Shareholder
10 Various Announcements None None Management
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Type, Composition, and Term of For For Management
the Audit Committee
3 Various Announcements None None Management
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
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 0.15 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 and for the Review of
Interim Financial Statements for the
Fiscal Year 2023 and the First Quarter
of Fiscal Year 2024
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2022
2 Approve Auditors' Report on Company For Did Not Vote Management
Standalone and Consolidated Financial
Statements for FY 2022
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2022
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2022
5 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2022
6 Approve Related Party Transactions for For Did Not Vote Management
FY 2022 and FY 2023
7 Ratify Resolutions of the Minutes of For Did Not Vote Management
Board Meetings During FY 2022 till the
Date of General Meeting
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2022
9 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2023
10 Reappoint Auditor and Fix His For Did Not Vote Management
Remuneration for FY 2023
11 Approve Charitable Donations for FY For Did Not Vote Management
2022 and FY 2023
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws For Did Not Vote Management
2 Amend Articles 55 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EM SYSTEMS CO., LTD.
Ticker: 4820 Security ID: J1309M107
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 8
2.1 Elect Director Kunimitsu, Kozo For For Management
2.2 Elect Director Oishi, Kenji For For Management
2.3 Elect Director Kunimitsu, Hiromasa For For Management
2.4 Elect Director Aota, Gen For For Management
2.5 Elect Director Seki, Megumi For For Management
2.6 Elect Director Miyata, Takeshi For For Management
2.7 Elect Director Kamei, Miwako For For Management
2.8 Elect Director Akabane, Hidenori For For Management
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648156
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Frank as Director For For Management
2 Approve Remuneration Report For Against Management
3 Approve Issuance of Rights to Ian For Against Management
Testrow Under the FY20 Emeco Long Term
Incentive Plan
4 Approve Issuance of Rights to Ian For Against Management
Testrow Under the FY21 Emeco Long Term
Incentive Plan
5 Approve Issuance of Rights to Ian For Against Management
Testrow Under the FY22 Emeco Long Term
Incentive Plan
6 Approve Provision of Loan to Ian For For Management
Testrow
--------------------------------------------------------------------------------
EMERA INC.
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James V. Bertram For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Paula Y. Gold-Williams For For Management
1.5 Elect Director Kent M. Harvey For For Management
1.6 Elect Director B. Lynn Loewen For For Management
1.7 Elect Director Ian E. Robertson For For Management
1.8 Elect Director Andrea S. Rosen For For Management
1.9 Elect Director M. Jacqueline Sheppard For For Management
1.10 Elect Director Karen H. Sheriff For For Management
1.11 Elect Director Jochen E. Tilk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND LTD.
Ticker: EMI Security ID: S1311K198
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Incorporated For For Management
as Auditors with Ernest van Rooyen as
the Individual Registered Auditor and
Authorise Their Remuneration
2.1 Re-elect Wayne McCurrie as Director For For Management
2.2 Re-elect Vuyisa Nkonyeni as Director For For Management
2.3 Re-elect Vusi Mahlangu as Director For For Management
3.1 Re-elect Vuyisa Nkonyeni as Chairman For For Management
of the Audit Committee
3.2 Re-elect Vusi Mahlangu as Member of For For Management
the Audit Committee
3.3 Re-elect Berlina Moroole as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Report For For Management
5 Authorise Board to Issue Shares for For For Management
Cash
6 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairperson For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.4 Approve Fees of the Audit and Risk For For Management
Committee Member
1.5 Approve Fees of the Remuneration For For Management
Committee Chairperson
1.6 Approve Fees of the Remuneration For For Management
Committee Member
1.7 Approve Fees of the Finance Committee For For Management
Chairperson
1.8 Approve Fees of the Finance Committee For For Management
Member
1.9 Approve Fees of the Investment For For Management
Committee Chairperson
1.10 Approve Fees of the Investment For For Management
Committee Member
1.11 Approve Fees of the Environmental, For For Management
Social and Governance Committee
Chairperson
1.12 Approve Fees of the Environmental, For For Management
Social and Governance Committee Member
1.13 Approve Fees for Ad Hoc Meetings (per For For Management
hour)
2 Approve Financial Assistance in For For Management
Connection with the Domestic Medium
Term Note Programme
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EML PAYMENTS LIMITED
Ticker: EML Security ID: Q3482X100
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3a Elect Peter Martin as Director For For Management
3b Elect Brent Cubis as Director For For Management
4 Approve Grant of Sign-on Service For For Management
Rights to Emma Shand
5 Approve Grant of Performance Rights to For For Management
Emma Shand
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 94 Per Share
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Appoint Auditors and Account Inspectors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
EN JAPAN, INC.
Ticker: 4849 Security ID: J1312X108
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 70.1
2.1 Elect Director Suzuki, Takatsugu For For Management
2.2 Elect Director Ochi, Michikatsu For For Management
2.3 Elect Director Kawai, Megumi For For Management
2.4 Elect Director Terada, Teruyuki For For Management
2.5 Elect Director Iwasaki, Takuo For For Management
2.6 Elect Director Numayama, Yasushi For For Management
2.7 Elect Director Murakami, Kayo For For Management
2.8 Elect Director Sakakura, Wataru For For Management
2.9 Elect Director Hayashi, Yuri For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Otsuki, Tomoyuki
--------------------------------------------------------------------------------
ENAV SPA
Ticker: ENAV Security ID: T3R4KN103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 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 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Long Term Incentive Plan For For Management
6 Fix Number of Directors None For Shareholder
7 Fix Board Terms for Directors None For Shareholder
8.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8.3 Slate 3 Submitted by INARCASSA and None Against Shareholder
Fondazione ENPAM
9 Elect Alessandra Bruni as Board Chair None For Shareholder
10 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENCAVIS AG
Ticker: ECV Security ID: D2R4PT120
Meeting Date: JUN 01, 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
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Manfred Krueper for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Rolf Schmitz for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Albert Buell for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Christine Scheel for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Henning Kreke for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Marcus Schenck for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Thorsten Testorp for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Isabella Pfaller for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Cornelius Liedtke for Fiscal
Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Alexander Stuhlmann 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 Approve Remuneration Policy for the For For Management
Management Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025; Amend Articles
Re: Participation of Supervisory Board
Members in the Virtual Annual General
Meeting by Means of Audio and Video
Transmission
9.2 Amend Articles Re: Electronic For For Management
Communication
9.3 Amend Articles Re: Proof of Entitlement For For Management
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 18
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Creation of EUR 32.2 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Offset of Accumulated Losses For For Management
Against Voluntary Reserves
6 Reelect Ignacio de Colmenares Brunet For For Management
as Director
7 Approve Remuneration Policy For For Management
8 Approve New Long-Term Incentive Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ENCHEM CO. LTD.
Ticker: 348370 Security ID: Y2S0FE177
Meeting Date: MAR 31, 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 Yoo Seung-wan as Outside For For Management
Director to Serve as an Audit
Committee Member
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ENDURANCE TECHNOLOGIES LIMITED
Ticker: 540153 Security ID: Y2R9QW102
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Satrajit Ray 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
--------------------------------------------------------------------------------
ENDURANCE TECHNOLOGIES LIMITED
Ticker: 540153 Security ID: Y2R9QW102
Meeting Date: MAR 18, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
2 Amend Articles of Association For For Management
(Non-Routine)
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Dec. 19, 2019, EGM Resolution None Against Shareholder
Re: Terms of Remuneration of
Management Board Members
6 Amend Jul. 30, 2020, AGM Resolution None Against Shareholder
Re: Remuneration Policy
7.1 Recall Supervisory Board Member None Against Shareholder
7.2 Elect Supervisory Board Member None Against Shareholder
8 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: FEB 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
5.3 Elect Supervisory Board Chairman None Against Shareholder
5.4 Elect Supervisory Board Member and None Against Shareholder
Chairman
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Supervisory Board Report For For Management
6 Receive Auditor's Report on Financial None None Management
Statements, Consolidated Financial
Statements, and on Management Board
Reports on Company's and Groups
Operations
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Pawel Majewski For For Management
(CEO)
11.2 Approve Discharge of Pawel Szczeszek For For Management
(CEO)
11.3 Approve Discharge of Rafal Mucha For For Management
(Management Board Member)
11.4 Approve Discharge of Marcin Pawlicki For For Management
(Management Board Member)
11.5 Approve Discharge of Tomasz Siwak For For Management
(Management Board Member)
11.6 Approve Discharge of Tomasz For For Management
Szczegielniak (Management Board Member)
11.7 Approve Discharge of Dariusz Szymczak For For Management
(Management Board Member)
11.8 Approve Discharge of Lech Zak For For Management
(Management Board Member)
12.1 Approve Discharge of Rafal Wlodarski For Against Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Roman Stryjski For Against Management
(Supervisory Board Deputy Chairman)
12.3 Approve Discharge of Mariusz Pliszka For Against Management
(Supervisory Board Secretary)
12.4 Approve Discharge of Michal Jaciubek For Against Management
(Supervisory Board Secretary)
12.5 Approve Discharge of Lukasz Ciolko For Against Management
(Supervisory Board Member)
12.6 Approve Discharge of Mariusz For Against Management
Damasiewicz (Supervisory Board Member)
12.7 Approve Discharge of Aneta Kordowska For Against Management
(Supervisory Board Member)
12.8 Approve Discharge of Pawel Koroblowski For Against Management
(Supervisory Board Member)
12.9 Approve Discharge of Radoslaw For Against Management
Kwasnicki (Supervisory Board Member)
12.10 Approve Discharge of Tomasz Lis For Against Management
(Supervisory Board Member)
12.11 Approve Discharge of Pawel Lacki For Against Management
(Supervisory Board Member)
12.12 Approve Discharge of Maciej Mazur For Against Management
(Supervisory Board Member)
12.13 Approve Discharge of Piotr Mirkowski For Against Management
(Supervisory Board Member)
12.14 Approve Discharge of Mariusz Romanczuk For Against Management
(Supervisory Board Member)
12.15 Approve Discharge of Dorota Szymanek For Against Management
(Supervisory Board Member)
12.16 Approve Discharge of Piotr Zborowski For Against Management
(Supervisory Board Member)
13 Approve Remuneration Report For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEL RUSSIA PJSC
Ticker: ENRU Security ID: X2232L103
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None Did Not Vote Shareholder
Board of Directors
2.1 Elect Sergei Vasilev as Director None Did Not Vote Shareholder
2.2 Elect Sergei Goglev as Director None Did Not Vote Shareholder
2.3 Elect Elena Dubovitskaia as Director None Did Not Vote Shareholder
2.4 Elect Tatiana Esaulkova as Director None Did Not Vote Shareholder
2.5 Elect Mikhail Zarkhi as Director None Did Not Vote Shareholder
2.6 Elect Vitalii Zarkhin as Director None Did Not Vote Shareholder
2.7 Elect Vasilii Zubakin as Director None Did Not Vote Shareholder
2.8 Elect Ilia Marshak as Director None Did Not Vote Shareholder
2.9 Elect Aleksandr Palivoda as Director None Did Not Vote Shareholder
2.10 Elect Tatiana Plaksina as Director None Did Not Vote Shareholder
2.11 Elect Boris Porfirev as Director None Did Not Vote Shareholder
2.12 Elect Oleg Sedletskii as Director None Did Not Vote Shareholder
2.13 Elect Zhanna Sedova as Director None Did Not Vote Shareholder
2.14 Elect Alikbek Tnalin as Director None Did Not Vote Shareholder
3 Approve New Edition of Charter Re: None Did Not Vote Shareholder
Company Name
--------------------------------------------------------------------------------
ENERGEAN PLC
Ticker: ENOG Security ID: G303AF106
Meeting Date: MAY 18, 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
2 Approve Remuneration Report For For Management
3 Re-elect Karen Simon as Director For For Management
4 Re-elect Matthaios Rigas as Director For For Management
5 Re-elect Panagiotis Benos as Director For For Management
6 Re-elect Roy Franklin as Director For For Management
7 Re-elect Andrew Bartlett as Director For For Management
8 Re-elect Efstathios Topouzoglou as For For Management
Director
9 Re-elect Amy Lashinsky as Director For For Management
10 Re-elect Kimberley Wood as Director For For Management
11 Re-elect Andreas Persianis as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ENERGIEKONTOR AG
Ticker: EKT Security ID: D1336N108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 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 Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Bodo Wilkens for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Guenter Lammers for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Darius Kianzad for Fiscal Year
2022
5 Ratify PKF Deutschland GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for Fiscal Year 2023
6.1 Elect Bodo Wilkens to the Supervisory For Against Management
Board
6.2 Elect Guenter Lammers to the For Against Management
Supervisory Board
6.3 Elect Darius Kianzad to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Report For Against Management
9 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
10 Amend Articles Re: Individual For For Management
Certification
11 Amend Articles Re: Electronic For For Management
Communication
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary A. Foulkes For For Management
1.2 Elect Director Sherri A. Brillon For For Management
1.3 Elect Director Judith D. Buie For For Management
1.4 Elect Director Karen E. Clarke-Whistler For For Management
1.5 Elect Director Ian C. Dundas For For Management
1.6 Elect Director Mark A. Houser For For Management
1.7 Elect Director Jeffery W. Sheets For For Management
1.8 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Share Award Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENF TECHNOLOGY CO., LTD.
Ticker: 102710 Security ID: Y2294G108
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 Kim Jeong-su as Inside Director For For Management
4 Appoint Yoo Seon-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENGIE ENERGIA CHILE SA
Ticker: ECL Security ID: P3762T101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Present Directors' Committee Report on For For Management
Activities and Expenses
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: AUG 11, 2022 Meeting Type: Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sanjay Jindal as Director For For Management
2 Elect Dheeraj Kumar Ojha as Director For For Management
3 Elect Harishkumar Madhusudan Joshi as For For Management
Director
4 Elect Deepak Mhaskey as Director For Against Management
5 Elect Prashant Vasantrao Patil as For Against Management
Director
6 Elect Karuna Gopal Vartakavi as For Against Management
Director
7 Elect Ravi Shanker Prasad Singh as For Against Management
Director
8 Elect Jai Prakash Tomar as Director For Against Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Ashok Kumar Kalra as Director For Against Management
4 Reelect Sunil Kumar as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Atul Gupta as Director For Against Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajiv Agarwal as Director and For Against Management
Approve Appointment of Rajiv Agarwal
as Director (Technical)
--------------------------------------------------------------------------------
ENGRO CORPORATION LIMITED
Ticker: ENGRO Security ID: Y2295N102
Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENGRO CORPORATION LIMITED
Ticker: ENGRO Security ID: Y2295N102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Loans and/or Advances to For Against Management
Subsidiary Companies
--------------------------------------------------------------------------------
ENGRO FERTILIZERS LIMITED
Ticker: EFERT Security ID: Y229A3100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Fix Their Remuneration
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ENIGMO, INC.
Ticker: 3665 Security ID: J13589106
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 10
2.1 Elect Director Suda, Shokei For For Management
2.2 Elect Director Ando, Hideo For For Management
2.3 Elect Director Kaneda, Yoichi For For Management
2.4 Elect Director Odashima, Shinji For For Management
3 Elect Director and Audit Committee For For Management
Member Takahara, Akiko
--------------------------------------------------------------------------------
ENNOCONN CORP.
Ticker: 6414 Security ID: Y229BK101
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
Business Report
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Huang-Hsu Tu, with ID No. For For Management
Y100552XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokota, Daisuke For For Management
1.2 Elect Director Miyasaka, Shoji For For Management
1.3 Elect Director Fujita, Shigeya For For Management
2.1 Elect Director and Audit Committee For For Management
Member Iue, Toshimasa
2.2 Elect Director and Audit Committee For For Management
Member Hisada, Masao
2.3 Elect Director and Audit Committee For For Management
Member Amo, Minoru
2.4 Elect Director and Audit Committee For For Management
Member Toma, Kazuyuki
--------------------------------------------------------------------------------
ENTRA ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 24, 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 Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends
6 Authorize Board to Distribute Dividends For Did Not Vote Management
7 Discuss Company's Corporate Governance None None Management
Statement
8 Approve Remuneration Statement For Did Not Vote Management
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
10 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
11 Approve Creation of NOK 18.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Issuance of Convertible Shareholder For Did Not Vote Management
Loan
13 Approve Remuneration of Auditors For Did Not Vote Management
14a Approve Remuneration of Directors For Did Not Vote Management
14b Approve Remuneration of Audit Committee For Did Not Vote Management
14c Approve Remuneration of Compensation For Did Not Vote Management
Committee
15a Reelect Ingebret Hisdal (Chair) as For Did Not Vote Management
Member of Nominating Committee
15b Reelect Gisele March as Member of For Did Not Vote Management
Nominating Committee
15c Reelect Erik Selin as Member of For Did Not Vote Management
Nominating Committee
16 Approve Remuneration of Nominating For Did Not Vote Management
Committee
17 Amend Articles Re: Notice of For Did Not Vote Management
Attendance to General Meeting
--------------------------------------------------------------------------------
ENZYCHEM LIFESCIENCES CORP.
Ticker: 183490 Security ID: Y2R20K101
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 Approval of Reduction of Capital For For Management
Reserve
3 Approval of Reduction of Capital For For Management
Reserve
4 Elect Oh Hye-young as Outside Director For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EO TECHNICS CO., LTD.
Ticker: 039030 Security ID: Y2297V102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Park Jong-gu as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EOFLOW CO. LTD.
Ticker: 294090 Security ID: Y2R9WL109
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Su-jin as Outside Director For For Management
1.2 Elect Kim Jae-sang as Outside Director For For Management
2 Elect Jeon Jun-seong as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Heo Su-jin as a Member of Audit For For Management
Committee
4.2 Elect Kim Jae-sang as a Member of For For Management
Audit Committee
4.3 Elect Jeon Jun-seong as a Member of For For Management
Audit Committee
5 Approval of Reduction of Capital For For Management
Reserve
6 Approve Stock Option Grants For For Management
(Previously Granted)
7 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
EOFLOW CO. LTD.
Ticker: 294090 Security ID: Y2R9WL109
Meeting Date: MAR 30, 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
3.1 Elect Ahn Hyeon-deok as Inside Director For For Management
3.2 Elect Kim Jae-sang as Outside Director For For Management
3.3 Elect Kang Min-woong as Outside For For Management
Director
4.1 Elect Kim Jae-sang as a Member of For For Management
Audit Committee
4.2 Elect Heo Su-jin as a Member of Audit For For Management
Committee
4.3 Elect Kang Min-woong as a Member of For For Management
Audit Committee
4.4 Elect Jeon Jun-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
2.4 Amend Working System for Independent For Against Management
Directors
2.5 Amend Related-party Transaction For Against Management
Management System
2.6 Amend Management System of Raised Funds For Against Management
2.7 Amend Management System for Financing For Against Management
and External Guarantee
3 Elect Yi Tao as Independent Director For For Management
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of the Assessment of
Performance Shares Incentive Plans
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Special Explanation on the For For Management
Capital Occupation of the Company's
Controlling Shareholders and Other
Related Parties
9 Approve Comprehensive Credit Line or For For Management
Loan and Provision of Guarantee
10 Approve Use of Own Funds for Cash For For Management
Management
11 Approve Use of Idle Raised Funds for For For Management
Cash Management
12 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
EPISIL HOLDINGS, INC.
Ticker: 3707 Security ID: Y229CB100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of Shares via a For For Management
Private Placement
7.1 Elect JH Shyu, a Representative of For For Management
Sincere Holding Company with
Shareholder No. 57718, as
Non-independent Director
7.2 Elect Shu Chin-Yung, a Representative For For Management
of Sincere Holding Company with
Shareholder No. 57718, as
Non-independent Director
7.3 Elect Chen Hsi-Hsin, a Representative For For Management
of Hermes-Epitek Corporation with
Shareholder No. 2, as Non-independent
Director
7.4 Elect Shen Hsiao-Lien, a For For Management
Representative of Hermes-Epitek
Corporation with Shareholder No. 2, as
Non-independent Director
7.5 Elect Su Chien-Chi, a Representative For For Management
of Vision Holdings Ltd. with
Shareholder No. 475, as
Non-independent Director
7.6 Elect Fan Gui Rong, a Representative For For Management
of Vision Holdings Ltd. with
Shareholder No. 475, as
Non-independent Director
7.7 Elect Jhih-Da Yan, with Shareholder No. For For Management
D120548XXX, as Independent Director
7.8 Elect Zong-Si Ke, with Shareholder No. For For Management
E121792XXX, as Independent Director
7.9 Elect Mao-Song Deng, with Shareholder For For Management
No. A123746XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
EPL LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: AUG 04, 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 Final Dividend For For Management
3 Reelect Animesh Agrawal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures and/or Debt Securities on
Private Placement Basis
--------------------------------------------------------------------------------
EQUASENS
Ticker: EQS Security ID: FR0012882389
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Anne Lhote as Director For Against Management
7 Reelect Celine Gris as Director For Against Management
8 Reelect Emilie Lecomte as Director For Against Management
9 Elect Anne Philipona-Hintzy as For For Management
Director Following the Resignation of
Marie-Louise Liger
10 Appoint KPMG SA as Auditor For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Thierry For For Management
Chapusot, Chairman of the Board
13 Approve Compensation of Dominique For Against Management
Pautrat, CEO
14 Approve Compensation of Denis For Against Management
Supplisson, Vice-CEO then CEO
15 Approve Compensation of Gregoire de For Against Management
Rotalier, Vice-CEO
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of Denis For Against Management
Supplisson, CEO
18 Approve Remuneration Policy of For Against Management
Gregoire de Rotalier, Vice-CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 82,000
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EQUINOX GOLD CORP.
Ticker: EQX Security ID: 29446Y502
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Ross J. Beaty For For Management
2.2 Elect Director Lenard Boggio For For Management
2.3 Elect Director Maryse Belanger For For Management
2.4 Elect Director Francois Bellemare For For Management
2.5 Elect Director Gordon Campbell For For Management
2.6 Elect Director Sally Eyre For For Management
2.7 Elect Director Marshall Koval For For Management
2.8 Elect Director Greg Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EQUITAL LTD.
Ticker: EQTL Security ID: M4060D106
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Appoint Somekh Chaikin as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Boaz Simons as Director and For For Management
Approve His Remuneration
5 Reelect Terry Nissan (Plack) as For For Management
Director and Approve Her Remuneration
--------------------------------------------------------------------------------
EQUITAL LTD.
Ticker: EQTL Security ID: M4060D106
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Compensation Policy for For For Management
the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
EQUITAS HOLDINGS LTD.
Ticker: 539844 Security ID: Y2R9D8109
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 Reelect Rangachary N as Director For For Management
3 Approve V. Sankar Aiyar & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Reappointment and Remuneration For For Management
of John Alex as Whole-Time Director
Designated as ED & CEO
--------------------------------------------------------------------------------
EQUITAS HOLDINGS LTD.
Ticker: 539844 Security ID: Y2R9D8109
Meeting Date: SEP 06, 2022 Meeting Type: Court
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
EQUITES PROPERTY FUND LTD.
Ticker: EQU Security ID: S2755Y108
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2022
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
3.1 Re-elect Mustaq Brey as Director For For Management
3.2 Re-elect Eunice Cross as Director For For Management
3.3 Re-elect Keabetswe Ntuli as Director For Against Management
4 Elect Ndabezinhle Mkhize as Director For For Management
5.1 Re-elect Ruth Benjamin-Swales as For For Management
Chairperson of the Audit Committee
5.2 Re-elect Mustaq Brey as Member of the For For Management
Audit Committee
5.3 Re-elect Keabetswe Ntuli as Member of For Against Management
the Audit Committee
5.4 Re-elect Doug Murray as Member of the For For Management
Audit Committee
6 Approve Report of the Social, Ethics For For Management
and Transformation Committee
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
10 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
ERA CO., LTD.
Ticker: 002641 Security ID: Y9841S105
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ERA CO., LTD.
Ticker: 002641 Security ID: Y9841S105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 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 and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
8 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
ERAMET SA
Ticker: ERA Security ID: FR0000131757
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Did Not Vote Management
Related-Party Transactions
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Dividends of EUR 3.50 per Share For Did Not Vote Management
6 Reelect Emeric Burin des Roziers as For Did Not Vote Management
Director
7 Reelect Francois Corbin as Director For Did Not Vote Management
8 Reelect SORAME as Director For Did Not Vote Management
9 Reelect Jean-Yves Gilet as Director For Did Not Vote Management
10 Reelect CEIR as Director For Did Not Vote Management
11 Reelect Manoelle Lepoutre as Director For Did Not Vote Management
12 Elect Heloise Duval as Director For Did Not Vote Management
13 Elect Ghislain Lescuyer as Director For Did Not Vote Management
14 Approve Remuneration Policy of For Did Not Vote Management
Directors
15 Approve Remuneration Policy of For Did Not Vote Management
Christel Bories, Chairwoman and CEO
16 Approve Compensation Report For Did Not Vote Management
17 Approve Compensation of Christel For Did Not Vote Management
Bories, Chairwoman and CEO
18 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
19 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EREX CO., LTD.
Ticker: 9517 Security ID: J29998101
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 22
2.1 Elect Director Honna, Hitoshi For For Management
2.2 Elect Director Yasunaga, Takanobu For For Management
2.3 Elect Director Kakuta, Tomoki For For Management
2.4 Elect Director Saito, Yasushi For For Management
2.5 Elect Director Tanaka, Toshimichi For For Management
2.6 Elect Director Tamura, Makoto For For Management
2.7 Elect Director Morita, Michiaki For For Management
2.8 Elect Director Kimura, Shigeru For For Management
3.1 Appoint Statutory Auditor Kusano, For For Management
Takeshi
3.2 Appoint Statutory Auditor Ishii, Eriko For Against Management
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 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 Elect Renato Pizzolla as Director None For Shareholder
4.1 Appoint Monica Mannino as Internal None For Shareholder
Statutory Auditor
5 Approve Remuneration of Directors None For Shareholder
6 Approve Remuneration of the Control, None For Shareholder
Risk and Sustainability Committee
Members
7 Approve Remuneration of the None For Shareholder
Nominations and Remuneration Committee
Members
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9.1 Approve Remuneration Policy For For Management
9.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ERIS LIFESCIENCES LIMITED
Ticker: 540596 Security ID: Y2R9KJ115
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Amit Bakshi as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Reelect Prashant Gupta as Director For For Management
5 Elect Sujesh Vasudevan as Director For For Management
--------------------------------------------------------------------------------
ES-CON JAPAN LTD.
Ticker: 8892 Security ID: J13239108
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 38
2.1 Elect Director Ito, Takatoshi For For Management
2.2 Elect Director Nakanishi, Minoru For For Management
2.3 Elect Director Fujita, Kenji For For Management
2.4 Elect Director Kawashima, Atsushi For For Management
2.5 Elect Director Otsuki, Keiko For For Management
2.6 Elect Director Hattori, Hiroaki For For Management
3 Elect Director and Audit Committee For For Management
Member Wakayama, Tomohiko
--------------------------------------------------------------------------------
ESCORTS KUBOTA LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
ESCORTS KUBOTA LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bharat Madan as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Bharat Madan as Whole-Time Director
and designated as Whole-Time Director
and Chief Financial Officer
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hardeep Sing as Director For For Management
4 Reelect Dai Watanabe as Director For For Management
5 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment of Nikhil Nanda For For Management
as Managing Director
8 Approve Remuneration Payable to Nikhil For For Management
Nanda as Managing Director
9 Elect Seiji Fukuoka as Director and For For Management
Approve Appointment of Seiji Fukuoka
as Whole Time Director, Designated as
Deputy Managing Director
10 Approve Remuneration of Seiji Fukuoka For For Management
as Whole Time Director, Designated as
Deputy Managing Director
11 Elect Shiro Watanabe as Director For For Management
12 Elect Ravindra Chandra Bhargava as For For Management
Director
13 Elect Kenichiro Toyofuku as Director For For Management
14 Elect Vimal Bhandari as Director For For Management
15 Elect Reema Rameshchandra Nanavati as For For Management
Director
16 Elect Yasukazu Kamada as Director For For Management
17 Elect Manish Sharma as Director For For Management
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
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 45
2.1 Elect Director Ishida, Masaaki For For Management
2.2 Elect Director Arata, Satoshi For For Management
2.3 Elect Director Suehisa, Kazuhiro For For Management
2.4 Elect Director Oshima, Keiji For For Management
2.5 Elect Director Nishitani, Junko For For Management
2.6 Elect Director Yanagitani, Akihiko For For Management
2.7 Elect Director Hirata, Kazuo For For Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chung Kwok Pan as Director For For Management
2b Elect Giles William Nicholas as For For Management
Director
2c Elect Liu Hang-so as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESR KENDALL SQUARE REIT CO., LTD.
Ticker: 365550 Security ID: Y2S0MS103
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Ju-hyeon as Non-Independent For For Management
Non-Executive Director
3.2 Elect Cho Min-ju as Non-Independent For For Management
Non-Executive Director
3.3 Elect Hwang Seon-ho as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Appropriation of Income For For Management
7 Approve Business Plan For For Management
--------------------------------------------------------------------------------
ESR KENDALL SQUARE REIT CO., LTD.
Ticker: 365550 Security ID: Y2S0MS103
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Appropriation of Income For For Management
6 Approve Business Plan For For Management
--------------------------------------------------------------------------------
ESR-LOGOS REAL ESTATE INVESTMENT TRUST
Ticker: J91U Security ID: Y2301D106
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition as an For For Management
Interested Person Transaction
--------------------------------------------------------------------------------
ESR-LOGOS REAL ESTATE INVESTMENT TRUST
Ticker: J91U Security ID: Y2301D106
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units under For For Management
the Preferential Offering
2 Approve Transfer of Controlling For For Management
Interest to ESR Group Limited
--------------------------------------------------------------------------------
ESR-LOGOS REAL ESTATE INVESTMENT TRUST
Ticker: J91U Security ID: Y2301D106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ESR-LOGOS REAL ESTATE INVESTMENT TRUST
Ticker: J91U Security ID: Y2301D106
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Manager For For Management
Acquisition Fee
2 Amend Trust Deed Re: Broker Commission For For Management
3 Approve New Singapore Property For For Management
Management Agreements as an IPT
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale of the Packaging For For Management
Business
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale of the Filters For For Management
Business
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: MAY 16, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dupsy Abiola as Director For For Management
5 Re-elect Jack Clarke as Director For For Management
6 Elect Kath Durrant as Director For For Management
7 Elect Scott Fawcett as Director For For Management
8 Re-elect Adrian Peace as Director For For Management
9 Re-elect Paul Lester as Director For For Management
10 Re-elect Mary Reilly as Director For For Management
11 Re-elect Ralf Wunderlich as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ESSO (THAILAND) PUBLIC COMPANY LIMITED
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operations Report For For Management
and Annual Report and Approve
Financial Statements and Statutory
Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suda Ninvoraskul as Director For For Management
4.2 Elect Jirapun Paowarut as Director For For Management
4.3 Elect Taweesak Bunluesin as Director For For Management
4.4 Elect Chatchawarn Hongcharoenthai For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ESTIA HEALTH LIMITED
Ticker: EHE Security ID: Q3627L102
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gary Weiss as Director For Against Management
4 Elect Paul Foster as Director For For Management
5 Elect Simon Willcock as Director For For Management
6 Approve Grant of Incentive-Based For For Management
Performance Rights to Sean Bilton
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM SA
Ticker: MAU Security ID: FR0000051070
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 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 0.23 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Ria Noveria as For For Management
Director
6 Reelect Caroline Catoire as Director For For Management
7 Reelect Nathalie Delapalme as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of John Anis, For For Management
Chairman of the Board
10 Approve Compensation of Olivier de For For Management
Langavant, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Private Placements, up to Aggregate
Nominal Amount of EUR 30 Million
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
20 Authorize Capital Increase of Up to For For Management
EUR 30 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETRON TECHNOLOGY, INC.
Ticker: 5351 Security ID: Y2347N100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
EUBIOLOGICS CO., LTD.
Ticker: 206650 Security ID: Y2R4AE100
Meeting Date: MAR 29, 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 Kang Hwa-soon as Outside Director For For Management
2.2 Elect Jeong Sang-young as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO., LTD.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAR 23, 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 Eom Young-ho as Outside Director For For Management
to Serve as a Member of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO., LTD.
Ticker: 084370 Security ID: Y2347W100
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 Elect Shin Seung-woo as Inside Director For For Management
3 Appoint Kang Seok-jin 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)
--------------------------------------------------------------------------------
EUGLENA CO., LTD.
Ticker: 2931 Security ID: J1R80L105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumo, Mitsuru For For Management
1.2 Elect Director Nagata, Akihiko For For Management
1.3 Elect Director Okajima, Etsuko For For Management
1.4 Elect Director Kotosaka, Masahiro For For Management
--------------------------------------------------------------------------------
EUROAPI SA
Ticker: EAPI Security ID: FR0014008VX5
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 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 For For Management
4 Ratify Appointment of Mattias Perjos For For Management
as Director
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.1 Million
6 Approve Compensation Report For For Management
7 Approve Compensation of Viviane For For Management
Monges, Chairman of the Board
8 Approve Compensation of Karl Rotthier, For For Management
CEO
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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.4 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 9.4 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 4.7
Million
20 Authorize Capital Increase of Up to For Against Management
EUR 9.4 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 47 Million
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 9.4 Million for Bonus
Issue or Increase in Par Value
24 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
25 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 24-25 at 9,400,000 Shares
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
29 Approve Non-Compete Agreement and For For Management
Severance Agreement with Karl Rotthier
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31068195
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Reelect K. Laglas to Supervisory Board For For Management
7.b Elect B.W. Roelvink to Supervisory For For Management
Board
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Management For For Management
Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Reappoint KPMG Accountants N.V. as For For Management
Auditors
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Euromoney Institutional Investor plc
by Becketts Bidco Limited
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: SEP 08, 2022 Meeting Type: Court
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: BE0003816338
Meeting Date: MAR 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Termination of Anne-Helene Against Against Shareholder
Monsellato as Member of the
Supervisory Board
1.2 Approve Termination of Grace Reksten Against Against Shareholder
Skaugen as Member of the Supervisory
Board
1.3 Approve Termination of Steven Smith as Against Against Shareholder
Member of the Supervisory Board
1.4 Approve Termination of Anita Odedra as Against Against Shareholder
Member of the Supervisory Board
1.5 Approve Termination of Carl Trowell as Against Against Shareholder
Member of the Supervisory Board
2.1 Elect Marc Saverys as Non-Independent For For Shareholder
Member of the Supervisory Board
2.2 Elect Patrick De Brabandere as For For Shareholder
Non-Independent Member of the
Supervisory Board
2.3 Elect Julie De Nul as Independent Against Against Shareholder
Member of the Supervisory Board
2.4 Elect Catharina Scheers as Independent Against Against Shareholder
Member of the Supervisory Board
2.5 Elect Patrick Molis as Independent Against Against Shareholder
Member of the Supervisory Board
3 Authorize Implementation of Approved For For Shareholder
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4.1 Elect John Frederiksen as For For Shareholder
Non-Independent Member of the
Supervisory Board
4.2 Elect Cato H. Stonex as For For Shareholder
Non-Independent Member of the
Supervisory Board
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: BE0003816338
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.081 per Share
5 Approve Shareholder Distribution of 1. For For Management
049 USD per Share Out of the Available
Share Premium for Q4 2022
6.1 Approve Discharge of Supervisory Board For For Management
Members
6.2 Approve Discharge of KPMG, Represented For For Management
by Herwig Carmans, as Auditors
7.1 Elect Julie De Nul as Independent For For Management
Member of the Supervisory Board
7.2 Elect Ole Henrik Bjorge as Independent For For Management
Member of the Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Auditors' Remuneration For For Management
10 Ratify BDO, Represented by Veerle For For Management
Catry, as Auditors
11 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
EUROPRIS ASA
Ticker: EPR Security ID: R2R97J126
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Presentation of Business Activities None None Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Dividends of NOK 3.75 Per Share For For Management
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Approve Remuneration Statement For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 620,000 for Chairman
and NOK 326,000 for Other Directors;
Approve Remuneration of Committee Work
11 Approve Remuneration of Auditor For For Management
12 Ratify Deloitte as Auditor For For Management
13.a Elect Tom Vidar Rygh (Chair) as For For Management
Director
13.b Elect Hege Bomark as Director For For Management
13.c Elect Claus Juel-Jensen as Director For For Management
13.d Elect Jon Martin Klafstad as Director For For Management
13.e Elect Bente Sollid Storehaug as For Against Management
Director
13.f Elect Tone Fintland as Director For For Management
14 Approve Remuneration of Members of For For Management
Nominating Committee
15.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
15.2 Approve Equity Plan Financing For For Management
16 Approve Creation of NOK 16.7 Million For For Management
Pool of Capital without Preemptive
Rights
17 Amend Articles Re: Registration For For Management
Deadline for Attending General Meetings
--------------------------------------------------------------------------------
EUSU HOLDINGS CO., LTD.
Ticker: 000700 Security ID: Y3053K108
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 Elect Lee Seong-yong as Outside For For Management
Director
3 Elect Lee Seong-yong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 10, 2022 Meeting Type: Annual/Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Ratify Appointment of Eva Berneke as For For Management
Director
7 Elect Fleur Pellerin as Director For For Management
8 Elect CMA-CGM as Director For For Management
9 Reelect Bpifrance Participations as For For Management
Director
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Dominique For For Management
D'Hinnin, Chairman of the Board
12 Approve Compensation of Eva Berneke, For For Management
CEO
13 Approve Compensation of Rodolphe For Against Management
Belmer, CEO
14 Approve Compensation of Michel For For Management
Azibert, Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Vice-CEOs
18 Approve Remuneration Policy of For For Management
Directors
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUTILEX CO., LTD.
Ticker: 263050 Security ID: Y2R4B9100
Meeting Date: MAR 31, 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 Yoo Yeon-ho as Inside Director For For Management
3.2 Elect Choi Deok-bo as Outside Director For For Management
3.3 Elect Lee Seong-seop as Outside For For Management
Director
3.4 Elect Han Myeong-hui as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants (To Be For For Management
Granted)
7 Approve Stock Option Grants For For Management
(Previously Granted)
--------------------------------------------------------------------------------
EVENT HOSPITALITY & ENTERTAINMENT LIMITED
Ticker: EVT Security ID: Q3663F100
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Campbell Grant as Director For For Management
4 Elect Patria Maija Mann as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Jane Megan Hastings
6 Approve the Change of Company Name to For For Management
EVT Limited
--------------------------------------------------------------------------------
EVEREST MEDICINES LIMITED
Ticker: 1952 Security ID: G3224E106
Meeting Date: OCT 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination and Transition For For Management
Services Agreement and the Transaction
and Related Transactions
--------------------------------------------------------------------------------
EVEREST MEDICINES LIMITED
Ticker: 1952 Security ID: G3224E106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wei Fu as Director For For Management
2b Elect Ian Ying Woo as Director For For Management
2c Elect Yifan Li as Director For For Management
2d Elect Yongqing Luo as Director For For Management
2e Elect Hoi Yam Chui as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of 4.70 Million Share For Against Management
Options to Yongqing Luo Under the
Post-IPO Share Option Scheme
8 Approve Grant of Share Awards to For Against Management
Yongqing Luo Under the Post-IPO Share
Award Scheme
9 Approve Grant of Performance Target For Against Management
Awards to Yongqing Luo Under the
Post-IPO Share Award Scheme
10 Approve Grant of 1.56 Million Share For Against Management
Options to Yongqing Luo Under the
Post-IPO Share Option Scheme
11 Approve Grant of Awards to Yuan Gao For Against Management
Under the Post-IPO Share Award Scheme
12 Approve Grant of Awards to Min Yu For Against Management
Under the Post-IPO Share Award Scheme
13 Approve Grant of Awards to Zixin Qiao For Against Management
Under the Post-IPO Share Award Scheme
14 Approve Grant of Awards to Heasun Park For Against Management
Under the Post-IPO Share Award Scheme
15 Approve Grant of Performance Target For Against Management
Awards to Ian Ying Woo Under the
Pre-IPO ESOP
16 Approve Grant of Performance Target For Against Management
Awards to Min Yu Under the Pre-IPO ESOP
17 Approve Grant of Performance Target For Against Management
Awards to Zixin Qiao Under the Pre-IPO
ESOP
18 Approve Grant of Performance Target For Against Management
Awards to Heasun Park Under the
Pre-IPO ESOP
19 Approve Grant of Performance Target For Against Management
Awards to Zhengying Zhu Under the
Pre-IPO ESOP
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 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 Amendments to Articles of For For Management
Association
4.1 Elect Chiu Shien-Yuh, a Representative For For Management
of HUI Corporation with Shareholder No.
243926, as Non-Independent Director
4.2 Elect Ko Lee-Ching, a Representative For For Management
of EVERGREEN MARINE CORP TAIWAN LTD.
with Shareholder No.17, as
Non-Independent Director
4.3 Elect Chang Yen-I, a Representative of For For Management
EVERGREEN MARINE CORP TAIWAN LTD. with
Shareholder No.17, as Non-Independent
Director
4.4 Elect Tai Jiin-Chyuan, a For For Management
Representative of EVERGREEN MARINE
CORP TAIWAN LTD. with Shareholder No.
17, as Non-Independent Director
4.5 Elect Lin Jenn-Fang, a Representative For For Management
of HUI Corporation with Shareholder No.
243926, as Non-Independent Director
4.6 Elect Yeh Jia-Chyuan, a Representative For For Management
of HUI Corporation with Shareholder No.
243926, as Non-Independent Director
4.7 Elect Chang Ching-Ho, with Shareholder For For Management
No.A122656XXX, as Independent Director
4.8 Elect Szu Wen-Chang, with Shareholder For For Management
No.A110472XXX, as Independent Director
4.9 Elect Tseng Yu-Chin, with Shareholder For For Management
No.S102499XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO. LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: FEB 02, 2023 Meeting Type: Annual
Record Date: JAN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify BDO Austria GmbH as Auditors For For Management
for Fiscal Year 2022/23
6 Approve Remuneration Report For Against Management
7.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
7.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jochen Danninger as Supervisory For Against Management
Board Member
1.2 Elect Reinhard Wolf as Supervisory For Against Management
Board Member
1.3 Elect Veronika Wuester as Supervisory For Against Management
Board Member
2.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
2.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
EVOTEC SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 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 Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements
5 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 35.4
Million Pool of Capital to Guarantee
Conversion Rights
6 Approve Remuneration Report For For Management
7.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
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 45
2.1 Elect Director Yoshinaga, Tetsuya For For Management
2.2 Elect Director Toyohara, Hiroshi For For Management
2.3 Elect Director Hirose, Yuzuru For For Management
2.4 Elect Director Yamakawa, Junji For For Management
2.5 Elect Director Yamaguchi, Mitsugu For For Management
2.6 Elect Director Honjo, Hisashi For For Management
2.7 Elect Director Yoshida, Moritaka For For Management
2.8 Elect Director Yoshikawa, Ichizo For For Management
2.9 Elect Director Takano, Toshiki For For Management
2.10 Elect Director Hayashi, Takashi For For Management
2.11 Elect Director Inoue, Fukuko For For Management
2.12 Elect Director Ito, Kimiko For For Management
3.1 Appoint Statutory Auditor Suzuki, Ryu For For Management
3.2 Appoint Statutory Auditor Fukuda, For For Management
Tadashi
3.3 Appoint Statutory Auditor Tsubota, For For Management
Satoshi
--------------------------------------------------------------------------------
F-SECURE OYJ
Ticker: FSECURE Security ID: X3R26Z127
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 0.07 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 80,000
for Chairman, EUR 48,000 for Committee
Chairs, and EUR 38,000 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
12 Fix Number of Directors at Six For For Management
13 Reelect Pertti Ervi, Thomas Jul, For For Management
Madeleine Lassoued, Risto Siilasmaa
and Petra Terasaho as Directors; Elect
Sami Salonen as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
19 Close Meeting None None Management
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saito, Yoshitaka For For Management
1.2 Elect Director Suzuki, Kazuto For For Management
1.3 Elect Director Mukoyama, Atsuhiro For For Management
1.4 Elect Director Nakaya, Satoshi For For Management
1.5 Elect Director Koshizuka, Kunihiro For For Management
1.6 Elect Director Kobayashi, Kazunori For For Management
--------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD
Ticker: FIBIH Security ID: M4252W102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Bino as Director For For Management
1.2 Reelect Gary Stock as Director For For Management
1.3 Reelect Dafna Bino Or as Director For For Management
1.4 Reelect Harry Cooper as Director For For Management
1.5 Reelect Ruth Solomon as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Report on Fees Paid to the Auditor for None None Management
2021
4 Discuss Financial Statements and the None None Management
Report of the Board
5 Reelect Mordechai Meir as External For For Management
Director
6 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD
Ticker: FIBIH Security ID: M4252W102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gil Bino as Director For For Management
2 Reelect Gary Stock as Director For For Management
3 Reelect Dafna Bino Or as Director For For Management
4 Reelect Harry Cooper as Director For For Management
5 Reelect Ruth Solomon as Director For For Management
6 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Report on Fees Paid to the Auditor for None None Management
2022
8 Discuss Financial Statements and the None None Management
Report of the Board
9 Elect Amir Erez as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
F@N COMMUNICATIONS, INC.
Ticker: 2461 Security ID: J14092100
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 19
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Yanagisawa, Yasuyoshi For For Management
3.2 Elect Director Matsumoto, Hiroshi For For Management
3.3 Elect Director Ninomiya, Koji For For Management
3.4 Elect Director Yoshinaga, Takashi For For Management
3.5 Elect Director Obi, Kazusuke For For Management
3.6 Elect Director Hoyano, Satoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sato, Yoshikatsu
4.2 Elect Director and Audit Committee For For Management
Member Maruno, Tokiko
4.3 Elect Director and Audit Committee For For Management
Member Koizumi, Masaaki
5 Elect Alternate Director and Audit For For Management
Committee Member Yamada, Kenji
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 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 Jonas Gombrii and Peter For For Management
Kangertas Inspector(s) of Minutes of
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.40 Per Share
8.c1 Approve Discharge of Jan Litborn For For Management
8.c2 Approve Discharge of Anette Asklin For For Management
8.c3 Approve Discharge of Mattias Johansson For For Management
8.c4 Approve Discharge of Martha Josefsson For For Management
8.c5 Approve Discharge of Stina Lindh Hok For For Management
8.c6 Approve Discharge of Lennart Mauritzson For For Management
8.c7 Approve Discharge of Anne Arneby For For Management
8.c8 Approve Discharge of Stefan Dahlbo For For Management
8.d Approve Record Dates for Dividend For For Management
Payment
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chair
and SEK 255,000 for Other Directors;
Approve Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Anette Asklin as Director For For Management
11.b Reelect Martha Josefsson as Director For For Management
11.c Reelect Jan Litborn as Director For Against Management
11.d Reelect Stina Lindh Hok as Director For For Management
11.e Reelect Lennart Mauritzson as Director For Against Management
11.f Reelect Mattias Johansson as Director For For Management
11.g Reelect Anne Arenby as Director For For Management
11.h Elect Jan Litborn as Board Chair For Against Management
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FAES FARMA SA
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Approve Scrip Dividends For For Management
3.1 Reelect Inigo Zavala Ortiz de la Torre For For Management
as Director
3.2 Reelect Carlos de Alcocer Torra as For For Management
Director
3.3 Reelect Maria Eugenia Zugaza Salazar For For Management
as Director
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Approve Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions None None Management
--------------------------------------------------------------------------------
FAGERHULT AB
Ticker: FAG Security ID: W0R63Z102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Agenda of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 1.60 Per Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.01 Million for
Chairman and SEK 390,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Jan Svensson (Chair), Eric For Against Management
Douglas (Vice Chair), Cecilia Fasth,
Teresa Enander and Magnus Meyer as
Directors; Elect Eva Elmsted as New
Director
14 Ratify KPMG AB as Auditor For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Remuneration Report For For Management
18 Approve 2023 Performance-Based For For Management
Share-Savings Plan for Key Employees
19.a Authorize Share Repurchase Program For For Management
19.b Authorize Reissuance of Repurchased For For Management
Shares
19.c Approve Transfer of Shares to For For Management
Participants of the 2023
Performance-Based Share-Savings Plan
20 Change Company Name to Fagerhult Group For For Management
AB; Amend Articles Accordingly
21 Close Meeting None None Management
--------------------------------------------------------------------------------
FAGRON NV
Ticker: FAGR Security ID: BE0003874915
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For For Management
6 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Approve Change-of-Control Clause Re: For Against Management
Performance Share (Unit) Plan
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Approve Auditors' Remuneration For For Management
13 Reelect AHOK BV, Permanently For For Management
Represented by Koen Hoffman, as
Independent Director
14 Approve Co-optation of Els For For Management
Vandecandelaere LLC, Permanently
Represented by Els Vandecandelaere, as
Independent Director
15 Elect Klaus Rohrig as Director For For Management
16 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
17 Transact Other Business None None Management
--------------------------------------------------------------------------------
FAMOUS BRANDS LTD.
Ticker: FBR Security ID: S2699W101
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2022
2 Reappoint KPMG as Auditors with Nick For For Management
Southon as the Individual Designated
Auditor
3.1 Re-elect Christopher Boulle as Director For For Management
3.2 Re-elect John Halamandres as Director For For Management
3.3 Re-elect Alexander Maditse as Director For For Management
4.1 Elect Busisiwe Mathe as Director For For Management
5.1 Elect Christopher Boulle as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Norman Adami as Member of the For For Management
Audit and Risk Committee
5.3 Re-elect Fagmeedah Petersen-Cook as For For Management
Member of the Audit and Risk Committee
5.4 Elect Busisiwe Mathe as Member of the For For Management
Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Remuneration Payable to For For Management
Non-executive Directors
1.2 Approve Remuneration Payable to the For For Management
Chairman of the Board
1.3 Approve Remuneration Payable to the For For Management
Chairman of the Audit and Risk
Committee
1.4 Approve Remuneration Payable to the For For Management
Members of the Audit and Risk Committee
1.5 Approve Remuneration Payable to the For For Management
Chairman of the Remuneration Committee
1.6 Approve Remuneration Payable to the For For Management
Members of the Remuneration Committee
1.7 Approve Remuneration Payable to the For For Management
Chairman of the Nomination Committee
1.8 Approve Remuneration Payable to the For For Management
Members of the Nomination Committee
1.9 Approve Remuneration Payable to the For For Management
Chairman of the Social and Ethics
Committee
1.10 Approve Remuneration Payable to the For For Management
Members of the Social and Ethics
Committee
1.11 Approve Remuneration Payable to the For For Management
Chairman of the Investment Committee
1.12 Approve Remuneration Payable to For For Management
Non-executive Directors attending
Investment Committee or Unscheduled
Committee Meetings
1.13 Approve Remuneration Payable to a For For Management
Non-executive Director who sits as
Chairman of a Principal Operating
Subsidiary
1.14 Approve Remuneration Payable to a For For Management
Non-Executive Director who sits as a
Director on a Partially Owned
Subsidiary or Associate Company
1.15 Approve Remuneration Payable to For For Management
Non-executive Directors for Ad-hoc or
Unscheduled Special Board Meetings
1.16 Approve Remuneration Payable to a For Against Management
Non-executive Director for Any
Additional Meetings and/or Consulting
Services Rendered
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust Performance For For Management
Evaluation Indicators of Performance
Share Incentive Plan and Amend
Relevant Documents
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Related Systems
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Guarantee Agreement For For Management
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: APR 03, 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 and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Use of Idle Funds for For For Management
Investment in Financial Products
10 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
11.1 Approve Issue Type For For Management
11.2 Approve Issue Scale For For Management
11.3 Approve Par Value and Issue Price For For Management
11.4 Approve Bond Maturity For For Management
11.5 Approve Bond Interest Rate For For Management
11.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
11.7 Approve Conversion Period For For Management
11.8 Approve Determination and Adjustment For For Management
of Conversion Price
11.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
11.10 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Handling Fractional Shares
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sell-Back For For Management
11.13 Approve Dividend Distribution Post For For Management
Conversion
11.14 Approve Issue Manner and Target For For Management
Subscribers
11.15 Approve Placing Arrangement for For For Management
Shareholders
11.16 Approve Matters Related to the For For Management
Bondholder Meeting
11.17 Approve Use of Proceeds For For Management
11.18 Approve Depository of Raised Funds For For Management
11.19 Approve Guarantee Matters For For Management
11.20 Approve Resolution Validity Period For For Management
12 Approve Plan for Convertible Bonds For For Management
Issuance
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
15 Approve Shareholder Return Plan For For Management
16 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
17 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
18 Approve Authorization of Board to For For Management
Handle All Related Matters
19 Amend Management System of Raised Funds For Against Management
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
of Performance Shares and Repurchase
and Cancellation of Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Additional For For Management
Daily Related Transactions
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LIMITED
Ticker: 35 Security ID: G3307Z109
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Craig Grenfell Williams as For Against Management
Director
4 Elect Lai Him Abraham Shek as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Issuance of Bonus Shares For For Management
11 Adopt New Share Option Scheme and For For Management
Related Transactions
12 Adopt Amended and Restated Memorandum For For Management
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
FAR EAST HOSPITALITY REAL ESTATE INVESTMENT TRUST
Ticker: Q5T Security ID: Y24258108
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
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 Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FAURECIA SE
Ticker: EO Security ID: FR0000121147
Meeting Date: MAY 30, 2023 Meeting Type: Annual/Special
Record Date: MAY 26, 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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Denis Mercier as Director For For Management
6 Elect Esther Gaide as Director For For Management
7 Elect Michael Bolle as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Michel de For For Management
Rosen, Chairman of the Board
10 Approve Compensation of Patrick For For Management
Koller, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Change Company Name to Forvia and For For Management
Amend Article 2 of Bylaws Accordingly
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to 10 Percent
of Issued Capital
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 16 to 18
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 175 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 3 Million Shares for For For Management
Use in Restricted Stock Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR CO.
Ticker: 4240 Security ID: M4206V101
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Approve Discharge of Directors For For Management
5 Approve Remuneration of Directors of For For Management
SAR 1,800,000
6 Approve Related Party Transactions For For Management
With Arabian Centres Company Re: Real
Estate Rental Payments
7 Approve Related Party Transactions For For Management
With Saudi FAS Holding Company Re:
Transfer of Balance due from Disposal
Subsidiary
8 Approve Related Party Transactions For For Management
With Saudi FAS Holding Company Re:
Expenses Paid on Behalf of Company
9 Approve Related Party Transactions For For Management
With Egyptian Centers for Real Estate
Development Company Re: Real Estate
Rental Payments
10 Approve Related Party Transactions For For Management
With Hagen Ltd Re: Printing and
Advertising Services
11 Approve Related Party Transactions For For Management
With Al Farida Commercial Agencies
Company Re: Business and Services
Contracts
12 Allow Abdulmajeed Al Hukeir to Be For For Management
Involved with Competitor Companies
13 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR CO.
Ticker: 4240 Security ID: M4206V101
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 43 of Bylaws Re: Fiscal For For Management
Year
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 000030 Security ID: Y2931L106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Electronic and Electrical For For Management
Branch Integration Project
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 000030 Security ID: Y2931L106
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Budget Report For Against Management
2 Approve Investment Budget Report For For Management
3 Approve Related Party Transaction with For For Management
China First Automobile Group Co., Ltd.
4 Approve Related Party Transaction with For For Management
Changchun FAW Fuwei Auto Parts Co.,
Ltd.
5 Approve Related Party Transaction with For For Management
Associate Companies
6 Amend Articles of Association For For Management
7 Elect Qiu Xiandong as Non-independent For For Shareholder
Director
8 Elect Feng Xiaodong as Non-independent For For Shareholder
Director
9 Elect Sun Jingbo as Non-independent For For Shareholder
Director
10 Elect Zou Muye as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 000030 Security ID: Y2931L106
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 Annual Report and Summary For For Management
4 Approve Financial Statement (Audit) For For Management
Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Amend Articles of Association For For Management
8 Approve Signing of Related Purchase For For Management
Framework Agreement
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations, Approve Corporate
Governance Report and Related
Auditor's Report for FY 2022
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2022
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2022 and
Ratify the Incentive and Rewards
Reserve Balance
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2022
5 Approve Discharge of Directors and For Did Not Vote Management
Their Remuneration for FY 2022
6 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2023
7 Reappoint Auditor and Fix His For Did Not Vote Management
Remuneration for FY 2023
8 Approve the Resignation of a Member of For Did Not Vote Management
the Board of Directors
9 Elect Female Director For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
11 Approve Charitable Donations as Per For Did Not Vote Management
The Limits Stipulated in Article 101
of Law No 159 of 1981
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: APR 13, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Paid Up Share For Did Not Vote Management
Capital for the Rewarding and
Incentive System of the Employees,
Managers And Executive Directors
2 Amend Articles 6 and 7 of Company's For Did Not Vote Management
Bylaws
--------------------------------------------------------------------------------
FDK CORP.
Ticker: 6955 Security ID: J1346H103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagano, Ryo For Against Management
1.2 Elect Director Hirano, Yoshiharu For For Management
1.3 Elect Director Murashima, Junichi For For Management
1.4 Elect Director Ishihara, Junji For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Watanabe, Nobuyuki
2.2 Elect Director and Audit Committee For Against Management
Member Fujiwara, Masahiro
3 Elect Alternate Director and Audit For For Management
Committee Member Nozaki, Osamu
--------------------------------------------------------------------------------
FDM GROUP (HOLDINGS) PLC
Ticker: FDM Security ID: G3405Y129
Meeting Date: MAY 16, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Brown as Director For For Management
5 Re-elect Roderick Flavell as Director For For Management
6 Re-elect Sheila Flavell as Director For For Management
7 Re-elect Michael McLaren as Director For For Management
8 Re-elect Alan Kinnear as Director For For Management
9 Re-elect David Lister as Director For For Management
10 Re-elect Jacqueline de Rojas as For For Management
Director
11 Re-elect Michelle Senecal de Fonseca For For Management
as Director
12 Re-elect Peter Whiting as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Public Bidding for Disposal of For For Management
Subsidiary Tai-Chen Development Co,
Ltd.'s Land is Modified as the Manner
of Disposal of Reconsolidated Land by
the Private Sector & Its Subsidiaries
by Public Bidding, Negotiation,
Independent & Mutual Development
--------------------------------------------------------------------------------
FEED ONE CO., LTD.
Ticker: 2060 Security ID: J1346M102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shoji, Hidehiro For For Management
1.2 Elect Director Arakida, Yukihiro For For Management
1.3 Elect Director Kubota, Kazuo For For Management
1.4 Elect Director Tashiro, Yoshinao For For Management
1.5 Elect Director Kubota, Kikue For For Management
1.6 Elect Director Goto, Keizo For For Management
1.7 Elect Director Tsuji, Takao For For Management
1.8 Elect Director Handa, Yasushi For For Management
1.9 Elect Director Matsuzawa, Shuichi For For Management
--------------------------------------------------------------------------------
FENG HSIN STEEL CO., LTD.
Ticker: 2015 Security ID: Y24814108
Meeting Date: MAY 31, 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
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 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 Reappoint MHA MacIntyre Hudson as For For Management
Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Graeme Dacomb as Director For For Management
6 Re-elect Lucio Genovese as Director For For Management
7 Re-elect Vitalii Lisovenko as Director For For Management
8 Re-elect Fiona MacAulay as Director For For Management
9 Re-elect Natalie Polischuk as Director For For Management
10 Re-elect Jim North as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FERROTEC HOLDINGS CORP.
Ticker: 6890 Security ID: J1347N109
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 55
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Xian Han He For For Management
3.2 Elect Director Yamamura, Takeru For For Management
3.3 Elect Director Namiki, Miyoko For For Management
3.4 Elect Director Oishi, Junichiro For For Management
3.5 Elect Director Takeda, Akira For For Management
3.6 Elect Director Sato, Akihiro For For Management
3.7 Elect Director Miyanaga, Eiji For For Management
3.8 Elect Director Okada, Tatsuo For For Management
3.9 Elect Director Shimoka, Iku For For Management
3.10 Elect Director Tamagawa, Masaru For For Management
4 Appoint Statutory Auditor Dairaku, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
FIBERGATE, INC.
Ticker: 9450 Security ID: J1347S108
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 4.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Inomata, Masanori For For Management
3.2 Elect Director Hamauzu, Takafumi For For Management
3.3 Elect Director Kaneko, Hisashi For For Management
3.4 Elect Director Ishimaru, Mie For For Management
3.5 Elect Director Shinoda, Nobuyuki For For Management
3.6 Elect Director Shimahata, Chikako For For Management
3.7 Elect Director Ishikawa, Daisuke For For Management
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Cancellation of Partial Stock For For Management
Options
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: JUL 27, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
2 Approve Application of Credit Line For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Issuance of Shares and
Cash Payment to Purchase Assets and
Raising Supporting Funds
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
3 Approve Repurchase and Cancellation of For For Management
2021 Performance Shares
4 Approve Repurchase and Cancellation of For For Management
2022 Performance Shares
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For For Management
Evaluation Indicators of 2021 Stock
Option Plan and Performance Share
Incentive Plan
2 Approve Adjustment of Performance For For Management
Evaluation Indicators of 2022
Performance Share Incentive Plan
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
9 Approve Appointment of Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Completion of Raised Funds For For Management
Investment Project and Adjust the
Excess Raised Funds for the
Headquarters Base Construction Project
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: SEP 06, 2022 Meeting Type: Ordinary Shareholders
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Independence Classification of For For Management
Alonso Garcia Tames Who was Elected as
Technical Committee Member by Holders'
Meeting on April 22, 2022
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Annual Report For For Management
3 Extend Share Repurchase for Additional For For Management
Year; Set Maximum Amount for Share
Repurchase
4 Ratify Alvaro de Garay Arellano as For For Management
Independent Member of Technical
Committee
5 Ratify Luis Alberto Aziz Checa as For For Management
Independent Member of Technical
Committee
6 Ratify Jaime Eugenio de la Garza Diaz For For Management
as Independent Member of Technical
Committee
7 Ratify Michael Brennan as Independent For For Management
Member of Technical Committee
8 Ratify Sara Neff as Independent Member For For Management
of Technical Committee
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO., LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares - Amend Provisions
on Number of Directors
2.1 Elect Director Tao, Yuichi For For Management
2.2 Elect Director Niino, Masahiro For For Management
2.3 Elect Director Ito, Arata For For Management
2.4 Elect Director Matsuta, Masahiko For For Management
2.5 Elect Director Togashi, Hideo For For Management
2.6 Elect Director Nishibori, Satoru For For Management
2.7 Elect Director Ogawa, Shoichi For For Management
2.8 Elect Director Fukuda, Kyoichi For For Management
2.9 Elect Director Hori, Yutaka For For Management
2.10 Elect Director Konno, Hiroshi For For Management
2.11 Elect Director Nunoi, Tomoko For For Management
2.12 Elect Director Hirose, Wataru For For Management
2.13 Elect Director Kai, Fumio For For Management
2.14 Elect Director Aoki, Jun For For Management
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 19, 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 Elect Lin Chia-Yi (also known as For For Management
Charles Lin) as Director and Authorize
Board to Fix His Remuneration
3 Elect Chen Shu Chuan (also known as For For Management
Nadia Chen) as Director and Authorize
Board to Fix Her Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
9 Adopt New Share Scheme and Terminate For For Management
Existing Share Scheme
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Ratification of the 2022 For For Management
Audited Financial Statements
3 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
4.1 Elect Jonathan T. Gotianun as Director For Abstain Management
4.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
4.3 Elect Michael Edward T. Gotianun as For Abstain Management
Director
4.4 Elect Francis Nathaniel C. Gotianun as For Abstain Management
Director
4.5 Elect Efren C. Gutierrez as Director For Abstain Management
4.6 Elect Tristaneil D. Las Marias as For Abstain Management
Director
4.7 Elect Ernesto S. De Castro as Director For Abstain Management
4.8 Elect Gemilo J. San Pedro as Director For Abstain Management
4.9 Elect Val Antonio B. Suarez as Director For Abstain Management
5 Approve Management Agreement between For Against Management
Filinvest Land, Inc. and Filinvest
BCDA Clark, Inc.
6 Approve Amendment of By-laws For For Management
7 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
FINANCIAL PARTNERS GROUP CO., LTD.
Ticker: 7148 Security ID: J14302103
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 50
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3 Elect Director Tajima, Yutaka For For Management
--------------------------------------------------------------------------------
FINCANTIERI SPA
Ticker: FCT Security ID: T4R92D102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3.1.1 Slate 1 Submitted by INARCASSA None For Shareholder
3.1.2 Slate 2 Submitted by CDP EQUITY SpA None Against Shareholder
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Elect Barbara Debra Contini as Director None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
7 Adjust Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
FINEOS CORPORATION HOLDINGS PLC
Ticker: FCL Security ID: G3444X108
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Anne O'Driscoll as Director For For Management
3.2 Elect William Mullaney as Director For For Management
4 Approve Amendment of FINEOS For For Management
Corporation Holdings PLC 2019 Equity
Incentive Plan
5.1 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5.2 Authorize Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
FINNAIR OYJ
Ticker: FIA1S Security ID: X24877106
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 Treatment of Net Loss For For Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory) For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 63,000 for Chair,
EUR 32,700 for Vice Chair, EUR 32,700
for Committee Chairpersons, and EUR
30,300 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Tiina Alahuhta-Kasko, Montie For For Management
Brewer, Jukka Erlund, Hannele
Jakosuo-Jansson, Henrik Kjellberg and
Simon Large as Directors; Elect Sanna
Suvanto-Harsaae (Chair) and Minna
Pajumaa as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 8 Million For For Management
Shares without Preemptive Rights
18 Approve Charitable Donations of up to For For Management
EUR 250,000
19 Amend Nomination Board Charter For For Management
20 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
21 Close Meeting None None 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
--------------------------------------------------------------------------------
FINOLEX CABLES LIMITED
Ticker: 500144 Security ID: Y24953146
Meeting Date: SEP 28, 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 Dividend For For Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Zubin F Billimoria as Director For For Management
5 Elect Sriraman Raghuraman as Director For For Management
6 Elect Vanessa Singh as Director For For Management
7 Elect Nikhil Manohar Naik as Director For For Management
8 Elect Ratnakar Prakash Barve as For Against Management
Director and Appointment and
Remuneration of Ratnakar Prakash Barve
as Executive Director
9 Elect Zubin F Billimoria as For For Management
Independent Director
10 Elect Sriraman Raghuraman as For For Management
Independent Director
11 Elect Vanessa Singh as Independent For For Management
Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible Debentures
on Private Placement Basis
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2R9GN111
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Reelect Ritu P. Chhabria as Director For For Management
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Prakash P. Chhabria as Whole-time
Director Designated as Executive
Director
7 Approve Reappointment and Remuneration For For Management
of Sanjay S. Math as Managing Director
8 Elect Anil V. Whabi as Director For For Management
9 Approve Appointment and Remuneration For Against Management
of Anil V. Whabi as Whole-time
Director designated as Director -
Finance and Approve Redesignation of
Anil V. Whabi as Managing Director
10 Elect Saumya Chakrabarti as Director For For Management
11 Approve Appointment and Remuneration For Against Management
of Saumya Chakrabarti as Whole-time
Director designated as Director -
Technical
12 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
FIREFINCH LIMITED
Ticker: FFX Security ID: Q3917G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brad Gordon as Director For For Management
--------------------------------------------------------------------------------
FIRICH ENTERPRISES CO. LTD.
Ticker: 8076 Security ID: Y2496F106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 28, 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
3.1 Elect Hsu, Ming-Che, with Shareholder For For Management
No.0000000001, as Non-Independent
Director
3.2 Elect Hsu, Lu-Che, with Shareholder No. For For Management
0000000003, as Non-Independent Director
3.3 Elect Tai, Li-Ning, with Shareholder For For Management
No.A102810XXX, as Non-Independent
Director
3.4 Elect Chu, Sheng-Fang, with For For Management
Shareholder No.0000000308, as
Non-Independent Director
3.5 Elect Fang, Ching-Yueh, with For For Management
Shareholder No.C220361XXX, as
Independent Director
3.6 Elect Weng, Tzu-Lin, with Shareholder For For Management
No.Q121580XXX, as Independent Director
3.7 Elect Hsu, Shang-Wei, with Shareholder For For Management
No.0000003028, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Issuance of New Shares from For For Management
Capital Reserves
--------------------------------------------------------------------------------
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST
Ticker: FCR.UN Security ID: 31890B103
Meeting Date: APR 11, 2023 Meeting Type: Annual/Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Paul C. Douglas For For Management
1.2 Elect Trustee Ira Gluskin For For Management
1.3 Elect Trustee Adam E. Paul For For Management
1.4 Elect Trustee Aladin (Al) W. Mawani For For Management
1.5 Elect Trustee Leonard Abramsky For For Management
1.6 Elect Trustee Annalisa King For For Management
1.7 Elect Trustee Dayna Gibbs For For Management
1.8 Elect Trustee Sheila Botting For For Management
1.9 Elect Trustee Ian Clarke For For Management
1.10 Elect Trustee Richard Nesbitt For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the 2022 Annual For For Management
General Meeting
2 Approve Annual Report and Audited For For Management
Consolidated Financial Statements
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Elvira L. Bautista as Director For Against Management
4.2 Elect Manolo Michael T. De Guzman as For Against Management
Director
4.3 Elect Federico R. Lopez as Director For For Management
4.4 Elect Manuel L. Lopez, Jr. as Director For Against Management
4.5 Elect Rafael L. Lopez as Director For Against Management
4.6 Elect Francis Giles B. Puno as Director For Against Management
4.7 Elect Richard Raymond B. Tantoco as For Against Management
Director
4.8 Elect Edgar O. Chua as Director For For Management
4.9 Elect Cielito F. Habito as Director For For Management
4.10 Elect Alicia Rita L. Morales as For For Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Keith N. Neumeyer For For Management
2.2 Elect Director Marjorie Co For For Management
2.3 Elect Director Thomas F. Fudge, Jr. For For Management
2.4 Elect Director Ana Lopez For For Management
2.5 Elect Director Raymond Polman For For Management
2.6 Elect Director Jean des Rivieres For For Management
2.7 Elect Director Colette Rustad For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST NATIONAL FINANCIAL CORPORATION
Ticker: FN Security ID: 33564P103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen Smith For Withhold Management
2 Elect Director Moray Tawse For Withhold Management
3 Elect Director Jason Ellis For Withhold Management
4 Elect Director Duncan Jackman For Withhold Management
5 Elect Director Robert Mitchell For For Management
6 Elect Director Barbara Palk For For Management
7 Elect Director Robert Pearce For For Management
8 Elect Director Diane Sinhuber For For Management
9 Elect Director Martine Irman For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Andrew B. Adams For For Management
2.2 Elect Director Alison C. Beckett For For Management
2.3 Elect Director Robert J. Harding For Withhold Management
2.4 Elect Director Kathleen A. Hogenson For For Management
2.5 Elect Director Charles Kevin McArthur For For Management
2.6 Elect Director Philip K. R. Pascall For For Management
2.7 Elect Director Anthony Tristan Pascall For For Management
2.8 Elect Director Simon J. Scott For For Management
2.9 Elect Director Joanne K. Warner For For Management
2.10 Elect Director Geoff Chater 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
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Divestment For For Management
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Perpetual (Asia) For For Management
Limited, Statement by the Manager,
Financial Statements and Directors'
and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FIRST RESOURCES LIMITED
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ciliandra Fangiono as Director For For Management
4 Elect Wong Su Yen as Director For For Management
5 Elect Peter Ho Kok Wai as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Kuo Jen-Hao, a Representative of For For Management
Yonghenhui Investment Co. Ltd., with
SHAREHOLDER NO.00346755, as
Non-independent Director
4.2 Elect Chuang Chien-Wan, a For For Management
Representative of Henghua Investment
Co. Ltd., with SHAREHOLDER NO.
00193672, as Non-independent Director
4.3 Elect Yau Dennis Wai Tak, a For For Management
Representative of Xundong Investment
(Xundong Investment Co., Ltd.), with
SHAREHOLDER NO.00098617, as
Non-independent Director
4.4 Elect Chao Tseng-Ping, with For For Management
SHAREHOLDER NO.A123228XXX as
Independent Director
4.5 Elect Yang Jung-Tsung, with For For Management
SHAREHOLDER NO.D120119XXX as
Independent Director
4.6 Elect Lui Ping-Sum, with SHAREHOLDER For For Management
NO.1979092XXX as Independent Director
4.7 Elect Che Jaime, with SHAREHOLDER NO. For For Management
1981010XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of YTO For For Management
Shunxing (Luoyang) Spare Parts Co., Ltd
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of YTO For For Management
Shunxing (Luoyang) Spare Parts Co., Ltd
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Increase in Cap Amount for For For Management
2022 under Material Procurement
Agreement
1.02 Approve Increase in Cap Amount for For For Management
2022 under Composite Services Agreement
2 Appoint ShineWing Certified Public For For Management
Accountants as Auditor and Authorize
Board to Fix Their Remuneration
3 Elect Zhang Bin as Director For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Increase in Cap Amount for For For Management
2022 under Material Procurement
Agreement
1.02 Approve Increase in Cap Amount for For For Management
2022 under Composite Services Agreement
2 Appoint ShineWing Certified Public For For Management
Accountants as Auditor and Authorize
Board to Fix Their Remuneration
3 Elect Zhang Bin as Director For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Financial Products For For Management
with Internal Idle Funds of the Company
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Financial Products For For Management
with Internal Idle Funds of the Company
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Financial Auditor and
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Financial Auditor and
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sally Cabrini as Director For For Management
5 Elect Myrtle Dawes as Director For For Management
6 Re-elect Anthony Green as Director For For Management
7 Elect Claire Hawkings as Director For For Management
8 Re-elect Jane Lodge as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Ryan Mangold as Director For For Management
11 Re-elect David Martin as Director For For Management
12 Elect Graham Sutherland as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2023 Meeting Type: Annual/Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yousry Bissada For For Management
1b Elect Director Elizabeth Carducci For For Management
1c Elect Director Steve H. Grimshaw For For Management
1d Elect Director Jay S. Hennick For For Management
1e Elect Director D. Scott Patterson For For Management
1f Elect Director Frederick F. Reichheld For For Management
1g Elect Director Joan Eloise Sproul For For Management
1h Elect Director Erin J. Wallace For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LIMITED
Ticker: 532809 Security ID: Y25655104
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Shashwat Goenka as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Vanita Uppal as Director For For Management
6 Approve Appointment and Continuation For For Management
of Pradip Kumar Khaitan as
Non-Executive and Non-Independent
Director
7 Approve Amendment in Firstsource For Against Management
Solutions Limited Employee Stock
Option Scheme 2019
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LIMITED
Ticker: 532809 Security ID: Y25655104
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Utsav Parekh as Director For For Management
--------------------------------------------------------------------------------
FITIPOWER INTEGRATED TECHNOLOGY, INC.
Ticker: 4961 Security ID: Y2574L108
Meeting Date: MAY 31, 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
3 Approve Capital Decrease via Cash and For For Management
Refund of Capital
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect JIN, LAN-FANG, with ID NO. For For Management
Y220283XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FITTECH CO., LTD.
Ticker: 6706 Security ID: Y2R7FD100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Employee For For Management
Restricted Stock Awards
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FIXSTARS CORP.
Ticker: 3687 Security ID: J13546106
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 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miki, Satoshi For For Management
3.2 Elect Director Hori, Minako For For Management
3.3 Elect Director Hachisuka, Toshiyuki For For Management
3.4 Elect Director Ishii, Makoto For For Management
3.5 Elect Director Endo, Naoki For For Management
3.6 Elect Director Kabashima, Hiroaki For For Management
3.7 Elect Director Enomoto, Yukino For For Management
--------------------------------------------------------------------------------
FLATEXDEGIRO AG
Ticker: FTK Security ID: D3690M106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 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
Omission of Dividends
3 Approve Discharge of Management Board For Against Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Against 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 for the
First Half of Fiscal Year 2023 and for
Fiscal Year 2024 until the Next AGM
6 Approve Remuneration Report For Against Management
7.1 Fix Maximum Variable Compensation For For Management
Ratio for Key Employees to 200 Percent
of Fixed Remuneration
7.2 Fix Maximum Variable Compensation For For Management
Ratio for Management Board Members to
200 Percent of Fixed Remuneration
7.3 Approve Remuneration Policy For Against Management
8 Approve Increase in Size of Board to For For Management
Five Members
9 Elect Britta Lehfeldt to the For For Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: General Meeting For For Management
Chair and Procedure
11.1 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11.2 Amend Articles Re: General Meeting For For Management
Chair
12 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
FLEX LNG LTD.
Ticker: FLNG Security ID: G35947202
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 8 For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Reelect David McManus as a Director For For Management
4 Reelect Ola Lorentzon as a Director For For Management
5 Reelect Nikolai Grigoriev as a Director For For Management
6 Reelect Steen Jakobsen as a Director For For Management
7 Elect Susan Sakmar as New Director For For Management
8 Ratify Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors in the Amount of USD 500,000
10 Amend Byelaws 67 and 74A For For Management
--------------------------------------------------------------------------------
FLEX LNG LTD.
Ticker: FLNG Security ID: G35947202
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 8 For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Reelect David McManus as a Director For For Management
4 Reelect Ola Lorentzon as a Director For For Management
5 Reelect Nikolai Grigoriev as a Director For For Management
6 Reelect Steen Jakobsen as a Director For For Management
7 Elect Susan Sakmar as New Director For For Management
8 Ratify Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors in the Amount of USD 500,000
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT, INC.
Ticker: 6269 Security ID: Y2573J104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Issuance of Restricted Stock For For Management
Awards
5 Approve to Conduct Public Offerings of For For Management
Ordinary Shares, or Issue New Shares
to Participate in GDRs, or Private
Placements of Ordinary Shares, or
Overseas or Domestic Convertible Bonds
--------------------------------------------------------------------------------
FLOW TRADERS LTD.
Ticker: FLOW Security ID: G3602E108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Bye-Laws For For Management
3.a Receive Report of the Board None None Management
(Non-Voting)
3.b Adopt Financial Statements and None None Management
Statutory Reports
3.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends For For Management
3.e Approve Remuneration Report For For Management
4 Approve Remuneration Policy for For For Management
Executive Board
5.a Reelect Rudolf Ferscha as For For Management
Non-Executive Director
5.b Elect Karen Frank as Non-Executive For For Management
Director
5.c Elect Paul Hilgers as Non-Executive For For Management
Director
5.d Elect Delfin Rueda Arroyo as For For Management
Non-Executive Director
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 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Close Meeting None None Management
--------------------------------------------------------------------------------
FLOW TRADERS NV
Ticker: FLOW Security ID: N33101101
Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Amend Articles of Association For For Management
2.b Approve Reincorporation from the For For Management
Netherlands to Bermuda
3 Close Meeting None None Management
--------------------------------------------------------------------------------
FLSMIDTH & CO. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 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.a Approve Actual Remuneration of For For Management
Directors for 2022 in the Aggregate
Amount of DKK 6.56 Million
3.b Approve Remuneration of Directors for For For Management
2023
4 Approve Allocation of Income and For For Management
Dividends of DKK 3 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6.a Reelect Tom Knutzen as New Director For For Management
6.b Reelect Mads Nipper as Director For For Management
6.c Reelect Anne Louise Eberhard as For For Management
Director
6.d Reelect Gillian Dawn Winckler For For Management
6.e Reelect Thrasyvoulos Moraitis as For For Management
Director
6.f Elect Daniel Reimann as New Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8.1 Approve Creation of DKK 100 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 100
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 100 Million
8.2 Authorize Share Repurchase Program For For Management
9 Report on Efforts and Risks Related to For For Shareholder
Human and Labor Rights
10 Other Business None None Management
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048V142
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 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 0.77 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 KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Company For For Management
Announcements
8 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings; Amend Articles
Re: Remote Participation and Voting
9.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
9.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
FLUIDRA SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against For For Management
Reserves
6 Amend Article 36 Re: Increase in Board For For Management
Size to 13
7.1 Elect Aedhmar Hynes as Director For For Management
7.2 Elect Manuel Puig Rocha as Director For For Management
8 Reelect Jorge Valentin Constans For For Management
Fernandez as Director
9 Advisory Vote on Remuneration Report For For Management
10 Approve Stock-for-Salary Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLYTECH TECHNOLOGY CO. LTD.
Ticker: 6206 Security ID: Y2572Z109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FNAC DARTY SA
Ticker: FNAC Security ID: FR0011476928
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 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 Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Reelect Enrique Martinez as Director For For Management
9 Reelect Javier Santiso as Director For For Management
10 Ratify Appointment of Laure Hauseux as For For Management
Director
11 Elect Olivier Duha as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO and For For Management
Executive Corporate Officers
16 Approve Compensation Report For For Management
17 Approve Compensation of Jacques For For Management
Veyrat, Chairman of the Board
18 Approve Compensation of Enrique For For Management
Martinez, CEO
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 13.4 Million for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 13.4 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.68 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.68 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22-24
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Corporate Officers
30 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
31 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
32 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Employees with the
Exception of Corporate Officers and
Executive Committee Members
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FOCALTECH SYSTEMS CO., LTD.
Ticker: 3545 Security ID: Y2576H105
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
3 Approve Issuance of Restricted Stocks For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5.1 Elect Genda Hu, with SHAREHOLDER NO. For For Management
56290, as Non-Independent Director
5.2 Elect Han-Ping Shieh, a REPRESENTATIVE For For Management
of GWAA LLC, with SHAREHOLDER NO.
62665, as Non-Independent Director
5.3 Elect Jason Chen, a REPRESENTATIVE of For For Management
Acer Inc., with SHAREHOLDER NO.143733,
as Non-Independent Director
5.4 Elect Jason Lin, a REPRESENTATIVE of For For Management
GWAA LLC, with SHAREHOLDER NO.62665,
as Non-Independent Director
5.5 Elect Chin-Tay Shih, with ID NO. For For Management
R101349XXX, as Independent Director
5.6 Elect Chan-Jane Lin, with ID NO. For For Management
R203128XXX, as Independent Director
5.7 Elect Hsing-Chien Tuan, with ID NO. For For Management
A100062XXX, as Independent Director
5.8 Elect Jim Lai, with ID NO.U120155XXX, For For Management
as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Introduce Important For For Management
Investor, Sign Relevant Agreement and
Related Party Transaction
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Repurchased For Against Management
Shares
2 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
3 Approve Measures for the For Against Management
Administration of Employee Share
Purchase Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Proposal on Unified Management For Against Management
of Funds between the Company and Its
Controlled Subsidiaries
8 Approve Remuneration of Director and For For Management
Senior Management Members
9 Approve Related Party Transaction For For Management
10 Approve Mortgage Loan Application For For Management
11 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA
Ticker: FCC Security ID: E52236143
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Allocation of Income and For For Management
Dividends
2 Amend Article 28 Re: Board Composition For For Management
3.1 Elect Esther Koplowitz Romero de Juseu For Against Management
as Director
3.2 Elect Carlos Slim Helu as Director For Against Management
3.3 Elect Carmen Alcocer Koplowitz as For Against Management
Director
3.4 Reelect Alejandro Aboumrad Gonzalez as For Against Management
Director
3.5 Reelect Gerardo Kuri Kaufmann as For For Management
Director
3.6 Reelect Manuel Gil Madrigal as Director For For Management
3.7 Reelect Alvaro Vazquez de Lapuerta as For Against Management
Director
3.8 Fix Number of Directors at 12 For For Management
4.1 Allow Carlos Slim Helu to Be Involved For For Management
in Other Companies
4.2 Allow Alejandro Aboumrad Gonzalez to For For Management
Be Involved in Other Companies
4.3 Allow Gerardo Kuri Kaufmann to Be For For Management
Involved in Other Companies
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Share Repurchase Program For For Management
10 Authorize Company to Call EGM with 15 For For Management
Days' Notice
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FOOSUNG CO., LTD.
Ticker: 093370 Security ID: Y2574Q107
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 Appoint Song Chung-sik as Internal For For Management
Auditor
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Credit Line and For For Management
Guarantee
2 Approve Completion and Termination of For For Management
Raised Funds Investment Project as
well as Use of Raised Funds to
Replenish Working Capital
3 Approve Foreign Exchange Hedging For For Management
Business
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Ying as Director For For Shareholder
1.2 Elect Xian Binzhang as Director For For Shareholder
2 Approve Remuneration Appraisal Plan For Against Management
for the Company's Directors
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 06, 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 Financial Budget Report For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve to Appoint Auditor For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Carrying out Commodity Hedging For For Management
and Other Businesses to Prevent
Commodity Price Fluctuation Risks
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Approve Applying for Listing of For For Management
Beijing Financial Assets Exchange's
Debt Financing Plan
13 Approve Related Party Transaction For For Management
14 Approve Profit Distribution For For Management
15 Approve Application of Bank Credit For Against Management
Lines
16 Approve Provision of Guarantee For For Management
17 Approve Remuneration of Directors For For Management
18 Approve Formulation of Directors' For For Management
Remuneration Management Plan
19 Approve Provision of Guarantee to For For Management
Subsidiary
20 Amend Management System for Providing For Against Management
External Guarantees
21 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: MAR 30, 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 23.00 per Share
4 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
5.1 Approve Remuneration Report For Against Management
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.6 Million for Fiscal Year 2024
5.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 680,000 for Fiscal Year 2022
5.5 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1 Million for Fiscal
Year 2023
6.1 Reelect This Schneider as Director and For For Management
Board Chair
6.2 Reelect Peter Altorfer as Director For For Management
6.3 Reelect Michael Pieper as Director For For Management
6.4 Reelect Claudia Coninx-Kaczynski as For For Management
Director
6.5 Reelect Eveline Saupper as Director For For Management
6.6 Reeect Vincent Studer as Director For For Management
7.1 Reappoint Peter Altorfer as Member of For For Management
the Compensation Committee
7.2 Reappoint Claudia Coninx-Kaczynski as For For Management
Member of the Compensation Committee
7.3 Reappoint Michael Pieper as Member of For For Management
the Compensation Committee
8 Ratify KPMG AG as Auditors For For Management
9 Designate Rene Peyer as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FORESEE PHARMACEUTICALS CO., LTD.
Ticker: 6576 Security ID: Y2586C104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Shares to For Against Management
Participate in the Issuance of Global
Depository Receipt or Private
Placement of Shares
4.1 Elect Ben Liu, with Shareholder No. For For Management
E121186XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORP.
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP, INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Capital Decrease via Cash For For Management
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: M46518102
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karolina Rzonca-Bajorek as For For Management
Director (Including Approval of
Increase in Authorized Size of the
Board from Five (5) to Seven (7)
Members)
2 Elect Gabriela Zukowicz as Director For For Management
(Including Approval of Increase in
Authorized Size of the Board from Five
(5) to Seven (7) Members)
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: M46518102
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated For Against Management
Compensation Policy for the Directors
and Officers of the Company
2 Reapprove Award of Equity Based For Against Management
Compensation to Guy Bernstein, CEO
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
FORTH CORPORATION PUBLIC COMPANY LIMITED
Ticker: FORTH Security ID: Y26155146
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sanit Vorapunya as Director For Against Management
5.2 Elect Sakda Sreesangkom as Director For Against Management
5.3 Elect Porntip Lerttanongsak as Director For Against Management
5.4 Elect Vilasinee Puddhikarant as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Approve Plans to Conduct an Initial For For Management
Public Offering of Forth EMS Public
Company Limited (IPO) and the Listing
of Its Shares on the Stock Exchange of
Thailand
10 Approve Offering of the New Ordinary For For Management
Shares, to be Issued by Forth EMS
Public Company Limited, to Directors,
Executives and Employees of Forth EMS
Public Company Limited
11 Other Business For Against Management
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to THR For For Management
Infrastructure Pte Ltd
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Farid Bin Mohamed Sani as For For Management
Director
3 Reelect Dilip Kadambi as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Ravi Rajagopal as Director For For Management
6 Reelect Indrajit Banerjee as Director For For Management
7 Reelect Suvalaxmi Chakraborty as For For Management
Director
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 17, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
2 Approve Acquisition of Land and For For Management
Building Adjacent to Fortis Hospital,
Anandpur, Kolkata by way of Transfer
of License to International Hospital
Limited from Artistery Properties
Private Limited
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAY 10, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tomo Nagahiro as Director For For Management
2 Elect Mehmet Ali Aydinlar as Director For For Management
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Tsin Lin as Director For For Management
2 Approve Composite Scheme of For For Management
Arrangement between International
Hospital Limited, Fortis Hospitals
Limited and Fortis Hospotel Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253108
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Steven Brown as Director For For Management
1.2 Re-elect Robin Lockhart-Ross as For For Management
Director
1.3 Re-elect Ina Lopion as Director For For Management
1.4 Re-elect Jan Potgieter as Director For For Management
2.1 Re-elect Bram Goossens as Member of For For Management
the Audit Committee
2.2 Re-elect Benjamin Kodisang as Member For For Management
of the Audit Committee
2.3 Re-elect Susan Ludolph as Member of For For Management
the Audit Committee
2.4 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
3 Appoint KPMG as Auditors with Roxanne For For Management
Solomon as the Designated Audit Partner
4 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-Executive Directors' Fees For For Management
4 Approve Change of Company Name to For For Management
Fortress Real Estate Investments
Limited
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Steven Brown as Director For For Management
1.2 Re-elect Robin Lockhart-Ross as For For Management
Director
1.3 Re-elect Ina Lopion as Director For For Management
1.4 Re-elect Jan Potgieter as Director For For Management
2.1 Re-elect Bram Goossens as Member of For For Management
the Audit Committee
2.2 Re-elect Benjamin Kodisang as Member For For Management
of the Audit Committee
2.3 Re-elect Susan Ludolph as Member of For For Management
the Audit Committee
2.4 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
3 Appoint KPMG as Auditors with Roxanne For For Management
Solomon as the Designated Audit Partner
4 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-Executive Directors' Fees For For Management
4 Approve Change of Company Name to For For Management
Fortress Real Estate Investments
Limited
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFB Security ID: S30253108
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFB Security ID: S30253116
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFB Security ID: S30253116
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFB Security ID: S30253108
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
FORYOU CORP.
Ticker: 002906 Security ID: Y261JG105
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Repurchase and Cancellation of For For Management
Stock Options and Performance Shares
--------------------------------------------------------------------------------
FORYOU CORP.
Ticker: 002906 Security ID: Y261JG105
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For Against Management
3 Approve Company's Eligibility for For For Management
Private Placement of Shares
4.1 Approve Share Type and Par Value For For Management
4.2 Approve Issue Manner and Issue Time For For Management
4.3 Approve Target Subscribers and For For Management
Subscription Method
4.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
4.5 Approve Issue Size For For Management
4.6 Approve Lock-up Period For For Management
4.7 Approve Listing Exchange For For Management
4.8 Approve Amount and Use of Proceeds For For Management
4.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
4.10 Approve Resolution Validity Period For For Management
5 Approve Private Placement of Shares For For Management
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11.1 Elect Zou Ganrong as Director For For Shareholder
11.2 Elect Meng Qinghua as Director For For Shareholder
11.3 Elect Zhang Yuanze as Director For For Shareholder
11.4 Elect Wu Wei as Director For For Shareholder
11.5 Elect Li Daoyong as Director For For Shareholder
11.6 Elect Sun Yongdi as Director For For Shareholder
12.1 Elect Wei Zhihua as Director For For Shareholder
12.2 Elect Luo Zhongliang as Director For For Shareholder
12.3 Elect Yuan Wenfeng as Director For For Shareholder
13.1 Elect Wen Huiqun as Supervisor For For Shareholder
13.2 Elect Sun Wei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FORYOU CORP.
Ticker: 002906 Security ID: Y261JG105
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FORYOU CORP.
Ticker: 002906 Security ID: Y261JG105
Meeting Date: MAY 11, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Bill Pool Business For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Related-Party Transaction For Against Management
Management Methods
13 Amend Independent Director System For Against Management
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
FOSUN TOURISM GROUP
Ticker: 1992 Security ID: G36573106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Guo Yongqing as Director For For Management
2a2 Elect Giscard d'Estaing as Director For For Management
2a3 Elect Xu Bingbin as Director For For Management
2a4 Elect Xu Xiaoliang as Director For For Management
2a5 Elect Qian Jiannong as Director For For Management
2a6 Elect Huang Zhen as Director For For Management
2a7 Elect He Jianmin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration For For Management
6 Receive Audit Committee's Activity None None Management
Report
7 Receive Report of Independent None None Management
Non-Executive Directors
8 Advisory Vote on Remuneration Report For For Management
9 Amend Remuneration Policy For Against Management
10 Ratify Director Appointment For For Management
11 Amend Stock Option Plan For Against Management
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FOXSEMICON INTEGRATED TECHNOLOGY, INC.
Ticker: 3413 Security ID: Y2630J139
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
3 Amend Procedures for Lending Funds to For Against Management
Other Parties
4.1 Elect YOUNG WAY LIU, a Representative For For Management
of HONGYUAN INTERNATIONAL INVESTMENT
CO., LTD., with SHAREHOLDER NO.
00000009, as Non-independent Director
4.2 Elect KEVIN CHIU, with SHAREHOLDER NO. For For Management
00000076 as Non-independent Director
4.3 Elect JONG KHING HUANG, with For For Management
SHAREHOLDER NO.A110200XXX as
Non-independent Director
4.4 Elect HSI-CHIH CHEN, with SHAREHOLDER For For Management
NO.N122045XXX as Independent Director
4.5 Elect KANG-CHIH LI, with SHAREHOLDER For For Management
NO.R102009XXX as Independent Director
4.6 Elect SHU-HUI WU, with SHAREHOLDER NO. For For Management
S221020XXX as Independent Director
4.7 Elect YA-HUI HUANG, with SHAREHOLDER For For Management
NO.J220331XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO., LTD.
Ticker: 7840 Security ID: J1369K108
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 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Ikeda, Shigeru For Against Management
3.2 Elect Director Ikeda, Kazumi For For Management
3.3 Elect Director Kuwata, Tatsuhiro For For Management
3.4 Elect Director Yoshino, Yoshiro For For Management
3.5 Elect Director Osada, Akihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamashita, Shigeo
4.2 Elect Director and Audit Committee For For Management
Member Otsuka, Noriko
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Trustee For For Management
and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS GROUP PLC
Ticker: FRAS Security ID: G3661L100
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect David Daly as Director For For Management
4 Re-elect David Brayshaw as Director For Against Management
5 Re-elect Richard Bottomley as Director For For Management
6 Re-elect Cally Price as Director For For Management
7 Re-elect Nicola Frampton as Director For For Management
8 Re-elect Chris Wootton as Director For For Management
9 Elect Michael Murray as Director For For Management
10 Reappoint RSM UK Audit LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise UK Political Donations and For For Management
Expenditure
19 Amend Executive Share Scheme For For Management
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
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 1.68 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christoph Vilanek for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Ingo Arnold for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Stephan Esch for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Antonius Fromme for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Rickmann von Platen for Fiscal
Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Marc Tuengler for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Claudia Anderleit for Fiscal
Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Bente Brandt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Theo-Benneke Bretsch for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Sabine Christiansen for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Huck for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Thomas Karlovits for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Kerstin Lopatta for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Knut Mackeprang for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Reimann for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Robert Weidinger for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Miriam Wohlfarth for Fiscal
Year 2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Thorsten Kraemer for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Fraenzi Kuehne for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Helmut Thoma 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 Remuneration Report For For Management
7.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7.2 Amend Article Re: Location of Annual For For Management
Meeting
7.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
FREIGHTWAYS LIMITED
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Gibson as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORPORATION
Ticker: 1521 Security ID: G3679P101
Meeting Date: MAY 25, 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
2a Elect Zhihe Li as Director For Against Management
2b Elect Hao Wu as Director For For Management
2c Elect Zhuan Yin as Director For For Management
2d Elect Yifan Li as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Awards Under the For For Management
Post-IPO Share Incentive Plan
8 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
FRONTKEN CORPORATION BERHAD
Ticker: 0128 Security ID: Y26510100
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend For For Management
2 Elect Tay Kiang Meng as Director For For Management
3 Elect Ng Chee Whye as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Waiver of Preemptive Rights For For Management
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director John Fredriksen For Against Management
4 Elect Director James O'Shaughnessy For Against Management
5 Elect Director Ola Lorentzon For Against Management
6 Elect Director Ole B. Hjertaker For Against Management
7 Elect Director Steen Jakobsen For Against Management
8 Approve PricewaterhouseCoopers AS of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Change Country of Incorporation from For For Management
Bermuda to Cyprus
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FSP TECHNOLOGY, INC.
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 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
3.1 Elect Cheng Ya Jen, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
3.2 Elect Wang Zong Shun (Wang, For For Management
Chung-Shun), a Representative of
Chuanhan Investment Co. Ltd., with
SHAREHOLDER NO.157, as Non-independent
Director
3.3 Elect Yang Fu An, with SHAREHOLDER NO. For For Management
2 as Non-independent Director
3.4 Elect Wang Bo Wen (Wang, Po-Wen), a For For Management
Representative of BVI 2K Industries
Inc., with SHAREHOLDER NO.8, as
Non-independent Director
3.5 Elect Zhu Xiu Ying (Chu, Hsiu-Ying), For For Management
with SHAREHOLDER NO.V220459XXX as
Non-independent Director
3.6 Elect Chen Guang Jun (Chen, For For Management
Kuang-Chun), a Representative of
PaiChuang Investment Co., with
SHAREHOLDER NO.51617, as
Non-independent Director
3.7 Elect Huang Zhi Wen (Huang, Chih-Wen), For For Management
with SHAREHOLDER NO.Q120419XXX as
Non-independent Director
3.8 Elect Liu Shou Hsiang, with For For Management
SHAREHOLDER NO.A104372XXX as
Independent Director
3.9 Elect Cheng Chia Chun, with For For Management
SHAREHOLDER NO.Q100695XXX as
Independent Director
3.10 Elect Hsu Cheng Hung, with SHAREHOLDER For For Management
NO.Q102971XXX as Independent Director
3.11 Elect Li Shao Tang, with SHAREHOLDER For For Management
NO.A111158XXX as Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Ticker: 1448 Security ID: G37109108
Meeting Date: MAY 25, 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 Final Dividend For For Management
3A Elect Wang Jisheng as Director For For Management
3B Elect Lu Hesheng as Director For For Management
3C Elect Ho Man as Director For For Management
3D Elect Chen Xin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
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 Takehara, Yuji For For Management
2.2 Elect Director Okuda, Shinya For For Management
2.3 Elect Director Obayashi, Jun For For Management
2.4 Elect Director Tadano, Akihiko For For Management
2.5 Elect Director Niiyama, Chihiro For For Management
2.6 Elect Director Kawachi, Yoji For For Management
2.7 Elect Director Osawa, Mari For For Management
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 25, 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 Final Dividend For For Management
3.1 Elect Li Deheng as Director For For Management
3.2 Elect Zhang Youming as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q312
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 Receive Report of Management Board None None Management
(Non-Voting)
3a Receive Report of Supervisory Board None None Management
(Non-Voting)
3b Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Policy for the For For Management
Supervisory Board
7 Reelect M.R.F. Heine to Management For For Management
Board
8a Reelect A.H. Montijn to Supervisory For For Management
Board
8b Elect E. Kairisto to Supervisory Board For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI CO., LTD.
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 18, 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 15
2.1 Elect Director Ozaki, Hideo For Against Management
2.2 Elect Director Yamaguchi, Hiroshi For For Management
2.3 Elect Director Hirao, Kenichi For For Management
2.4 Elect Director Matsukawa, Kenji For For Management
2.5 Elect Director Toyoda, Yasuhiko For For Management
2.6 Elect Director Kamio, Keiji For For Management
2.7 Elect Director Kitafuku, Nuiko For For Management
2.8 Elect Director Otsuka, Hiromi For For Management
2.9 Elect Director Ishibashi, Michio For For Management
3 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
FUJI CORP. (MACHINERY)
Ticker: 6134 Security ID: J1R541101
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 40
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Isozumi, Joji For For Management
2.4 Elect Director Kano, Junichi For For Management
2.5 Elect Director Kawai, Nobuko For For Management
2.6 Elect Director Tamada, Hideaki For For Management
2.7 Elect Director Mizuno, Shoji For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Kayoko
4 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJI PHARMA CO., LTD.
Ticker: 4554 Security ID: J15026107
Meeting Date: DEC 20, 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 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Imai, Hirofumi For For Management
3.2 Elect Director Iwai, Takayuki For For Management
3.3 Elect Director Kamide, Toyoyuki For For Management
3.4 Elect Director Suzuki, Satoshi For For Management
3.5 Elect Director Kozawa, Tadahiro For For Management
3.6 Elect Director Hirai, Keiji For For Management
3.7 Elect Director Miyake, Minesaburo For For Management
3.8 Elect Director Kiyama, Keiko For For Management
3.9 Elect Director Araki, Yukiko For For Management
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL, INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioji, Hiromi For For Management
1.2 Elect Director Maki, Tatsundo For For Management
1.3 Elect Director Seki, Yuichi For For Management
1.4 Elect Director Okazaki, Shigeko For For Management
1.5 Elect Director Okazaki, Yoichi For For Management
1.6 Elect Director Yada, Akikazu For For Management
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: DEC 04, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Takao For For Management
1.2 Elect Director Nishina, Hidetaka For For Management
1.3 Elect Director Imai, Hikari For For Management
2.1 Elect Director Shimizu, Yuya For For Management
2.2 Elect Director Ishimaru, Shintaro For For Management
3.1 Elect Shareholder Director Nominee Against Against Shareholder
Okamura, Kotaro
3.2 Elect Shareholder Director Nominee Against Against Shareholder
Tsutsui, Takashi
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Sakashita, Satoyasu For For Management
2.2 Elect Director Osako, Tateyuki For For Management
2.3 Elect Director Tsutsui, Tadashi For For Management
2.4 Elect Director Morimoto, Mari For For Management
2.5 Elect Director Umetsu, Masashi For For Management
2.6 Elect Director Koyama, Minoru For For Management
2.7 Elect Director Oishi, Tateki For For Management
2.8 Elect Director Aramaki, Tomoko For For Management
2.9 Elect Director Tsuji, Takao For For Management
2.10 Elect Director Nishina, Hidetaka For For Management
2.11 Elect Director Imai, Hikari For For Management
2.12 Elect Director Shimizu, Yuya For For Management
2.13 Elect Director Ishimaru, Shintaro For For Management
3.1 Appoint Statutory Auditor Oshimi, For For Management
Yukako
3.2 Appoint Statutory Auditor Hirano, For For Management
Hiroshi
--------------------------------------------------------------------------------
FUJIAN BOSS SOFTWARE CORP.
Ticker: 300525 Security ID: Y265DY103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve to Appoint Auditor For For Management
9 Approve Authorization of the Board of For For Management
Directors to Handle Issuing Stocks to
Specific Objects Through Simple
Procedures
--------------------------------------------------------------------------------
FUJIAN CEMENT, INC.
Ticker: 600802 Security ID: Y26523103
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coal Procurement Increases For For Management
Supply and Related Party Transaction
with Shenzhen Runfeng Trade
Development Co., Ltd.
2 Approve Allowance of Independent For For Management
Directors
3 Approve to Appoint Auditor For For Management
4.1 Elect Wang Jinxing as Director For For Shareholder
4.2 Elect Hua Wanzheng as Director For For Shareholder
4.3 Elect Xie Zenghua as Director For For Shareholder
4.4 Elect Zheng Jianxin as Director For For Shareholder
4.5 Elect Huang Mingyao as Director For For Shareholder
4.6 Elect Zheng Shengxiang as Director For For Shareholder
5.1 Elect Xiao Yang as Director For For Management
5.2 Elect Lin Chuankun as Director For For Management
5.3 Elect Qian Xiaolan as Director For For Management
6.1 Elect Peng Jiaqing as Supervisor For For Shareholder
6.2 Elect Li Feng as Supervisor For For Shareholder
6.3 Elect Zhang Shu as Supervisor For For Shareholder
6.4 Elect Ye Lingyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FUJIAN SNOWMAN CO., LTD.
Ticker: 002639 Security ID: Y2657E104
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
FUJIAN SNOWMAN CO., LTD.
Ticker: 002639 Security ID: Y2657E104
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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Provision of Guarantee For For Management
9.1 Amend Management System for Providing For Against Management
External Guarantees
9.2 Amend Management System for Providing For Against Management
External Investments
9.3 Amend Management System for Providing For Against Management
Financial Assistance
10 Approve Unrecovered Losses Exceed For For Shareholder
One-third of the Total Paid-up Share
Capital
--------------------------------------------------------------------------------
FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Elect Li Zhen as Non-independent For For Management
Director
5 Elect Xu Yanhui as Supervisor For For Management
--------------------------------------------------------------------------------
FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 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 Annual Report and Summary For For Management
6 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
7 Approve to Appoint Auditor For For Management
8 Approve Credit Use and Bill Pledge For For Management
Plan Arrangement
9 Approve Internal Control For For Management
Self-evaluation Report
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUJIBO HOLDINGS, INC.
Ticker: 3104 Security ID: J76594100
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 55
2.1 Elect Director Inoue, Masahide For For Management
2.2 Elect Director Toyoka, Yasuo For For Management
2.3 Elect Director Hirano, Osamu For For Management
2.4 Elect Director Mochizuki, Yoshimi For For Management
2.5 Elect Director Sasaki, Tatsuya For For Management
2.6 Elect Director Ruth Marie Jarman For For Management
2.7 Elect Director Kobayashi, Hisashi For For Management
2.8 Elect Director Sato, Rieko For For Management
3.1 Appoint Statutory Auditor Noguchi, For For Management
Atsunori
3.2 Appoint Statutory Auditor Otsuka, For For Management
Kotaro
3.3 Appoint Statutory Auditor Fujii, For For Management
Katsuya
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
FUJIMI, INC.
Ticker: 5384 Security ID: J1497L101
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 110
2.1 Elect Director Seki, Keishi For For Management
2.2 Elect Director Owaki, Toshiki For For Management
2.3 Elect Director Suzuki, Katsuhiro For For Management
2.4 Elect Director Kawashita, Masami For For Management
2.5 Elect Director Asai, Yoshitsugu For For Management
2.6 Elect Director Yoshimura, Atsuko For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Masahiko
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Nobufumi
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO., LTD.
Ticker: 7917 Security ID: J14984108
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 42
2.1 Elect Director Fujimori, Akihiko For For Management
2.2 Elect Director Fujimori, Nobuhiko For For Management
2.3 Elect Director Fuyama, Eishi For For Management
2.4 Elect Director Shimoda, Taku For For Management
2.5 Elect Director Sato, Michihiko For For Management
2.6 Elect Director Kusaka, Norihiro For For Management
3 Elect Director and Audit Committee For For Management
Member Takeuchi, Satoko
4 Elect Alternate Director and Audit For For Management
Committee Member Tanaka, Toyo
--------------------------------------------------------------------------------
FUJIO FOOD GROUP, INC.
Ticker: 2752 Security ID: J1498M108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fujio, Hideo For For Management
2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
3 Appoint Sohken Nichiei Audit Co. as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
FUJITA KANKO, INC.
Ticker: 9722 Security ID: J15351109
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 4,000,000 for
Class A Preferred Shares, and No Final
Dividend for Ordinary Shares
2.1 Elect Director Ise, Yoshihiro For For Management
2.2 Elect Director Yamada, Takeaki For For Management
2.3 Elect Director Nozaki, Hiroyuki For For Management
2.4 Elect Director Komiya, Yasushi For For Management
2.5 Elect Director Zamma, Rieko For For Management
2.6 Elect Director Takami, Kazunori For For Management
2.7 Elect Director Takano, Shiho For For Management
2.8 Elect Director Yamada, Masao For For Management
3 Appoint Statutory Auditor Komuro, For For Management
Shingo
4 Appoint Alternate Statutory Auditor For For Management
Ichimura, Yosuke
--------------------------------------------------------------------------------
FUJITEC CO., LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasaki, Jiro For Against Management
1.2 Elect Director Kaifu, Michi For Against Management
2.1 Remove Incumbent Director Sugita, Against For Shareholder
Nobuki
2.2 Remove Incumbent Director Yamazoe, Against For Shareholder
Shigeru
2.3 Remove Incumbent Director Endo, Kunio Against Against Shareholder
2.4 Remove Incumbent Director Indo, Mami Against Against Shareholder
2.5 Remove Incumbent Director Mishina, Against Against Shareholder
Kazuhiro
2.6 Remove Incumbent Director Oishi, Kaori Against For Shareholder
3.1 Elect Shareholder Director Nominee Against Against Shareholder
Asami, Akihiko
3.2 Elect Shareholder Director Nominee Against For Shareholder
Torsten Gessner
3.3 Elect Shareholder Director Nominee Against Against Shareholder
Clark Graninger
3.4 Elect Shareholder Director Nominee Against For Shareholder
Umino, Kaoru
3.5 Elect Shareholder Director Nominee Against For Shareholder
Ryan Wilson
3.6 Elect Shareholder Director Nominee Against For Shareholder
Shimada, Ako
4 Approve Compensation for Outside Against For Shareholder
Directors
5 Approve Equity Compensation Plan Against For Shareholder
6 Approve Equity Compensation Plan Against Against Shareholder
7 Approve Equity Compensation Plan Against Against Shareholder
--------------------------------------------------------------------------------
FUJITEC CO., LTD.
Ticker: 6406 Security ID: J15414113
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 40
2.1 Elect Director Harada, Masayoshi For For Management
2.2 Elect Director Nakajima, Takashige For For Management
2.3 Elect Director Sato, Kosuke For For Management
2.4 Elect Director Mishina, Kazuhiro For For Management
2.5 Elect Director Umino, Kaoru For For Management
2.6 Elect Director Torsten Gessner For For Management
2.7 Elect Director Clark Graninger For For Management
2.8 Elect Director Shimada, Ako For For Management
2.9 Elect Director Anthony Black For For Management
3 Appoint Statutory Auditor Igaki, For For Management
Takeharu
4 Appoint Alternate Statutory Auditor For For Management
Hara, Hiroyuki
5.1 Appoint Shareholder Director Nominee Against Against Shareholder
5.2 Appoint Shareholder Director Nominee Against Against Shareholder
5.3 Appoint Shareholder Director Nominee Against Against Shareholder
5.4 Appoint Shareholder Director Nominee Against Against Shareholder
5.5 Appoint Shareholder Director Nominee Against Against Shareholder
5.6 Appoint Shareholder Director Nominee Against Against Shareholder
5.7 Appoint Shareholder Director Nominee Against Against Shareholder
5.8 Appoint Shareholder Director Nominee Against Against Shareholder
6 Amend Articles to Ban Information Against Against Shareholder
Provision to Specific Shareholders
7 Amend Articles to Add Provision Against Against Shareholder
concerning Corporate Inspector
Appointment by Shareholders
8 Amend Compensation for Outside Against Against Shareholder
Directors
9 Amend Compensation for Directors by Against Against Shareholder
Formulating Provision concerning
Compensation Claw Back
10 Amend Articles to Introduce Provision Against Against Shareholder
concerning Compensation Claw Back
11 Amend Articles to Introduce Provision Against Against Shareholder
concerning Recording of Board Meetings
12 Approve Alternate Final Dividend of Against Against Shareholder
JPY 100 per share
--------------------------------------------------------------------------------
FUJIYA CO., LTD.
Ticker: 2211 Security ID: J15792104
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 30
2.1 Elect Director Yamada, Kensuke For Against Management
2.2 Elect Director Iijima, Mikio For For Management
2.3 Elect Director Kawamura, Nobuyuki For Against Management
2.4 Elect Director Miyazaki, Hiroshi For For Management
2.5 Elect Director Tominaga, Toshiya For For Management
2.6 Elect Director Furuta, Ken For For Management
2.7 Elect Director Uriu, Toru For For Management
2.8 Elect Director Takahashi, Toshihiro For For Management
2.9 Elect Director Nakano, Takeo For For Management
2.10 Elect Director Muraoka, Kanako For For Management
2.11 Elect Director Sakai, Miki For For Management
2.12 Elect Director Kaminaga, Zenji For For Management
3.1 Appoint Statutory Auditor Nakajima, For For Management
Kiyotaka
3.2 Appoint Statutory Auditor Hironaka, For Against Management
Toru
3.3 Appoint Statutory Auditor Sato, For For Management
Motohiro
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUKUDA CORP.
Ticker: 1899 Security ID: J15897101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Fukuda, Katsuyuki For Against Management
2.2 Elect Director Araaki, Masanori For Against Management
2.3 Elect Director Saito, Hideaki For For Management
2.4 Elect Director Yamaga, Yutaka For For Management
2.5 Elect Director Otsuka, Shinichi For For Management
2.6 Elect Director Omi, Toshio For For Management
2.7 Elect Director Eizuka, Jumatsu For For Management
2.8 Elect Director Uehara, Sayuri For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Iwasaki, Katsuhiko
3.2 Elect Director and Audit Committee For For Management
Member Nakata, Yoshinao
3.3 Elect Director and Audit Committee For Against Management
Member Wakatsuki, Yoshihiro
4 Elect Alternate Director and Audit For Against Management
Committee Member Tsurui, Kazutomo
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FUKUSHIMA GALILEI CO., LTD.
Ticker: 6420 Security ID: J16034100
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 73
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Fukushima, Yutaka For For Management
3.2 Elect Director Fukushima, Go For For Management
3.3 Elect Director Fukushima, Akira For For Management
3.4 Elect Director Katayama, Mitsuru For For Management
3.5 Elect Director Nagao, Kenji For For Management
3.6 Elect Director Mizutani, Kozo For For Management
3.7 Elect Director Hino, Tatsuo For For Management
4 Elect Director and Audit Committee For For Management
Member Horinouchi, Takeshi
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO., LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komaru, Shigehiro For For Management
1.2 Elect Director Kumano, Hiroyuki For For Management
1.3 Elect Director Nagahara, Eiju For For Management
1.4 Elect Director Fujita, Shinji For For Management
1.5 Elect Director Maeda, Miho For For Management
1.6 Elect Director Nonaka, Tomoko For For Management
1.7 Elect Director Tomimura, Kazumitsu For For Management
1.8 Elect Director Shigeda, Toyoei For For Management
1.9 Elect Director Omoto, Takushi For For Management
2 Appoint Statutory Auditor Yamazaki, For For Management
Masatoshi
3 Approve Donation of Treasury Shares to For Against Management
Komaru-Koutsu Foundation
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD.
Ticker: 9802 Security ID: G36889106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Business Report
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FULIN PRECISION CO., LTD.
Ticker: 300432 Security ID: Y5969H103
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhihong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
FULIN PRECISION CO., LTD.
Ticker: 300432 Security ID: Y5969H103
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on Company's For For Management
Non-operating Capital Occupation and
Other Related Capital Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of For For Management
Non-independent Directors, Supervisors
and Senior Management Members
9 Approve Allowance and Expenses of For For Management
Independent Directors
10 Approve Related Party Transaction For For Management
11 Approve Application of Bank Credit For Against Management
Lines and Provision of Guarantee
12 Approve Change in Use of Raised Funds For For Management
and Replenish Working Capital
--------------------------------------------------------------------------------
FULIN PRECISION CO., LTD.
Ticker: 300432 Security ID: Y5969H103
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee 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
--------------------------------------------------------------------------------
FULONGMA GROUP CO. LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: JUL 05, 2022 Meeting Type: Special
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Amend Articles of Association and Its For Against Management
Attachments
3 Amend Corporate Governance Systems For Against Management
4 Approve Profit Distribution Planning For For Management
--------------------------------------------------------------------------------
FULONGMA GROUP CO. LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Guifeng as Director For For Management
1.2 Elect Zhang Guichao as Director For For Management
1.3 Elect Li Xiaobing as Director For For Management
1.4 Elect Wang Dongsheng as Director For For Management
2.1 Elect Tang Xinhua as Director For For Management
2.2 Elect Wang Tingfu as Director For For Management
2.3 Elect Shen Weitao as Director For For Management
3 Elect Shen Jiaqing as Supervisor For For Shareholder
4 Approve Remuneration of Directors, For For Management
Supervisors and Core Personnel
5 Approve Performance Incentive Fund For For Management
Management Scheme
--------------------------------------------------------------------------------
FUMAN MICROELECTRONICS GROUP CO. LTD.
Ticker: 300671 Security ID: Y774BY106
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FUMAN MICROELECTRONICS GROUP CO. LTD.
Ticker: 300671 Security ID: Y774BY106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Comprehensive Bank Credit Line For For Management
7 Approve Adjustment of Performance For For Shareholder
Evaluation Indicators of Performance
Share Incentive Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FURUKAWA BATTERY CO., LTD.
Ticker: 6937 Security ID: J16380107
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 19
2.1 Elect Director Kuroda, Osamu For Against Management
2.2 Elect Director Chiba, Toru For For Management
2.3 Elect Director Taguchi, Hitoshi For For Management
2.4 Elect Director Kawai, Tetsuya For For Management
2.5 Elect Director Shimizu, Nobuaki For For Management
2.6 Elect Director Eguchi, Naoya For For Management
2.7 Elect Director Iimura, Somuku For For Management
2.8 Elect Director Sato, Tatsuro For For Management
2.9 Elect Director Nakajima, Akifumi For For Management
--------------------------------------------------------------------------------
FURUKAWA CO., LTD.
Ticker: 5715 Security ID: J16422131
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
2.1 Elect Director Miyakawa, Naohisa For For Management
2.2 Elect Director Nakatogawa, Minoru For For Management
2.3 Elect Director Ogino, Masahiro For For Management
2.4 Elect Director Sakai, Hiroyuki For For Management
2.5 Elect Director Nazuka, Tatsuki For For Management
2.6 Elect Director Konno, Koichiro For For Management
2.7 Elect Director Tejima, Tatsuya For For Management
2.8 Elect Director Mukae, Yoichi For For Management
2.9 Elect Director Nishino, Kazumi For For Management
3.1 Appoint Statutory Auditor Mikage, Akira For For Management
3.2 Appoint Statutory Auditor Yano, For Against Management
Masatoshi
--------------------------------------------------------------------------------
FURUNO ELECTRIC CO., LTD.
Ticker: 6814 Security ID: J16506123
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 15
2.1 Elect Director Furuno, Yukio For For Management
2.2 Elect Director Koike, Muneyuki For For Management
2.3 Elect Director Ishihara, Shinji For For Management
2.4 Elect Director Wada, Yutaka For For Management
2.5 Elect Director Higuchi, Hideo For For Management
2.6 Elect Director Kagawa, Shingo For For Management
3 Appoint Statutory Auditor Ametani, For For Management
Shigenori
4 Appoint Alternate Statutory Auditor For For Management
Kono, Takashi
--------------------------------------------------------------------------------
FUSHENG PRECISION CO., LTD.
Ticker: 6670 Security ID: Y2676J100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 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
3.1 Elect LIANG CHEN LEE, with SHAREHOLDER For For Management
NO.00000011, as Non-Independent
Director
3.2 Elect CHING SHENG CHIANG, with For For Management
SHAREHOLDER NO.00000007, as
Non-Independent Director
3.3 Elect WANG MING LEE, a REPRESENTATIVE For For Management
of LIEN CHANG INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00000032, as
Non-Independent Director
3.4 Elect DUEN CHIAN CHENG, a For For Management
REPRESENTATIVE of TGVEST ASSOCIATES
ONE CO., LTD., with SHAREHOLDER NO.
00000188, as Non-Independent Director
3.5 Elect WEI CHI LIU, with ID NO. For For Management
A103838XXX, as Independent Director
3.6 Elect CHI TZU KAO, with ID NO. For For Management
A120896XXX, as Independent Director
3.7 Elect CHIH KANG CHEN, with ID NO. For For Management
L121094XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FUSO CHEMICAL CO., LTD.
Ticker: 4368 Security ID: J16601106
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 33
2.1 Elect Director Fujioka, Misako For For Management
2.2 Elect Director Sugita, Shinichi For For Management
2.3 Elect Director Masauji, Haruo For For Management
2.4 Elect Director Tanimura, Takashi For For Management
2.5 Elect Director Sugimoto, Motoki For For Management
2.6 Elect Director Fujioka, Atsushi For For Management
2.7 Elect Director Hyakushima, Hakaru For For Management
3 Elect Director and Audit Committee For For Management
Member Hirata, Fumiaki
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
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 40
2.1 Elect Director Toda, Mikio For For Management
2.2 Elect Director Oka, Junichi For For Management
2.3 Elect Director Ito, Masanori For For Management
2.4 Elect Director Otani, Hideki For For Management
2.5 Elect Director Toda, Mikihiro For For Management
2.6 Elect Director Sudo, Minoru For For Management
2.7 Elect Director Kashiwagi, Takashi For Against Management
2.8 Elect Director Watanabe, Yasuhiko For For Management
3 Appoint Statutory Auditor Narasaki, For For Management
Takaaki
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
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 7
2.1 Elect Director Arima, Motoaki For For Management
2.2 Elect Director Kimizuka, Toshihide For For Management
2.3 Elect Director Tomita, Masaharu For For Management
2.4 Elect Director Kunio, Takemitsu For For Management
2.5 Elect Director Tanaka, Masako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Omura, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Ikeda, Tatsuya
3.3 Elect Director and Audit Committee For For Management
Member Ishihara, Akihiro
4 Elect Alternate Director and Audit For For Management
Committee Member Shomura, Hiroshi
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO., LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uozumi, Yoshihiro For For Management
1.2 Elect Director Ohashi, Fumio For For Management
1.3 Elect Director Yokota, Toshio For For Management
1.4 Elect Director Horie, Masaki For For Management
1.5 Elect Director Ichikawa, Masayoshi For For Management
1.6 Elect Director Miyajima, Motoko For For Management
1.7 Elect Director Miyabe, Yoshihisa For For Management
2 Appoint Statutory Auditor Toriyama, For For Management
Keiichi
3 Appoint Alternate Statutory Auditor For For Management
Yazaki, Nobuya
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUTURE CONSUMER LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amit Kumar Agrawal as Director For For Management
2 Approve Appointment of Amit Kumar For For Management
Agrawal as Executive Director
3 Approve Remuneration of Amit Kumar For For Management
Agrawal as Executive Director
--------------------------------------------------------------------------------
FUTURE CONSUMER LIMITED
Ticker: 533400 Security ID: Y2677P113
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 Against Management
Statutory Reports
2 Reelect Ashni Biyani as Director For For Management
3 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of Krishan Kant
Rathi as Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 06, 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 Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Richard Huntingford as For For Management
Director
6 Re-elect Zillah Byng-Thorne as Director For For Management
7 Re-elect Meredith Amdur as Director For For Management
8 Re-elect Mark Brooker as Director For For Management
9 Re-elect Hugo Drayton as Director For For Management
10 Re-elect Rob Hattrell as Director For For Management
11 Re-elect Penny Ladkin-Brand as Director For For Management
12 Re-elect Alan Newman as Director For For Management
13 Re-elect Anglea Seymour-Jackson as For For Management
Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Approve Performance Share Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Capitalisation of Merger For For Management
Reserve
23 Approve Creation of B Ordinary Shares For For Management
24 Authorise Cancellation of the B For For Management
Ordinary Shares
25 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
G CITY LTD.
Ticker: GCT Security ID: M4793C102
Meeting Date: DEC 22, 2022 Meeting Type: Annual/Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board and Report on
Auditors' Fees
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Ehud Arnon as Director For For Management
4 Reelect Chaim Katzman as Director For For Management
5 Reelect Zehavit Cohen as Director For For Management
6 Reelect Aviad Armoni as Director For For Management
7 Approve Employment Terms of Aviad For For Management
Armoni as Director in Subsidiary
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
G CITY LTD.
Ticker: GCT Security ID: M4793C102
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Private Placements For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Julie Cogin as Director For For Management
3 Elect Peter Trimble as Director For For Management
4 Approve G8 Education Executive For For Management
Incentive Plan
5 Approve Issuance of Performance Rights For For Management
to Pejman Okhovat
--------------------------------------------------------------------------------
GAKKEN HOLDINGS CO., LTD.
Ticker: 9470 Security ID: J16884108
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 12
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Reduce
Directors' Term - Authorize Board to
Determine Income Allocation
3.1 Elect Director Miyahara, Hiroaki For For Management
3.2 Elect Director Fukuzumi, Kazuhiko For For Management
3.3 Elect Director Kobayakawa, Hitoshi For For Management
3.4 Elect Director Adachi, Yoshinobu For For Management
3.5 Elect Director Goromaru, Toru For For Management
3.6 Elect Director Momota, Kenji For For Management
3.7 Elect Director Yamamoto, Norio For For Management
3.8 Elect Director Yamada, Noriaki For For Management
3.9 Elect Director Kido, Maako For For Management
3.10 Elect Director Iyoku, Miwako For For Management
3.11 Elect Director Caroline F. Benton For For Management
4.1 Appoint Statutory Auditor Oda, Kotaro For For Management
4.2 Appoint Statutory Auditor Matsura, For For Management
Ryujin
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: BE0003818359
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Discharge of the Members of For For Management
the Supervisory Board and Auditors
7 Approve Auditors' Remuneration for the For For Management
Financial Year Ended on 31 December
2022
8 Ratify BDO as Auditors and Approve For For Management
Auditors' Remuneration
9 Reelect Peter Guenter as Independent For For Management
Director
10 Reelect Daniel O'Day as Director For For Management
11 Reelect Linda Higgins as Director For For Management
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALE Security ID: H85158113
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 Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 from Retained
Earnings
3.2 Approve Dividends of CHF 1.10 per For For Management
Share from Capital Contribution
Reserves
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Duties of Board of For For Management
Directors; Composition of the Board of
Directors and Executive Committee
6.3 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
6.4 Amend Articles Re: Compensation of For For Management
Board and Senior Management
7.1.1 Reelect Markus Neuhaus as Director For For Management
7.1.2 Elect Markus Neuhaus as Board Chair For For Management
7.1.3 Reelect Bertrand Jungo as Director For For Management
7.1.4 Reelect Pascale Bruderer as Director For For Management
7.1.5 Reelect Judith Meier as Director For For Management
7.1.6 Reelect Andreas Walde as Director For For Management
7.1.7 Elect Solange Peters as Director For For Management
7.1.8 Elect Joerg Zulauf as Director For For Management
7.2.1 Reappoint Andreas Walde as Member of For For Management
the Compensation Committee
7.2.2 Appoint Bertrand Jungo as Member of For For Management
the Compensation Committee
7.2.3 Appoint Pascale Bruderer as Member of For For Management
the Compensation Committee
7.2.4 Appoint Solange Peters as Member of For For Management
the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAMANIA DIGITAL ENTERTAINMENT CO. LTD.
Ticker: 6180 Security ID: Y2679W108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect LIU,PO-YUAN, with Shareholder No. For For Management
00000001, as Non-independent Director
3.2 Elect HSIAO,CHENG-HAO, a For For Management
Representative of WANIN INTERNATIONAL
with Shareholder No. 00121939, as
Non-independent Director
3.3 Elect LIN,HSIEN-MING, with Shareholder For For Management
No. D101317XXX, as Non-independent
Director
3.4 Elect SHENG,BAO-SI, with Shareholder For Against Management
No. A120637XXX, as Independent Director
3.5 Elect LIN,RUEI-YI, with Shareholder No. For For Management
A123014XXX, as Independent Director
3.6 Elect CHEN,KUAN-PAI, with Shareholder For For Management
No. A120636XXX, as Independent Director
3.7 Elect HOU,CHIA-QI, with Shareholder No. For For Management
A225818XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Kevin Rountree as Director For For Management
3 Re-elect Rachel Tongue as Director For For Management
4 Re-elect Elaine O'Donnell as Director For For Management
5 Re-elect John Brewis as Director For For Management
6 Re-elect Kate Marsh as Director For For Management
7 Elect Randal Casson as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For Against Management
2 Approve Financial Service Agreement For For Management
3.1 Elect Liu Yan as Director For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overview of this Transaction For For Shareholder
Plan
1.2 Approve Exchange-Out Assets and For For Shareholder
Exchange-In Assets
1.3 Approve Pricing Principles and For For Shareholder
Transaction Prices
1.4 Approve Transaction Price and Payment For For Shareholder
Manner on Issuance of Shares to
Purchase Assets
1.5 Approve Issue Manner on Issuance of For For Shareholder
Shares to Purchase Assets
1.6 Approve Share Type and Par Value on For For Shareholder
Issuance of Shares to Purchase Assets
1.7 Approve Pricing Reference Date, For For Shareholder
Pricing Basis and Issue Price on
Issuance of Shares to Purchase Assets
1.8 Approve Target Parties and Issue For For Shareholder
Amount on Issuance of Shares to
Purchase Assets
1.9 Approve Lock-Up Period Arrangement on For For Shareholder
Issuance of Shares to Purchase Assets
1.10 Approve Listing Exchange on Issuance For For Shareholder
of Shares to Purchase Assets
1.11 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings on Issuance of
Shares to Purchase Assets
1.12 Approve Issue Type and Par Value in For For Shareholder
Connection to Raising Supporting Funds
1.13 Approve Pricing Reference Date, For For Shareholder
Pricing Basis and Issue Price in
Connection to Raising Supporting Funds
1.14 Approve Issue Manner, Target Parties For For Shareholder
and Subscription Manner in Connection
to Raising Supporting Funds
1.15 Approve Amount of Raised Funds and None For Shareholder
Issue Scale in Connection to Raising
Supporting Funds
1.16 Approve Lock-Up Period Arrangement in For For Shareholder
Connection to Raising Supporting Funds
1.17 Approve Listing Exchange in Connection For For Shareholder
to Raising Supporting Funds
1.18 Approve Use of Proceeds in Connection None For Shareholder
to Raising Supporting Funds
1.19 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings in Connection
to Raising Supporting Funds
1.20 Approve Delivery of Disposed Assets For For Shareholder
1.21 Approve Delivery of Purchased Assets For For Shareholder
1.22 Approve Registration of New Share For For Shareholder
Issuance
1.23 Approve Exchange-In Assets For For Shareholder
1.24 Approve Exchange-Out Assets For For Shareholder
1.25 Approve Liability for Breach of For For Shareholder
Contract
1.26 Approve Performance Commitment For For Shareholder
Compensation and End-of-Period Asset
Impairment Compensation
1.27 Approve Resolution Validity Period For For Shareholder
2 Approve Transaction Plan Adjustment For For Shareholder
Does Not Constitute as Major Adjustment
3 Approve Revised Draft Report and For For Shareholder
Summary on Company's Major Asset Swap,
Asset Acquisition by Issuance of
Shares as Well as Raising Supporting
Funds and Related Party Transactions
4 Approve Signing the Conditional For For Management
Transaction Agreement (Including
Supplemental Agreement)
5 Approve Transaction Constitutes as For For Shareholder
Major Assets Restructuring
6 Approve Transaction Comply with For For Shareholder
Article 13 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
7 Approve Confirmation of the Audit For For Management
Report, Pro Forma Audit Report and
Asset Evaluation Report Related to
this Transaction
8 Approve Additional Audit Report and For For Management
Pro Forma Audit Report Related to the
Transaction
9 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
(Updated Draft)
11 Approve Whitewash Waiver and Related For For Management
Transactions
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Signing of Supplementary For For Shareholder
Agreement II to Asset Swap and Asset
Acquisition by Issuance of Shares
Agreement
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 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 and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party Transaction For For Management
7.1 Elect Yin Ling as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiang Jianguo as Director For For Shareholder
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super-short-term For For Management
Commercial Papers
2 Approve Amendments to Articles of For Against Management
Association
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partially For For Management
Repurchased Shares
2 Approve Financial Auditor and Internal For For Management
Control Auditor
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Project Investment Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve External Guarantee Plan For For Management
7 Approve Security Investment Plan For For Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GANZHOU TENG YUAN COBALT NEW MATERIAL CO., LTD.
Ticker: 301219 Security ID: Y268F8102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 Use of Funds for Cash For For Management
Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Related Party Transaction For For Management
10 Amend Business Decision-making and For Against Management
Business Management Rules
11 Approve Amendments to Articles of For Against Management
Association
12 Approve Remuneration and Allowance of For For Management
Directors and Senior Management
13 Approve Remuneration and Allowance of For For Management
Supervisors
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Jianxin as Director For For Shareholder
1.2 Elect Huang Shaji as Director For For Shareholder
1.3 Elect Li Han as Director For For Shareholder
1.4 Elect Cao Aijun as Director For For Shareholder
2.1 Elect Xiao Ping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yongle as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Credit Line and Provision of For For Management
Guarantee
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Provision of Entrusted Loans For For Management
by Controlling Shareholder
10 Approve Authorization of the Board to For For Management
Handle Matters on Issuing Shares to
Specific Parties Through Simplified
Procedures
11 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 543489 Security ID: Y2R8CC103
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Samvid Gupta as Director For Against Management
4 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SA
Ticker: GTT Security ID: FR0011726835
Meeting Date: JUN 07, 2023 Meeting Type: Annual/Special
Record Date: JUN 05, 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 3.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Catherine Ronge as Director For For Management
6 Reelect Pierre Guiollot as Director For For Management
7 Elect Frederique Kalb as Director For For Management
8 Elect Luc Gillet as Director For For Management
9 Ratify Appointment of Carolle Foissaud For For Management
as Director
10 Renew Appointment of Cailliau Dedouit For For Management
as Auditor
11 Approve Compensation Report For For Management
12 Approve Compensation of Philippe For For Management
Berterottiere, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75,000
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35,000
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 35,000
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
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 75,000 for Bonus Issue or
Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17 to 24 at EUR 121,500
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GC CELL CORP.
Ticker: 144510 Security ID: Y2R8FA104
Meeting Date: MAR 28, 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 Park James Jong-eun as Inside For For Management
Director
2.2 Elect Park Soon-young as Inside For For Management
Director
2.3 Elect Kim Ho-won as Inside Director For For Management
2.4 Elect Bae Hong-gi as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Total Investment For For Management
Amount, Implementation Subject,
Implementation Location and Extension
of Raised Funds
2 Approve Feasibility Analysis Report on For For Management
the New Energy Vehicle Swap Station
Construction Project
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6.1 Elect Zhu Yufeng as Director For For Management
6.2 Elect Zhu Gongshan as Director For For Management
6.3 Elect Sun Wei as Director For For Management
6.4 Elect Fei Zhi as Director For For Management
6.5 Elect Liu Fei as Director For For Management
6.6 Elect Yang Min as Director For For Management
7.1 Elect Zeng Ming as Director For For Management
7.2 Elect Li Minghui as Director For For Management
7.3 Elect Wang Zhenpo as Director For For Management
8.1 Elect Yan Hao as Supervisor For For Management
8.2 Elect Wang Xiaoyan as Supervisor For For Management
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to the For For Management
Bondholders' Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance (Revised Draft)
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
(Revised Draft)
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Undertakings
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Xiaoyan as Director For For Management
1.2 Elect Song Chao as Director For For Management
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
2 Approve Provision of Guarantee For For Management
3 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
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 Annual Report and Summary For For Management
6 Approve External Guarantee For Against Management
7 Approve Entrusted Asset Management For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
GDI PROPERTY GROUP LTD.
Ticker: GDI Security ID: Q3R72G104
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Tuxworth as Director For Against Management
3 Approve Issuance of Performance Rights For For Management
to Steve Gillard
--------------------------------------------------------------------------------
GECOSS CORP.
Ticker: 9991 Security ID: J1767P105
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 20
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Nobusa, Yoshiyuki For Against Management
3.2 Elect Director Iwamoto, Yoshinari For For Management
3.3 Elect Director Ishizawa, Takeshi For For Management
3.4 Elect Director Hikosaka, Ryoji For For Management
3.5 Elect Director Kiyomiya, Osamu For For Management
3.6 Elect Director Asano, Mikio For For Management
4 Appoint Statutory Auditor Nogami, For Against Management
Mitsuhiro
5 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED
Ticker: 535 Security ID: G3911S103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 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 Elect Huang Juncan as Director For For Management
4 Elect Xu Jiajun as Director For For Management
5 Elect Hui Chiu Chung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO., LTD.
Ticker: 4906 Security ID: Y2684N101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 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 Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
GEMVAX & KAEL CO., LTD.
Ticker: 082270 Security ID: Y4478Z100
Meeting Date: MAR 30, 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 Kim Sang-jae as Inside Director For For Management
2.2 Elect Kim Gi-ho as Inside Director For For Management
2.3 Elect Gong Gyeong-seon as Inside For For Management
Director
2.4 Elect Kim Seong-yeol as Inside Director For For Management
2.5 Elect Si Won-hyeok as Inside Director For For Management
2.6 Elect Jeong Jin-yeop as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GENEONE LIFE SCIENCE, INC.
Ticker: 011000 Security ID: Y26876113
Meeting Date: MAR 30, 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 Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Choi Seong-ho as Internal For For Management
Auditor
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD.
Ticker: 6456 Security ID: G3808R101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HSIEN-YING CHOU, with For For Management
Shareholder NO.00000282, as
Non-Independent Director
1.2 Elect WEI-MING CHEN, a Representative For For Management
of HIGH PRECISION HOLDINGS LIMITED
with Shareholder NO.00000001, as
Non-Independent Director
1.3 Elect HSIANG-TUN YU, with Shareholder For For Management
A121969XXX, as Non-Independent Director
1.4 Elect TUNG-CHAO HSU, with Shareholder For For Management
NO.00000070, as Non-Independent
Director
1.5 Elect MING-HUI HSIEH, with Shareholder For For Management
NO.N223419XXX, as Independent Director
1.6 Elect TSUNG-PEI CHIANG, with For For Management
Shareholder N122023XXX, as Independent
Director
1.7 Elect LI-YIN CHEN, with Shareholder For For Management
A225139XXX, as Independent Director
2 Approve Business Report and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Approve Issuance of Ordinary Shares For For Management
for Cash Capital Increase and/or
Global Depositary Receipts
Representing Ordinary Shares to be
Issued for Cash Capital Increase
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GENEREACH BIOTECHNOLOGY CORP.
Ticker: 4171 Security ID: Y2685Z103
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GENEREACH BIOTECHNOLOGY CORP.
Ticker: 4171 Security ID: Y2685Z103
Meeting Date: AUG 02, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of New Shares by For For Management
Capital Increase from Retained Earnings
3.1 Elect LIU,CHENG-CHUNG, with For For Management
SHAREHOLDER NO.1 (L12******1), as
Non-Independent Director
3.2 Elect CHANG,HSIAO-FEN, a For Against Management
Representative of CHUNG SHIH
INVESTMENT CO., LTD., with SHAREHOLDER
NO.6 (25078399), as Non-Independent
Director
3.3 Elect LIU,TSUNG-HAN, with ID NO. For Against Management
B101327XXX (B10******5), as
Non-Independent Director
3.4 Elect CHUNG,TE-YU, with SHAREHOLDER NO. For For Management
39 (N12******8), as Non-Independent
Director
3.5 Elect LO,CHU-FANG, with ID NO. For For Management
J200044XXX (J20******2), as
Independent Director
3.6 Elect TSAI,CHIA-CHUN, with ID NO. For Against Management
R222738XXX (R22******2), as
Independent Director
3.7 Elect YEH,YAO-SHENG, with ID NO. For For Management
K120211XXX (K12******6), as
Independent Director
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GENEREACH BIOTECHNOLOGY CORP.
Ticker: 4171 Security ID: Y2685Z103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 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
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement I, For For Management
Equity Transfer Agreement II and
Acquisition
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Equity
Transfer Agreement I, Equity Transfer
Agreement II and Acquisition
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 31, 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 Chan Kai Kong as Director For For Management
3b Elect Tong Chaoyin as Director For For Management
3c Elect Xu Ming as Director For For Management
3d Elect Chow Siu Lui as Director For For Management
3e Elect Xu Zhiming as Director For For Management
3f Elect Chan, Hiu Fung Nicholas as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GENESIS DEVELOPMENT HOLDINGS CO., LTD.
Ticker: 053320 Security ID: Y8T653100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
2 Elect Director For Did Not Vote Management
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor(s)
5 Approve Stock Option Grants For Did Not Vote Management
--------------------------------------------------------------------------------
GENESIS ENERGY LIMITED
Ticker: GNE Security ID: Q4008P118
Meeting Date: OCT 14, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tim Miles as Director For For Management
2 Elect Paul Zealand as Director For For Management
3 Elect Catherine Drayton as Director For For Management
4 Elect Hinerangi Raumati-Tu'ua as For For Management
Director
5 Elect Warwick Hunt as Director For For Management
--------------------------------------------------------------------------------
GENESYS LOGIC, INC.
Ticker: 6104 Security ID: Y2692W101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694E158
Meeting Date: MAR 30, 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 Lee Hyeok-jong as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Elect Zhang Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GENKY DRUGSTORES CO., LTD.
Ticker: 9267 Security ID: J1709N101
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujinaga, Kenichi For For Management
3.2 Elect Director Yoshioka, Nobuhiro For For Management
3.3 Elect Director Yamagata, Hiroyuki For For Management
3.4 Elect Director Kobayashi, Yuji For For Management
4 Elect Director and Audit Committee For For Management
Member Kurokawa, Toshihiko
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Allocation of
Income and Discharge Directors
2 Approve Dividends For For Management
3 Elect and/or Ratify Directors, For For Management
Secretaries, and Chairman of Audit and
Corporate Governance Committee
4 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
5 Accept Report on Share Repurchase; Set For For Management
Maximum Amount of Share Repurchase
Reserve
6 Authorize Cancellation of Repurchased For For Management
Shares and Consequently Reduction of
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: JUL 08, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Approve For For Management
Their Remuneration; Verify
Independence Classification
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: NOV 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 469.4 Million For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.82 Billion
3 Approve Report on Share Repurchase For For Management
Reserve
4 Resolutions on Cancellation of Shares For For Management
Held in Treasury
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTING PLANTATIONS BERHAD
Ticker: 2291 Security ID: Y26930100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-kind For For Management
3 Elect Lim Keong Hui as Director For For Management
4 Elect Yong Chee Kong as Director For For Management
5 Elect Moktar bin Mohd Noor as Director For For Management
6 Elect Loh Lay Choon as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Retirement Gratuity to Quah For Against Management
Chek Tin
--------------------------------------------------------------------------------
GENUIT GROUP PLC
Ticker: GEN Security ID: G7179X100
Meeting Date: MAY 18, 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Shatish Dasani as Director For For Management
5 Re-elect Joe Vorih as Director For For Management
6 Re-elect Paul James as Director For For Management
7 Re-elect Kevin Boyd as Director For For Management
8 Re-elect Mark Hammond as Director For For Management
9 Re-elect Louise Brooke-Smith as For For Management
Director
10 Re-elect Lisa Scenna as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD.
Ticker: GMA Security ID: Q3983N148
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Helia Group Limited
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J17768102
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 12
2 Approve Accounting Transfers For For Management
3.1 Elect Director Endo, Yuzo For Against Management
3.2 Elect Director Yoshikawa, Yasushi For For Management
3.3 Elect Director Kosaka, Masaaki For For Management
3.4 Elect Director Imai, Noriyuki For For Management
3.5 Elect Director Kubo, Koji For For Management
3.6 Elect Director Murakami, Yukimasa For For Management
3.7 Elect Director Ogino, Tsunehisa For For Management
3.8 Elect Director Yasuda, Kana For For Management
4 Appoint Statutory Auditor Ota, Hiroyuki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Yutaka
--------------------------------------------------------------------------------
GEOVIS TECHNOLOGY CO., LTD.
Ticker: 688568 Security ID: Y2S0VH107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 and For For Management
Capitalization of Capital Reserves
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GEOVIS TECHNOLOGY CO., LTD.
Ticker: 688568 Security ID: Y2S0VH107
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Yanfeng as Director For For Shareholder
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal
Year 2022 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 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 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Approve Creation of EUR 6.9 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
9 Approve Creation of EUR 3.5 Million For For Management
Pool of Authorized Capital II with or
without Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 3.5
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GESTAMP AUTOMOCION SA
Ticker: GEST Security ID: E5R71W108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends Charged Against For For Management
Unrestricted Reserves
5 Approve Remuneration Policy For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Renew Appointment of Ernst & Young as For For Management
Auditor
8 Receive Information on the ESG 2025 None None Management
Strategic Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GETAC HOLDINGS CORP.
Ticker: 3005 Security ID: Y6084L102
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GFH FINANCIAL GROUP BSC
Ticker: GFH Security ID: M5246W108
Meeting Date: MAR 26, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on 3 April 2022
2 Approve Board Report on Company For For Management
Operations for FY 2022
3 Approve Shariah Supervisory Board For For Management
Report for FY 2022
4 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
6 Approve Allocation from Net Profit to For For Management
Statutory Reserve, Retained Earnings
and Charitable Donations, Approve
Dividends of BHD 0.0060 Per Share
7 Approve Remuneration of Directors of For For Management
USD 1,200,000
8 Approve Corporate Governance Report For For Management
for FY 2022
9 Approve Related Party Transactions for For Against Management
FY 2022
10 Approve Discharge of Directors for FY For For Management
2022
11 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
12 Ratify the Appointment of Yousif Taqi For For Management
as a Complementary Independent Director
13 Approve the Appointment of Market For For Management
Maker in All Markets in Which the
Group's Shares are Listed and
Authorize the Board to Duration of the
Contract and other Relevant Details
14 Other Business in Accordance with For Against Management
Article 207 of the Commercial
Companies Law
--------------------------------------------------------------------------------
GFL ENVIRONMENTAL INC.
Ticker: GFL Security ID: 36168Q104
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Dovigi For For Management
1.2 Elect Director Dino Chiesa For Withhold Management
1.3 Elect Director Violet Konkle For For Management
1.4 Elect Director Arun Nayar For Withhold Management
1.5 Elect Director Paolo Notarnicola For Withhold Management
1.6 Elect Director Ven Poole For For Management
1.7 Elect Director Blake Sumler For For Management
1.8 Elect Director Raymond Svider For Withhold Management
1.9 Elect Director Jessica McDonald For Withhold Management
1.10 Elect Director Sandra Levy For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Omnibus Long-term Incentive For For Management
Plan
4 Re-approve Deferred Share Unit Plan For For Management
5 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
GFPT PUBLIC CO. LTD.
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Anan Sirimongkolkasem as Director For Against Management
4.2 Elect Somsiri Ingpochai as Director For For Management
4.3 Elect Paramet Hetrakul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Sam Nak - Ngan A.M.C. Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GFT TECHNOLOGIES SE
Ticker: GFT Security ID: D2823P101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 31, 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
3.1 Approve Discharge of Senior Management For For Management
Board Member Marika Lulay for Fiscal
Year 2022
3.2 Approve Discharge of Senior Management For For Management
Board Member Jens-Thorsten Rauer for
Fiscal Year 2022
3.3 Approve Discharge of Senior Management For For Management
Board Member Jochen Ruetz for Fiscal
Year 2022
4.1 Approve Discharge of Board of For For Management
Directors Member Ulrich Dietz for
Fiscal Year 2022
4.2 Approve Discharge of Board of For For Management
Directors Member Paul Lerbinger for
Fiscal Year 2022
4.3 Approve Discharge of Board of For For Management
Directors Member Andreas Bereczky for
Fiscal Year 2022
4.4 Approve Discharge of Board of For For Management
Directors Member Maria Dietz for
Fiscal Year 2022
4.5 Approve Discharge of Board of For For Management
Directors Member Marika Lulay for
Fiscal Year 2022
4.6 Approve Discharge of Board of For For Management
Directors Member Jochen Ruetz for
Fiscal Year 2022
4.7 Approve Discharge of Board of For For Management
Directors Member Andreas Wiedemann for
Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7.1 Fix Number of Board of Directors at For For Management
Seven
7.2 Elect Annette Beller to the Board of For For Management
Directors
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Directors in the Virtual Annual
General Meeting by Means of Audio and
Video Transmission
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GIANT NETWORK GROUP CO. LTD.
Ticker: 002558 Security ID: Y1593Y109
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partial For For Management
Repurchased Shares and Reduction of
Registered Capital
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GIANT NETWORK GROUP CO. LTD.
Ticker: 002558 Security ID: Y1593Y109
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 For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Allowance of Independent For For Management
Directors
8.1 Elect Shi Yuzhu as Director For For Management
8.2 Elect Liu Wei as Director For For Management
8.3 Elect Qu Fabing as Director For For Management
8.4 Elect Meng Wei as Director For For Management
9.1 Elect Gu Wenxian as Director For For Management
9.2 Elect Ling Hong as Director For For Management
9.3 Elect ZHOU DONGSHENG as Director For For Management
10.1 Elect Zhu Yongming as Supervisor For For Management
10.2 Elect Tang Min as Supervisor For For Management
--------------------------------------------------------------------------------
GIANTSTEP, INC.
Ticker: 289220 Security ID: Y2R0GY108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ha Seung-bong as Inside Director For For Management
3.2 Elect Lee Ji-cheol as Inside Director For For Management
3.3 Elect Ahn Min-hui as Inside Director For Against Management
3.4 Elect Kim Min-seok as Inside Director For Against Management
3.5 Elect Choi Seong-ho as Inside Director For Against Management
4 Elect Jang Wook-sang as Outside For For Management
Director
5 Elect Kim Dae-sik as Internal Auditor For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director Douglas P. Bloom For For Management
1c Elect Director James J. Cleary For For Management
1d Elect Director Judy E. Cotte For For Management
1e Elect Director Heidi L. Dutton For For Management
1f Elect Director John L. Festival For For Management
1g Elect Director Diane A. Kazarian For For Management
1h Elect Director Margaret C. Montana For For Management
1i Elect Director Steven R. Spaulding For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Group's and Company's Operations
6 Receive Financial Statements and None None Management
Consolidated Financial Statements
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
9 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Allocation of Income and For For Management
Dividends of PLN 2.70 per Share
13 Approve Supervisory Board Report on For For Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
14 Approve Remuneration Report For For Management
15.1 Approve Discharge of Michal Balabanow For For Management
(Supervisory Board Member and
Supervisory Board Secretary)
15.2 Approve Discharge of Izabela For For Management
Flakiewicz (Supervisory Board Deputy
Chairwoman)
15.3 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Chairman)
15.4 Approve Discharge of Janusz Krawczyk For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Filip Paszke For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Leszek Skiba For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Adam Szyszka For For Management
(Supervisory Board Member)
16.1 Approve Discharge of Piotr Borowski For For Management
(Management Board Member)
16.2 Approve Discharge of Marek Dietl (CEO) For For Management
16.3 Approve Discharge of Monika Gorgon For For Management
(Management Board Member)
16.4 Approve Discharge of Dariusz For For Management
Kulakowski (Management Board Member)
16.5 Approve Discharge of Adam Mlodkowski For For Management
(Management Board Member)
16.6 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
17 Amend Statute For For Management
18.1 Recall Supervisory Board Member None Against Shareholder
18.2 Elect Supervisory Board Member None Against Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GIFTEE, INC.
Ticker: 4449 Security ID: J1794J106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ota, Mutsumi For For Management
2.2 Elect Director Suzuki, Tatsuya For For Management
2.3 Elect Director Yanase, Fumitaka For For Management
2.4 Elect Director Fujita, Yoshikazu For For Management
2.5 Elect Director Seno, Kenichiro For For Management
2.6 Elect Director Nakajima, Shin For For Management
2.7 Elect Director Iyoku, Miwako For For Management
3.1 Appoint Statutory Auditor Kugi, Daizo For For Management
3.2 Appoint Statutory Auditor Akimoto, For For Management
Yoshihiro
3.3 Appoint Statutory Auditor Ueno, For For Management
Kazuhiro
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
GIGA SOLAR MATERIALS CORP.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Employee For For Management
Restricted Stock Awards
5.1 Elect Li-Chen Lin with SHAREHOLDER NO. For For Management
E200978XXX as Independent Director
5.2 Elect Peng-Huang Peng with SHAREHOLDER For For Management
NO.J120567XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GIGASTORAGE CORP.
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
GIKEN LTD.
Ticker: 6289 Security ID: J1719M101
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Kitamura, Akio For For Management
3.2 Elect Director Moribe, Shinnosuke For For Management
3.3 Elect Director Ohira, Atsushi For For Management
3.4 Elect Director Maeda, Mika For For Management
3.5 Elect Director Fujisaki, Yoshihisa For For Management
3.6 Elect Director Fukumaru, Shigeki For For Management
3.7 Elect Director Matsuoka, Toru For For Management
3.8 Elect Director Morino, Yusei For For Management
3.9 Elect Director Yamamoto, Takuya For For Management
3.10 Elect Director Iwakuro, Shoji For For Management
3.11 Elect Director Hisamatsu, Tomomi For For Management
3.12 Elect Director Iwaki, Takaaki For For Management
3.13 Elect Director Miroku, Yoshihiko For For Management
3.14 Elect Director Okazaki, Junko For For Management
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven. For For Management
2.a Reelect Isaac Angel as Director For For Management
2.b Reelect Amiram Boehm as Director For For Management
2.c Reelect Aylon (Lonny) Rafaeli as For For Management
Director
2.d Elect Ronit Zalman Malach as Director For For Management
2.e Elect Dafna Sharir as Director For For Management
3 Approve Grant of Options to Zalman For For Management
Malach (Subject to her election)
4.A Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company as set forth in Annex A1
4.B Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company as set forth in Annex A2
5 Ratify and Approve Reappoint Kost For For Management
Forer Gabbay & Kasierer as Auditors
and Authorize Board to Fix Their
Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Amiram Boehm as Director For For Management
1.b Reelect Aylon (Lonny) Rafaeli as For For Management
Director
1.c Reelect Dafna Sharir as Director For For Management
1.d Reelect Ronit Zalman Malach as Director For For Management
1.e Elect Amir Ofek as Director For For Management
2 Reelect Elyezer Shkedy as External For For Management
Director
3.a Approve Grant of Options to Aylon For For Management
(Lonny) Rafaeli (Subject to Election)
3.b Approve Grant of Options to Dafna For For Management
Sharir (Subject to Election)
3.c Approve Grant of Options to Elyezer For For Management
Shkedy (Subject to Election)
3.d Approve Grant of Options to Amir Ofek For For Management
(Subject to Election)
4.a Approve Employment Terms of Amiram For For Management
Boehm, Chairman (Subject to Election)
4.b Approve Grant of Options to Amiram For For Management
Boehm, Chairman (Subject to Election)
5 Approve Separation Grant and Special For For Management
Bonus to Isaac Angel, Retiring Chairman
6 Approve Grant of Options to Adi For For Management
Sfadia, CEO
7 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
8 Reappoint ost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Donald C. Berg For For Management
2.2 Elect Director Maryse Bertrand For For Management
2.3 Elect Director Dhaval Buch For For Management
2.4 Elect Director Marc Caira For For Management
2.5 Elect Director Glenn J. Chamandy For For Management
2.6 Elect Director Shirley E. Cunningham For For Management
2.7 Elect Director Charles M. Herington For For Management
2.8 Elect Director Luc Jobin For For Management
2.9 Elect Director Craig A. Leavitt For For Management
2.10 Elect Director Anne Martin-Vachon For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Amend Long-Term Incentive Plan For For Management
5 Amend Long-Term Incentive Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Review Human Capital Management KPIs Against Against Shareholder
and SPTs Addressing Human Rights in
its Supply Chain, and Improving
Employee Safety and Reducing Workplace
Risks and Include One Such KPI/SPT in
its Next Sustainability Linked Credit
Facility in 2027
--------------------------------------------------------------------------------
GIMV NV
Ticker: GIMB Security ID: BE0003699130
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 14, 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 Remuneration Report For For Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.60 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.a Reelect Hilde Laga as Director For For Management
8.b Reelect Marc Descheemaecker as Director For Against Management
8.c Reelect Geert Peeters as Director For For Management
8.d Reelect Brigitte Boone as Director For Against Management
8.e Approve Co-optation of Jan Desmeth as For For Management
Director
9 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: MAY 19, 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
3a Elect Chan Ka Wai as Director For For Management
3b Elect Tsang On Yip, Patrick as Director For For Management
3c Elect Lee Chi Hin, Jacob as Director For For Management
3d Elect Wong Yuk (alias, HUANG Xu) as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
GL EVENTS SA
Ticker: GLO Security ID: FR0000066672
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.35 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Daniel Havis as Director For Against Management
7 Elect Felix Crepet as Director For For Management
8 Reelect Fanny Picard as Director For For Management
9 Approve Compensation of Olivier Ginon, For Against Management
Chairman and CEO
10 Approve Compensation of Olivier For Against Management
Ferraton, Vice-CEO
11 Approve Compensation Report For For Management
12 Approve Remuneration Policy of For Against Management
Chairman and CEO
13 Approve Remuneration Policy of Vice-CEO For Against Management
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 Million for Bonus
Issue or Increase in Par Value
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 60
Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17 and 20-22
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17, 20 and 21 at EUR 120 Million
26 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
27 Authorize up to 900,000 Shares for Use For For Management
in Restricted Stock Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD.
Ticker: 6191 Security ID: Y2714U117
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Chiao, Yu-Heng with SHAREHOLDER For For Management
NO.48519 as Non-independent Director
4.2 Elect Chiou, Yuh-Sheng, a For For Management
Representative of Xing Xing Investment
Co., Ltd. with SHAREHOLDER NO.165458,
as Non-independent Director
4.3 Elect Yang Chien-Hui, a Representative For For Management
of HannStar Board Corp. with
SHAREHOLDER NO.45401, as
Non-independent Director
4.4 Elect Chen, Chao-Ju, a Representative For For Management
of HannStar Board Corp. with
SHAREHOLDER NO.45401, as
Non-independent Director
4.5 Elect Lai, Wei-Chen, a Representative For For Management
of HannStar Board Corp. with
SHAREHOLDER NO.45401, as
Non-independent Director
4.6 Elect Chao, Yuan-San with SHAREHOLDER For For Management
NO.A102889XXX as Independent Director
4.7 Elect Hsiung, Yu-Fei with SHAREHOLDER For For Management
NO.R100073XXX as Independent Director
4.8 Elect Chen, Yun-Ju with SHAREHOLDER NO. For For Management
Y220065XXX as Independent Director
4.9 Elect Fung Ka Fai, Karfield with For For Management
SHAREHOLDER NO.1960082XXX as
Independent Director
5 Approve to Release the New Directors For For Management
from the Non-Competition Restriction
(Chiao, Yu-Heng)
6 Approve to Release the New Directors For For Management
from the Non-Competition Restriction
(Xing Xing Investment Co., Ltd.:
Chiou, Yuh-Sheng)
7 Approve to Release the New Directors For For Management
from the Non-Competition Restriction
(HannStar Board Corp.)
8 Approve to Release the New Directors For For Management
from the Non-Competition Restriction
(HannStar Board Corp.: Chen,Chao-Ju)
9 Approve to Release the New Directors For For Management
from the Non-Competition Restriction
(HannStar Board Corp.: Lai, Wei-Chen)
--------------------------------------------------------------------------------
GLOBAL DOMINION ACCESS SA
Ticker: DOM Security ID: E5701X103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Dividends Charged Against For For Management
Unrestricted Reserves
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8 Approve Annual Maximum Remuneration For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL MIXED-MODE TECHNOLOGY, INC.
Ticker: 8081 Security ID: Y2717S101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 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
3.1 Elect Wu Chin-Chuan, a REPRESENTATIVE For For Management
of Yipeng Investment Co Ltd, with
SHAREHOLDER NO.00000127, as
Non-Independent Director
3.2 Elect Hsieh Yu-Ju, a REPRESENTATIVE of For For Management
Yipeng Investment Co Ltd, with
SHAREHOLDER NO.00000127, as
Non-Independent Director
3.3 Elect Hsieh Yi-Wang, a REPRESENTATIVE For For Management
of Yipeng Investment Co Ltd, with
SHAREHOLDER NO.00000127, as
Non-Independent Director
3.4 Elect Wu Ming-Ju, a REPRESENTATIVE of For For Management
Yipeng Investment Co Ltd, with
SHAREHOLDER NO.00000127, as
Non-Independent Director
3.5 Elect Chen Shih-Hsin, with ID NO. For For Management
T101699XXX, as Independent Director
3.6 Elect Chien Wei-Neng, with ID NO. For For Management
F122446XXX, as Independent Director
3.7 Elect Lin Tsung-Sheng, with ID NO. For For Management
A800088XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H114
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Dr. F.C. Tseng, a Representative For For Management
of TSMC, with SHAREHOLDER NO. 1112, as
Non-Independent Director
4.2 Elect Dr. Cliff Hou, a Representative For For Management
of TSMC, with SHAREHOLDER NO. 1112, as
Non-Independent Director
4.3 Elect Wendell Huang, a Representative For For Management
of TSMC, with SHAREHOLDER NO. 1112, as
Non-Independent Director
4.4 Elect Dr. Sean Tai, a Representative For For Management
of TSMC, with SHAREHOLDER NO. 1112, as
Non-Independent Director
4.5 Elect Dr. Kenneth Kin, with ID No. For For Management
F102831XXX, as Independent Director
4.6 Elect Jesse Ding, with ID No. For For Management
A100608XXX, as Independent Director
4.7 Elect Huang Tsui Hui, with ID No. For For Management
A223202XXX, as Independent Director
4.8 Elect Dr.Cheng Wen Wu, with ID NO. For For Management
D120021XXX, as Independent Director
4.9 Elect Dr.Ho Min Chen, with ID NO. For For Management
Q120046XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect ARTHUR HSU, with Shareholder NO. For For Management
T101108XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
GLOBERIDE, INC.
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kazunari For For Management
1.2 Elect Director Otake, Yushi For For Management
1.3 Elect Director Suzue, Hiroyasu For For Management
1.4 Elect Director Taniguchi, Hisaki For For Management
1.5 Elect Director Kobayashi, Shinobu For For Management
1.6 Elect Director Takahashi, Tomotaka For For Management
1.7 Elect Director Takase, Shoko For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Miyama, Miya
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 25, 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
3.1 Elect CHIUNG-FEN WAN, a REPRESENTATIVE For For Management
of TAIWAN STEEL GROUP UNITED CO., LTD.
, with SHAREHOLDER NO.0120907, as
Non-Independent Director
3.2 Elect SHIH-CHIEH CHAO, a For For Management
REPRESENTATIVE of TAIWAN STEEL GROUP
UNITED CO., LTD., with SHAREHOLDER NO.
0120907, as Non-Independent Director
3.3 Elect WEN-YUAN LIN, a REPRESENTATIVE For For Management
of GLORIA INVESTMENTS LIMITED, with
SHAREHOLDER NO.0120920, as
Non-Independent Director
3.4 Elect CHENG-HSIANG CHEN, a For For Management
REPRESENTATIVE of GLORIA INVESTMENTS
LIMITED, with SHAREHOLDER NO.0120920,
as Non-Independent Director
3.5 Elect YI-CHING WU, a REPRESENTATIVE of For For Management
S-TECH INVESTMENTS CO., LTD., with
SHAREHOLDER NO.0120919, as
Non-Independent Director
3.6 Elect CHIN-CHENG CHIEN, with ID NO. For For Management
S100797XXX, as Independent Director
3.7 Elect CHUN-HSIUNG CHU, with ID NO. For For Management
N120092XXX, as Independent Director
3.8 Elect TZU-MENG LIU, with ID NO. For For Management
D121141XXX, as Independent Director
3.9 Elect YI-LANG LIN, with ID NO. For For Management
G101195XXX, as Independent Director
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
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 34
2.1 Elect Director Onoe, Hirokazu For For Management
2.2 Elect Director Miwa, Motozumi For For Management
2.3 Elect Director Onoe, Hideo For For Management
2.4 Elect Director Kotani, Kaname For For Management
2.5 Elect Director Harada, Akihiro For For Management
2.6 Elect Director Fujita, Tomoko For For Management
2.7 Elect Director Iki, Joji For For Management
2.8 Elect Director Uchida, Junji For For Management
2.9 Elect Director Ian Jordan For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inuga, Masato
3.2 Elect Director and Audit Committee For For Management
Member Ikukawa, Yukako
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
2 Elect Zhao Yizi as Director For For Management
3 Approve Capital Reduction and Related For For Management
Transactions
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H138
Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H138
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Allot and Issue the Subscription
Shares and Related Transactions
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H138
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Huang Wansheng as Director For For Management
3 Elect Li Minbin as Director For For Management
4 Elect Huang Wei as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Crowe (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company and Related Transaction
11 Approve Amendments to Memorandum and For Against Management
Articles of Association and Related
Transactions
12 Approve Adoption to New Memorandum and For Against Management
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
GMM PFAUDLER LIMITED
Ticker: 505255 Security ID: Y27292120
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Nakul Toshniwal as Director For For Management
--------------------------------------------------------------------------------
GMO GLOBALSIGN HOLDINGS KK
Ticker: 3788 Security ID: J1822A101
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 39.06
2.1 Elect Director Aoyama, Mitsuru For Against Management
2.2 Elect Director Kumagai, Masatoshi For Against Management
2.3 Elect Director Chujo, Ichiro For For Management
2.4 Elect Director Ikeya, Susumu For For Management
2.5 Elect Director Yasuda, Masashi For For Management
3 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
GODO STEEL, LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Hiroyuki For For Management
1.2 Elect Director Setoguchi, Akito For For Management
1.3 Elect Director Nishinaka, Katsura For For Management
1.4 Elect Director Fujita, Tomoyuki For For Management
1.5 Elect Director Shinomiya, Akio For For Management
1.6 Elect Director Tsuchiya, Mitsuaki For For Management
1.7 Elect Director Matsuda, Michiko For For Management
2.1 Appoint Statutory Auditor Kamiuchi, For For Management
Nobukazu
2.2 Appoint Statutory Auditor Yamanaka, For For Management
Tomoyuki
2.3 Appoint Statutory Auditor Hattori, For Against Management
Masahiro
2.4 Appoint Statutory Auditor Sukegawa, For Against Management
Yasuhiro
--------------------------------------------------------------------------------
GODREJ AGROVET LIMITED
Ticker: 540743 Security ID: Y2R34W109
Meeting Date: JUL 02, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Natarajan Srinivasan as For For Management
Director
--------------------------------------------------------------------------------
GODREJ AGROVET LIMITED
Ticker: 540743 Security ID: Y2R34W109
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nadir B. Godrej as Director For For Management
4 Reelect Nisaba Godrej as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Appointment and Remuneration For Against Management
of Burjis Godrej as Executive Director
8 Approve Reappointment and Remuneration For Against Management
of Balram S. Yadav as Managing Director
--------------------------------------------------------------------------------
GODREJ AGROVET LIMITED
Ticker: 540743 Security ID: Y2R34W109
Meeting Date: MAR 04, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ritu Verma as Director For For Management
--------------------------------------------------------------------------------
GOHIGH NETWORKS CO., LTD.
Ticker: 000851 Security ID: Y2945N106
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD.
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chen, Shyr-Chyr, with For For Management
Shareholder No. R103158XXX, as
Independent Director
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LIMITED
Ticker: GOR Security ID: Q4202N117
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Tim Netscher as Director For For Management
3 Approve 2023 Employee Incentive Plan For For Management
4 Approve Grant of Long Term Incentive For For Management
Performance Rights to Duncan Gibbs
5 Approve Grant of Short Term Incentive For For Management
Performance Rights to Duncan Gibbs
--------------------------------------------------------------------------------
GOLDCREST CO., LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For Against Management
1.2 Elect Director Ito, Masaki For For Management
1.3 Elect Director Tsumura, Masao For For Management
1.4 Elect Director Tanaka, Ryukichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Takayasu, Mitsuru
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
GOLDEN ENERGY AND RESOURCES LIMITED
Ticker: AUE Security ID: Y2749E104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Independent Auditors' Reports
2 Elect Fuganto Widjaja as Director For For Management
3 Elect Mark Zhou You Chuan as Director For For Management
4 Elect Lew Syn Pau as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Sinar Mas IPT Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
GOLDEN ENERGY AND RESOURCES LIMITED
Ticker: AUE Security ID: Y2749E104
Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend-in-Specie For For Management
2 Approve Voluntary Delisting of the For For Management
Company
--------------------------------------------------------------------------------
GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LIMITED
Ticker: 1121 Security ID: G4012S109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Confucius International CPA For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
3 Elect Zhao Jinbao as Director For For Management
4 Elect An Na as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Amendments to the Memorandum For Against Management
and Articles of Association and Adopt
the Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 1121 Security ID: G4012S109
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Termination of the Existing Share
Option Scheme
2 Approve Service Provider Sublimit For Against Management
under the Share Scheme
--------------------------------------------------------------------------------
GOLDENMAX INTERNATIONAL GROUP LTD.
Ticker: 002636 Security ID: Y2751A107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Comprehensive Credit Line For Against Management
Application and Guarantee Provision
9 Approve Bill Pool Business For Against Management
10 Approve Asset Pool Business For For Management
11 Approve Use of Funds for Securities For For Management
Investment
12 Approve Use of Funds for Cash For For Management
Management
13 Elect Zhao Yu as Non-independent For For Management
Director
14 Elect Zhang Yongbo as Independent For For Management
Director
--------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO., LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GOLFZON CO., LTD.
Ticker: 215000 Security ID: Y2R07U106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Choi Deok-hyeong as Inside For For Management
Director
2.2 Elect Seol Jeong-deok as Outside For For Management
Director
3 Elect Seol Jeong-deok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related For For Management
Transactions
2 Approve Refreshment of General Mandate For For Management
to Issue Shares
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST
Ticker: GMT Security ID: Q4232A119
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Smith as Director of the For For Management
Manager
--------------------------------------------------------------------------------
GOURMET MASTER CO. LTD.
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GQG PARTNERS INC.
Ticker: GQG Security ID: U3825H106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as Director For For Management
2 Elect Melda Donnelly as Director For For Management
--------------------------------------------------------------------------------
GRADIANT CORP. (SOUTH KOREA)
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 31, 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 Approve Terms of Retirement Pay For For Management
4.1 Elect Nam In-bong as Inside Director For For Management
4.2 Elect Kim Hak-jae as Inside Director For For Management
4.3 Elect Kim Dong-gi as Outside Director For For Management
5 Elect Kim Dong-gi as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 30, 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 Re-elect Paul Hampden Smith as Director For For Management
3b Re-elect Susan Murray as Director For For Management
3c Re-elect Vincent Crowley as Director For For Management
3d Re-elect Rosheen McGuckian as Director For For Management
3e Re-elect Avis Darzins as Director For For Management
3f Re-elect David Arnold as Director For For Management
3g Elect Eric Born as Director For For Management
3h Re-elect Michael Roney as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Shares For For Management
12 Determine Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kathy Grigg as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Spurway
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 06, 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Helen Gordon as Director For For Management
7 Re-elect Robert Hudson as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Janette Bell as Director For For Management
10 Re-elect Carol Hui as Director For For Management
11 Elect Michael Brodtman as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Elect Markus Leininger as Independent For For Management
Director
8 Reelect Simone Runge-Brandner as For Against Management
Independent Director
9 Reelect Christian Windfuhr as For For Management
Executive Director
10 Renew Appointment of KPMG Audit S.a r. For For Management
l as Auditor
11 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Guarantee For For Management
Provision to Subsidiaries
2 Approve Provision of Guarantee Between For Against Management
Subsidiaries
3.1 Elect Zhong Ming as Supervisor For For Management
--------------------------------------------------------------------------------
GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
2 Approve Provision of Guarantee For For Management
3 Approve Foreign Exchange Derivatives For For Management
Trading Business
--------------------------------------------------------------------------------
GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moon Tae-geum as Inside Director For For Management
1.2 Elect Woo Sang-il as Inside Director For Against Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jun-tae as Outside Director For For Management
1.2 Elect Kim Cheon-jung as Outside For For Management
Director
1.3 Elect Mok Jin-won as Outside Director For For Management
1.4 Elect Bae Yeo-jin as Outside Director For For Management
1.5 Elect Choi Moon-yong as Outside For For Management
Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Hyeon-gi as Inside Director For Against Management
1.2 Elect Seok Yong-hyeon as Inside For Against Management
Director
1.3 Elect Hwang Hyeon-il as Inside Director For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Approve Capitalization of Profit None Against Shareholder
8.1 Elect Pin Cheng Yang, a REPRESENTATIVE For For Management
of Jing Kwan Investment Co., Ltd.,
with SHAREHOLDER NO.00395712, as
Non-Independent Director
8.2 Elect Teh Hsin Chiu, a REPRESENTATIVE For For Management
of Chung Kwan Investment Co., Ltd.,
with SHAREHOLDER NO.00134279, as
Non-Independent Director
8.3 Elect Chen Ching Ting, a For For Management
REPRESENTATIVE of Hung Wan Investment
Co., Ltd., with SHAREHOLDER NO.
00480141, as Non-Independent Director
8.4 Elect Chin Chu Lin, a REPRESENTATIVE For For Management
of Hung Wan Investment Co., Ltd., with
SHAREHOLDER NO.00480141, as
Non-Independent Director
8.5 Elect Chen Ling Chang, a None Against Shareholder
REPRESENTATIVE of Chao Feng Investment
Co., Ltd., with SHAREHOLDER NO.
00480107, as Non-Independent Director
8.6 Elect Wei Chieh Chang, a None Against Shareholder
REPRESENTATIVE of Chao Feng Investment
Co., Ltd., with SHAREHOLDER NO.
00480107, as Non-Independent Director
8.7 Elect Chih Chao Chen, with SHAREHOLDER None Against Shareholder
NO.00533588, as Non-Independent
Director
8.8 Elect Ming Ju Kuo, with SHAREHOLDER NO. None Against Shareholder
00470682, as Non-Independent Director
8.9 Elect Mu Hsien Chen, with ID NO. For For Management
A120106XXX, as Independent Director
8.10 Elect Chih Hung Hsieh, with ID NO. For For Management
E120456XXX, as Independent Director
8.11 Elect Chun Fu Chang, with ID NO. For For Management
Q103051XXX, as Independent Director
8.12 Elect Cheng Kai Chou, with ID NO. None Against Shareholder
Q120196XXX, as Independent Director
8.13 Elect Ching Sung Li, with ID NO. None Against Shareholder
L120432XXX, as Independent Director
8.14 Elect Ching Chao Li, with ID NO. None Against Shareholder
Q100052XXX, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GRAND PHARMACEUTICAL GROUP LIMITED
Ticker: 512 Security ID: G210A7101
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 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 Zhou Chao as Director For For Management
3b Elect Shi Lin as Director For For Management
3c Elect Pei Geng as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Existing For Against Management
Bye-Laws and Adopt New Bye-Laws
--------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Shaojie as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Issuance of Super-short-term For For Management
Commercial Papers
8 Approve Transfer of Creditor's Rights For For Management
of Accounts Receivable by Subsidiary
--------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Guocan as Director For For Management
1.2 Elect Jin Duo as Director For For Management
1.3 Elect Li Zhibin as Director For For Management
1.4 Elect Wang Weirong as Director For For Management
1.5 Elect Zhou Shaojie as Director For For Management
1.6 Elect Chen Yihua as Director For For Management
2.1 Elect Zhang Jun as Director For For Management
2.2 Elect Liang Jinqi as Director For For Management
2.3 Elect Li Kantong as Director For For Management
3.1 Elect Zhou Weiming as Supervisor For For Management
3.2 Elect Chen Weiwei as Supervisor For For Management
--------------------------------------------------------------------------------
GRANGES AB
Ticker: GRNG Security ID: W38254111
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 Per Share
8.c1 Approve Discharge of Fredrik Arp For For Management
8.c2 Approve Discharge of Steven Armstrong For For Management
8.c3 Approve Discharge of Mats Backman For For Management
8.c4 Approve Discharge of Martina Buchhauser For For Management
8.c5 Approve Discharge of Peter Carlsson For For Management
8.c6 Approve Discharge of Katarina Lindstrom For For Management
8.c7 Approve Discharge of Hans Porat For For Management
8.c8 Approve Discharge of Isabelle Jonsson For For Management
8.c9 Approve Discharge of Emelie Gunnstedt For For Management
8.c10 Approve Discharge of Jorgen Rosengren For For Management
as CEO
8.c11 Approve Discharge of Carina Andersson For For Management
8.c12 Approve Discharge of Oystein Larsen For For Management
8.c13 Approve Discharge of Konny Svensson For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.A Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
10.B Approve Remuneration of Auditors For For Management
11.A Reelect Fredrik Arp (Chair) as Director For For Management
11.B Reelect Mats Backman as Director For For Management
11.C Reelect Martina Buchhauser as Director For For Management
11.D Reelect Peter Carlsson as Director For For Management
11.E Reelect Katarina Lindstrom as Director For For Management
11.F Reelect Hans Porat as Director For For Management
11.G Reelect Steven Armstrong as Director For For Management
11.H Elect Gunilla Saltin as New Director For For Management
11.I Reelect Fredrik Arp as Board Chair For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve LTI 2023 for Key Employees For For Management
15.b Approve Long-Term Incentive Program For For Management
2023 for Management Team and Key
Employees
16 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Emily Pang For For Management
1.10 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar For For Management
2.2 Elect Director Remco Daal For For Management
2.3 Elect Director Kevan Gorrie For For Management
2.4 Elect Director Fern Grodner For For Management
2.5 Elect Director Kelly Marshall For For Management
2.6 Elect Director Al Mawani For For Management
2.7 Elect Director Gerald Miller For For Management
2.8 Elect Director Sheila A. Murray For For Management
2.9 Elect Director Emily Pang For For Management
2.10 Elect Director Jennifer Warren For For Management
3 Ratify Deloitte LLP as Auditors of For For Management
Granite REIT
4 Approve Deloitte LLP as Auditors of For For Management
Granite GP and Authorize Board to Fix
Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GRANULES INDIA LIMITED
Ticker: 532482 Security ID: Y2849A135
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 Declare Final Dividend and Approve For For Management
Interim Dividend
3 Reelect Kolli Basava Sankar Rao as For For Management
Director
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Uma Devi Chigurupati as Whole-Time
Director
6 Approve Revision in the Remuneration For For Management
Payable by way of Commision to
Non-Executive Directors
--------------------------------------------------------------------------------
GRAPE KING BIO LTD.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 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 K K Bangur as Director For For Management
4 Approve S R Batliboi and Co. LLP For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For Against Management
of Siddhant Bangur as Business
Development Executive
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Secured/ For For Management
Unsecured, Redeemable, Cumulative/
Non-Cumulative, Non-Convertible
Debentures/Bonds on Private Placement
Basis
--------------------------------------------------------------------------------
GREAT CHINASOFT TECHNOLOGY CO., LTD.
Ticker: 002453 Security ID: Y83166101
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Yukun as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
GREAT CHINASOFT TECHNOLOGY CO., LTD.
Ticker: 002453 Security ID: Y83166101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Application of Credit Lines For For Management
and Bill Pool Business
9 Approve Provision of Guarantee For For Management
10 Approve Foreign Exchange Hedging For For Management
Business
11 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14 Approve Adjustment on Performance For For Management
Evaluation Indicators of Stock Option
Incentive Plan
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPE Security ID: G40712211
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Richard Mully as Director For For Management
5 Re-elect Toby Courtauld as Director For For Management
6 Re-elect Nick Sanderson as Director For For Management
7 Elect Dan Nicholson as Director For For Management
8 Re-elect Charles Philipps as Director For For Management
9 Elect Mark Anderson as Director For For Management
10 Re-elect Nick Hampton as Director For For Management
11 Re-elect Vicky Jarman as Director For For Management
12 Re-elect Alison Rose as Director For For Management
13 Elect Emma Woods as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Increase in the Maximum For For Management
Aggregate Amount of Fees Payable to
the Non-Executive Directors
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
--------------------------------------------------------------------------------
GREAT TREE PHARMACY CO., LTD.
Ticker: 6469 Security ID: Y2864G108
Meeting Date: MAY 31, 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
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of Common Shares or For For Management
Domestic Convertible Bond via Private
Placement
7.1 Elect Cheng Ming Lung, a For For Management
Representative of Zhen Han Investment
Co., Ltd., with SHAREHOLDER NO.
00000038, as Non-independent Director
7.2 Elect a Representative of Top Taiwan For Against Management
XI Venture Capital Co., Ltd., with
SHAREHOLDER NO.00004469 as
Non-independent Director
7.3 Elect Chen Hung Yi, with SHAREHOLDER For For Management
NO.L120576XXX as Non-independent
Director
7.4 Elect Lu Shan Feng, with SHAREHOLDER For For Management
NO.00000037 as Non-independent Director
7.5 Elect Yeh Shih Wei, a Representative For For Management
of Hao Cheng Investment Co., Ltd.,
with SHAREHOLDER NO.00000040, as
Non-independent Director
7.6 Elect Liu Tian Dao, with SHAREHOLDER For For Management
NO.Y120413XXX as Independent Director
7.7 Elect Guo Dai Huang, with SHAREHOLDER For For Management
NO.00000190 as Independent Director
7.8 Elect Wang Hsing Wen, with SHAREHOLDER For For Management
NO.L222758XXX as Independent Director
7.9 Elect Pan Min Hsiung, with SHAREHOLDER For For Management
NO.T120511XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO., LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GREATECH TECHNOLOGY BERHAD
Ticker: 0208 Security ID: Y2855V106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ooi Hooi Kiang as Director For For Management
2 Elect Khor Lean Heng as Director For For Management
3 Elect Michael Dominic Kirk as Director For For Management
4 Approve Directors' Fees to Michael For For Management
Dominic Kirk for the Period from May
14, 2022 to May 12, 2023
5 Approve Directors' Fees to Ooi Hooi For For Management
Kiang
6 Approve Directors' Fees to Tan Eng Kee For For Management
7 Approve Directors' Fees to Khor Lean For For Management
Heng
8 Approve Directors' Fees to Mariamah For For Management
binti Daud
9 Approve Directors' Fees to Wong Siew For For Management
Hai
10 Approve Directors' Fees to Michael For For Management
Dominic Kirk for the Period from May
13, 2023 Until the Next AGM
11 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
12 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Waiver of Pre-emptive Rights For Against Management
for the Allotment of New Ordinary
Shares under the Long Term Incentive
Plan
--------------------------------------------------------------------------------
GREATEK ELECTRONICS, INC.
Ticker: 2441 Security ID: Y2858G106
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 Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt, Issuance of
Ordinary Shares or via Private
Placement, Issuance of Overseas or
Domestic Corporate Bonds or via
Private Placement
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and Its For For Management
Attachments
2.1 Elect Chen Hui as Director For For Shareholder
2.2 Elect Lin Qiang as Director For For Shareholder
2.3 Elect Zhou Youfen as Director For For Shareholder
2.4 Elect Ma Zhichao as Director For For Shareholder
2.5 Elect Huang Yihuan as Director For For Shareholder
2.6 Elect Qi Yanbing as Director For For Shareholder
3.1 Elect Lu Xiaoyan as Director For For Management
3.2 Elect He Meiyun as Director For For Management
3.3 Elect Li Liangchen as Director For For Management
4.1 Elect Xie Lan as Supervisor For For Shareholder
4.2 Elect Liu Lianda as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2 Approve Company's Eligibility for For For Management
Private Issuance of Corporate Bond
3.1 Approve Issue Size For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Target Subscribers For For Management
3.4 Approve Par Value and Issue Price For For Management
3.5 Approve Listing Transfer Arrangement For For Management
3.6 Approve Bond Maturity For For Management
3.7 Approve Guarantee in Relation to Bond For For Management
Issuance
3.8 Approve Bond Interest Rate and Method For For Management
of Determination
3.9 Approve Use of Proceeds For For Management
3.10 Approve Principal and Interest For For Management
Repayment Method
3.11 Approve Safeguard Measures of Debts For For Management
Repayment
3.12 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: FEB 16, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Loan and Credit For For Management
Line
2 Approve Provision of Guarantee to For Against Management
Subsidiaries
3 Approve Provision of Guarantee Between For Against Management
Subsidiaries
4 Approve Issuance of Debt Financing For For Management
Instrument
5 Approve Related Party Transaction For For Management
6 Approve Loan from Related Parties For For Management
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: APR 07, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Reorganization For For Management
Plan
2 Approve Adjustment of Reorganization For For Management
Plan Constitutes as Major Adjustment
3 Approve Company's Plan for Acquisition For For Management
by Cash and Issuance of Shares
Complies with Relevant Laws and
Regulations
4 Approve Company's Plan for Raising For For Management
Supporting Funds Complies with
Relevant Laws and Regulations
5.1 Approve Transaction Parties For For Management
5.2 Approve Target Asset For For Management
5.3 Approve Pricing Basis and Transaction For For Management
Price of Underlying Assets
5.4 Approve Payment Method Consideration For For Management
of Underlying Asset
5.5 Approve Issue Type and Par Value For For Management
5.6 Approve Issue Manner For For Management
5.7 Approve Target Parties and For For Management
Subscription Manner
5.8 Approve Issue Price For For Management
5.9 Approve Issue Scale For For Management
5.10 Approve Lock-up Period Arrangement For For Management
5.11 Approve Cash Payment Consideration For For Management
5.12 Approve Attribution of Profit and Loss For For Management
During the Transition Period
5.13 Approve Performance Commitment For For Management
Compensation
5.14 Approve Delivery of Underlying Assets For For Management
and Liability of Breach of Contract
5.15 Approve Listing Location For For Management
5.16 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.17 Approve Resolution Validity Period For For Management
6.1 Approve Issue Type and Par Value For For Management
6.2 Approve Issue Manner and Period For For Management
6.3 Approve Target Parties and For For Management
Subscription Method
6.4 Approve Issue Type For For Management
6.5 Approve Issue Scale and Issue Quantity For For Management
6.6 Approve Lock-up Period For For Management
6.7 Approve Usage of Raised Funds For For Management
6.8 Approve Listing Location For For Management
6.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
6.10 Approve Resolution Validity Period For For Management
7 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
8 Approve Signing of Agreement on Issue For For Management
of Shares and Payment of Cash to
Purchase Assets
9 Approve Signing of Performance For For Management
Commitment Compensation Agreement
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Issuance of Shares and Payment For For Management
of Cash to Purchase Assets to
Constitute a Related Transaction
12 Approve Transaction Constituting a For For Management
Major Asset Reorganization
13 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
14 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
15 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Authorization of Board to For For Management
Handle All Related Matters
18 Approve White Wash Waiver For For Management
19 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 24, 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 Report of the Independent For For Management
Directors
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
GREE, INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Tanaka, Yoshikazu For For Management
2.2 Elect Director Fujimoto, Masaki For For Management
2.3 Elect Director Oya, Toshiki For For Management
2.4 Elect Director Araki, Eiji For For Management
2.5 Elect Director Shino, Sanku For For Management
2.6 Elect Director Maeda, Yuta For For Management
2.7 Elect Director Yamagishi, Kotaro For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Iijima, Kazunobu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsushima, Kunihiro
3.2 Elect Director and Audit Committee For For Management
Member Shima, Koichi
3.3 Elect Director and Audit Committee For For Management
Member Watanabe, Nobuyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y28840117
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 Heo Il-seop as Inside Director For For Management
2.2 Elect Heo Yong-jun as Inside Director For For Management
2.3 Elect Park Yong-tae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2a Elect Leslie Van de Walle as Director For For Management
2b Elect Dalton Philips as Director For For Management
2c Re-elect Emma Hynes as Director For For Management
2d Re-elect John Amaechi as Director For For Management
2e Re-elect Sly Bailey as Director For For Management
2f Re-elect Linda Hickey as Director For For Management
2g Re-elect Anne O'Leary as Director For For Management
2h Re-elect Helen Rose as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Ratify Deloitte Ireland LLP as Auditors 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 Market Purchase of Shares For For Management
10 Authorise the Re-allotment of Treasury For For Management
Shares
11 Approve Performance Share Plan For For Management
12 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Greenland Oujiang Sky Tree For For Management
Contractor Agreement
2 Approve Mountain Series B1 Contractor For For Management
Agreement
3 Approve Mountain Series B2 Contractor For For Management
Agreement
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Weixian as Director For For Management
2B Elect Wu Zhengkui as Director For For Management
2C Elect Li Wei as Director For For Management
2D Elect Lam, Lee G. as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Chen Hao as Director For For Management
3.2 Elect Xia Yibo as Director For For Management
3.3 Elect Liu Xingwei as Director For For Management
3.4 Elect Li Feng as Director For For Management
3.5 Elect Wu Aiping as Director None None Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt 2023 Share option Scheme and For For Management
Terminate 2018 Share Option Scheme
8 Elect Wong Ka Yi as Director For For Management
9 Elect Jia Shenghua as Director For For Management
--------------------------------------------------------------------------------
GREENVOLT ENERGIAS RENOVAVEIS SA
Ticker: GVOLT Security ID: X3R413103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Reelect Auditor For For Management
5 Ratify Co-option of Director For For Management
6 Elect Director For For Management
7 Increase Number of Directors For For Management
8 Elect Director For For Management
9 Approve Conversion of EUR 200 Million For For Management
Bonds into Convertibles
10 Eliminate Preemptive Rights Re: Item 9 For For Management
11 Approve Issuance of Shares upon For For Management
Conversion of Convertible Debt
Securities
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Authorize Repurchase and Reissuance of For For Management
Shares
14 Authorize Repurchase and Reissuance of For For Management
Bonds
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint RSM UK Audit LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Elect Matt Davies as Director For For Management
6 Re-elect Roisin Currie as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Kate Ferry as Director For For Management
9 Re-elect Mohamed Elsarky as Director For For Management
10 Elect Lynne Weedall as Director For For Management
11 Elect Nigel Mills as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Amend 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
--------------------------------------------------------------------------------
GREMZ, INC.
Ticker: 3150 Security ID: J1773J101
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 Tanaka, Masaomi For For Management
2.2 Elect Director Nasu, Shinichi For For Management
2.3 Elect Director Miura, Motoyuki For For Management
2.4 Elect Director Zemmura, Kenji For For Management
2.5 Elect Director Kato, Kosuke For For Management
2.6 Elect Director Eda, Chieko For For Management
--------------------------------------------------------------------------------
GRENKE AG
Ticker: GLJ Security ID: D2854Z135
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 0.45 per Share
3.1 Approve Discharge of Management Board For For Management
Member Sebastian Hirsch for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Gilles Christ for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Isabel Roesler for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Michael Buecker (until Nov. 30,
2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Ernst-Moritz Lipp for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Jens Roennberg for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Norbert Freisleben for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Nils Kroeber for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Konstantin Mettenheimer for
Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Ljiljana Mitic 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 for
Fiscal Year 2023
6.1 Reelect Nils Kroeber to the For For Management
Supervisory Board
6.2 Elect Moritz Grenke to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8.1 Amend Article Re: Location of Annual For For Management
Meeting
8.2 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
GRG METROLOGY & TEST GROUP CO., LTD.
Ticker: 002967 Security ID: ADPV46053
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 20, 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 Annual Report and Summary For For Management
6 Approve Factoring Credit Line For For Management
7 Approve Comprehensive Credit Line For For Management
8 Approve Loan Amount For For Management
9.1 Elect Tang Yin as Director For For Management
9.2 Elect Xiao Wan as Director For For Management
9.3 Elect Li Zhendong as Director For For Management
--------------------------------------------------------------------------------
GRIEG SEAFOOD ASA
Ticker: GSF Security ID: R28594100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends of NOK 4.50 Per Share For Did Not Vote Management
5 Authorize Board to Distribute Dividends For Did Not Vote Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9.a Elect Per Grieg jr. (Chair) as Director For Did Not Vote Management
9.b Elect Tore Holand as Director For Did Not Vote Management
9.c Elect Nicolai Hafeld Grieg as Director For Did Not Vote Management
9.d Elect Marianne Odegaard Ribe as For Did Not Vote Management
Director
9.e Elect Katrine Trovik as Director For Did Not Vote Management
9.f Elect Ragnhild Janbu Fresvik as For Did Not Vote Management
Director
10.a Elect Elisabeth Grieg (Chair) as For Did Not Vote Management
Member of Nominating Committee
10.b Elect Marit Solberg as Member of For Did Not Vote Management
Nominating Committee
10.c Elect Erlend Sodal as Member of For Did Not Vote Management
Nominating Committee
11 Amend Instructions for Nomination For Did Not Vote Management
Committee
12 Approve Remuneration Statement For Did Not Vote Management
13 Approve Employee Share Purchase Program For Did Not Vote Management
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 45.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
GRINDWELL NORTON LIMITED
Ticker: 506076 Security ID: Y28896135
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Laurent Tellier as Director For For Management
4 Approve Kalyaniwalla & Mistry LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Payment of Commission to For For Management
Non-Whole-Time Directors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GRINDWELL NORTON LIMITED
Ticker: 506076 Security ID: Y28896135
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aakil Mahajan as Director For For Management
--------------------------------------------------------------------------------
GRINM ADVANCED MATERIALS CO., LTD.
Ticker: 600206 Security ID: Y2889R105
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GRINM ADVANCED MATERIALS CO., LTD.
Ticker: 600206 Security ID: Y2889R105
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman of For Against Management
the Board and Interim Performance
Management Method
--------------------------------------------------------------------------------
GRINM ADVANCED MATERIALS CO., LTD.
Ticker: 600206 Security ID: Y2889R105
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Limin as Director For For Management
--------------------------------------------------------------------------------
GRINM ADVANCED MATERIALS CO., LTD.
Ticker: 600206 Security ID: Y2889R105
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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Use of Own Funds for For For Management
Investment in Wealth Management
8 Approve Profit Distribution For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve to Appoint Auditor For For Management
11 Approve Investment Plan For Against Management
12 Approve Performance Bonus of Directors For For Management
and Supervisors
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES AUSTRALIA
Ticker: GOZ Security ID: Q4359J133
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 Josephine Sukkar as Director For For Management
4 Approve Grant of FY23 Long-Term For For Management
Incentive (LTI) Performance Rights to
Timothy Collyer
5 Approve Grant of FY23 Short-Term For For Management
Incentive (STI) Performance Rights to
Timothy Collyer
6 Approve the Increase in Maximum None For Management
Aggregate Non-Executive Directors' Fee
Pool
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve the Amendments to the Trust's For For Management
Constitution
9 Approve Broadening of the Trust's For For Management
Mandate
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7 Approve Supervisory Board Reports For For Management
8 Receive Standalone and Consolidated None None Management
Financial Statements
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Report on Payments to Public For For Management
Administration
13 Approve Non-Financial Information For For Management
14 Approve Allocation of Income and For For Management
Omission of Dividends
15.1 Approve Discharge of Tomasz Hinc (CEO) For For Management
15.2 Approve Discharge of Mariusz Grab For For Management
(Deputy CEO)
15.3 Approve Discharge of Filip Grzegorczyk For For Management
(Deputy CEO)
15.4 Approve Discharge of Tomasz Hryniewicz For For Management
(Deputy CEO)
15.5 Approve Discharge of Grzegorz For For Management
Kadzielawski (Deputy CEO)
15.6 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
15.7 Approve Discharge of Zbigniew Paprocki For For Management
(Management Board Member)
16.1 Approve Discharge of Magdalena For For Management
Butrymowicz (Supervisory Board
Chairwoman)
16.2 Approve Discharge of Wojciech For For Management
Krysztofik (Supervisory Board Deputy
Chairman)
16.3 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Secretary)
16.4 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Bartlomiej For For Management
Litwinczuk (Supervisory Board Member)
16.6 Approve Discharge of Michal Maziarka For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Marcin Mauer For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Janusz Podsiadlo For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
17 Approve Remuneration Report For Against Management
18 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
19 Receive Information on Current Events None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Merger with PKN Orlen, For For Management
Increase Share Capital of PKN Orlen
and Amend Articles Accordingly
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO ROTOPLAS SAB DE CV
Ticker: AGUA Security ID: P49842100
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's Report and Auditors' For For Management
Opinion
1b Approve Board' Opinion on CEO's Report For For Management
1c Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
Followed in Preparation of Financial
Information
1d Approve Report on Activities and For For Management
Operations Undertaken by Board
1e Approve Activity Report of Audit and For For Management
Corporate Practices Committees
1f Approve Report on Compliance with For For Management
Fiscal Obligations
2 Approve Consolidated Financial For For Management
Statements and Allocation of Income
3 Approve Reduction of Capital to For For Management
Distribute Dividends of MXN 0.50 per
Share to Shareholders; Amend Article 6
of Company's Bylaws Accordingly
4a1 Ratify Carlos Roberto Rojas Mota For For Management
Velasco as Director
4a2 Ratify Carlos Roberto Rojas Aboumrad For For Management
as Director
4a3 Ratify Mario Antonio Romero Orozco as For For Management
Director
4a4 Ratify Gonzalo Uribe Lebrija as For For Management
Director
4a5 Ratify Alfredo Elias Ayub as Director For For Management
4a6 Ratify Pablo Iturbe Fernandez as For For Management
Director
4a7 Ratify John G. Sylvia as Director For For Management
4a8 Ratify Francisco Amaury Olsen as For For Management
Director
4a9 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Director
4a10 Ratify Marina Diaz Ibarra as Director For For Management
4a11 Ratify Alberto Esteban Arizu as For For Management
Director
4a12 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Director
4a13 Ratify Xavier Garcia de Quevedo Topete For For Management
as Director
4a14 Elect Leo Rastogi as Director For For Management
4b1 Ratify John G. Sylvia as Chairman of For For Management
Audit Committee
4b2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Secretary of Audit Committee
4b3 Ratify Marina Diaz Ibarra as Member of For For Management
Audit Committee
4c1 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Chairman of Corporate Practices and
Strategy Committee
4c2 Elect John G. Sylvia as Secretary of For For Management
Corporate Practices and Strategy
Committee
4c3 Elect Leo Rastogi as Member of For For Management
Corporate Practices and Strategy
Committee
4d1 Elect Jose Maria Tomas Gonzalez Lorda For For Management
as Chairman of Remuneration Committee
4d2 Elect Francisco Amaury Olsen as For For Management
Secretary of Remuneration Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Compensation Committees
6 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Report Related to
Acquisition of Own Shares
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO TRAXION SAB DE CV
Ticker: TRAXIONA Security ID: P4989G104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports and Opinion Referred For For Management
to in Article 28-IV of Securities
Market Law
2 Approve Discharge of CEO, Board and For For Management
Committees
3 Approve Financial Statements and For For Management
Allocation of Income
4 Elect and/or Ratify Members and For Against Management
Chairman of Board, and Chairmen of
Audit and Corporate Practices
Committees
5 Approve Remuneration of Directors, For For Management
Secretary and Members of Audit and
Corporate Practices Committees
6 Authorize Cancellation of 35 Million For For Management
Series A Class I Repurchased Shares
Held in Treasury and Consequently
Reduction in Capital
7 Amend Articles 6 to Reflect Changes in For Against Management
Capital
8 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Present Report Related to
Acquisition of Own Shares
9 Receive Report and Resolutions on For Against Management
Stock Option Plan for Employees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPPO MUTUIONLINE SPA
Ticker: MOL Security ID: T52453106
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 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
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the For Against Management
Remuneration Report
4a Fix Number of Directors None For Shareholder
4b Fix Board Terms for Directors None For Shareholder
4c Approve Remuneration of Directors None For Shareholder
4d.1 Slate 1 Submitted by Alma Ventures SA None For Shareholder
4d.2 Slate 2 Submitted by None Against Shareholder
Investmentaktiengesellschaft fur
langfristige Investoren TGV
5.1 Shareholder Proposal Submitted by None For Shareholder
Institutional Investors (Assogestioni)
5.2 Shareholder Proposal Submitted by None Against Shareholder
Investmentaktiengesellschaft fur
langfristige Investoren TGV
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Capital Increase without For For Management
Preemptive Rights
2 Approve Capital Increase with or For For Management
without Preemptive Rights
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO. LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers and Medium-term Notes
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO. LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO. LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Number of Board For For Management
Members
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4.1 Elect Yang Yuanzheng as Director For For Management
4.2 Elect Yuan Zhi as Director For For Management
4.3 Elect Luo Ming as Director For For Management
4.4 Elect Xie Jingyun as Director For For Management
5.1 Elect Liang Tongying as Director For For Management
5.2 Elect Liang Danni as Director For For Management
5.3 Elect Duan Chunlin as Director For For Management
6.1 Elect Liao Hao as Supervisor For For Management
6.2 Elect Zhang Lei as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO. LTD.
Ticker: 002400 Security ID: Y2924R102
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 For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7.1 Approve Related Party Transaction with For For Management
Shengguang Bobaotang Integrated
Marketing Co., Ltd.
7.2 Approve Related Party Transaction with For For Management
Guangdong Guangdaibo Advertising
Marketing Co., Ltd.
7.3 Approve Related Party Transaction with For For Management
Zhuhai Guangxing Meida Culture Media
Co., Ltd.
7.4 Approve Related Party Transaction with For For Management
Shengguang Juhe (Beijing) Digital
Technology Co., Ltd.
7.5 Approve Related Party Transaction with For For Management
Zhuhai Guangshengshi Experience
Marketing Co., Ltd.
7.6 Approve Related Party Transaction with For For Management
Zhuhai Bonas Brand Management
Consulting Co., Ltd.
7.7 Approve Related Party Transaction with For For Management
Zhuhai Guangna Sibobaotang Advertising
Co., Ltd.
7.8 Approve Related Party Transaction with For For Management
Zhuhai Guangzhongshuo Digital
Marketing Co., Ltd.
7.9 Approve Related Party Transaction with For For Management
Shenzhen Dongxin Times Information
Technology Co., Ltd.
7.10 Approve Related Party Transaction with For For Management
Shengguang Hanwei (Shanghai)
Advertising Co., Ltd.
7.11 Approve Related Party Transaction with For For Management
Guangdong Guangying Industry Co., Ltd.
7.12 Approve Related Party Transaction with For For Management
Guangdong Guangxin Holding Group Co.,
Ltd.
7.13 Approve Related Party Transaction with For For Management
Guangdong Guangqi Digital Marketing Co.
, Ltd.
7.14 Approve Related Party Transaction with For For Management
Guangdong Foreign Trade Development Co.
, Ltd.
7.15 Approve Related Party Transaction with For For Management
Foshan Fosu Technology Group Co., Ltd.
7.16 Approve Related Party Transaction with For For Management
Guangdong Textile Import & Export Co.,
Ltd.
8 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD.
Ticker: 300738 Security ID: Y2927T105
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Disposal Plan of Distribution For For Management
Arrangement of Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Raised Funds Investment and For For Management
Implementation Subject
2.10 Approve Resolution Validity Period For For Management
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD.
Ticker: 300738 Security ID: Y2927T105
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Gang as Director For For Management
1.2 Elect Jin Yongfeng as Director For For Management
1.3 Elect Kang Haiwen as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD.
Ticker: 300738 Security ID: Y2927T105
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD.
Ticker: 300738 Security ID: Y2927T105
Meeting Date: MAY 15, 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 Annual Report and Summary For For Management
3 Approve Report on the Deposit and For For Management
Usage of Raised Funds
4 Approve Financial Statements For For Management
5 Approve Provision of Guarantee to For For Management
Subsidiaries
6 Approve Profit Distribution For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantee by For For Management
Controlling Shareholder and Ultimate
Controller
10 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: JUL 07, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
4 Approve Addition of Guarantor Within For Against Management
the Limit of the Buyer's Credit
Guarantee
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yongsheng Ma as Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee for For For Management
Subsidiary
3 Approve Provision of Buyer's Credit For For Management
Guarantee for Customers
4 Approve External Investment to For For Management
Establish Joint Venture Company
5 Approve to Appoint Auditor For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xia Jun as Director For For Shareholder
1.2 Elect Cai Wanfeng as Director For For Shareholder
1.3 Elect Jiang Bo as Director For For Shareholder
2.1 Elect Yan Guoxiang as Director For For Shareholder
2.2 Elect Wang Chengyi as Director For For Shareholder
2.3 Elect Ma Yongsheng as Director For For Shareholder
3.1 Elect Zhang Bo as Supervisor For For Shareholder
3.2 Elect Liu Xun as Supervisor For For Shareholder
4 Approve Extension of Resolution For For Management
Validity Period of Asset Acquisition
by Issuance of Shares and Raising
Supporting Funds
5 Approve Extension of Authorization of For For Management
the Board to Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
7 Approve Remuneration of For For Management
Non-Independent Directors
8 Approve Remuneration of Supervisor For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Shareholder Return Plan For For Management
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Approve Formulation of Remuneration For For Management
Management System for Directors,
Supervisors and Senior Management
Members
15 Approve Increase of Guarantors and For For Management
Objects within the Amount of Guarantee
Provided
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Ketian as Director For For Management
1.2 Elect Liu Da as Director For For Management
1.3 Elect Tu Haichuan as Director For For Management
2.1 Elect Feng Jia as Director For For Management
3 Approve Cancellation of Partial For For Management
Repurchased Shares and Reduction of
Registered Capital as well as
Amendments to Articles of Association
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Background and Purpose of For For Management
Share Repurchase
1.2 Approve Whether the Repurchase of For For Management
Shares Meets the Relevant Conditions
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Price Range of Share Repurchase For For Management
1.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.6 Approve Number and Proportion of the For For Management
Share Repurchase
1.7 Approve the Usage of the Shares to Be For For Management
Repurchased
1.8 Approve Implementation Period of Share For For Management
Repurchase
1.9 Approve Resolution Validity Period For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve to Appoint Auditor For For Management
9 Approve Use of Funds for Entrusted For For Management
Wealth Management Business
10 Approve Futures and Derivatives Trading For For Management
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjusting the Company's Plan For For Management
for Issuing Convertible Corporate
Bonds to Unspecified Objects
2 Approve Proposal (Revised Draft) of For For Management
the Company's Issuance of Convertible
Corporate Bonds to Unspecified Objects
3 Approve Demonstration and Analysis For For Management
Report (Revised Draft) of the
Company's Issue of Convertible
Corporate Bonds to Unspecified Objects
4 Approve Feasibility Analysis Report For For Management
(Revised Draft) on the Use of Funds
Raised by the Company's Issue of
Convertible Corporate Bonds to
Unspecified Objects
5 Approve Feasibility Analysis Report For For Management
(Revised Draft) on the Use of Funds
Raised by the Company's Issue of
Convertible Corporate Bonds to
Unspecified Objects
6 Approve Adjusting Company's Issue of For For Management
Convertible Corporate Bonds to
Unspecified Objects to Dilute Spot
Returns, Take Remedial Measures and
Relevant Subjects' Commitments
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xinlu as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Type For For Management
1.2 Approve Issue Scale For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Bond Period For For Management
1.5 Approve Interest Rate For For Management
1.6 Approve Repayment Period and Manner For For Management
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment For For Management
of Conversion Price
1.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
1.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sell-Back For For Management
1.13 Approve Dividend Distribution Post For For Management
Conversion
1.14 Approve Issue Manner and Target Parties For For Management
1.15 Approve Placing Arrangement for For For Management
Shareholders
1.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
1.17 Approve Usage of Raised Funds For For Management
1.18 Approve Guarantee Matters For For Management
1.19 Approve Rating Matters For For Management
1.20 Approve Resolution Validity Period For For Management
1.21 Approve Commitment of Shareholders, For For Management
Directors, Supervisors, Senior
Managers, Controlling Shareholders and
Ultimate Controlling Shareholders to
Participate in the Plan or Arrangement
for Issuance and Subscription of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Shuzhi as Director For For Management
1.2 Elect Peng Xiaojie as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Application of Bank Credit For Against Management
Lines and Provision of Guarantee
6 Approve Remuneration Assessment Plan For For Management
of Directors, Supervisors and Senior
Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD.
Ticker: 000636 Security ID: Y29249102
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Implement the Interim For For Management
Profit Distribution
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD.
Ticker: 000636 Security ID: Y29249102
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD.
Ticker: 000636 Security ID: Y29249102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
and Related Party Transaction
2 Approve to Appoint Auditor For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Application for Bank For For Management
Credit Lines and Accepting Guarantees
from Related Parties as well as
Developing Asset Pool Business and
Providing Guarantees for Subsidiaries
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: MAR 07, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For Against Management
Application of Delivery Warehouse
Qualification
2 Approve Provision of Guarantee for For For Management
Credit Line Application
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Provision of Guarantee
2 Approve Credit Line Application, For For Management
Guarantee from Related Party, Asset
Pool Business and Provision of
Guarantee
3 Approve Provision of Guarantee for For For Management
Credit Line Application of Subsidiary
4 Approve Provision of Guarantee for For For Management
Credit Line Application of Joint
Venture
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
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 For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Proceeds
6 Approve Profit Distribution For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend External Investment Management For Against Management
System
9 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantee to
the Company
2 Approve Application of Financing and For For Management
Provision of Guarantee to the Company
--------------------------------------------------------------------------------
GUANGDONG GUANGHUA SCI-TECH CO., LTD.
Ticker: 002741 Security ID: Y2925S109
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Hanzhao as Director For For Management
1.2 Elect Zheng Ren as Director For For Management
1.3 Elect Yang Rongzheng as Director For For Management
1.4 Elect Yang Yingxi as Director For For Management
1.5 Elect Cai Wen as Director For For Management
1.6 Elect Zhuang Shengjia as Director For For Management
2.1 Elect Peng Chaohui as Director For For Management
2.2 Elect Liang Zhenfeng as Director For For Management
2.3 Elect Chen Mingcai as Director For For Management
3.1 Elect Wang Jue as Supervisor For For Shareholder
3.2 Elect Wang Zhiyong as Supervisor For For Shareholder
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
GUANGDONG GUANGHUA SCI-TECH CO., LTD.
Ticker: 002741 Security ID: Y2925S109
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Junwen as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG GUANGHUA SCI-TECH CO., LTD.
Ticker: 002741 Security ID: Y2925S109
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
GUANGDONG GUANGHUA SCI-TECH CO., LTD.
Ticker: 002741 Security ID: Y2925S109
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG GUANGHUA SCI-TECH CO., LTD.
Ticker: 002741 Security ID: Y2925S109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Remuneration of Chen Hanzhao For For Management
6.2 Approve Remuneration of Zhuang Shengjia For For Management
6.3 Approve Remuneration of Yu Junwen For For Management
6.4 Approve Allowance of Independent For For Management
Directors
6.5 Approve Basic Remuneration of Chen For For Management
Hanzhao
6.6 Approve Basic Remuneration of Zhuang For For Management
Shengjia
6.7 Approve Basic Remuneration of Yu Junwen For For Management
6.8 Approve Allowance of Independent For For Management
Directors
7 Approve Comprehensive Credit Business For For Management
Application and Provision of Guarantee
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Elect Peng Junbiao as Independent For For Management
Director
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG GUANGHUA SCI-TECH CO., LTD.
Ticker: 002741 Security ID: Y2925S109
Meeting Date: MAY 17, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Issuance Plan For For Management
2 Approve Share Issuance For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HIGHSUN GROUP CO., LTD.
Ticker: 000861 Security ID: Y5825W104
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Shares and Decrease in Registered
Capital
2 Amend Articles of Association For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUANGDONG HIGHSUN GROUP CO., LTD.
Ticker: 000861 Security ID: Y5825W104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Supplementary Agreement of For For Management
Equity Transfer Agreement
--------------------------------------------------------------------------------
GUANGDONG HONGDA HOLDINGS GROUP CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGDONG HONGDA HOLDINGS GROUP CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GUANGDONG HONGDA HOLDINGS GROUP CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Bingxu as Director For For Shareholder
1.2 Elect Wang Yongqing as Director For For Shareholder
1.3 Elect Pan Yuanzhou as Director For For Shareholder
1.4 Elect Sun Fangwei as Director For For Shareholder
1.5 Elect Li Aijun as Director For For Shareholder
1.6 Elect Zheng Mingchai as Director For For Shareholder
2.1 Elect Qiu Guanzhou as Director For For Management
2.2 Elect Wu Baolin as Director For For Management
2.3 Elect Xie Qing as Director For For Management
3.1 Elect Wu Jianlin as Supervisor For For Shareholder
3.2 Elect Xiao Mei as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA HOLDINGS GROUP CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 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 Annual Report and Summary For For Management
6 Approve Financial Budget Plan For For Management
7.1 Approve Related Party Transactions For For Management
with Ultimate Controller and Its
Controlled Subsidiaries
7.2 Approve Related Party Transactions For For Management
with Hongda Junhe Technology Co., Ltd.
7.3 Approve Related Party Transaction with For For Management
Hongda Times New Energy Technology Co.
, Ltd.
8 Approve to Authorize the Use of Idle For For Management
Own Funds to Invest in Financial
Products
9 Approve Provision of Guarantee For Against Management
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA HOLDINGS GROUP CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
GUANGDONG HONGTU TECHNOLOGY (HOLDINGS) CO., LTD.
Ticker: 002101 Security ID: Y29254102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Increase in For For Management
Shareholding by Ultimate Controller
and Controlling Shareholders
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address, For For Management
Company Name and Amend Articles of
Association
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2 Elect Chu Hongquan as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against 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 Against Management
5 Approve Profit Distribution For For Management
6 Approve External Guarantee Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4.1 Elect Guan Qiaozhong as Director For For Management
4.2 Elect Huang Weixiong as Director For For Management
4.3 Elect Wang Jianyu as Director For For Management
4.4 Elect Guan Zhisheng as Director For For Management
4.5 Elect Yang Xiaoyan as Director For For Management
4.6 Elect Xie Longxu as Director For For Management
5.1 Elect Qiao Youlin as Director For For Management
5.2 Elect Yang Chunxue as Director For For Management
5.3 Elect Chen Yingshi as Director For For Management
6.1 Elect Ma Ruijun as Supervisor For For Management
6.2 Elect Qiu Meilan as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Manner and Price Range of For For Management
Share Repurchase
1.3 Approve Total Amount of Funds and For For Management
Source of Funds of Share Repurchase
1.4 Approve Type, Usage, Quantity and For For Management
Proportion of Repurchased Shares in
Total Share Capital
1.5 Approve Implementation Period of the For For Management
Share Repurchase
1.6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application and Provision For For Management
of Guarantee
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Special Report on Usage of For For Management
Funds by Controlling Shareholder and
Other Related Parties
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Annual Report and Summary For For Management
8 Approve Comprehensive Credit Line For Against Management
Application
9 Approve to Appoint Auditor For For Management
10 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD.
Ticker: 688388 Security ID: Y292AA102
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application for Syndicated For For Management
Loans and Provision of Guarantee
3 Approve Application for Annual For For Management
Comprehensive Credit Lines and
Provision of Guarantees
4.1 Elect Liao Pingyuan as Director For For Management
4.2 Elect Lai Shichang as Director For For Management
4.3 Elect Liu Shaohua as Director For For Management
4.4 Elect Yang Fengyuan as Director For For Management
4.5 Elect Yang Jianwen as Director For For Management
4.6 Elect Li Jianguo as Director For For Management
5.1 Elect Liao Chaoli as Director For For Management
5.2 Elect Zhang Zhanyuan as Director For For Management
5.3 Elect Shi Zhicong as Director For For Management
6.1 Elect Pan Wenjun as Supervisor For For Management
6.2 Elect Li Zhanhua as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD.
Ticker: 688388 Security ID: Y292AA102
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
GUANGDONG NO.2 HYDROPOWER ENGINEERING CO., LTD.
Ticker: 002060 Security ID: Y29310110
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Participate in the Land For For Management
Auction and Invest in the Construction
of the Headquarters Project
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 000429 Security ID: Y2929W106
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Deshan as Non-independent For For Management
Director
2 Elect He Sen as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 000429 Security ID: Y2929W106
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Miao Deshan as Director For For Management
1.2 Elect Wang Chunhua as Director For For Management
1.3 Elect Lu Ming as Director For For Management
1.4 Elect Cheng Rui as Director For For Management
1.5 Elect Zeng Zhijun as Director For For Management
1.6 Elect You Xiaocong as Director For For Management
1.7 Elect Yao Xuechang as Director For For Management
1.8 Elect Wu Hao as Director For For Management
1.9 Elect Kuang Yu as Director For For Management
2.1 Elect Liu Zhonghua as Director For For Management
2.2 Elect Zhuang Hua as Director For For Management
2.3 Elect Zeng Xiaoqing as Director For For Management
2.4 Elect Yu Mingyuan as Director For For Management
2.5 Elect You Dewei as Director For For Management
3.1 Elect He Sen as Supervisor For For Management
3.2 Elect Wang Xiaobing as Supervisor For For Management
3.3 Elect Ke Lin as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 000429 Security ID: Y29303107
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Working System for Independent For Against Management
Directors
3 Approve Capital Increase to Invest in For For Management
the Reconstruction and Expansion
Project
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 000429 Security ID: Y2929W106
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Working System for Independent For Against Management
Directors
3 Approve Capital Increase to Invest in For For Management
the Reconstruction and Expansion
Project
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 000429 Security ID: Y29303107
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 000429 Security ID: Y2929W106
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 000429 Security ID: Y29303107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Comprehensive Budget For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Financial Auditor For For Management
8 Approve to Appoint Internal Control For For Management
Auditor
9 Approve Investment Plan For Against Management
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 000429 Security ID: Y2929W106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Comprehensive Budget For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Financial Auditor For For Management
8 Approve to Appoint Internal Control For For Management
Auditor
9 Approve Investment Plan For Against Management
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 18, 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Credit Line Application and For For Management
Provision of Guarantee
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGDONG TAPAI GROUP CO., LTD.
Ticker: 002233 Security ID: Y2931B108
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhong Chaohui as Director For For Management
1.2 Elect Zhong Jianwei as Director For For Management
1.3 Elect He Kunhuang as Director For For Management
1.4 Elect Lai Hongfei as Director For For Management
1.5 Elect Xu Zhifeng as Director For For Management
1.6 Elect Zhang Yuxun as Director For For Management
2.1 Elect Li Lijiao as Director For For Management
2.2 Elect Xu Xiaowu as Director For For Management
2.3 Elect Jiang Chunbo as Director For For Management
3.1 Elect Li Bin as Supervisor For For Management
3.2 Elect Zhong Yuan as Supervisor For For Management
4 Approve External Director Management For For Management
System
5 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
6 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG TAPAI GROUP CO., LTD.
Ticker: 002233 Security ID: Y2931B108
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: APR 03, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related Party Transaction in For For Management
Connection with Handling Deposit and
Settlement Business
8 Amend Employee Share Purchase Plan For Against Management
Management System
9 Amend Draft and Summary of Employee For For Management
Share Purchase Plan
10 Approve Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG TOPSTAR TECHNOLOGY CO., LTD.
Ticker: 300607 Security ID: Y29351106
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Provision of Guarantee For For Management
3 Elect Wan Jiafu as Independent Director For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG TOPSTAR TECHNOLOGY CO., LTD.
Ticker: 300607 Security ID: Y29351106
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Implementation For For Management
Content of the Raised Funds Investment
Project, Use and Increase of Raised
Funds
--------------------------------------------------------------------------------
GUANGDONG ZHONGNAN IRON & STEEL CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of External For For Management
Directors
2 Approve to Appoint Auditor For For Management
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GUANGDONG ZHONGNAN IRON & STEEL CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GUANGDONG ZHONGNAN IRON & STEEL CO., LTD.
Ticker: 000717 Security ID: Y7676V102
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Annual Budget For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Credit Lines For Against Management
8 Approve Financial Services Agreement For For Management
and Related Party Transaction
9 Approve Financial Derivatives For For Management
Investment Plan
10 Approve Shareholder Return Plan For For Management
11 Approve Investment Framework Plan for For For Management
Infrastructure Technology Improvement
Project
12 Approve External Donation For For Management
--------------------------------------------------------------------------------
GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD.
Ticker: 002317 Security ID: Y2931F109
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
6 Approve No Need to Produce Usage For For Management
Report on Previously Raised Funds
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Amend Management System for Raised For Against Management
Funds
--------------------------------------------------------------------------------
GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD.
Ticker: 002317 Security ID: Y2931F109
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Yonghong as Director For For Management
1.2 Elect Zhang Yuchong as Director For For Management
1.3 Elect Long Chunhua as Director For For Management
1.4 Elect Zhao Xiping as Director For For Management
1.5 Elect Shan Peng'an as Director For For Management
1.6 Elect Tan Wen as Director For For Management
2.1 Elect Mou Xiaorong as Director For For Management
2.2 Elect Lin Ruichao as Director For For Management
2.3 Elect Wu Qinggong as Director For For Management
3.1 Elect Tan Zhenyou as Supervisor For For Management
3.2 Elect Li Suxian as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD.
Ticker: 002317 Security ID: Y2931F109
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Type and Par Value For For Management
1.2 Approve Issue Manner and Issue Time For For Management
1.3 Approve Target Subscribers and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing For For Management
Principles
1.5 Approve Issue Size For For Management
1.6 Approve Lock-up Period For For Management
1.7 Approve Listing Exchange For For Management
1.8 Approve Amount and Use of Raised Funds For For Management
1.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.10 Approve Resolution Validity Period For For Management
2 Amend Plan for Issuance of Shares to For For Management
Specific Targets
3 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD.
Ticker: 002317 Security ID: Y2931F109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 25, 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 Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Provision of Guarantee For Against Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Energy Storage Battery Project
2 Approve Company's Eligibility for For For Management
Share Issuance
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Listing Exchange For For Management
3.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.9 Approve Amount and Use of Proceeds For For Management
3.10 Approve Resolution Validity Period For For Management
4 Approve Share Issuance For For Management
5 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Change in Registered Capital For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGZHOU GRG METROLOGY & TEST CO., LTD.
Ticker: 002967 Security ID: ADPV46053
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Management System for Providing For Against Management
External Guarantees
3 Amend Management System for Providing For Against Management
External Investments
4 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
GUANGZHOU GRG METROLOGY & TEST CO., LTD.
Ticker: 002967 Security ID: ADPV46053
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Wenfeng as Director For For Management
1.2 Elect Zhong Yong as Director For For Management
2.1 Elect Chen Wei as Supervisor For For Management
2.2 Elect Zhang Xiaoli as Supervisor For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
GUANGZHOU GRG METROLOGY & TEST CO., LTD.
Ticker: 002967 Security ID: ADPV46053
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Statutory Reports
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2023
6a Elect Zhang Hui as Director and For For Management
Authorize Board to Fix His Remuneration
6b Elect Xiang Lijun as Director and For For Management
Authorize Board to Fix His Remuneration
6c Elect Li Helen as Director and For For Management
Authorize Board to Fix Her Remuneration
6d Elect Zheng Ercheng as Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Wong Chun Bong as Director and For Against Management
Authorize Board to Fix His Remuneration
6f Elect Zhao Xianglin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7 Authorize Legal Representative(s) or For For Management
Authorized Person(s) of the Company
and Its Subsidiaries to Sign Composite
Credit Facilities or Loans Related
Agreements and Documents
8 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates,
Joint Ventures and Other Investee
Companies
9 Approve Guarantees Extended Pursuant For Against Management
to Special Resolution No. 8 of the
2021 Annual General Meeting and
Guarantees Extended on Behalf of
Subsidiaries and Associates and Joint
Ventures in 2022
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products
12 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products and Related
Transactions
13 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
GUANGZHOU RESTAURANT GROUP CO., LTD.
Ticker: 603043 Security ID: Y2936P102
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
GUANGZHOU RESTAURANT GROUP CO., LTD.
Ticker: 603043 Security ID: Y2936P102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
GUANGZHOU RESTAURANT GROUP CO., LTD.
Ticker: 603043 Security ID: Y2936P102
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Amend Articles of Association For For Management
8 Approve Participation in the For For Shareholder
Investment and Establishment of
Industrial Funds
--------------------------------------------------------------------------------
GUANGZHOU ZHIGUANG ELECTRIC CO., LTD.
Ticker: 002169 Security ID: Y2933L104
Meeting Date: NOV 01, 2022 Meeting Type: Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
GUANGZHOU ZHIGUANG ELECTRIC CO., LTD.
Ticker: 002169 Security ID: Y2933L104
Meeting Date: MAY 19, 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 For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve Credit Line Application and For For Management
Provision of Guarantee
9 Approve Remuneration of For For Management
Non-independent Directors and Senior
Management Members
10 Approve Allowance of Independent For For Management
Directors
11 Approve Remuneration of Supervisors For For Management
12 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
GUD HOLDINGS LIMITED
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graeme Billings as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graeme For For Management
Whickman
5 Approve Grant of Restricted Shares to For For Management
Graeme Whickman
6 Approve Financial Assistance for For For Management
Banking Facilities and AutoPacific
Group Acquisition
--------------------------------------------------------------------------------
GUDENG PRECISION INDUSTRIAL CO., LTD.
Ticker: 3680 Security ID: Y2941Y106
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect CHIN, CHIA-HUNG, with For For Management
SHAREHOLDER NO.A101043XXX as
Independent Director
--------------------------------------------------------------------------------
GUIZHOU CHANHEN CHEMICAL CORP.
Ticker: 002895 Security ID: Y29498105
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application of Financing For Against Management
--------------------------------------------------------------------------------
GUIZHOU CHANHEN CHEMICAL CORP.
Ticker: 002895 Security ID: Y29498105
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
2.1 Approve Provision of Guarantee for For For Management
Guangxi Pengyue Ecological Technology
Co., Ltd.
2.2 Approve Provision of Guarantee for For For Management
Guizhou Fulin Mining Co., Ltd.
--------------------------------------------------------------------------------
GUIZHOU CHANHEN CHEMICAL CORP.
Ticker: 002895 Security ID: Y29498105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board for Private Placement
--------------------------------------------------------------------------------
GUIZHOU CHANHEN CHEMICAL CORP.
Ticker: 002895 Security ID: Y29498105
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and Amendment of
Articles of Association
--------------------------------------------------------------------------------
GUIZHOU CHANHEN CHEMICAL CORP.
Ticker: 002895 Security ID: Y29498105
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantee to For For Management
Guangxi Pengyue
1.2 Approve Provision of Guarantee to For For Management
Fulin Mining
1.3 Approve Provision of Guarantee to For For Management
Hengxuan New Energy
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mamta Verma as Director For For Management
4 Elect J P Gupta as Director For For Management
5 Elect Bhadresh Mehta as Director For For Management
6 Elect N. Ravichandran as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: APR 15, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vipul Mittra as Director and For Against Management
Chairman
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Soren Brandt as Director For For Management
4 Reelect Maarten Degryse as Director For For Management
5 Elect Jonathan Richard Goldner as For For Management
Director
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matangi Gowrishankar as Director For For Management
2 Approve Material Related Party For For Management
Transaction with Maersk A/S
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Girish Aggarwal as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Girish Aggarwal as Managing Director
--------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED
Ticker: 500690 Security ID: Y2946E139
Meeting Date: MAY 13, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raj Kumar as Chairman and For Against Management
Director
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LIMITED
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjeev Kumar as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Raj Kumar as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUNKUL ENGINEERING PUBLIC CO. LTD.
Ticker: GUNKUL Security ID: Y2959S165
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Determination of Criteria for For For Management
the Dividend Payment and Income
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Chongrak Rarueysong as Director For For Management
6.2 Elect Panarat Panmanee as Director For For Management
6.3 Elect Sopacha Dhumrongpiyawut as For For Management
Director
6.4 Elect Chaloempon Sricharoen as Director For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GUNMA BANK, LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 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 10
2.1 Elect Director Horie, Nobuyuki For For Management
2.2 Elect Director Fukai, Akihiko For For Management
2.3 Elect Director Irisawa, Hiroyuki For For Management
2.4 Elect Director Goto, Akihiro For For Management
2.5 Elect Director Takei, Tsutomu For For Management
2.6 Elect Director Uchibori, Takeo For For Management
2.7 Elect Director Kondo, Jun For For Management
2.8 Elect Director Nishikawa, Kuniko For For Management
2.9 Elect Director Osugi, Kazuhito For For Management
--------------------------------------------------------------------------------
GUNOSY, INC.
Ticker: 6047 Security ID: J1R986108
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings - Amend
Provisions on Director Titles
2.1 Elect Director Kimura, Shinji For For Management
2.2 Elect Director Taketani, Yuya For For Management
2.3 Elect Director Maniwa, Yuki For For Management
2.4 Elect Director Nishio, Kentaro For For Management
2.5 Elect Director Sawada, Takuya For For Management
2.6 Elect Director Tomizuka, Suguru For For Management
2.7 Elect Director Shiroshita, Junichi For For Management
2.8 Elect Director Mashita, Hirokazu For For Management
2.9 Elect Director Nakao, Lei-Isabelle For For Management
3.1 Appoint Statutory Auditor Ishibashi, For For Management
Masakazu
3.2 Appoint Statutory Auditor Shimizu, For For Management
Kenji
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
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 147
2.1 Elect Director Hirochi, Atsushi For For Management
2.2 Elect Director Saguchi, Toshiyasu For For Management
2.3 Elect Director Nakai, Hiroe For For Management
2.4 Elect Director Kujiraoka, Osamu For For Management
2.5 Elect Director Kida, Rie For For Management
2.6 Elect Director Kumada, Makoto For For Management
2.7 Elect Director Oikawa, Katsuhiko For For Management
2.8 Elect Director Kawanishi, Ryoji For For Management
2.9 Elect Director Sawada, Hirokazu For For Management
3.1 Appoint Statutory Auditor Funatomi, For For Management
Koji
3.2 Appoint Statutory Auditor Naka, For For Management
Norihito
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Commitment from For For Management
Controlling Shareholder and Ultimate
Controller
2 Approve Equity Acquisition For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Draft and Summary on Employee For For Shareholder
Share Purchase Plan
5 Approve Management Method of Employee For For Shareholder
Share Purchase Plan
6 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Shares and Decrease in Registered
Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Cheng as Director For For Management
1.2 Elect Xiong Weimin as Director For For Management
1.3 Elect Wan Yong as Director For For Management
1.4 Elect Deng Ziping as Director For For Management
1.5 Elect Li Wubo as Director For For Management
1.6 Elect Dong Jianping as Director For For Management
2.1 Elect Liu Yun as Director For For Management
2.2 Elect Ji Zhibin as Director For For Management
2.3 Elect Tang Xuefeng as Director For For Management
3.1 Elect Wu Binhong as Supervisor For For Management
3.2 Elect Zhao Jun as Supervisor For For Management
4 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of External For Against Management
Guarantees
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 06, 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 Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7.1 Approve Amendments to Articles of For For Management
Association
7.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7.4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7.5 Amend Working System for Independent For Against Management
Directors
7.6 Amend Management System for Providing For Against Management
External Guarantees
7.7 Amend Related-Party Transaction For Against Management
Management System
7.8 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Taki, Hisao For Against Management
2.2 Elect Director Sugihara, Akio For Against Management
2.3 Elect Director Tsukihara, Koichi For For Management
2.4 Elect Director Fujiwara, Hirohisa For For Management
2.5 Elect Director Takeda, Kazunori For For Management
2.6 Elect Director Ono, Yui For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Kiyoshi
3.2 Elect Director and Audit Committee For For Management
Member Minaki, Taketeru
3.3 Elect Director and Audit Committee For For Management
Member Sato, Hidehiko
3.4 Elect Director and Audit Committee For For Management
Member Ishida, Yoshio
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
GUSHENGTANG HOLDINGS LIMITED
Ticker: 2273 Security ID: G4212K104
Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt Share Option Scheme and Related For For Management
Transactions
1b Approve Total Number of Shares which For For Management
may be Issued Under the Share Schemes
Must Not in Aggregate Exceed 10% of
the Total Number of Issued Shares
1c Approve Total Number of Shares which For For Management
may be Issued to All Service Providers
under the Share Option Scheme and Any
Other Share Schemes Must Not in
Aggregate Exceed 6% of the Total
Number of Issued Shares
2a Adopt RSA Scheme (New Shares) and For For Management
Related Transactions
2b Approve Total Number of Shares which For For Management
may be Issued Under the RSA Scheme
(New Shares) Must Not in Aggregate
Exceed 10% of the Total Number of
Issued Shares
2c Approve Total Number of Shares which For For Management
may be Issued to All Service Providers
under the RSA Scheme (New Shares) Must
Not in Aggregate Exceed 6% of the
Total Number of Issued Shares
--------------------------------------------------------------------------------
GUSHENGTANG HOLDINGS LIMITED
Ticker: 2273 Security ID: G4212K104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Taibing as Director For For Management
2B Elect Gao Jian as Director For For Management
2C Elect Jin Xu as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GVS SPA
Ticker: GVS Security ID: T5R4C5106
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: APR 21, 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 Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
3 Approve Performance Shares Plan For For Management
2023-2025
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Fix Number of Directors For For Management
5.2 Fix Board Terms for Directors For For Management
5.3.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder
5.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Elect Alessandro Nasi Board Chair None For Shareholder
5.5 Approve Remuneration of Directors For For Management
6.1.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder
6.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2023-2025 Performance Shares
Plan
2 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GWA GROUP LIMITED
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Goddard as Director For For Management
2 Elect John Mulcahy as Director For Against Management
3 Elect Richard Thornton as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Urs Meyerhans
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Leonard Abramsky For For Management
1B Elect Trustee Lindsay Brand For For Management
1C Elect Trustee Jennifer A. Chasson For For Management
1D Elect Trustee Donald E. Clow For For Management
1E Elect Trustee Mark M. Cowie For For Management
1F Elect Trustee S. Stephen Gross For For Management
1G Elect Trustee Brenna Haysom For For Management
1H Elect Trustee Thomas J. Hofstedter For For Management
1I Elect Trustee Juli Morrow For For Management
1J Elect Trustee Marvin Rubner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
H.I.S. CO. LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve No Final Dividend For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Sawada, Hideo For For Management
3.2 Elect Director Yada, Motoshi For For Management
3.3 Elect Director Nakamori, Tatsuya For For Management
3.4 Elect Director Oda, Masayuki For For Management
3.5 Elect Director Yamanobe, Atsushi For For Management
3.6 Elect Director Gomi, Mutsumi For For Management
3.7 Elect Director Sawada, Hidetaka For For Management
3.8 Elect Director Owada, Junko For For Management
3.9 Elect Director Kagawa, Shingo For For Management
3.10 Elect Director Kaneko, Hiroto For For Management
--------------------------------------------------------------------------------
H.I.S. CO., LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Araki, Naoya For For Management
1.2 Elect Director Hayashi, Katsuhiro For For Management
1.3 Elect Director Yamaguchi, Toshihiko For For Management
1.4 Elect Director Sumi, Kazuo For For Management
2 Elect Director and Audit Committee For For Management
Member Goto, Kenji
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HAESUNG DS CO., LTD.
Ticker: 195870 Security ID: Y6021V106
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
2.1.1 Elect Dan Woo-young as Inside Director For For Management
2.1.2 Elect Dan Woo-jun as Inside Director For For Management
2.2.1 Elect Ha Yoon-hui as Outside Director For For Management
2.2.2 Elect Ko Yo-hwan as Outside Director For For Management
3.1 Elect Ha Yoon-hui as a Member of Audit For For Management
Committee
3.2 Elect Ko Yo-hwan as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAFNIA LTD.
Ticker: HAFNI Security ID: G4233B109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda None None Management
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Fix Number of Directors at up to Eight For For Management
4 Adopt New By-Laws For For Management
5.a Reelect Andreas Sohmen-Pao as Director For For Management
5.b Reelect Erik Bartnes as Director For For Management
5.c Reelect Peter Read as Director For For Management
6 Appoint Andreas Sohmen-Pao as Company For For Management
Chair
7 Receive Remuneration Policy And Other None None Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for Chairman
and USD 65,000 for Other Directors
9 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
HAICHANG OCEAN PARK HOLDINGS LTD.
Ticker: 2255 Security ID: G4231A103
Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
HAICHANG OCEAN PARK HOLDINGS LTD.
Ticker: 2255 Security ID: G4231A111
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Wang Xuguang as Director For For Management
2A2 Elect Yuan Bing as Director For For Management
2A3 Elect Zhu Yuchen as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Amendments to the Memorandum For Against Management
and Articles of Association and Adopt
the Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
HAIL CEMENT CO.
Ticker: 3001 Security ID: M52474109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Allocation of SAR 450,000 to For For Management
Corporate Social Responsibility for FY
2023
7 Approve Remuneration of Directors of For For Management
SAR 1,750,000 for FY 2022
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD.
Ticker: 002163 Security ID: Y77439100
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Dongyang as Director For For Management
1.2 Elect Ma Jun as Director For For Management
--------------------------------------------------------------------------------
HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD.
Ticker: 002163 Security ID: Y77439100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate Measures for the For Against Management
Administration of External Donations
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD.
Ticker: 002163 Security ID: Y77439100
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Undertake the General For For Management
Construction Contracting of the Hainan
Xinguo Guesthouse Renovation Project
and Related Party Transaction
2 Approve Provision of Performance For For Management
Guarantee and Quality Assurance
Guarantee for Related Parties
3 Approve to Undertake the Engineering For For Management
General Contracting (EPC) and Related
Party Transaction
4 Approve Provision of Performance For For Management
Guarantee
--------------------------------------------------------------------------------
HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD.
Ticker: 002163 Security ID: Y77439100
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD.
Ticker: 002163 Security ID: Y77439100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 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 Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Annual Report and Summary For For Management
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
12 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
13.1 Elect Wang Dongyang as Director For For Shareholder
13.2 Elect Ma Jun as Director For For Shareholder
13.3 Elect Zhou Feng as Director For For Shareholder
13.4 Elect Lin Chanjuan as Director For For Shareholder
13.5 Elect Zhou Jun as Director For For Shareholder
13.6 Elect Qi Shengbiao as Director For For Shareholder
14.1 Elect Meng Zhaosheng as Director For For Shareholder
14.2 Elect Li Li as Director For For Shareholder
14.3 Elect Liu Hongbin as Director For For Shareholder
15.1 Elect Dai Jian as Supervisor For For Shareholder
15.2 Elect Zheng Xiaoyong as Supervisor For For Shareholder
15.3 Elect Cao Yuancai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAINAN DRINDA NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002865 Security ID: Y2985P102
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 31, 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 Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
HAINAN HAIDE CAPITAL MANAGEMENT CO., LTD.
Ticker: 000567 Security ID: Y2981T108
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Guangxi as Director For For Shareholder
1.2 Elect Li Zhenguang as Director For For Shareholder
1.3 Elect Guo Huaibao as Director For For Shareholder
1.4 Elect Liang Yizhi as Director For For Shareholder
2.1 Elect Huang Changbing as Director For For Shareholder
2.2 Elect Li Gefei as Director For For Shareholder
2.3 Elect Kou Riming as Director For For Shareholder
3.1 Elect Zhu Xinmin as Supervisor For For Shareholder
3.2 Elect Cao Tilun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAINAN HAIDE CAPITAL MANAGEMENT CO., LTD.
Ticker: 000567 Security ID: Y2981T108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 Appointment of Auditor For For Management
7 Approve Financing Plan For For Management
8 Approve External Guarantee Provision For Against Management
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ren Kai as Director and For For Management
Authorize Board to Execute a Service
Contract with Him
2 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
3 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
from September 18, 2022 to September
17, 2023
4 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Resolutions on the
Specific Mandate for the New H Shares
Issue and Listing of New H Shares on
the Stock Exchange
5 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
the Parent Company Subscription
6 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
All the Matters in Relation to the New
H Shares Issue
7 Approve Authorization to the Board to For For Management
Determine the Final Consideration if
There is No Material Difference in
Valuation and Sign Any Supplemental
Agreement in Relation to the Parent
Company Subscription
8 Approve AOA Consequential Amendments For For Management
9 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: NOV 08, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
from September 18, 2022 to September
17, 2023
2 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Resolutions on the
Specific Mandate for the New H Shares
Issue and Listing of New H Shares on
the Stock Exchange
3 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
the Parent Company Subscription
4 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
All the Matters in Relation to the New
H Shares Issue
5 Approve Authorization to the Board to For For Management
Determine the Final Consideration if
There is No Material Difference in
Valuation and Sign Any Supplemental
Agreement in Relation to the Parent
Company Subscription
6 Approve AOA Consequential Amendments For For Management
7 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement and Related For For Management
Transactions
2 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: FEB 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Business Scope For For Management
and Amendments to Articles of
Association
2 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Statements For For Management
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Annual Remuneration Proposal For For Management
for Directors and Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
9 Other Business For Against Management
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For For Management
Conversion Price of Convertible Bonds
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Foreign Exchange Derivatives For For Management
Business
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve External Guarantees For For Management
9 Approve Remuneration (Allowance) of For For Management
Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Downward Adjustment of For For Management
Convertible Price
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Financing Budget For For Management
2 Approve Related Party Transaction For For Management
3 Approve Reduction of Shares For For Management
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Ting as Non-independent For For Shareholder
Director
2 Approve 14th Five-Year Development Plan For For Management
3 Approve to Adjust Investment Plan For For Management
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in Haikou For For Management
Xinhai Ferry Terminal Co., Ltd.
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction of Hainan For For Management
Haixia Ferry Co., Ltd.
2 Approve Capital Reduction of Qiongzhou For For Management
Haixia (Hainan) Ferry Co., Ltd.
3 Approve Capital Reduction of Qiongzhou For For Management
Haixia (Guangdong) Ferry Co., Ltd.
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 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 Provision for Asset Impairment For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Financial Statements For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Plan For For Management
9 Approve Investment Plan For For Management
10 Approve Financing Budget For Against Management
11 Approve Related Party Transaction For For Management
Continuation
12 Approve Appointment of Auditor For For Management
13 Elect Li Qingsong as Independent For For Management
Director
14 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: MAY 29, 2023 Meeting Type: Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For For Management
Stock Option Incentive Plan
2 Approve Stock Option Incentive Plan For For Management
Implementation Assessment Management
Measures (Revised Draft)
3 Approve Stock Option Incentive Plan For For Management
Management Measures
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 27, 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 Abe, Ryoji For For Management
2.2 Elect Director Togo, Akira For For Management
2.3 Elect Director Shintoku, Nobuhito For For Management
2.4 Elect Director Miyashita, Tamaki For For Management
2.5 Elect Director Ishishita, Yugo For For Management
2.6 Elect Director Ebihara, Ken For For Management
2.7 Elect Director Takayama, Ichiro For For Management
2.8 Elect Director Murata, Tomohiro For For Management
2.9 Elect Director Minamikawa, Akira For For Management
2.10 Elect Director Oyama, Shigenori For For Management
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jo Hartley as Director For For Management
5 Re-elect Keith Williams as Director For For Management
6 Re-elect Helen Jones as Director For For Management
7 Re-elect Jill Caseberry as Director For For Management
8 Re-elect Tom Singer as Director For For Management
9 Re-elect Graham Stapleton as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HALOWS CO., LTD.
Ticker: 2742 Security ID: J1814W103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Toshiyuki For For Management
1.2 Elect Director Sato, Taishi For For Management
1.3 Elect Director Hanaoka, Hidenori For For Management
1.4 Elect Director Takahashi, Masana For For Management
1.5 Elect Director Suemitsu, Kenji For For Management
1.6 Elect Director Koshio, Tomiko For For Management
1.7 Elect Director Sunada, Kenji For For Management
1.8 Elect Director Sato, Shinzo For For Management
1.9 Elect Director Ohara, Takanori For For Management
1.10 Elect Director Fujii, Yoshinori For For Management
1.11 Elect Director Ikeda, Chiaki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Oda, Shunji
2.2 Elect Director and Audit Committee For For Management
Member Ozaki, Kazumasa
2.3 Elect Director and Audit Committee For For Management
Member Okamoto, Hitoshi
2.4 Elect Director and Audit Committee For For Management
Member Fujiwara, Keiko
--------------------------------------------------------------------------------
HAMAKYOREX CO., LTD.
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osuka, Masataka For Against Management
1.2 Elect Director Osuka, Hidenori For Against Management
1.3 Elect Director Okutsu, Yasuo For For Management
1.4 Elect Director Yamaoka, Tsuyoshi For For Management
1.5 Elect Director Ariga, Akio For For Management
1.6 Elect Director Nasuda, Kiichi For For Management
1.7 Elect Director Miyagawa, Isamu For For Management
1.8 Elect Director Otsu, Yoshitaka For For Management
1.9 Elect Director Mori, Takeshi For For Management
1.10 Elect Director Katada, Sumiko For For Management
2 Appoint Statutory Auditor Yokohara, For For Management
Sachio
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
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 0.75 per Class A
Share and of EUR 2.20 per Class S 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 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7.2 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 Transfer and Amendment For For Management
Agreement between HHLA Container
Terminal Altenwerder GmbH, SCA Service
Center Altenwerder GmbH, and Hamburger
Hafen und Logistik AG
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Enhanced Scrip Dividend For For Management
Alternative
2 Approve Cancellation of the Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
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 Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Habib Annous as Director For For Management
5 Re-elect Meka Brunel as Director For For Management
6 Re-elect Mike Butterworth as Director For For Management
7 Re-elect Rita-Rose Gagne as Director For For Management
8 Re-elect Adam Metz as Director For For Management
9 Re-elect Robert Noel as Director For For Management
10 Re-elect Himanshu Raja as Director For For Management
11 Re-elect Carol Welch 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 Elect Nick Hughes, a Shareholder Against Against Shareholder
Nominee to the Board
19 Elect Craig Tate, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO., LTD.
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect John Thompson as Director For For Management
5.2 Elect Sunun Thongbai as Director For For Management
5.3 Elect Stephanus Josephus Hendrikus For For Management
Brader as Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Plan for the Increase of For For Management
Registered Capital Under a General
Mandate
9 Approve Decrease of Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease of Registered Capital
10 Approve Increase of Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase of Registered Capital
11 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Private Placement
Under General Mandate
12 Other Business For Against Management
--------------------------------------------------------------------------------
HANA MICRON, INC.
Ticker: 067310 Security ID: Y2997B109
Meeting Date: MAR 30, 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 Kim Gil-baek as Inside Director For For Management
2.2 Elect Jeong Seung-bu as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Seung-guk as Inside Director For For Management
1.2 Elect Park Su-jin as Inside Director For For Management
1.3 Elect Kim Han-ju as Outside Director For For Management
2 Elect Kim Han-ju as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANATOUR SERVICE, INC.
Ticker: 039130 Security ID: Y2997Y109
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 For Management
3.1 Elect Park Sang-hwan as Inside Director For For Management
3.2 Elect Kwon Hui-seok as Inside Director For For Management
3.3 Elect Song Mi-seon as Inside Director For For Management
3.4 Elect Ryu Chang-ho as Inside Director For For Management
3.5 Elect Song In-jun as Non-Independent For For Management
Non-Executive Director
3.6 Elect Kim Young-ho as Non-Independent For For Management
Non-Executive Director
3.7 Elect Park Chan-woo as Non-Independent For For Management
Non-Executive Director
3.8 Elect Han Sang-man as Outside Director For For Management
4 Elect Kim Moon-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Han Sang-man as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANCOM, INC.
Ticker: 030520 Security ID: Y29715102
Meeting Date: MAR 30, 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 Appoint Shin Hae-su as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Diqing as Director For For Shareholder
1.2 Elect Huang Yiquan as Director For For Shareholder
1.3 Elect Jia Dianlong as Director For For Shareholder
1.4 Elect Yu Youping as Director For For Shareholder
2.1 Elect Cao Huimin as Director For For Management
2.2 Elect Wang Xin as Director For For Management
2.3 Elect Wang Minliang as Director For For Management
3.1 Elect Huang Qing as Supervisor For For Shareholder
3.2 Elect Liu Jingbo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Related Party Transaction For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Amendments to Articles of For For Management
Association
10 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
11 Approve Authorization of the Board of For For Management
Directors to Handle Issuing Stocks to
Specific Objects Through Simple
Procedures
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
Meeting Date: MAR 23, 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 Min-deok as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANGCHA GROUP CO., LTD.
Ticker: 603298 Security ID: Y30038106
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment on For For Management
Conversion Price of Hangcha
Convertible Bonds
2 Approve to Increase the Repurchase of For For Management
Shares as a Source of Public Issuance
of Convertible Corporate Bonds
--------------------------------------------------------------------------------
HANGCHA GROUP CO., LTD.
Ticker: 603298 Security ID: Y30038106
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Limin as Director For For Management
1.2 Elect Lu Hongbo as Director For For Management
1.3 Elect Qiu Jianping as Director For For Management
1.4 Elect Xu Lida as Director For For Management
1.5 Elect Xu Zheng as Director For For Management
1.6 Elect Xu Zhengyu as Director For For Management
2.1 Elect Zhu Yaer as Director For For Management
2.2 Elect Cai Yunfeng as Director For For Management
2.3 Elect Shou Jian as Director For For Management
3.1 Elect Hong Yi as Supervisor For For Management
3.2 Elect Wang Xiaoming as Supervisor For For Management
3.3 Elect Cheng Xin as Supervisor For For Management
--------------------------------------------------------------------------------
HANGCHA GROUP CO., LTD.
Ticker: 603298 Security ID: Y30038106
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
HANGCHA GROUP CO., LTD.
Ticker: 603298 Security ID: Y30038106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Related Party Transaction For For Management
7 Approve External Guarantees For Against Management
8 Approve Forward Foreign Exchange For For Management
Settlement and Foreign Exchange
Derivatives Business
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend or Formulate Company-related For Against Management
Systems
12.1 Elect Zhao Yuchen as Director For For Management
13.1 Elect Yan Hao as Supervisor For For Management
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cai Weidong as Non-independent For For Management
Director
2 Elect Yao Ke as Non-independent For For Management
Director
3 Elect Dong Jun as Non-independent For For Management
Director
4 Elect Wang Ming as Non-independent For For Management
Director
5 Elect Zhang Bo as Non-independent For For Management
Director
6 Elect Liu Shuwu as Non-independent For For Management
Director
7 Elect Xu Yongtao as Independent For For Management
Director
8 Elect Dong Kaihan as Independent For For Management
Director
9 Elect Liu Qiaoyun as Independent For For Management
Director
10 Elect Gao Zhizhao as Supervisor For For Management
11 Elect Chen Min as Supervisor For For Management
12 Elect Ying Ying as Supervisor For For Management
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Plan on For For Management
Increase in Company Shareholding by
Chairman of the Board, General
Manager, Senior Management and Core
Team Members
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Comprehensive Credit Line Plan For For Management
5 Approve Provision of Guarantee For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Allowance of Independent For For Management
Directors
8 Approve Entrusted Financial Management For For Management
9 Approve Financial Assistance Provision For Against Management
10 Approve Financial Statements For For Management
11 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Zhejiang Hete Optoelectronics Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Hangxiao Steel Structure (Xinyang) Co.
, Ltd.
3 Approve Management System for External For Against Management
Investment
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: MAR 07, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Estimated Financing Guarantee For Against Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGZHOU DPTECH TECHNOLOGIES CO., LTD.
Ticker: 300768 Security ID: Y3032V100
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU DPTECH TECHNOLOGIES CO., LTD.
Ticker: 300768 Security ID: Y3032V100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Shusheng as Director For For Management
1.2 Elect Zou Xidian as Director For For Management
1.3 Elect Qian Xuebiao as Director For For Management
1.4 Elect Xu Weiwu as Director For For Management
1.5 Elect Li Qiang as Director For For Management
1.6 Elect Huang Haibo as Director For For Management
2.1 Elect Wang Kuang as Director For For Management
2.2 Elect Tan Xiaosheng as Director For For Management
2.3 Elect Yang Hanming as Director For For Management
3.1 Elect Guan Wei as Supervisor For For Management
3.2 Elect Chen Zhongliang as Supervisor For For Management
4 Amend Articles of Association For Against Management
5.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5.4 Amend Working System for Independent For Against Management
Directors
5.5 Amend Management System for Providing For Against Management
External Guarantees
5.6 Amend Management System of Raised Funds For Against Management
6 Approve Report of the Board of For For Management
Directors
7 Approve Annual Report and Summary For For Management
8 Approve Financial Statements For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Profit Distribution For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Remuneration (Allowance) of For For Management
Directors, Supervisors and Senior
Management Members
13 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Working System for Independent For Against Management
Directors
5 Amend Related-Party Transaction For Against Management
Management System
6 Amend Management System for Providing For Against Management
External Guarantees
7 Amend External Investment Management For Against Management
Method
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use Temporarily Idle Raised For For Management
Funds for Cash Management
2 Approve Use of Temporarily Idle Own For For Management
Funds for Cash Management
3 Approve Decrease in Registered Capital For For Management
and Amendment of Articles of
Association
4.1 Elect Shu Lin as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Financing Application For For Management
7 Approve Allowance of Independent For For Management
Directors
8 Approve to Appoint Auditor For For Management
9 Approve Profit Distribution For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU HAOYUE PERSONAL CARE CO., LTD.
Ticker: 605009 Security ID: Y30391109
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
--------------------------------------------------------------------------------
HANGZHOU HAOYUE PERSONAL CARE CO., LTD.
Ticker: 605009 Security ID: Y30391109
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 First Three Quarters For For Management
Profit Distribution
2 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
HANGZHOU HAOYUE PERSONAL CARE CO., LTD.
Ticker: 605009 Security ID: Y30391109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line Application For For Management
8 Approve Use of Idle Own Funds for Cash For For Management
Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU ONECHANCE TECH CORP.
Ticker: 300792 Security ID: Y3042D108
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares as well as
Adjustment of Repurchase Price of
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU ONECHANCE TECH CORP.
Ticker: 300792 Security ID: Y3042D108
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Qi as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU ONECHANCE TECH CORP.
Ticker: 300792 Security ID: Y3042D108
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU ONECHANCE TECH CORP.
Ticker: 300792 Security ID: Y3042D108
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HANGZHOU ONECHANCE TECH CORP.
Ticker: 300792 Security ID: Y3042D108
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Use of Raised Funds for Cash For For Management
Management
9 Approve Use of Own Funds for Cash For For Management
Management
10 Approve Guarantee Amount For For Management
11 Approve Change of Registered Address For For Management
and Amend Articles of Association
12 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
13 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Small Quick Financing
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Elect Jin Yingchun as Director For For Management
2.2 Elect Xu Yongbin as Director For For Management
2.3 Elect Yao Jianhua as Director For For Management
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE POWER GROUP CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: APR 19, 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 For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Cancellation of the Remaining For For Management
Shares in the Special Securities
Account for Repurchase
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE POWER GROUP CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Directors and Senior Management For For Management
Remuneration Management System
2 Approve Allowance of Independent For For Management
Directors and Supervisors
3 Amend Articles of Association For For Shareholder
4.1 Elect Zheng Bin as Director For For Management
4.2 Elect Yang Yongming as Director For For Management
4.3 Elect Ye Zhong as Director For For Management
4.4 Elect Pan Xiaohui as Director For For Management
4.5 Elect Li Bo as Director For For Management
5.1 Elect Zhang Hejie as Director For For Management
5.2 Elect Xu Yongbin as Director For For Management
5.3 Elect Yao Jianhua as Director For For Management
5.4 Elect Jin Yingchun as Director For For Management
6.1 Elect Zhang Weijie as Supervisor For For Management
6.2 Elect Xie Xueqing as Supervisor For For Management
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: MAR 28, 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 One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 28, 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 One Inside Director and One For For Management
Outside Director (Bundled)
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)
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 23, 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 Noh Sam-seok as Inside Director For For Management
3.2 Elect Cho Hyeon-min as Inside Director For For Management
3.3 Elect Son In-ock as Outside Director For For Management
3.4 Elect Koo Bon-seon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK & COMPANY CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
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 Elect Min Se-jin as Outside Director For For Management
to Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Method of Public Notice)
1.2 Amend Articles of Incorporation (Audit For For Management
Committee)
2.1 Elect Choi Chang-gi as a Member of For For Management
Audit Committee
2.2 Elect Kim Hyeong-jeong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: MAR 31, 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 Erol Asiyo as Non-Independent For For Management
Non-Executive Director
2.2 Elect Yerun Lamers as Inside Director For For Management
3 Elect Oh Tae-hyeon as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKUK CARBON CO., LTD.
Ticker: 017960 Security ID: Y3058W115
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 Cho Moon-su as Inside Director For For Management
2.2 Elect Park Gi-seong as Inside Director For For Management
3 Appoint Moon Byeong-hyeon 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)
--------------------------------------------------------------------------------
HANKYU HANSHIN REIT, INC.
Ticker: 8977 Security ID: J19573104
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Shiraki, For For Management
Yoshiaki
3 Elect Alternate Executive Director For For Management
Okazaki, Toyoshige
4.1 Elect Supervisory Director Suzuki, For For Management
Motofumi
4.2 Elect Supervisory Director Shioji, For For Management
Hiromi
5 Elect Alternate Supervisory Director For For Management
Okano, Hideaki
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO., LTD.
Ticker: 042700 Security ID: Y3R62P107
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 For Management
3 Elect Lee Ga-geun as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect CHIAO YU-HENG, with SHAREHOLDER For For Management
NO.27, as Non-Independent Director
4.2 Elect LAI WEI-CHEN, a REPRESENTATIVE For For Management
of WALSIN TECHNOLOGY CORP., with
SHAREHOLDER NO.20096, as
Non-Independent Director
4.3 Elect WU, YUNG-HUI, a REPRESENTATIVE For For Management
of WALSIN TECHNOLOGY CORP., with
SHAREHOLDER NO.20096, as
Non-Independent Director
4.4 Elect a Representative of CHIN XIN For Against Management
INVESTMENT CO., LTD., with SHAREHOLDER
NO.8438, as Non-Independent Director
4.5 Elect CHIAO, TZU-YU, a REPRESENTATIVE For For Management
of XING XING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.174213, as
Non-Independent Director
4.6 Elect LU CHI-CHANT, with ID NO. For For Management
R100921XXX, as Independent Director
4.7 Elect WANG KUO-CHENG, with ID NO. For For Management
F120591XXX, as Independent Director
4.8 Elect YUAN JUN-TANG, with ID NO. For For Management
A120623XXX, as Independent Director
4.9 Elect LEE, YI-HSIN, with ID NO. For For Management
A220195XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - CHIAO YU-HENG
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - WALSIN
TECHNOLOGY CORP.
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - WALSIN
TECHNOLOGY CORP.:LAI WEI-CHEN
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - WALSIN
TECHNOLOGY CORP.:WU, YUNG-HUI
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - CHIN XIN
INVESTMENT CO., LTD.
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - LU CHI-CHANT
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - WANG KUO-CHENG
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Approve Common Shares Issuance for For For Management
Cash Capital Increase through Private
Placement and/or Public Issuance
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7.1 Elect LAI FEI PI (Fei-Pei Lai) with For For Management
SHAREHOLDER NO.N121563XXX as
Independent Director
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HANNSTOUCH SOLUTION, INC.
Ticker: 3049 Security ID: Y3080C103
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 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 Common Share Issuance for Cash For For Management
Capital Increase Through Private
Placement or Public Offering or A
Combination of Both
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect TSUNG-HAN TSAI, with SHAREHOLDER For For Management
NO.A124135XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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HANSAE CO., LTD.
Ticker: 105630 Security ID: Y30637105
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 Elect Kim Gyeong as Inside Director For For Management
3 Elect Hwang Young-seon as Outside For For Management
Director
4 Elect Hwang Young-seon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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HANSEN TECHNOLOGIES LIMITED
Ticker: HSN Security ID: Q4474Z103
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Adams as Director For Against Management
3 Elect Lisa Pendlebury as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Hansen
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Performance Rights Plan None For Management
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HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 23, 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 Won-jun as Outside Director For For Management
4 Elect Lee Won-jun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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HANSOL HOLDINGS CO., LTD.
Ticker: 004150 Security ID: Y3063K106
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 Ko Min-hyeok as Inside Director For For Management
4.1 Elect Lee Nam-woo as Outside Director For For Management
4.2 Elect Won Chang-yeon as Outside For For Management
Director
5.1 Elect Lee Nam-woo as a Member of Audit For For Management
Committee
5.2 Elect Won Chang-yeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANSOL PAPER CO., LTD.
Ticker: 213500 Security ID: Y3081T105
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 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4.1 Elect Han Cheol-gyu as Inside Director For For Management
4.2 Elect Lee Myeong-gil as Inside Director For For Management
5.1 Elect Yoon Hye-jeong as Outside For For Management
Director
5.2 Elect Lee Ho-young as Outside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3067M132
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ryu Jun-young as Inside Director For For Management
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HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3067M132
Meeting Date: MAR 28, 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 Approve Stock Option Grants For For Management
4.1 Elect Yoo Gyeong-jun as Inside Director For For Management
4.2 Elect Park Myeong-cheol as Inside For For Management
Director
4.3 Elect Jeong Gyeong-cheol as Outside For For Management
Director
4.4 Elect Lee Jae-hyeong as Outside For For Management
Director
5.1 Elect Jeong Gyeong-cheol as a Member For For Management
of Audit Committee
5.2 Elect Lee Jae-hyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
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 80
2.1 Elect Director Kato, Yasumichi For Against Management
2.2 Elect Director Nakagawa, Yoichi For Against Management
2.3 Elect Director Nagashima, Hidemi For For Management
2.4 Elect Director Kurata, Yasuharu For For Management
2.5 Elect Director Hatanaka, Yasushi For For Management
2.6 Elect Director Sasayama, Yoichi For For Management
2.7 Elect Director Hori, Ryuji For For Management
2.8 Elect Director Tejima, Tatsuya For For Management
2.9 Elect Director Nakai, Kamezo For For Management
2.10 Elect Director Furukawa, Reiko For For Management
2.11 Elect Director Matsubara, Keiji For For Management
2.12 Elect Director Honda, Hisashi For For Management
3.1 Appoint Statutory Auditor Ikeda, For For Management
Yoshimasa
3.2 Appoint Statutory Auditor Okubo, For For Management
Katsunori
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
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HANWEI ELECTRONICS GROUP CORP.
Ticker: 300007 Security ID: Y3122J108
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Amend Related-Party Transaction For Against Management
Management System
3 Amend Management System of Raised Funds For Against Management
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Working System for Independent For Against Management
Directors
7 Approve Amendments to Articles of For For Management
Association
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HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
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 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Lee Chang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Ju-seong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANWHA INVESTMENT & SECURITIES CO., LTD.
Ticker: 003530 Security ID: Y2562Y104
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 Amend Articles of Incorporation For For Management
3.1 Elect Han Du-hui as Inside Director For For Management
3.2 Elect Seonwoo Hye-jeong as Outside For For Management
Director
4 Elect Kim Hyeong-tae as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Seonwoo Hye-jeong as a Member of For For Management
Audit Committee
5.2 Elect Moon Yeo-jeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANWHA SYSTEMS CO., LTD.
Ticker: 272210 Security ID: Y374FQ108
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 Amend Articles of Incorporation For For Management
3.1 Elect Koo Bon-seon as Outside Director For For Management
3.2 Elect Ahn Byeong-cheol as For For Management
Non-Independent Non-Executive Director
4 Elect Lee Woo-jong as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Hwang Hyeong-ju as Audit For For Management
Committee Member
5.2 Elect Koo Bon-seon as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HAPPIEST MINDS TECHNOLOGIES LTD.
Ticker: 543227 Security ID: Y306BL105
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
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 Note, Kazuhiko For For Management
2.2 Elect Director Enomoto, Seiichi For For Management
2.3 Elect Director Tsuda, Katsuya For For Management
2.4 Elect Director Ishimaru, Hiroshi For For Management
2.5 Elect Director Nagase, Shin For For Management
2.6 Elect Director Oka, Toshiko For For Management
2.7 Elect Director Mizuno, Michinori For For Management
3.1 Appoint Statutory Auditor Asatsu, Hideo For For Management
3.2 Appoint Statutory Auditor Sakai, For For Management
Hideyuki
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HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Issue New Domestic Shares Pursuant to
Domestic Share Subscription Agreement
2 Amend Articles of Association For For Management
3 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of New
Domestic Shares and Amendments to the
Articles of Association
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HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Issue New Domestic Shares Pursuant to
Domestic Share Subscription Agreement
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HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts and Auditor's For For Management
Report
4 Approve Final Dividend For For Management
5 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Zhang Ying-jian as Director For For Management
7 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
8 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
9 Amend Articles of Association For For Management
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HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Amend Articles of Association For For Management
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HARBOUR ENERGY PLC
Ticker: HBR Security ID: G4289T111
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 Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Blair Thomas as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Alexander Krane as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Alan Ferguson as Director For For Management
9 Re-elect Andy Hopwood as Director For For Management
10 Re-elect Margareth Ovrum as Director For For Management
11 Re-elect Anne Stevens as Director For For Management
12 Elect Belgacem Chariag as Director For For Management
13 Elect Louise Hough as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moon Gyeong-min as Inside For For Management
Director
1.2 Elect Yoo Gyun as Outside Director For For Management
1.3 Elect Kim Wan-hui as Outside Director For For Management
2.1 Elect Yoo Gyun as a Member of Audit For For Management
Committee
2.2 Elect Kim Wan-hui as a Member of Audit For For Management
Committee
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HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: MAR 30, 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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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HATSUN AGRO PRODUCT LIMITED
Ticker: 531531 Security ID: Y3114T122
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect R. G.Chandramogan as Director For For Management
4 Reelect C. Sathyan as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Revision in the Remuneration For For Management
of C Sathyan as Managing Director
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HATSUN AGRO PRODUCT LIMITED
Ticker: 531531 Security ID: Y3114T122
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to D. For For Management
Sathanarayan as Non-Executive Director
2 Amend Articles of Association - Equity For For Management
Related
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HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect James Hilton as Director For For Management
6 Elect Joe Hurd as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Re-elect Alistair Cox as Director For For Management
9 Re-elect Cheryl Millington as Director For For Management
10 Re-elect Susan Murray as Director For For Management
11 Re-elect MT Rainey as Director For For Management
12 Re-elect Peter Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
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 20
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Kuniya, Kazuhiko For For Management
3.2 Elect Director Kato, Ichiro For For Management
3.3 Elect Director Komatsu, Takeshi For For Management
3.4 Elect Director Fujita, Masami For For Management
3.5 Elect Director Kitagawa, Mariko For For Management
3.6 Elect Director Kuwayama, Mieko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Miyamori, Shinya
4.2 Elect Director and Audit Committee For For Management
Member Mochizuki, Harufumi
4.3 Elect Director and Audit Committee For For Management
Member Kawaguchi, Rie
4.4 Elect Director and Audit Committee For For Management
Member Ito, Katsuhiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
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HC SEMITEK CORP.
Ticker: 300323 Security ID: Y2983J108
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Arrangements on Roll-forward For For Management
Profits
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Share Subscription Agreement For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Formulation of Shareholder For For Management
Return Plan
11 Approve Establishing a Special Storage For For Management
Account for Raised Funds
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HC SEMITEK CORP.
Ticker: 300323 Security ID: Y2983J108
Meeting Date: FEB 16, 2023 Meeting Type: Special
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continued Application for For For Management
Annual Comprehensive Credit and New
Comprehensive Credit from Financial
Institutions
2 Approve Provision of Guarantee to For For Management
Subsidiaries
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HC SEMITEK CORP.
Ticker: 300323 Security ID: Y2983J108
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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HC SEMITEK CORP.
Ticker: 300323 Security ID: Y2983J108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Related Party Transaction with For For Management
Finance Company
9 Amend Articles of Association For For Management
10 Approve Report on the Usage of For For Management
Previously Raised Funds
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HDC HOLDINGS CO., LTD.
Ticker: 012630 Security ID: Y38397108
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HEALIUS LIMITED
Ticker: HLS Security ID: Q4548G107
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 Elect Gordon Davis as Director For For Management
4 Elect John Mattick as Director For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Approve Issuance of Securities to For For Management
Malcolm Parmenter
7 Approve Grant of Share Rights to None For Management
Non-Executive Directors
8 Approve Renewal of Proportional For For Management
Takeover Provisions
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HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED
Ticker: 1112 Security ID: G4387E107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Laetitia Albertini as Director For For Management
3a2 Elect Luo Yun as Director For For Management
3a3 Elect Zhang Wenhui as Director For For Management
3a4 Elect Ding Yuan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt Amended and Restated Articles of For For Management
Association
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HEARTLAND GROUP HOLDINGS LIMITED
Ticker: HGH Security ID: Q4552S104
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey Ricketts as Director For For Management
2 Elect Jeff Greenslade as Director For For Management
3 Approve the Increase in Remuneration For For Management
of Non-Executive Directors
4 Ratify Past Issuance of Shares to New For For Management
and Existing Investors
5 Ratify Past Issuance of Shares to For For Management
Existing Shareholders
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD.
Ticker: 600559 Security ID: Y3119U108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 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 Report For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Internal Control Audit Report For For Management
10 Approve Use of Idle Own Funds for Cash For For Management
Management
11 Approve Social Responsibility Report For For Management
12 Approve to Appoint Auditor For For Management
13.1 Elect Liu Yanlong as Director For For Management
13.2 Elect Wang Zhangang as Director For For Management
13.3 Elect Zhang Yuxing as Director For For Management
13.4 Elect Liu Yong as Director For For Management
14.1 Elect Zhang Shuangcai as Director For For Management
14.2 Elect Lan Xia as Director For For Management
14.3 Elect Song Xuebao as Director For For Management
14.4 Elect He Haiming as Director For For Management
14.5 Elect Zhang Xuejun as Director For For Management
15.1 Elect Run Yanting as Supervisor For For Management
15.2 Elect Wang Xiangcha as Supervisor For For Management
15.3 Elect Zhang Yanfei as Supervisor For For Management
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HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 003031 Security ID: Y3128U107
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Cash and Issuance of Shares as well
as Raising Supporting Funds Complies
with Relevant Laws and Regulations
2.1 Approve Company's Overall Plan to For For Management
Issue Shares to Purchase Assets and
Raise Supporting Funds
2.2 Approve Specific Plan to Issue Shares For For Management
to Purchase Assets and Raise
Supporting Funds
2.3 Approve Issuance of Shares to Purchase For For Management
Assets
2.4 Approve Counterparty and Underlying For For Management
Assets
2.5 Approve Pricing Basis and Transaction For For Management
Price of Underlying Assets
2.6 Approve Payment Method of Transaction For For Management
2.7 Approve Issue Type and Par Value For For Management
2.8 Approve Issue Manner, Target Parties For For Management
and Subscription Method
2.9 Approve Pricing Basis, Issue Price For For Management
2.10 Approve Issue Scale For For Management
2.11 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.12 Approve Lock-up Period For For Management
2.13 Approve Listing Arrangement For For Management
2.14 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.15 Approve Profit Forecast Compensation For For Management
Arrangement
2.16 Approve Staff Placement For For Management
2.17 Approve Closing Arrangement and For For Management
Liability for Breach of Contract
2.18 Approve Raising Supporting Funds For For Management
2.19 Approve Issue Manner in Connection to For For Management
Raising Supporting Funds
2.20 Approve Issue Type and Par Value in For For Management
Connection to Raising Supporting Funds
2.21 Approve Target Parties and For For Management
Subscription Manner in Connection to
Raising Supporting Funds
2.22 Approve Pricing Reference Date and For For Management
Issue Price in Connection to Raising
Supporting Funds
2.23 Approve Issue Scale in Connection to For For Management
Raising Supporting Funds
2.24 Approve Lock-up Period in Connection For For Management
to Raising Supporting Funds
2.25 Approve Usage of Raised Funds For For Management
2.26 Approve Rolling Profit Arrangement For For Management
2.27 Approve Listing Location For For Management
2.28 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Major Asset Reorganization
4 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
5 Approve Transaction Constitutes as For For Management
Related Party Transaction
6 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
7 Approve Signing of Conditional For For Management
Agreement to Purchase Assets by
Issuing Shares
8 Approve Signing of Supplemental For For Management
Agreement to Purchase Assets by
Issuing Shares
9 Approve Signing of Profit Forecast For For Management
Compensation Agreement
10 Approve Partial Adjustment of the For For Management
Restructuring Plan that Does Not
Constitute a Major Adjustment to the
Transaction Plan
11 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
12 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
13 Approve Transaction Complies with For For Management
Article 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
14 Approve Fluctuation of the Company's For For Management
Stock Price Before the Release of the
Transaction
15 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
17 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
18 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
19 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 003031 Security ID: Y3128U107
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2.1 Elect Jiang Junlei as Director For For Management
--------------------------------------------------------------------------------
HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 003031 Security ID: Y3128U107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Capital Occupation by For For Management
Controlling Shareholders and Other
Related Parties
7 Approve Financial Statements and Audit For For Management
Report
8 Approve Financial Budget Report For Against Management
9 Approve Related Party Transaction For For Management
10 Approve Profit Distribution For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Supervisors For For Management
13 Approve to Appoint Auditor For For Management
14 Approve Internal Control Audit Report For For Management
15 Approve Internal Control For For Management
Self-Evaluation Report
16 Approve Internal Control Rules For For Management
Implementation Self-checklist
17 Approve Report on the Deposit and For For Management
Usage of Raised Funds
18 Approve Use of Idle Raised Funds for For For Management
Cash Management
19 Approve Use of Idle Raised Funds to For For Management
Replenish Working Capital
20 Approve Application of Bank Credit For For Management
Lines and Credit Business
--------------------------------------------------------------------------------
HEBEI SINOPACK ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 003031 Security ID: Y3128U107
Meeting Date: MAY 10, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dai Zhihua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HEG LIMITED
Ticker: 509631 Security ID: Y3119F119
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Manish Gulati as Director For For Management
4 Reelect Vinita Singhania as Director For For Management
5 Approve SCV & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Davinder Kumar Chugh as Director For For Management
7 Approve Revision in the Remuneration For For Management
of Manish Gulati as Whole Time
Director Designated as Executive
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO., LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuchimoto, Kiyoyuki For For Management
1.2 Elect Director Yamada, Kazuo For For Management
1.3 Elect Director Aoyama, Takahisa For For Management
1.4 Elect Director Kobayashi, Daisuke For For Management
1.5 Elect Director Masui, Kiichiro For For Management
1.6 Elect Director Moriguchi, Takahiro For For Management
1.7 Elect Director Utsunomiya, Junko For For Management
1.8 Elect Director Yamada, Eiji For For Management
1.9 Elect Director Yamaguchi, Mitsunobu For For Management
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Hiramatsu, Masashi For Against Management
2.2 Elect Director Natsuhara, Kohei For For Management
2.3 Elect Director Natsuhara, Yohei For For Management
2.4 Elect Director Kosugi, Shigeki For For Management
2.5 Elect Director Hiratsuka, Yoshimichi For For Management
2.6 Elect Director Ueyama, Shinichi For For Management
2.7 Elect Director Nameki, Yoko For For Management
--------------------------------------------------------------------------------
HEKTAS TICARET TAS
Ticker: HEKTS.E Security ID: M5297Q109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Ratify External Auditors For Against Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information on Donations Made For Against Management
in 2022 and Approve Upper Limit of
Donations for 2023
14 Amend Bylaws For Against Management
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HELENS INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 9869 Security ID: G4469K104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Cai Wenjun as Director For For Management
2B Elect Wang Renrong as Director For For Management
2C Elect Wong Heung Ming Henry as Director For For Management
2D Approve Remuneration of Directors For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
HELIA GROUP LTD.
Ticker: HLI Security ID: Q3983N155
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to For For Management
Pauline Blight-Johnston
3 Approve Further Possible On-Market For For Management
Share Buy-Back
4 Elect Gai McGrath as Director For For Management
5 Elect Andrea Waters as Director For For Management
6 Elect Leona Murphy as Director For For Management
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Gerald Kaye as Director For For Management
4 Re-elect Tim Murphy as Director For For Management
5 Re-elect Matthew Bonning-Snook as For For Management
Director
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Richard Cotton as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Joe Lister as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Approve Renewal and Amendments to the For For Management
2002 Share Incentive Plan
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
--------------------------------------------------------------------------------
HELIOS TOWERS PLC
Ticker: HTWS Security ID: G4431S102
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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Samuel Jonah as Director For For Management
5 Re-elect Thomas Greenwood as Director For For Management
6 Re-elect Manjit Dhillon as Director For For Management
7 Re-elect Magnus Mandersson as Director For For Management
8 Re-elect Alison Baker as Director For For Management
9 Re-elect Richard Byrne as Director For For Management
10 Re-elect Helis Zulijani-Boye as For For Management
Director
11 Re-elect Temitope Lawani as Director For For Management
12 Re-elect Sally Ashford as Director For For Management
13 Re-elect Carole Wamuyu Wainaina as For For Management
Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Byeong-seong as Inside For Against Management
Director
1.2 Elect Kim Seon-young as Inside Director For For Management
2.1 Elect Hong Soon-ho as Outside Director For For Management
2.2 Elect Park Seong-ha as Outside Director For For Management
3 Elect Kim Jeong-man as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Hong Soon-ho as a Member of For For Management
Audit Committee
4.2 Elect Park Seong-ha as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Dismiss Inside Director: Kim Hun-sik For For Management
1.2 Dismiss Inside Director: Park Jae-seok For For Management
1.3 Dismiss Inside Director: Choi Dong-gyu For For Management
2 Elect Heo Yoon as Outside Director to For For Management
Serve as an Audit Committee Member
3.1 Elect Kim Jeong-man as Outside Director For For Management
3.2 Elect Cho Seung-yeon as Outside For For Management
Director
3.3 Elect Yoon Bu-hyeok as Inside Director For For Management
3.4 Elect Yoo Seung-shin as Inside Director For For Management
4.1 Elect Hong Soon-ho as a Member of For For Management
Audit Committee
4.2 Elect Park Seong-ha as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: MAR 31, 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 Amend Articles of Incorporation For For Management
(Change of Website Address)
2.2 Amend Articles of Incorporation For Against Management
(Removal of Audit Committee and
Introduction of Internal Auditor)
3 Appoint Park Chong-ri as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: JUN 08, 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 Allocation of Income and For For Management
Dividends
3 Receive Audit Committee's Activity None None Management
Report
4 Receive Report of Independent None None Management
Non-Executive Directors
5 Approve Management of Company and For For Management
Grant Discharge to Auditors
6 Approve Director Remuneration for 2022 For For Management
7 Pre-approve Director Remuneration for For For Management
2023
8 Approve Auditors and Fix Their For For Management
Remuneration
9 Advisory Vote on Remuneration Report For Against Management
10 Amend Article 8: Board-Related For For Management
11.1 Elect Konstantinos Vassiliou as For For Management
Director
11.2 Elect Dimitrios Dosis as Director For For Management
11.3 Elect Georgios Doukidis as Director For For Management
11.4 Elect Polyxeni Kazoli as Director For For Management
11.5 Elect Theano Karpodini as Director For For Management
11.6 Elect Yianos Kontopoulos as Director For For Management
11.7 Elect Nicholaos Krenteras as Director For For Management
11.8 Elect John Costopoulos as Director For For Management
11.9 Elect Spyridoula Papagiannidou as For For Management
Director
11.10 Elect George Handjinicolaou as Director For For Management
11.11 Elect Thomas Zeeb as Director For For Management
12 Approve Type, Term and Composition of For For Management
the Audit Committee
13 Renew Authorization of Share For For Management
Repurchase Program
14 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
HEMNET GROUP AB
Ticker: HEM Security ID: W3995N162
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Jonas Bergh as Inspector of For For Management
Minutes of Meeting
4.2 Designate Andreas Haug as Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 1 Per Share
11.A Approve Discharge of Hakan Erixon For For Management
11.B Approve Discharge of Chris Caulkin For For Management
11.C Approve Discharge of Anders Edmark For For Management
11.D Approve Discharge of Hakan Hellstrom For For Management
11.E Approve Discharge of Nick McKittrick For For Management
11.F Approve Discharge of Pierre Siri For For Management
11.G Approve Discharge of Tracey Fellows For For Management
11.H Approve Discharge of Maria Redin For For Management
11.I Approve Discharge of CEO Cecilia For For Management
Beck-Friis
12.A Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.B Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 875,000 for Chair
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Elect Anders Nilsson as New Director For For Management
14.B Reelect Pierre Siri as Director For Against Management
14.C Reelect Anders Edmark as Director For For Management
14.D Reelect Hakan Hellstrom as Director For Against Management
14.E Reelect Tracey Fellows as Director For For Management
14.F Reelect Nick McKittrick as Director For For Management
14.G Reelect Maria Redin as Director For For Management
15 Elect Anders Nilsson as New Board Chair For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
19.A Approve SEK 2.1 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
19.B Approve Capitalization of Reserves of For For Management
SEK 2.1 Million for a Bonus Issue
20 Approve Warrant Program 2023/2027 for For For Management
Key Employees
21 Authorize Share Repurchase Program For For Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
HENAN LILIANG DIAMOND CO., LTD.
Ticker: 301071 Security ID: Y3129E102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Proposal on the Fund For For Management
Occupation of the Company's
Controlling Shareholders and Other
Related Parties and the Company's
External Guarantees
9 Approve Financing Application from For For Management
Financial Institutions
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
11 Approve Use of Idle Own Funds for Cash For For Management
Management
12 Approve Changes in Accounting Policies For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HENAN MINGTAI AL. INDUSTRIAL CO., LTD.
Ticker: 601677 Security ID: Y3122Z102
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN MINGTAI AL. INDUSTRIAL CO., LTD.
Ticker: 601677 Security ID: Y3122Z102
Meeting Date: MAY 11, 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 Report of the Independent For For Management
Directors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qin Yonghui as Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Confirmation of Remuneration For For Management
of Some Directors and Supervisors
2 Amend the Implementation Measures of For Against Management
the Three Majors and One Large
Decision-making System
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Existence Period For For Management
2.5 Approve Bond Coupon Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Raised Funds Management and For For Management
Deposit Account
2.21 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
7 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Amend Articles of Association For Against Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 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 Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantees For For Management
11 Approve Daily Related Party Transaction For For Management
12.1 Elect Zhang Anbang as Director For For Shareholder
--------------------------------------------------------------------------------
HENAN YUNENG HOLDING CO., LTD.
Ticker: 001896 Security ID: Y3121X108
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HENAN YUNENG HOLDING CO., LTD.
Ticker: 001896 Security ID: Y3121X108
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Applying for Bank Credit Line For For Management
by Pledge of Subsidiary's Electricity
Charge Rights
--------------------------------------------------------------------------------
HENAN YUNENG HOLDING CO., LTD.
Ticker: 001896 Security ID: Y3121X108
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HENAN YUNENG HOLDING CO., LTD.
Ticker: 001896 Security ID: Y3121X108
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Temporarily Not For For Management
Participating in External Investment
Projects
2 Elect Zhou Yinhui as Supervisor For For Management
--------------------------------------------------------------------------------
HENAN YUNENG HOLDING CO., LTD.
Ticker: 001896 Security ID: Y3121X108
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 12, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-Party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Comprehensive Credit Line Bank For For Management
Application and Related Authorizations
9 Approve Unrecovered Losses Reached a For For Management
Total of One-third of Paid-up Share
Capital
--------------------------------------------------------------------------------
HENAN YUNENG HOLDING CO., LTD.
Ticker: 001896 Security ID: Y3121X108
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Shuying as Director For For Management
1.2 Elect Yu Dezhong as Director For For Management
1.3 Elect Yu Qibo as Director For For Management
2.1 Elect Shi Jianzhuang as Director For For Management
2.2 Elect Zhao Jianying as Director For For Management
2.3 Elect Ye Jianhua as Director For For Management
3.1 Elect Cai Liange as Supervisor For For Management
3.2 Elect Zhou Yinhui as Supervisor For For Management
3.3 Elect Zhong Yuhui as Supervisor For For Management
--------------------------------------------------------------------------------
HENAN YUNENG HOLDING CO., LTD.
Ticker: 001896 Security ID: Y3121X108
Meeting Date: MAY 29, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Puyang Yuneng Multi-Energy
Complementary (Wind, Fire and Storage)
Integration Project and Establishment
of Project Company
--------------------------------------------------------------------------------
HENSOLDT AG
Ticker: HAG Security ID: D3R14P109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 20, 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 0.30 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 KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for
Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Elect Marco Fuchs to the Supervisory For For Management
Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
HEROZ, INC.
Ticker: 4382 Security ID: J2046J100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Takahiro For For Management
1.2 Elect Director Takahashi, Tomohiro For For Management
1.3 Elect Director Iguchi, Keiichi For For Management
2 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
HEXAGON COMPOSITES ASA
Ticker: HEX Security ID: R32035116
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Discuss Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Remuneration Statement For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 650,000 for Chair,
NOK 379,000 for Vice Chair and NOK
325,000 for Other Directors; Approve
Remuneration for Committee Work
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Amend Articles Re: Participation For Did Not Vote Management
Notice for General Meetings
11 Amend Articles Re: Nomination Committee For Did Not Vote Management
12.1 Reelect Knut Trygve Flakk as Director For Did Not Vote Management
(Chair)
12.2 Reelect Kristine Landmark as Director For Did Not Vote Management
(Vice Chair)
12.3 Reelect Joachim Magnusson as Director For Did Not Vote Management
13.1 Reelect Walter Hafslo Qvam as Member For Did Not Vote Management
of Nominating Committee
13.2 Reelect Ingebret G. Hisdal as Member For Did Not Vote Management
of Nominating Committee
14.1 Approve Equity Plan Financing For Did Not Vote Management
14.2 Approve Creation of NOK 2.02 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
15.1 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Incentive Plans
15.2 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
15.3 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
HEXAGON COMPOSITES ASA
Ticker: HEX Security ID: R32035116
Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
HEXATRONIC GROUP AB
Ticker: HTRO Security ID: W4580A169
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 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 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 0.10 Per Share
8.c1 Approve Discharge of Anders Persson For For Management
8.c2 Approve Discharge of Charlotta Sund For For Management
8.c3 Approve Discharge of Per Wassen For For Management
8.c4 Approve Discharge of Helena Holmgren For For Management
8.c5 Approve Discharge of Jaakko Kivinen For For Management
8.c6 Approve Discharge of Erik Selin For For Management
8.c7 Approve Discharge of CEO Henrik For For Management
Larsson Lyon
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.a Reelect Anders Persson (Chair) as For For Management
Director
10.b Reelect Erik Selin as Director For For Management
10.c Reelect Helena Holmgren as Director For For Management
10.d Reelect Jaakko Kivinen as Director For For Management
10.e Reelect Per Wassen as Director For For Management
10.f Reelect Charlotta Sund as Director For For Management
11.a Reelect Anders Persson as Board Chair For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditor
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditor
14 Approve Procedures for Nominating For For Management
Committee
15 Approve Remuneration Report For For Management
16 Approve Performance-Based Share For For Management
Programme (LTIP 2023) for Key
Employees in Sweden
17 Approve Warrant Programme 2023 for Key For For Management
Employees Abroad
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Elect Wang Suxia as Non-independent For For Management
Director
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Use of Idle Own Funds for Cash For For Management
Management
11 Approve Credit Line and Provision of For For Management
Guarantee
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
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 None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 Per Share
9.c1 Approve Discharge of Alf Goransson For For Management
9.c2 Approve Discharge of Kerstin Lindell For For Management
9.c3 Approve Discharge of Jan-Anders Manson For For Management
9.c4 Approve Discharge of Gun Nilsson For For Management
9.c5 Approve Discharge of Malin Persson For For Management
9.c6 Approve Discharge of Marta Schorling For For Management
Andreen
9.c7 Approve Discharge of Georg Brunstam For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.08 Million for
Chairman, and SEK 435,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Alf Goransson, Kerstin For Against Management
Lindell, Jan-Anders E. Manson, Malin
Persson and Marta Schorling Andreen as
Directors; Elect Nils-Johan Andersson
and Henrik Elmin as New Directors
12.2 Elect Alf Goransson as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors; For For Management
Ratify Peter Gunnarsson and Henrik
Rosengren as Deputy Auditors
14 Reelect Mikael Ekdahl (Chair), Henrik For For Management
Didner, Jesper Wilgodt and Hjalmar Ek
as Members of Nominating Committee
15 Approve Remuneration Report For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HFCL LIMITED
Ticker: 500183 Security ID: Y3196Q145
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Arvind Kharabanda as Director For Against Management
5 Approve S. Bhandari & Co., Chartered For For Management
Accountants and Oswal Sunil & Company,
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect Bharat Pal Singh as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For Against Management
Transactions with HTL Limited
9 Approve Issuance of Securities on a For For Management
Preferential Basis
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HI-LEX CORP.
Ticker: 7279 Security ID: J20749107
Meeting Date: JAN 28, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Teraura, Taro For For Management
3.2 Elect Director Masaki, Yasuko For For Management
3.3 Elect Director Kato, Toru For For Management
3.4 Elect Director Akanishi, Yoshifumi For For Management
3.5 Elect Director Yoshikawa, Hiromi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HIAG IMMOBILIEN HOLDING AG
Ticker: HIAG Security ID: H3634R100
Meeting Date: APR 27, 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 and For For Management
Dividends of CHF 0.66 per Share
2.2 Approve Dividends of CHF 2.24 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Felix Grisard as Director For Against Management
4.2 Reelect Salome Varnholt as Director For Against Management
4.3 Reelect Jvo Grundler as Director For For Management
4.4 Reelect Balz Halter as Director For Against Management
4.5 Reelect Anya Meyer as Director For For Management
4.6 Reelect Micha Blattmann as Director For For Management
4.7 Reelect Felix Grisard as Board Chair For Against Management
4.8 Reelect Balz Halter as Vice Chair For Against Management
5.1 Reappoint Salome Varnholt as Member of For Against Management
the Compensation Committee
5.2 Reappoint Balz Halter as Member of the For Against Management
Compensation Committee
5.3 Appoint Anja Meyer as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4
Million
6.3 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
(Non-Binding)
8 Designate Oscar Battegay as For For Management
Independent Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HIBIYA ENGINEERING, LTD.
Ticker: 1982 Security ID: J19320126
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 43
2.1 Elect Director Nakagita, Hidetaka For For Management
2.2 Elect Director Katsuki, Shigehito For For Management
2.3 Elect Director Tomie, Satoshi For For Management
2.4 Elect Director Kyoho, Hirohiko For For Management
2.5 Elect Director Hori, Yasuaki For For Management
2.6 Elect Director Arai, Yasunori For For Management
2.7 Elect Director Hashimoto, Seiichi For For Management
2.8 Elect Director Osuna, Masako For For Management
2.9 Elect Director Ogushi, Junko For For Management
3.1 Appoint Statutory Auditor Kawashima, For For Management
Takahiro
3.2 Appoint Statutory Auditor Abe, Hiroshi For For Management
3.3 Appoint Statutory Auditor Harada, For For Management
Shohei
4 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Restore Shareholder Authority to Vote
on Share Buybacks - Amend Provisions
on Number of Directors - Restore
Shareholder Authority to Vote on
Income Allocation
2.1 Elect Director Kanda, Tadashi For For Management
2.2 Elect Director Aono, Hiroshige For For Management
2.3 Elect Director Yoshida, Nobuyuki For For Management
2.4 Elect Director Kase, Hiroyuki For For Management
2.5 Elect Director Akachi, Fumio For For Management
2.6 Elect Director Ishida, Toru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shibuya, Michio
3.2 Elect Director and Audit Committee For For Management
Member Koyama, Shigekazu
3.3 Elect Director and Audit Committee For For Management
Member Okumura, Takumi
4 Elect Alternate Director and Audit For For Management
Committee Member Rokugawa, Hiroaki
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Amendments to Articles of For For Management
Association
5.1 Elect ZHENG QINTIAN, with Shareholder For For Management
No. 21685, as Non-independent Director
5.2 Elect CHENG HSIUHUI, with Shareholder For For Management
No. 25031, as Non-independent Director
5.3 Elect CAO YUANBO, a Representative of For For Management
RUN YING INVESTMENT CO., LTD. with
Shareholder No. 125517, as
Non-independent Director
5.4 Elect FAN, HUA-CHUN, a Representative For For Management
of RUN YING INVESTMENT CO., LTD. with
Shareholder No. 125517, as
Non-independent Director
5.5 Elect HONG XIYAO, with Shareholder No. For For Management
M100685XXX, as Independent Director
5.6 Elect LI WENCHENG, with Shareholder No. For For Management
A101359XXX, as Independent Director
5.7 Elect CHEN TACHUN, with Shareholder No. For For Management
272362, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: NOV 08, 2022 Meeting Type: Annual/Special
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
3 Approve Management Agreement with For For Management
Avraham Baum, Chairman
4 Issue Renewal of Indemnification For For Management
Agreement to Avraham Baum, Chairman
5 Approve CEO Management Agreement with For For Management
Zybert Investments Ltd.
6.1 Reelect Avraham Baum as Director For For Management
6.2 Reelect Ram Entin as Director For For Management
6.3 Reelect Miron Oren as Director For Against Management
6.4 Reelect Orit Alster-Ben Zvi as Director For For Management
7 Reappoint Kost, Forer, Gabbay and For Against Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
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.
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: MAY 03, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eynat Tsafrir as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to the For For Management
Proposed Sale of France Galva SA and
its Business
--------------------------------------------------------------------------------
HILL & SMITH PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 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 Alan Giddins as Director For For Management
6 Re-elect Tony Quinlan as Director For For Management
7 Re-elect Mark Reckitt as Director For For Management
8 Re-elect Pete Raby as Director For For Management
9 Re-elect Leigh-Ann Russell as Director For For Management
10 Re-elect Farrokh Batliwala as Director For For Management
11 Re-elect Hannah Nichols as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Long Term Incentive Plan For For Management
19 Approve Executive Share Option Scheme For For Management
20 Approve Sharesave Scheme For For Management
21 Approve US Employee Stock Purchase Plan For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
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 CONSTRUCTION COMPANY LTD.
Ticker: 500185 Security ID: Y3213Q136
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 Against Management
Statutory Reports
2 Reelect Arun Karambelkar as Director For For Management
3 Reelect Santosh Janakiram as Director For For Management
4 Reelect Mahendra Singh Mehta as For Against Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Remuneration of Ajit For Against Management
Gulabchand as Chairman and Managing
Director
7 Approve Remuneration of Arjun Dhawan For Against Management
as Vice Chairman and Whole-time
Director
8 Approve Payment of a Consolidated For Against Management
Amount In Lieu of the Remuneration to
Ajit Gulabchand as Chairman and
Managing Director
9 Approve Payment of a Consolidated For Against Management
Amount In Lieu of the Remuneration to
Arjun Dhawan as Vice Chairman and
Whole-time Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION COMPANY LTD.
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For Against Management
Related
2 Approve Reappointment and Remuneration For Against Management
of Ajit Gulabchand as Director
3 Approve Appointment and Remuneration For For Management
of Jaspreet Bhullar as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
HIOKI E.E. CORP.
Ticker: 6866 Security ID: J19635101
Meeting Date: FEB 27, 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 80
2.1 Elect Director Okazawa, Takahiro For For Management
2.2 Elect Director Suyama, Yoshikazu For For Management
2.3 Elect Director Kubota, Kunihisa For For Management
2.4 Elect Director Takano, Yasunao For For Management
2.5 Elect Director Otsuji, Sumio For For Management
2.6 Elect Director Tamura, Yoshiharu For For Management
2.7 Elect Director Maruta, Yukari For For Management
2.8 Elect Director Mawatari, Osamu For For Management
3.1 Appoint Statutory Auditor Murata, For For Management
Hidenori
3.2 Appoint Statutory Auditor Yuba, Akira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Odera, Masatoshi
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HIRATA CORP.
Ticker: 6258 Security ID: J21043104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Remove Provisions
Requiring Supermajority Vote to Remove
Director
2.1 Elect Director Hirata, Yuichiro For For Management
2.2 Elect Director Hirata, Shojiro For For Management
2.3 Elect Director Maeda, Shigeru For For Management
2.4 Elect Director Kozaki, Masaru For For Management
2.5 Elect Director Nishimura, Shigeharu For For Management
2.6 Elect Director Ninomiya, Hideki For For Management
2.7 Elect Director Ogawa, Satoru For For Management
2.8 Elect Director Ueda, Ryoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Motoda, Naokuni
3.2 Elect Director and Audit Committee For For Management
Member Imamura, Ken
3.3 Elect Director and Audit Committee For For Management
Member Endo, Yasuhiko
3.4 Elect Director and Audit Committee For For Management
Member Okabe, Asako
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HISAKA WORKS LTD.
Ticker: 6247 Security ID: J20034104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeshita, Yoshikazu For Against Management
1.2 Elect Director Ota, Koji For For Management
1.3 Elect Director Usami, Toshiya For For Management
1.4 Elect Director Funakoshi, Toshiyuki For For Management
1.5 Elect Director Adachi, Akihito For For Management
1.6 Elect Director Mizumoto, Koji For For Management
1.7 Elect Director Tsuno, Yuko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hattori, Naoto
2.2 Elect Director and Audit Committee For For Management
Member Nakai, Akira
2.3 Elect Director and Audit Committee For For Management
Member Fujita, Noriyuki
3 Elect Alternate Director and Audit For For Management
Committee Member Yamauchi, Toshiyuki
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to For For Management
Business Co-operation Framework
Agreement, Continuing Connected
Transactions and Revised Annual Caps
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to For For Management
Business Co-operation Framework
Agreement, Continuing Connected
Transactions and Revised Annual Caps
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Relevant Annual
Caps and Continuing Connected
Transactions
2 Approve Financial Services Agreement, For For Management
Relevant Annual Caps and Related
Transactions
3 Elect Li Zhi Gang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Expected Limits of Guarantee For Against Management
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Relevant Annual
Caps and Continuing Connected
Transactions
2 Approve Financial Services Agreement, For For Management
Relevant Annual Caps and Related
Transactions
3 Approve Expected Limits of Guarantee For Against Management
4 Elect Li Zhi Gang as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 A Share Employee Stock For For Management
Ownership Plan (Draft) and Its Summary
2 Approve Administrative Measures for For For Management
the 2022 A Share Employee Stock
Ownership Plan
3 Authorize Board to Deal with Matters For For Management
in Relation to the 2022 A Share
Employee Stock Ownership Plan
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Approve 2022 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
7 Approve Administrative Measures for For For Management
the Appraisal System of the 2022
Restricted A Share Incentive Scheme
8 Authorize Board to Deal with Matters For For Management
in Relation to the 2022 Restricted A
Share Incentive Scheme
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 A Share Employee Stock For For Management
Ownership Plan (Draft) and Its Summary
2 Approve Administrative Measures for For For Management
the 2022 A Share Employee Stock
Ownership Plan
3 Authorize Board to Deal with Matters For For Management
in Relation to the 2022 A Share
Employee Stock Ownership Plan
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Approve 2022 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
7 Approve Administrative Measures for For For Management
the Appraisal System of the 2022
Restricted A Share Incentive Scheme
8 Authorize Board to Deal with Matters For For Management
in Relation to the 2022 Restricted A
Share Incentive Scheme
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Administrative Measures for For For Management
the Appraisal System of the 2022
Restricted A Share Incentive Scheme
3 Authorize Board to Deal with Matters For For Management
in Relation to the 2022 Restricted A
Share Incentive Scheme
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Administrative Measures for For For Management
the Appraisal System of the 2022
Restricted A Share Incentive Scheme
3 Authorize Board to Deal with Matters For For Management
in Relation to the 2022 Restricted A
Share Incentive Scheme
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Jian Yong as Director and For For Management
Authorize Board to Fix Her Remuneration
1.2 Elect Yu Zhi Tao as Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Jian Yong as Director and For For Management
Authorize Board to Fix His Remuneration
1.2 Elect Yu Zhi Tao as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Audited Consolidated Financial For For Management
Statements
5 Approve Profit Distribution Proposal For For Management
6 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Special Report on the For For Management
Commencement of Foreign Exchange
Derivatives Business
8 Approve Entrusted Wealth Management of For For Management
Idle Self-Owned Funds
9 Approve Purchase Liability Insurance For For Management
for the Directors and the Members of
the Senior Management and Authorize
the Board to Handle the Relevant
Matters
10 Approve Loan from Hisense Group For For Management
Holdings Co., Ltd.
11 Approve Basic Annual Remuneration of For For Management
the Chairman of the Board
1 Approve Amendments to Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Audited Consolidated Financial For For Management
Statements
5 Approve Profit Distribution Proposal For For Management
6 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Special Report on the For For Management
Commencement of Foreign Exchange
Derivatives Business
8 Approve Entrusted Wealth Management of For For Management
Idle Self-Owned Funds
9 Approve Purchase Liability Insurance For For Management
for the Directors and the Members of
the Senior Management and Authorize
the Board to Handle the Relevant
Matters
10 Approve Loan from Hisense Group For For Management
Holdings Co., Ltd.
11 Approve Basic Annual Remuneration of For For Management
the Chairman of the Board
12 Approve Amendments to Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
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 18
2.1 Elect Director Mino, Sadao For For Management
2.2 Elect Director Kamaya, Tatsuji For For Management
2.3 Elect Director Shibayama, Tadashi For For Management
2.4 Elect Director Kuwahara, Michi For For Management
2.5 Elect Director Richard R. Lury For For Management
2.6 Elect Director Shoji, Tetsuya For For Management
2.7 Elect Director Sakata, Shinoi For For Management
2.8 Elect Director Horiguchi, Akiko For For Management
3 Appoint Statutory Auditor Araki, Makoto For For Management
--------------------------------------------------------------------------------
HITO-COMMUNICATIONS HOLDINGS, INC.
Ticker: 4433 Security ID: J22316103
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasui, Toyomi For For Management
3.2 Elect Director Fukuhara, Naomichi For For Management
3.3 Elect Director Tamura, Jun For For Management
3.4 Elect Director Koga, Tetsuo For For Management
3.5 Elect Director Mori, Tadatsugu For For Management
3.6 Elect Director Nomura, Yasuko For For Management
4.1 Appoint Statutory Auditor Hotta, Shozo For For Management
4.2 Appoint Statutory Auditor Matsuda, For For Management
Takako
4.3 Appoint Statutory Auditor Nakano, For For Management
Masayuki
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
HJ SHIPBUILDING & CONSTRUCTION CO., LTD.
Ticker: 097230 Security ID: Y3R52V106
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 For Management
3.1 Elect Hong Moon-gi as Inside Director For For Management
3.2 Elect Yoo Sang-cheol as Inside Director For For Management
3.3 Elect Jang Myeong-gyun as Outside For For Management
Director
3.4 Elect Choi Seon-im as Outside Director For For Management
3.5 Elect Seol In-bae as Outside Director For For Management
4 Elect Lee Gang-bon as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Jang Myeong-gyun as a Member of For For Management
Audit Committee
5.2 Elect Choi Seon-im as a Member of For For Management
Audit Committee
5.3 Elect Seol In-bae as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HK INNO.N CORP.
Ticker: 195940 Security ID: Y166C3102
Meeting Date: MAR 28, 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 Approve Retirement Pay and Incentive For For Management
Plan for Directors
4 Elect Park Jae-seok as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Moon Byeong-in as Outside For For Management
Director
6 Elect Moon Byeong-in as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ni Quiaque Lai as Director For For Management
3a2 Elect Agus Tandiono as Director For For Management
3a3 Elect Shengping Yu as Director For For Management
3a4 Elect Bradley Jay Horwitz as Director For For Management
3a5 Elect Edith Manling Ngan as Director For For Management
3a6 Elect Stanley Chow as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Co-Ownership Plan IV For For Management
and Grant of Specific Mandate to Issue
New Shares Up to But Not Exceeding the
Scheme Mandate Limit
2 Approve Grant of RSUs and Award Shares For For Management
to Chu Kwong Yeung Pursuant to the
Amended Co-Ownership Plan IV
3 Approve Grant of RSUs and Award Shares For For Management
to Ni Quiaque Lai Pursuant Pursuant to
the Amended Co-Ownership Plan IV
--------------------------------------------------------------------------------
HL HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
Meeting Date: MAR 28, 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 Jeong Mong-won as Inside Director For For Management
2.2 Elect Kim Gwang-heon as Inside Director For For Management
2.3 Elect Kim Jun-beom as Inside Director For For Management
2.4 Elect Lee Yong-deok as Outside Director For For Management
2.5 Elect Cho Guk-hyeon as Outside Director For For Management
2.6 Elect Kim Myeong-suk as Outside For For Management
Director
3.1 Elect Lee Yong-deok as a Member of For For Management
Audit Committee
3.2 Elect Cho Guk-hyeon as a Member of For For Management
Audit Committee
3.3 Elect Kim Myeong-suk as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HLB GLOBAL CO., LTD.
Ticker: 003580 Security ID: Y2096A101
Meeting Date: MAR 30, 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 Kim Gwang-jae as Inside Director For For Management
2.2 Elect Kim Myeong-gi as Outside Director For For Management
3 Approve Terms of Retirement Pay For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HLB LIFE SCIENCE CO., LTD.
Ticker: 067630 Security ID: Y2R93J122
Meeting Date: MAR 31, 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 Nam Sang-woo as Inside Director For For Management
3.2 Elect Jang In-geun as Inside Director For For Management
3.3 Elect Kim Yoon as Outside Director For For Management
4 Appoint Kim Young-hyeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HLB THERAPEUTICS CO., LTD.
Ticker: 115450 Security ID: Y2071M104
Meeting Date: MAR 28, 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
HMS NETWORKS AB
Ticker: HMS Security ID: W4598X110
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 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 Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposition According None None Management
to Items 14-16
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 695,000 for Chairman
and SEK 278,000 for Other Directors;
Approve Remuneration for Audit
Committee Work
12 Reelect Charlotte Brogren (Chair), For For Management
Fredrik Hansson, Anders Morck, Cecilia
Wachtmeister, Niklas Edling and Anna
Kleine as Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Issuance of up to 2.3 Million For For Management
Shares without Preemptive Rights
16 Approve Performance Share Matching For For Management
Plan for Key Employees
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 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
3.1 Elect TZU-MING WANG, with SHAREHOLDER For For Management
NO.K101102XXX as Independent Director
3.2 Elect HUI-CHIN TU, with SHAREHOLDER NO. For For Management
E221342XXX as Independent Director
3.3 Elect KO-SHUN WANG, with SHAREHOLDER For For Management
NO.E120520XXX as Independent Director
3.4 Elect LI CHIU CHANG, a Representative For For Management
of HUNG I INVESTMENT CO., LTD, with
SHAREHOLDER NO.1, as Non-independent
Director
3.5 Elect YI-SHYON CHEN, a Representative For For Management
of HUNG I INVESTMENT CO., LTD, with
SHAREHOLDER NO.1, as Non-independent
Director
3.6 Elect WEI-YU CHEN, a Representative of For For Management
HUNG I INVESTMENT CO., LTD, with
SHAREHOLDER NO.1, as Non-independent
Director
3.7 Elect SHUN KENG CHEN, a Representative For For Management
of HUNG I INVESTMENT CO., LTD, with
SHAREHOLDER NO.1, as Non-independent
Director
3.8 Elect YI RU CHEN, with SHAREHOLDER NO. For For Management
24 as Non-independent Director
3.9 Elect KUO-JUNG SHIH, with SHAREHOLDER For For Management
NO.A121494XXX as Non-independent
Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HOCHIKI CORP.
Ticker: 6745 Security ID: J20958104
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 51
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Yamagata, Akio For Against Management
3.2 Elect Director Hosoi, Hajime For Against Management
3.3 Elect Director Itani, Kazuhito For For Management
3.4 Elect Director Yoshimoto, Yasuhiro For For Management
3.5 Elect Director Kobayashi, Yasuharu For For Management
3.6 Elect Director Uemura, Hiroyuki For For Management
3.7 Elect Director Nakano, Hideyo For For Management
3.8 Elect Director Matsunaga, Masaaki For For Management
3.9 Elect Director Amano, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Nakamura, For For Management
Masahide
4.2 Appoint Statutory Auditor Adachi, For For Management
Minako
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 07, 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 Jorge Born Jr as Director For For Management
4 Re-elect Ignacio Bustamante as Director For For Management
5 Re-elect Jill Gardiner as Director For For Management
6 Re-elect Eduardo Hochschild as Director For For Management
7 Re-elect Tracey Kerr as Director For For Management
8 Re-elect Michael Rawlinson as Director For For Management
9 Elect Mike Sylvestre as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO., LTD.
Ticker: 4112 Security ID: J21000112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Takeover Defense Plan (Poison For Against Management
Pill)
2.1 Elect Director Matsumoto, Yuto For For Management
2.2 Elect Director Kasahara, Kaoru For For Management
2.3 Elect Director Tsujitsugu, Kenji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ebisui, Satoshi
3.2 Elect Director and Audit Committee For For Management
Member Kato, Shuji
3.3 Elect Director and Audit Committee For For Management
Member Sakai, Masaki
3.4 Elect Director and Audit Committee For For Management
Member Fujino, Shinobu
4.1 Elect Alternate Director and Audit For For Management
Committee Member Matsuno, Shinichi
4.2 Elect Alternate Director and Audit For For Management
Committee Member Matsuo, Akira
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HOEGH AUTOLINERS ASA
Ticker: HAUTO Security ID: R3R18C109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chair of the For Did Not Vote Management
Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Approve Remuneration Statement For Did Not Vote Management
7 Approve Company's Corporate Governance None None Management
Statement
8 Approve Remuneration of Auditors For Did Not Vote Management
9.1 Reelect Morten W. Hoegh as Director For Did Not Vote Management
(Deputy Chair)
9.2 Reelect Jan B. Kaervik as Director For Did Not Vote Management
9.3 Reelect Martine V. Holter as Director For Did Not Vote Management
9.4 Reelect Kasper Friis Nilaus as Director For Did Not Vote Management
9.5 Reelect Thor Jorgen Guttormsen as For Did Not Vote Management
Deputy Director
9.6 Elect Gyrid Skalleberg Ingero as New For Did Not Vote Management
Director
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration of Board For Did Not Vote Management
Committees
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Approve Dividends For Did Not Vote Management
14 Approve Creation of NOK 564.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO., INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Yutaka For Against Management
1.2 Elect Director Saito, Susumu For Against Management
1.3 Elect Director Seo, Hideo For For Management
1.4 Elect Director Ueno, Masahiro For For Management
1.5 Elect Director Harada, Noriaki For For Management
1.6 Elect Director Kobayashi, Tsuyoshi For For Management
1.7 Elect Director Nabeshima, Yoshihiro For For Management
1.8 Elect Director Katsumi, Kazuhiko For For Management
1.9 Elect Director Ichikawa, Shigeki For For Management
2 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
3 Amend Articles to Establish Cartel Against Against Shareholder
Investigation Committee
4 Amend Articles to Dispose of Shares in Against Against Shareholder
Hokkaido Electric Power Network, Inc
5 Amend Articles to Ban Financial Against Against Shareholder
Assistance and Investment to Japan
Atomic Power and Japan Nuclear Fuel
6 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
7 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Advisors
8 Amend Articles to Ban Release of Against Against Shareholder
Radioactive Waste into the Air and the
Ocean
9 Amend Articles to Execute Moderate Against Against Shareholder
Carbon Neutral Transition Plan
10 Amend Articles to Promote Geothermal Against Against Shareholder
Power Generation
11 Amend Articles to Strengthen Power Against Against Shareholder
Transmission and Distribution
Facilities
--------------------------------------------------------------------------------
HOKKAIDO GAS CO., LTD.
Ticker: 9534 Security ID: J21420104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuki, Hiroshi For For Management
1.2 Elect Director Kawamura, Chisato For For Management
1.3 Elect Director Izawa, Fumitoshi For For Management
1.4 Elect Director Maeya, Hiroki For For Management
1.5 Elect Director Kanazawa, Akinori For For Management
1.6 Elect Director Okada, Miyako For For Management
1.7 Elect Director Koiso, Shuji For For Management
1.8 Elect Director Watanuki, Yasuyuki For For Management
2.1 Appoint Statutory Auditor Tsuchiya, For For Management
Hiroaki
2.2 Appoint Statutory Auditor Matsushima, For For Management
Kazufusa
2.3 Appoint Statutory Auditor Nozaki, For For Management
Kiyoshi
3 Appoint Alternate Statutory Auditor For For Management
Tomikawa, Yasushi
--------------------------------------------------------------------------------
HOKKAN HOLDINGS LTD.
Ticker: 5902 Security ID: J21168125
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Kudo, Tsunenobu For For Management
2.2 Elect Director Ikeda, Kosuke For For Management
2.3 Elect Director Sato, Yasuhiro For For Management
2.4 Elect Director Tada, Hideaki For For Management
2.5 Elect Director Takeda, Takuya For For Management
2.6 Elect Director Sunahiro, Toshiaki For For Management
2.7 Elect Director Fujita, Akiko For For Management
2.8 Elect Director Koda, Kazuhide For For Management
2.9 Elect Director Watanabe, Atsuko For For Management
3.1 Appoint Statutory Auditor Ishikawa, For For Management
Koji
3.2 Appoint Statutory Auditor Suzuki, For For Management
Tetsuya
4 Appoint Alternate Statutory Auditor For For Management
Matsuno, Eriko
--------------------------------------------------------------------------------
HOKKOKU FINANCIAL HOLDINGS, INC.
Ticker: 7381 Security ID: J2160N101
Meeting Date: JUN 09, 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 Tsuemura, Shuji For For Management
2.2 Elect Director Nakada, Koichi For For Management
2.3 Elect Director Kakuchi, Yuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Torigoe, Nobuhiro
3.2 Elect Director and Audit Committee For For Management
Member Oizumi, Taku
3.3 Elect Director and Audit Committee For For Management
Member Nemoto, Naoko
3.4 Elect Director and Audit Committee For For Management
Member Uda, Sakon
3.5 Elect Director and Audit Committee For For Management
Member Haga, Fumihiko
3.6 Elect Director and Audit Committee For For Management
Member Harada, Kimie
4 Appoint Kanade Partnership Audit Co. For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
HOKUETSU CORP.
Ticker: 3865 Security ID: J21882105
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 9
2.1 Elect Director Kishimoto, Sekio For Against Management
2.2 Elect Director Wakamoto, Shigeru For For Management
2.3 Elect Director Tachibana, Shigeharu For For Management
2.4 Elect Director Yanagisawa, Makoto For For Management
2.5 Elect Director Ishizuka, Yutaka For For Management
2.6 Elect Director Iida, Tomoyuki For For Management
2.7 Elect Director Iwata, Mitsuyasu For For Management
2.8 Elect Director Nakase, Kazuo For For Management
2.9 Elect Director Kuramoto, Hiromitsu For For Management
2.10 Elect Director Nihei, Hiroko For For Management
3 Approve Restricted Stock Plan Against Against Shareholder
4 Initiate Share Repurchase Program Against Against Shareholder
5 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC.
Ticker: 8377 Security ID: J21903109
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 7.5 for Series 1
Class 5 Preferred Shares, and JPY 37
for Ordinary Shares
2.1 Elect Director Nakazawa, Hiroshi For For Management
2.2 Elect Director Kanema, Yuji For For Management
2.3 Elect Director Kobayashi, Masahiko For For Management
2.4 Elect Director Takada, Yoshimasa For For Management
2.5 Elect Director Sakamoto, Yoshikazu For For Management
2.6 Elect Director Sakai, Akira For For Management
2.7 Elect Director Yokoi, Yutaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kitagawa, Hirokuni
3.2 Elect Director and Audit Committee For For Management
Member Manabe, Masaaki
3.3 Elect Director and Audit Committee For For Management
Member Suzuki, Nobuya
3.4 Elect Director and Audit Committee For For Management
Member Funamoto, Kaoru
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER CO.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kanai, Yutaka For Against Management
2.2 Elect Director Matsuda, Koji For Against Management
2.3 Elect Director Shiotani, Seisho For For Management
2.4 Elect Director Hirata, Wataru For For Management
2.5 Elect Director Kawada, Tatsuo For For Management
2.6 Elect Director Ataka, Tateki For For Management
2.7 Elect Director Uno, Akiko For For Management
2.8 Elect Director Ihori, Eishin For For Management
2.9 Elect Director Yamashita, Yuko For For Management
3 Amend Articles to Establish Department Against Against Shareholder
to Close Shika Nuclear Power Plant
4 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
5 Amend Articles to Dispose of Shares in Against Against Shareholder
Hokuriku Electric Power Transmission &
Distribution Company
6 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
7 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors,
Statutory Auditors and Advisors
--------------------------------------------------------------------------------
HOKUTO CORP.
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 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 30
2.1 Elect Director Mizuno, Masayoshi For For Management
2.2 Elect Director Takato, Tomio For For Management
2.3 Elect Director Inatomi, Satoshi For For Management
2.4 Elect Director Kitamura, Haruo For For Management
2.5 Elect Director Kotake, Takako For For Management
2.6 Elect Director Ikeda, Jun For For Management
--------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Wang Min-Kun, with Shareholder For For Management
No.6, as Non-Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect Jen-Wei Ko with SHAREHOLDER NO. For For Management
B122054XXX as Independent Director
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HCG Security ID: 436913107
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1000355080 For For Management
Ontario Inc., a Wholly-Owned
Subsidiary of Smith Financial
Corporation
--------------------------------------------------------------------------------
HOME CONSORTIUM LIMITED
Ticker: HMC Security ID: ADPV56732
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gregory Hayes as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to David Di Pilla
4 Approve the Change of Company Name to For For Management
HMC Capital Limited
5 Appoint KPMG as Auditor of the Company For For Management
6 Approve Re-insertion of Proportional For For Management
Takeover Bid Provisions
7 Approve Issuance of New Options to For For Management
Aurrum Holdings Pty Ltd
8 Approve Issuance of New Options to For For Management
Alara Pty Ltd and Frilara Pty Ltd
9 Approve Issuance of New Options to For For Management
Beauvale Pty Ltd
10 Approve Issuance of New Options to For For Management
JMAC International Pty Ltd
11 Approve Issuance of New Options to For For Management
Trisfall Proprietary Ltd
--------------------------------------------------------------------------------
HOMECAST CO., LTD.
Ticker: 064240 Security ID: Y22896107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Young-cheol as Inside For For Management
Director
1.2 Elect Jang Yong-sik as Inside Director For For Management
1.3 Elect Gwak Il-tae as Outside Director For For Management
2 Appoint Choi Byeong-gap as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
HONEYS HOLDINGS CO., LTD.
Ticker: 2792 Security ID: J21394101
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 Ejiri, Yoshihisa For For Management
2.2 Elect Director Ejiri, Eisuke For For Management
2.3 Elect Director Ouchi, Noriko For For Management
2.4 Elect Director Sato, Shigenobu For For Management
--------------------------------------------------------------------------------
HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED
Ticker: 1137 Security ID: Y35707101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Nga Lai, Alice as Director For For Management
2b Elect Lau Chi Kong as Director For For Management
2c Elect Lee Hon Ying, John as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HONGDA XINGYE CO., LTD.
Ticker: 002002 Security ID: Y44450115
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Yifeng as Director For For Management
1.2 Elect Zhou Canwei as Director For For Management
1.3 Elect Lin Shaohan as Director For For Management
1.4 Elect Liu Jiangfei as Director For For Management
1.5 Elect Xie Sihai as Director For For Management
1.6 Elect Yao Bing as Director For For Management
2.1 Elect Jiang Xihe as Director For For Management
2.2 Elect Peng Xinyu as Director For For Management
2.3 Elect Zhou Su as Director For For Management
3.1 Elect Zheng Bodian as Supervisor For For Management
3.2 Elect Zheng Weibin as Supervisor For For Management
3.3 Elect Long Kun as Supervisor For For Management
--------------------------------------------------------------------------------
HONGDA XINGYE CO., LTD.
Ticker: 002002 Security ID: Y44450115
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Registered For For Management
Address
2 Approve Amendments to Articles of For For Management
Association (1)
3 Approve Amendments to Articles of For Against Management
Association (2)
--------------------------------------------------------------------------------
HONGDA XINGYE CO., LTD.
Ticker: 002002 Security ID: Y44450115
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 Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Payment of Audit Fees For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transactions For For Management
11 Approve Change in Registered Capital For For Management
(1)
12 Approve Change in Registered Capital For For Management
(2)
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HOOSIERS HOLDINGS CO., LTD.
Ticker: 3284 Security ID: J2240X103
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 28
2.1 Elect Director Hiroka, Tetsuya For For Management
2.2 Elect Director Ogawa, Eiichi For For Management
2.3 Elect Director An, Masatoshi For For Management
2.4 Elect Director Tsuboyama, Shoji For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Toyama, Yasushi
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Wang For For Management
Huiwu Under the Share Option Scheme
2 Approve Grant of Share Options to Wang For For Management
Degen Under the Share Option Scheme
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Xu Changjun as Director For For Management
2a2 Elect Wang Huiwu as Director For For Management
2a3 Elect Zhang Jin as Director For For Management
2a4 Elect Liu Zhonghui as Director For For Management
2a5 Elect Xiang Chuan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Amend Second Amended and Restated For For Management
Memorandum and Articles of
Association, Adopt Third Amended and
Restated Memorandum and Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2021/22
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022/23 and for the Review
of Interim Financial Statements
6 Approve Remuneration Report For For Management
7 Elect Vanessa Stuetzle to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HOSHINO RESORTS REIT, INC.
Ticker: 3287 Security ID: J2245U104
Meeting Date: JAN 26, 2023 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Provisions on Deemed Approval System -
Amend Permitted Investment Types
2 Elect Executive Director Akimoto, Kenji For For Management
3.1 Elect Supervisory Director Shinagawa, For For Management
Hiroshi
3.2 Elect Supervisory Director Fujikawa, For For Management
Yukiko
4 Elect Alternate Executive Director For For Management
Kabuki, Takahiro
5 Elect Alternate Supervisory Director For For Management
Takahashi, Junji
--------------------------------------------------------------------------------
HOSIDEN CORP.
Ticker: 6804 Security ID: J22470108
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 48
2.1 Elect Director Furuhashi, Kenji For For Management
2.2 Elect Director Kitatani, Haremi For For Management
2.3 Elect Director Dochi, Shigemi For For Management
2.4 Elect Director Mizuta, Kanemasa For For Management
2.5 Elect Director Horie, Hiroshi For For Management
2.6 Elect Director Maruno, Susumu For For Management
3 Appoint Statutory Auditor Maruyama, For For Management
Masakatsu
4.1 Appoint Alternate Statutory Auditor For For Management
Nishimura, Kazunori
4.2 Appoint Alternate Statutory Auditor For For Management
Mori, Masashi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HOSOKAWA MICRON CORP.
Ticker: 6277 Security ID: J22491104
Meeting Date: DEC 15, 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 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hosokawa, Yoshio For For Management
3.2 Elect Director Hosokawa, Kohei For For Management
3.3 Elect Director Inoue, Tetsuya For For Management
3.4 Elect Director Inoki, Masahiro For For Management
3.5 Elect Director Tsujimoto, Hiroyuki For For Management
3.6 Elect Director Akiyama, Satoshi For For Management
3.7 Elect Director Takagi, Katsuhiko For For Management
3.8 Elect Director Fujioka, Tatsuo For For Management
3.9 Elect Director Sato, Yukari For For Management
3.10 Elect Director Shimosaka, Atsuko For For Management
4 Appoint Statutory Auditor Hirai, For For Management
Michiko
--------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
Ticker: 1536 Security ID: Y3722M105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect SHENG, KUO-JUNG, with For For Management
SHAREHOLDER NO.00000004 as
Non-independent Director
5.2 Elect LIN, YEN-HUEY, with SHAREHOLDER For Against Management
NO.00000006 as Non-independent Director
5.3 Elect LIN, MEI-YU, with SHAREHOLDER NO. For Against Management
00000005 as Non-independent Director
5.4 Elect HUNG, FENG-YIH, with SHAREHOLDER For Against Management
NO.00010669 as Non-independent Director
5.5 Elect CHANG, YU-JENG, a Representative For Against Management
of ZHONG-BU INVESTMENT CO., LTD., with
SHAREHOLDER NO.00032030, as
Non-independent Director
5.6 Elect LIN, YUE-HONG, a Representative For Against Management
of ZHONG-BU INVESTMENT CO., LTD., with
SHAREHOLDER NO.00032030, as
Non-independent Director
5.7 Elect SHENG, CHIEN-CHIH, a For Against Management
Representative of KAO FONG MACHINERY
CO., LTD., with SHAREHOLDER NO.
00021403, as Non-independent Director
5.8 Elect SUN, YONG-LU, a Representative For Against Management
of HAO-QING INVESTMENT, with
SHAREHOLDER NO.00015005, as
Non-independent Director
5.9 Elect WANG, HUI-O, with SHAREHOLDER NO. For Against Management
00016353 as Non-independent Director
5.10 Elect CHUEH, MING-FU, with SHAREHOLDER For For Management
NO.F103029XXX as Independent Director
5.11 Elect CHENG, WEN-ZHENG, with For For Management
SHAREHOLDER NO.L102440XXX as
Independent Director
5.12 Elect LIU, ZHENG-HUAI, with For For Management
SHAREHOLDER NO.M101888XXX as
Independent Director
5.13 Elect ZHUANG, BO-NIAN, with For For Management
SHAREHOLDER NO.B101070XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HOTAI FINANCE CO., LTD.
Ticker: 6592 Security ID: Y3722R104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7.1 Elect Chang, Min-Chieh, with For For Management
Shareholder No. L102277XXX, as
Independent Director
--------------------------------------------------------------------------------
HOTEL PROPERTY INVESTMENTS LIMITED
Ticker: HPI Security ID: Q4R826102
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 Elect Lachlan Edwards as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Don Smith
4 Approve Re-insertion of Proportional For For Management
Takeover Provisions in the Constitution
5 Approve Re-insertion of Proportional For For Management
Takeover Provisions in the Trust Deed
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO., LTD.
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Amendments to Articles of For For Management
Association
4.1 Elect ALEXANDER M.T.Su, a For For Management
Representative of HAN-DE INVESTMENT CO.
, LTD. with Shareholder No. 00075058,
as Non-independent Director
4.2 Elect TIAN-CHENG,CHANG, a For For Management
Representative of TRICKLE CO., LTD.
with Shareholder No. 00000015, as
Non-independent Director
4.3 Elect MING-SHAN,JHENG, with For For Management
Shareholder No. 00000014, as
Non-independent Director
4.4 Elect FISHER C.H.YU, with Shareholder For For Management
No. 00000055, as Non-independent
Director
4.5 Elect JOHNATHON Y.J.Su, with For For Management
Shareholder No. 00000018, as
Non-independent Director
4.6 Elect SHIH-YANG,CHEN, with Shareholder For For Management
No. 00087282, as Non-independent
Director
4.7 Elect WINSTON WON, with Shareholder No. For For Management
N101734XXX, as Independent Director
4.8 Elect PO-YOUNG, CHU, with Shareholder For For Management
No. A104295XXX, as Independent Director
4.9 Elect PAUL T.Y.HUANG, with Shareholder For For Management
No. R100896XXX, as Independent Director
4.10 Elect WEI-ZONG, LIU, with Shareholder For For Management
No. 00012782, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HU LANE ASSOCIATE, INC.
Ticker: 6279 Security ID: Y3759R100
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Distribution from Capital For For Management
Reserve to Shareholders
5.1 Elect Chang Tzu-Hsiung, with For For Management
SHAREHOLDER NO.1, as Non-Independent
Director
5.2 Elect Hu Sheng-Ching, with SHAREHOLDER For For Management
NO.6, as Non-Independent Director
5.3 Elect Chang Ping-Chun, with For For Management
SHAREHOLDER NO.11, as Non-Independent
Director
5.4 Elect Hu Shao-Ju, with SHAREHOLDER NO. For For Management
8, as Non-Independent Director
5.5 Elect Liu Chun-Hsiang, with For For Management
SHAREHOLDER NO.5, as Non-Independent
Director
5.6 Elect Lin Yuan-li, with ID NO. For For Management
M101164XXX, as Non-Independent Director
5.7 Elect Chang Shyueh-Chih, with ID NO. For For Management
E102315XXX, as Independent Director
5.8 Elect Lin Jaan-Lieh, with SHAREHOLDER For For Management
NO.32665, as Independent Director
5.9 Elect Tai Chia-Wei, with ID NO. For For Management
J120054XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUA MEDICINE
Ticker: 2552 Security ID: G4644K102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Chen as Director For For Management
2b Elect George Chien Cheng Lin as For For Management
Director
2c Elect Yiu Wa Alec Tsui as Director For For Management
2d Elect Yiu Leung Andy Cheung as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HUAFON MICROFIBRE (SHANGHAI) CO., LTD.
Ticker: 300180 Security ID: Y3735L102
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line of Subsidiary and For For Management
Company's Provision of Guarantee
--------------------------------------------------------------------------------
HUAFON MICROFIBRE (SHANGHAI) CO., LTD.
Ticker: 300180 Security ID: Y3735L102
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xianpin as Non-independent For For Management
Director
2 Approve Application of Comprehensive For For Management
Credit Lines and Provision of Guarantee
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HUAFON MICROFIBRE (SHANGHAI) CO., LTD.
Ticker: 300180 Security ID: Y3735L102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 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 Report For For Management
4 Approve Appointment of Auditor For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
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HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
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HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
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HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
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HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Social Responsibility Report For For Management
8 Approve Use of Own Funds for For For Management
Investment in Financial Products
9 Approve Futures Hedging Transaction For For Management
10 Approve Application of Bank Credit For Against Management
Lines and Loans
11 Approve Provision of Guarantees For For Management
12 Approve Daily Related Party For For Management
Transactions
13 Approve Report on the Deposit and For For Management
Usage of Raised Funds
14 Approve Amendments to Articles of For For Management
Association
15 Approve to Appoint Auditor For For Management
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HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 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 Amendments to Articles of For For Management
Association
4.1 Elect CHUNG, LONG-CHANG with For For Management
Shareholder No.00000001 as
Non-Independent Director
4.2 Elect HUNG, CHIA-SHENG with For For Management
Shareholder No.00019417 as
Non-Independent Director
4.3 Elect LIU,JO-MEI with Shareholder No. For For Management
00000024 as Non-Independent Director
4.4 Elect HWANG, YIH-RAY with Shareholder For For Management
No.00000009 as Non-Independent Director
4.5 Elect TWU,WEI-SHAN, a Representative For For Management
of NEW LAND INVESTMENT CO.,LTD. with
Shareholder No. 00000002 as
Non-Independent Director
4.6 Elect CHEN, RUNG-HUA, a Representative For For Management
of CHUNG SHAN INVESTMENT CO.,LTD. with
Shareholder No. 00012488 as
Non-Independent Director
4.7 Elect WANG TZE-CHUN with SHAREHOLDER For For Management
NO.J120369XXX as Independent Director
4.8 Elect LAN WEN-HSIANG with SHAREHOLDER For For Management
NO.T120286XXX as Independent Director
4.9 Elect CHUANG MENG-HAN with SHAREHOLDER For For Management
NO.G100641XXX as Independent Director
4.10 Elect DING,YU-JIA with SHAREHOLDER NO. For For Management
A110809XXX as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP.
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect LIN FANG-QI (Lin, Fang-Chi) with For Against Management
SHAREHOLDER NO.B120616XXX as
Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Independent Directors
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HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 600054 Security ID: Y37455105
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 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 Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7.1 Elect Feng Jiacheng as Director For For Shareholder
7.2 Elect Hu Caibao as Director For For Shareholder
--------------------------------------------------------------------------------
HUB24 LIMITED
Ticker: HUB Security ID: Q4970M176
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 Elect Bruce Higgins as Director For For Management
3 Approve HUB24 Performance Rights Plan For For Management
4 Approve Issuance of Performance Rights For For Management
to Andrew Alcock
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HUBEI DINGLONG CO., LTD.
Ticker: 300054 Security ID: Y3745B102
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 to Appoint Auditor For For Management
7 Approve Credit Line Application and For For Management
Guarantee
8 Approve Financial Assistance Provision For Against Management
9 Approve Change in the Use of For For Management
Repurchased Shares
10 Approve Amendments to Articles of For For Management
Association
11 Elect Xia Xinping as Independent For For Management
Director
12 Approve Shareholder Return Plan For For Management
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HUBEI FEILIHUA QUARTZ GLASS CO., LTD.
Ticker: 300395 Security ID: Y374C6105
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
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Amend Related-Party Transaction For Against Management
Management System
11 Amend Management System for Providing For Against Management
External Investments
12 Approve Authorization of Board to For For Management
Handle the Issuance of Shares to
Specific Targets by Simplified
Procedures
13 Approve Shareholder Return Plan For For Management
14 Approve Amendments to Articles of For For Management
Association
15.1 Elect Shang Chunli as Director For For Management
15.2 Elect Cai Shaoxue as Director For For Management
15.3 Elect Zhou Shenggao as Director For For Management
15.4 Elect Zheng Wei as Director For For Management
15.5 Elect Sun Kai as Director For For Management
15.6 Elect Lu Xiaohui as Director For For Management
16.1 Elect Tang Jianxin as Director For For Management
16.2 Elect Peng Xuelong as Director For For Management
16.3 Elect Wu Xuexiu as Director For For Management
17.1 Elect Li Zairong as Supervisor For For Management
17.2 Elect Ji Dawei as Supervisor For For Management
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HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD.
Ticker: 000422 Security ID: Y3746H108
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For For Management
2.1 Approve Provision of Guarantee for For For Management
Inner Mongolia Yihua Chemical Co., Ltd.
2.2 Approve Provision of Guarantee for For For Management
Hubei Yihua Songzi Fertilizer Industry
Co., Ltd.
2.3 Approve Provision of Guarantee for For For Management
Xinjiang Yihua Chemical Co., Ltd.
3 Approve Capital Increase of Xinjiang For For Management
Yihua Chemical Co., Ltd. by
Debt-to-Equity Swap
4 Approve Acceptance of the Controlling For For Management
Shareholder's Fund Lending and Related
Party Transactions
5 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD.
Ticker: 000422 Security ID: Y3746H108
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Usage of Raised Funds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Related Party Transactions in For For Management
Connection to Private Placement
5 Approve No Need Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Establishment of a Special For For Management
Account for Raised Funds
8 Approve Signing of Conditional For For Management
Subscription Agreement
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Amendments to Articles of For Against Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Amend Working System for Independent For Against Management
Directors
17 Amend Information Disclosure For Against Management
Management System
18 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD.
Ticker: 000422 Security ID: Y3746H108
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD.
Ticker: 000422 Security ID: Y3746H108
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Equity Pledge For For Management
Counter Guarantee to Yichang Chengfa
1.2 Approve Provision of Guarantee in For For Management
Proportion to Company's Shareholding
for the Loan of Xinjiang Yihua from
China Minsheng Bank Co., Ltd. Wuhan
Branch
1.3 Approve Provision of Guarantee in For For Management
Proportion to Company's Shareholding
for the Loan of Xinjiang Yihua from
Hubei Bank Co., Ltd. Yichang Branch
1.4 Approve Provision of Guarantee in For For Management
Proportion to Company's Shareholding
for the Loan of Xinjiang Yihua from
Agricultural Bank of China Limited
Jimsar County Sub-branch
1.5 Approve Provision of Guarantee in For For Management
Proportion to Company's Shareholding
for the Loan of Xinjiang Yihua from
Bank of Beijing Co., Ltd. Urumqi Branch
1.6 Approve Provision of Guarantee in For For Management
Proportion to Company's Shareholding
for the Loan of Xinjiang Yihua from
Shanghai Pudong Development Bank Co.,
Ltd. Changji Sub-branch
1.7 Approve Provision of Guarantee in For For Management
Proportion to Company's Shareholding
for the Loan of Xinjiang Yihua from
Agricultural Bank of China Co., Ltd.
Changji Branch
--------------------------------------------------------------------------------
HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD.
Ticker: 000422 Security ID: Y3746H108
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD.
Ticker: 000422 Security ID: Y3746H108
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantee to For For Management
Yichang Bangpu Yihua Environmental
Protection Technology Co., Ltd.
1.2 Approve Provision of Guarantee to For For Management
Xinjiang Yihua Chemical Co., Ltd. for
Loans from Hubei Branch of Import and
Export Bank
1.3 Approve Provision of Guarantee to For For Management
Xinjiang Yihua Chemical Co., Ltd. for
Loans from Agricultural Bank of China
Co., Ltd. Three Gorges Branch
1.4 Approve Provision of Guarantee to For For Management
Xinjiang Yihua Chemical Co., Ltd. for
Loans from Industrial and Commercial
Bank of China Limited Three Gorges
Branch
1.5 Approve Provision of Guarantee For For Management
According to Shareholding to Xinjiang
Yihua Chemical Co., Ltd. for Loans
from Industrial and Commercial Bank of
China Limited Three Gorges Branch
1.6 Approve Provision of Guarantee to For For Management
Xinjiang Yihua Chemical Co., Ltd. for
Loans from China Construction Bank
Corporation Yichang Xiaoting Sub-branch
1.7 Approve Provision of Guarantee For For Management
According to Shareholding to Xinjiang
Yihua Chemical Co., Ltd. for Loans
from China Construction Bank
Corporation Yichang Xiaoting Sub-branch
1.8 Approve Provision of Guarantee to For For Management
Xinjiang Yihua Chemical Co., Ltd. for
Loans from Bank of Communications Co.,
Ltd. Xinjiang Urumqi Nanhu Road
Sub-branch
1.9 Approve Provision of Guarantee to For For Management
Xinjiang Yihua Chemical Co., Ltd. for
Loans from Hubei Yihua Group Finance
Co., Ltd.
1.10 Approve Provision of Guarantee For For Management
According to Shareholding to Xinjiang
Yihua Chemical Co., Ltd. for Loans
from Hubei Yihua Group Finance Co.,
Ltd.
1.11 Approve Provision of Guarantee to For For Management
Xinjiang Yihua Chemical Co., Ltd. for
Loans from Hubei Yihua Group Finance
Co., Ltd. Amounting to CNY 572.76
Million
--------------------------------------------------------------------------------
HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD.
Ticker: 000422 Security ID: Y3746H108
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD.
Ticker: 000422 Security ID: Y3746H108
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Related Party Transactions For For Management
7 Approve External Guarantees For Against Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: MAR 29, 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 2.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Urs Kaufmann as Director and For For Management
Board Chair
4.2 Reelect Beat Kaelin as Director For Against Management
4.3 Reelect Monika Buetler as Director For Against Management
4.4 Reelect Rolf Seiffert as Director For For Management
4.5 Reelect Franz Studer as Director For For Management
4.6 Reelect Joerg Walther as Director For For Management
4.7 Elect Marina Bill as Director For For Management
4.8 Elect Kerstin Guenther as Director For For Management
5.1 Reappoint Monika Buetler as Member of For Against Management
the Nomination and Compensation
Committee
5.2 Reappoint Beat Kaelin as Member of the For Against Management
Nomination and Compensation Committee
5.3 Appoint Marina Bill as Member of the For For Management
Nomination and Compensation Committee
6 Approve Remuneration Report For Against Management
(Non-Binding)
7.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million from 2023 AGM until 2024 AGM
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million for the Period July 1,
2023 - June 30, 2024
7.3 Approve Share-Based Remuneration of For For Management
Directors in the Amount of CHF 650,000
from 2022 AGM until 2023 AGM
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million for Fiscal Year 2022
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Bratschi AG as Independent For For Management
Proxy
10.1 Amend Corporate Purpose For For Management
10.2 Amend Articles of Association For For Management
10.3 Approve Virtual-Only Shareholder For For Management
Meetings
10.4 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
10.5 Amend Articles Re: Editorial Changes For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Sarah B. Kavanagh For For Management
1d Elect Director Carin S. Knickel For For Management
1e Elect Director Peter Kukielski For For Management
1f Elect Director Stephen A. Lang For For Management
1g Elect Director George E. Lafond For For Management
1h Elect Director Daniel Muniz Quintanilla For For Management
1i Elect Director Colin Osborne For For Management
1j Elect Director David S. Smith For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: JUN 13, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Copper Mountain For For Management
Mining Corporation
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 15, 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 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Report on
Remuneration Policy And Other Terms of
Employment For Executive Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Share
11 Approve Discharge of Management and For For Management
Board
12 Determine Number of Members and Deputy For For Management
Members of Board; Determine Number of
Auditors and Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 540,000 for
Chairman, and SEK 270,000 for Other
Directors
14 Reelect Claes Boustedt, Peter Egardt, For For Management
Liv Forhaug, Louise Lindh, Katarina
Ljungqvist, Fredrik Lundberg (Chair),
Anders Nygren, Fredrik Persson and
Sten Peterson
15 Approve Remuneration Report For For Management
16 Approve Amended Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: MAR 30, 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 Cha Seok-yong as Non-Independent For For Management
Non-Executive Director
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 09, 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 1.00 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 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For For Management
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
--------------------------------------------------------------------------------
HULIC REIT, INC.
Ticker: 3295 Security ID: J2359T109
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Unitholder
Meeting Materials on Internet
2 Elect Executive Director Chokki, For For Management
Kazuaki
3 Elect Alternate Executive Director For For Management
Machiba, Hiroshi
4.1 Elect Supervisory Director Nakamura, For For Management
Rika
4.2 Elect Supervisory Director Tomioka, For For Management
Takayuki
4.3 Elect Supervisory Director Kinoshita, For For Management
Noriko
--------------------------------------------------------------------------------
HUMASIS CO., LTD.
Ticker: 205470 Security ID: Y3R2C2106
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
2.1 Elect Park Hye-rim as Inside Director For For Management
2.2 Elect Han Sang-mi as Outside Director For For Management
3 Appoint Jang Hyeon-ju as Internal For For Management
Auditor
4.1 Amend Articles of Incorporation For Against Management
4.2 Amend Articles of Incorporation Against For Shareholder
(Shareholder Proposal)
5 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
HUMASIS CO., LTD.
Ticker: 205470 Security ID: Y3R2C2106
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Seong-gon as Inside Director For For Management
1.2 Elect Kim Hak-su as Inside Director For For Management
1.3 Elect Kang Seung-hun as Inside Director For For Management
1.4 Elect Cho Byeong-su as Outside Director For For Management
1.5 Elect Noh Byeong-ryeol as Outside For For Management
Director
2 Appoint Kim Jong-hwan as Internal For For Management
Auditor
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUMASIS CO., LTD.
Ticker: 205470 Security ID: Y3R2C2106
Meeting Date: MAR 17, 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
3.1 Elect Kim In-hwan as Inside Director For For Management
3.2 Elect Shin Min-gyu as Inside Director For For Management
3.3 Elect Kim Seong-gon as Inside Director For For Management
3.4 Elect Cho Byeong-su as Outside Director For For Management
4 Appoint Kim Jong-hwan 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)
--------------------------------------------------------------------------------
HUMEDIX CO., LTD.
Ticker: 200670 Security ID: Y3761C109
Meeting Date: MAR 31, 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 Kim Jin-hwan as Inside Director For For Management
3.2 Elect Lim Moon-jeong as Inside Director For For Management
3.3 Elect Kim Nam-mi as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUMM GROUP LIMITED
Ticker: HUM Security ID: Q47717105
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart Grimshaw as Director For For Management
2 Elect Teresa Fleming as Director For For Management
3 Elect Anthony Thomson as Director For For Management
4 Elect Robert Hines as Director For For Management
5 Approve Remuneration Report None For Management
6 Appoint Ernst & Young as Auditor of For For Management
the Company
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
HUNAN AIHUA GROUP CO., LTD.
Ticker: 603989 Security ID: Y3761D107
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 and 2023 Daily Related For For Management
Party Transactions
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Use of Idle Raised Funds to For For Management
Invest in Financial Products
4 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
--------------------------------------------------------------------------------
HUNAN AIHUA GROUP CO., LTD.
Ticker: 603989 Security ID: Y3761D107
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 Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Foreign Exchange Hedging For For Management
Business
8 Amend Articles of Association For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
HUNAN ER-KANG PHARMACEUTICAL CO., LTD.
Ticker: 300267 Security ID: Y37602102
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shuai Fangwen as Director For For Management
1.2 Elect Shi Xiangyan as Director For For Management
1.3 Elect Zhao Xun as Director For For Management
1.4 Elect Sun Qingrong as Director For For Management
2.1 Elect Wang Junwen as Director For For Management
2.2 Elect Jiang Wuzhen as Director For For Management
2.3 Elect Tan Xue as Director For For Management
3.1 Elect Peng Qing as Supervisor For For Management
3.2 Elect Li Haiyi as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUNAN ER-KANG PHARMACEUTICAL CO., LTD.
Ticker: 300267 Security ID: Y37602102
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Guarantee For For Management
4 Approve Use of Own Funds for Cash For For Management
Management
5 Approve Investment and Construction of For For Management
Lithium Carbonate and Preparation
Project
--------------------------------------------------------------------------------
HUNAN ER-KANG PHARMACEUTICAL CO., LTD.
Ticker: 300267 Security ID: Y37602102
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 Annual Report and Summary For For Management
6 Approve Remuneration of Independent For For Management
Directors
7 Approve Remuneration of For For Management
Non-Independent Directors
8 Approve Remuneration of Supervisors For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Approve Launching Foreign Exchange For For Management
Hedging Business
--------------------------------------------------------------------------------
HUNAN TV & BROADCAST INTERMEDIARY CO., LTD.
Ticker: 000917 Security ID: Y37672105
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
HUNAN TV & BROADCAST INTERMEDIARY CO., LTD.
Ticker: 000917 Security ID: Y37672105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 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 Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve to Appoint Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Provision of Guarantees For Against Management
--------------------------------------------------------------------------------
HUNAN ZHONGKE ELECTRIC CO. LTD.
Ticker: 300035 Security ID: Y3767R100
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment Contract For For Management
with Ganmei Industrial Park Management
Committee
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Working System for Independent For Against Management
Directors
6 Amend Management System for Providing For Against Management
External Guarantees
7 Amend Management System of Raised Funds For Against Management
8 Amend External Investment Management For Against Management
Method
9 Amend Related Party Transaction For Against Management
Decision-making System
10 Amend Implementing Rules for For Against Management
Cumulative Voting System
11 Amend Subsidiary Management System For Against Management
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Approve Signing of Supplementary For For Management
Investment Contract with Ganmei
Industrial Park Management Committee
14 Approve Signing of Investment Contract For For Management
with Lanzhou New Area Management
Committee
15 Approve Adjustment of Provision of For Against Management
Guarantee
16 Elect Deng Kun as Supervisor For For Management
--------------------------------------------------------------------------------
HUNAN ZHONGKE ELECTRIC CO. LTD.
Ticker: 300035 Security ID: Y3767R100
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HUNAN ZHONGKE ELECTRIC CO. LTD.
Ticker: 300035 Security ID: Y3767R100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Summary on Non-operating For For Management
Capital Fund Occupation and Other
Related-party Capital Transactions
8 Approve Application of Credit Line For Against Management
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit and Loss Appropriation For For Management
and Profit Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO., LTD.
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Amendments to Articles of For For Management
Association
4.1 Elect SHIN-CHIN LIN, a Representative For For Management
of YU BAU ENTERPRISE CO., LTD., with
SHAREHOLDER NO.39218, as
Non-independent Director
4.2 Elect WU, CHIEN-JEN, a Representative For For Management
of YU BAU ENTERPRISE CO., LTD., with
SHAREHOLDER NO.39218, as
Non-independent Director
4.3 Elect WERN-BIN CHOU, a Representative For For Management
of WANG HSING ENTERPRISE CO., LTD.,
with SHAREHOLDER NO.632, as
Non-independent Director
4.4 Elect CHANG, PAI-LING, a For For Management
Representative of WANG HSING
ENTERPRISE CO., LTD., with SHAREHOLDER
NO.632, as Non-independent Director
4.5 Elect CHANG, YAW-TSAI, with For For Management
SHAREHOLDER NO.T100778XXX as
Independent Director
4.6 Elect YU, JIUN-MING, with SHAREHOLDER For For Management
NO.E120500XXX as Independent Director
4.7 Elect MING-SHIUAN LEE, with For For Management
SHAREHOLDER NO.Y220550XXX as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUONS CO., LTD.
Ticker: 243070 Security ID: Y3772Y132
Meeting Date: MAR 31, 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 Kim Si-baek as Inside Director For For Management
3.2 Elect Lim Deok-ho as Outside Director For For Management
4 Elect Lim Deok-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 31, 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 Yoon In-sang as Inside Director For For Management
3.2 Elect Bae Jong-hyeok as Outside For For Management
Director
4 Elect Bae Jong-hyeok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HWASEUNG INDUSTRIES CO., LTD.
Ticker: 006060 Security ID: Y3735B104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYBIO PHARMACEUTICAL CO., LTD.
Ticker: 300199 Security ID: Y3813D105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Credit Line and Provision of For For Management
Guarantee
9 Elect Kang Zhihong as Independent For For Management
Director
10 Approve Authorization of the Board of For For Management
Directors to Handle Issuing Stocks to
Specific Objects Through Simple
Procedures
11 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
12.1 Approve Issue Scale For For Management
12.2 Approve Bond Maturity For For Management
12.3 Approve Term and Method of Debt For For Management
Repayment
12.4 Approve Use of Proceeds For For Management
12.5 Approve Resolution Validity Period For For Management
12.6 Approve Target Parties For For Management
12.7 Approve Guarantee Arrangement For For Management
12.8 Approve Safeguard Measures of Debts For For Management
Repayment
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 16, 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 Cho Yong-su as Inside Director For For Management
3.2 Elect Choi Song-ju as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP.
Ticker: 298000 Security ID: Y3R1E3104
Meeting Date: MAR 16, 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 Song Ock-ryeol as Outside For For Management
Director
4 Elect Song Ock-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 17, 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 Kim Gyu-young as Inside Director For For Management
3.2.1 Elect Yoo Il-ho as Outside Director For For Management
3.2.2 Elect Seong Yoon-mo as Outside Director For For Management
3.2.3 Elect Kim So-young as Outside Director For For Management
3.2.4 Elect Cho Byeong-hyeon as Outside For For Management
Director
4 Elect Kim Gi-woong as Outside Director For Against Management
to Serve as an Audit Committee Member
5.1 Elect Yoo Il-ho as a Member of Audit For For Management
Committee
5.2 Elect Cho Byeong-hyeon as a Member of For For Management
Audit Committee
5.3 Elect Seong Yoon-mo as a Member of For For Management
Audit Committee
5.4 Elect Kim So-young as a Member of For For Management
Audit Committee
5.5 Elect Jeong Dong-chae as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG HEAVY INDUSTRIES CORP.
Ticker: 298040 Security ID: Y3R1E4102
Meeting Date: MAR 16, 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 Yokota Takeshi as Inside Director For For Management
3.2 Elect Choi Yoon-su as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 16, 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 Bae In-han as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPOPORT SE
Ticker: HYQ Security ID: D3149E101
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 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
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Ronald Slabke for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Stephan Gawarecki for Fiscal
Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Pfeiffenberger for
Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Roland Adams for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Martin Krebs for Fiscal Year
2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
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 Approve Creation of EUR 2.7 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD.
Ticker: HYP Security ID: S3723H102
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For For Management
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD.
Ticker: HYP Security ID: S3723H102
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bernadette Mzobe as Director For For Management
1.2 Elect Loyiso Dotwana as Director For For Management
1.3 Elect Richard Inskip as Director For For Management
2.1 Re-elect Morne Wilken as Director For For Management
2.2 Re-elect Spiros Noussis as Director For For Management
2.3 Re-elect Annabel Dallamore as Director For For Management
3.1 Re-elect Thabo Mokgatlha as Chairman For For Management
of the Audit and Risk Committee
3.2 Re-elect Zuleka Jasper as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Annabel Dallamore as Member For For Management
of the Audit and Risk Committee
4 Reappoint KPMG Inc as Auditors and For For Management
Appoint Akin Lalloo as the Designated
Audit Partner
5 Authorise Board to Issue Shares for For For Management
Cash
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.1 Approve Fees of the Board Chairman For For Management
3.2 Approve Fees of Non-Executive Directors For For Management
3.3 Approve Fees of the Audit and Risk For For Management
Committee Chairman
3.4 Approve Fees of the Audit and Risk For For Management
Committee Member
3.5 Approve Fees of the Audit and Risk For For Management
Committee Attendee
3.6 Approve Fees of the Remuneration and For For Management
Nomination Committee Chairman
3.7 Approve Fees of the Remuneration and For For Management
Nomination Committee Member
3.8 Approve Fees of the Social and Ethics For For Management
Committee Chairperson
3.9 Approve Fees of the Social and Ethics For For Management
Committee Member
3.10 Approve Fees of the Social and Ethics For For Management
Committee Attendee
3.11 Approve Fees of the Investment For For Management
Committee Chairman
3.12 Approve Fees of the Investment For For Management
Committee Member
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HYUNDAI AUTOEVER CORP.
Ticker: 307950 Security ID: Y3816N100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2.1 Elect Jin Young-ah as Outside Director For For Management
2.2 Elect Yoon Hong-man as Inside Director For Against Management
3 Elect Jin Young-ah as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BIOLAND CO., LTD.
Ticker: 052260 Security ID: Y0894L105
Meeting Date: MAR 20, 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 Lee Hui-jun as Inside Director For For Management
3.2 Elect Jeon Seung-mok as Inside Director For For Management
3.3 Elect Kim Dae-seok as Inside Director For For Management
3.4 Elect Oh Young-geun as Inside Director For For Management
3.5 Elect Oh Hyeon-taek as Outside Director For For Management
3.6 Elect Nam Yoon-seong as Outside For For Management
Director
4.1 Elect Oh Hyeon-taek as a Member of For For Management
Audit Committee
4.2 Elect Nam Yoon-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BIOSCIENCE CO., LTD.
Ticker: 048410 Security ID: Y3855B108
Meeting Date: MAR 28, 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 Jin-seok as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: OCT 04, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoo Myeong-hui as Outside For For Management
Director to serve as an Audit
Committee Member
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
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 Amend Articles of Incorporation For For Management
3.1 Elect Kim Wan-su as Inside Director For For Management
3.2 Elect Cha Gyeong-hwan as Outside For For Management
Director
4 Elect Cha Gyeong-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
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 Jang Ahn-seok as Inside Director For For Management
4 Elect Choi Gwan as Outside Director to For For Management
Serve as a Member of Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
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 Elect Kim Ju-hyeon as Outside Director For For Management
3 Elect Kim Ju-hyeon as a Member of For For Management
Audit Committee
4 Elect Choi Jin-hui as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.
Ticker: 267260 Security ID: Y3R1DD103
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 Amend Articles of Incorporation For For Management
3.1 Elect Geum Seok-ho as Inside Director For For Management
3.2 Elect Han Chan-sik as Outside Director For For Management
4 Elect Han Chan-sik as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO., LTD.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 29, 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 Cho Jae-cheon as Inside Director For For Management
2.2 Elect Jeong Young-gi as Outside For For Management
Director
2.3 Elect Kim Jeong-ho as Outside Director For For Management
3.1 Elect Jeong Young-gi as a Member of For For Management
Audit Committee
3.2 Elect Kim Jeong-ho as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Mu-won as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
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 Lee Jong-geun as Inside Director For For Management
2.2 Elect Park Hong-jin as Non-Independent For For Management
Non-Executive Director
2.3 Elect Lim Gyeong-gu as Outside Director For For Management
3 Elect Lim Gyeong-gu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 23, 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 Jeong Gyo-seon as Inside Director For For Management
2.2 Elect Han Gwang-young as Inside For For Management
Director
2.3 Elect Kim Seong-jin as Outside Director For For Management
3 Elect Lee Jeong-gu as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Kim Seong-jin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO., LTD.
Ticker: 079430 Security ID: Y3837T102
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 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Quorum)
2.3 Amend Articles of Incorporation For For Management
(Establishment of ESG Committee)
3.1 Elect Kwon Tae-jin as Inside Director For For Management
3.2 Elect Yoo Jae-cheol as Outside Director For For Management
4 Elect Yoo Jae-cheol as a Member of For For Management
Audit Committee
5 Elect Yoon Seung-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM CO.
Ticker: 064350 Security ID: Y3R36Z108
Meeting Date: MAR 20, 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 Lee Yong-bae as Inside Director For For Management
2.2 Elect Gwak Se-bung as Outside Director For For Management
3 Elect Gwak Se-bung as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNION HOLDING CO., LTD.
Ticker: 002537 Security ID: Y71641107
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
--------------------------------------------------------------------------------
HYUNION HOLDING CO., LTD.
Ticker: 002537 Security ID: Y71641107
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Shareholder Return Plan For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HYUNION HOLDING CO., LTD.
Ticker: 002537 Security ID: Y71641107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Financing and For For Management
Authorization
7 Approve Provision of Guarantee For For Management
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
I'LL INC.
Ticker: 3854 Security ID: J2404N107
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 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Iwamoto, Tetsuo For For Management
3.2 Elect Director Ozaki, Koji For For Management
3.3 Elect Director Doi, Masashi For For Management
3.4 Elect Director Yamamoto, Hirotaka For For Management
3.5 Elect Director Iwamoto, Ryoma For For Management
3.6 Elect Director Toda, Yasuhiro For For Management
3.7 Elect Director Miyakubo, Takayoshi For For Management
3.8 Elect Director Ikemoto, Takao For For Management
3.9 Elect Director Okuda, Yoshihide For For Management
3.10 Elect Director Shimojima, Bummei For For Management
3.11 Elect Director Masawaki, Hisayoshi For For Management
--------------------------------------------------------------------------------
I-PEX, INC.
Ticker: 6640 Security ID: J11258100
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 20
2.1 Elect Director Tsuchiyama, Takaharu For For Management
2.2 Elect Director Ogata, Kenji For For Management
2.3 Elect Director Hara, Akihiko For For Management
2.4 Elect Director Konishi, Reiji For For Management
2.5 Elect Director Yasuoka, Atsushi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hashiguchi, Junichi
3.2 Elect Director and Audit Committee For For Management
Member Niwano, Shuji
3.3 Elect Director and Audit Committee For For Management
Member Wakasugi, Yoichi
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: 099190 Security ID: Y4R77D105
Meeting Date: MAR 30, 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 Hong as Outside Director For For Management
4 Appoint Hwangbo Hyeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
I.D.I. INSURANCE CO. LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Einat Skurnik as External For For Management
Director
2 Approve Employment Terms of Einat For For Management
Skurnik, External Director (Subject to
Her Election)
3 Amend Articles Re: Number of Directors For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Approve Updated Employment Terms of For For Management
Yaakov Haber, CEO
3 Elect Oded Lusky as External Director For For Management
4 Approve Employment Terms of Oded Lusky For For Management
as External Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Approve Amended Compensation of Yaakov For For Management
Haber, CEO
3 Approve Indexation of Compensation of For For Management
Yaakov Haber, CEO
4 Approve Updated Notice and/or For For Management
Non-Compete Costs of Yaakov Haber, CEO
5 Amend Terms of Options Granted to For Against Management
Yaakov Haber, 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.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: MAY 07, 2023 Meeting Type: Annual/Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Moshe Schneidman as Director For For Management
2 Reelect Doron Schneidman as Director For For Management
3 Reelect Joseph Kucik as Director For For Management
4 Elect Karnit Flug as External Director For For Management
5 Elect Reuven Kaplan as External For For Management
Director
6 Approve Employment Terms of Karnit For For Management
Flug as External Director (Subject to
Her Election)
7 Approve Employment Terms of Reuven For For Management
Kaplan as External Director (Subject
to His Election)
8 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Chinery For For Management
1.2 Elect Director Benoit Daignault For For Management
1.3 Elect Director Nicolas Darveau-Garneau For For Management
1.4 Elect Director Emma K. Griffin For For Management
1.5 Elect Director Ginette Maille For For Management
1.6 Elect Director Jacques Martin For For Management
1.7 Elect Director Monique Mercier For For Management
1.8 Elect Director Danielle G. Morin For For Management
1.9 Elect Director Marc Poulin For For Management
1.10 Elect Director Suzanne Rancourt For For Management
1.11 Elect Director Denis Ricard For For Management
1.12 Elect Director Ouma Sananikone For For Management
1.13 Elect Director Rebecca Schechter For For Management
1.14 Elect Director Ludwig W. Willisch For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Limit the Number of Public Against Against Shareholder
Company Boards on Which the Company
Directors May Serve
5 SP 2: Decrease the Maximum Time Period Against Against Shareholder
for Payment of the Minimum Amount of
$420,000.00 in Shares in the Capital
Stock
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policies
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renaud Adams For For Management
1.2 Elect Director Ian Ashby For For Management
1.3 Elect Director Maryse Belanger For For Management
1.4 Elect Director Christiane Bergevin For For Management
1.5 Elect Director Ann K. Masse For For Management
1.6 Elect Director Lawrence Peter O'Hagan For For Management
1.7 Elect Director Kevin O'Kane For For Management
1.8 Elect Director David Smith For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IBF FINANCIAL HOLDINGS CO., LTD.
Ticker: 2889 Security ID: Y95315100
Meeting Date: MAY 31, 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
3 Approve Amendments to Articles of For For Management
Association
4 Approve Reopening of Merger with Entie None For Shareholder
Bank
5.1 Elect Chi-Lin Wea, a Representative of For Against Management
Taiwan Ling Hang Assests Investment Co.
Ltd., with SHAREHOLDER NO.480909, as
Non-independent Director
5.2 Elect Cheng-Lin Chen, a Representative For Against Management
of Jia De Investment Co. Ltd., with
SHAREHOLDER NO.516979, as
Non-independent Director
5.3 Elect Shao-Chung Tsai, a For Against Management
Representative of Ren Wang Co., Ltd.,
with SHAREHOLDER NO.520786, as
Non-independent Director
5.4 Elect Cheng-Feng Shih, a For Against Management
Representative of Ren Wang Co., Ltd.,
with SHAREHOLDER NO.520786, as
Non-independent Director
5.5 Elect a Representative of First For Against Management
Commercial Bank, Ltd, with SHAREHOLDER
NO.424886 as Non-independent Director
5.6 Elect a Representative of Taiwan For Against Management
Cooperative Bank, Ltd., with
SHAREHOLDER NO.3 as Non-independent
Director
5.7 Elect Michael Chen, a Representative For Against Management
of Hua Ji International Development
Corp., with SHAREHOLDER NO.489677, as
Non-independent Director
5.8 Elect Kuan Ju Chen, a Representative For Against Management
of Hua Kang International Asset
Management Co., Ltd., with SHAREHOLDER
NO.489676, as Non-independent Director
5.9 Elect Cheng Xi Yang, a Representative For Against Management
of De An Development Co., Ltd., with
SHAREHOLDER NO.480853, as
Non-independent Director
5.10 Elect Zhen-Fang Zhang, with For For Management
SHAREHOLDER NO.F101670XXX as
Independent Director
5.11 Elect Joseph Jao, with SHAREHOLDER NO. For For Management
621956 as Independent Director
5.12 Elect Nadia Chen, with SHAREHOLDER NO. For For Management
A220438XXX as Independent Director
5.13 Elect Wei-Lung Chen, with SHAREHOLDER For For Management
NO.F122568XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
IBSTOCK PLC
Ticker: IBST Security ID: G46956135
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Nicholls as Director For For Management
5 Re-elect Peju Adebajo as Director For For Management
6 Elect Nicola Bruce as Director For For Management
7 Re-elect Louis Eperjesi as Director For For Management
8 Re-elect Claire Hawkings as Director For For Management
9 Re-elect Joe Hudson as Director For For Management
10 Re-elect Chris McLeish as Director For For Management
11 Re-elect Justin Read as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Long-Term Incentive Plan For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ICD CO., LTD.
Ticker: 040910 Security ID: Y4089S107
Meeting Date: MAR 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
3.1 Elect Kim Myeong-ho as Inside Director For For Management
3.2 Elect Kang Byeong-jo as Inside Director For For Management
3.3 Elect Lee Jong-hwan as Outside Director For For Management
4 Appoint Lim Seung-taek 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)
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HUANG CHIU YUNG, with For For Management
Shareholder No.00000001, as
Non-Independent Director
1.2 Elect Huang Li Lin, with Shareholder For For Management
No.00000003, as Non-Independent
Director
1.3 Elect Huang Tzu Cheng, with For For Management
Shareholder No.00132434, as
Non-Independent Director
1.4 Elect Eric Tseng, with Shareholder No. For For Management
00125404, as Non-Independent Director
1.5 Elect Huang Chin Ming, with For For Management
Shareholder No.P101066XXX, as
Independent Director
1.6 Elect Chen Tai Jan, with Shareholder For For Management
No.M100308XXX, as Independent Director
1.7 Elect Hsu Wan Lung, with Shareholder For For Management
No.J120236XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ICHIBANYA CO., LTD.
Ticker: 7630 Security ID: J23124100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamajima, Toshiya For Against Management
1.2 Elect Director Kuzuhara, Mamoru For Against Management
1.3 Elect Director Miyazaki, Tatsuo For For Management
1.4 Elect Director Adachi, Shiro For For Management
1.5 Elect Director Sugihara, Kazushige For For Management
1.6 Elect Director Ishiguro, Keiji For For Management
1.7 Elect Director Sakuma, Atsushi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Uchida, Toshihiro
2.2 Elect Director and Audit Committee For For Management
Member Naito, Mitsuru
2.3 Elect Director and Audit Committee For For Management
Member Oda, Koji
2.4 Elect Director and Audit Committee For For Management
Member Haruma, Yoko
--------------------------------------------------------------------------------
ICHIGO OFFICE REIT INVESTMENT CORP.
Ticker: 8975 Security ID: J2382Z106
Meeting Date: JUL 30, 2022 Meeting Type: Special
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Fukunaga, For For Management
Takaaki
3.1 Elect Supervisory Director Terada, For For Management
Masahiro
3.2 Elect Supervisory Director Ichiba, For For Management
Noriko
4 Elect Alternate Executive Director For For Management
Chiba, Keisuke
5 Elect Alternate Supervisory Director For For Management
Kita, Nagahisa
--------------------------------------------------------------------------------
ICHIGO OFFICE REIT INVESTMENT CORP.
Ticker: 8975 Security ID: J2382Z106
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation (NOI and
Dividend Performance Fee)
2 Amend Articles to Amend Asset For For Management
Management Compensation (Sale
Performance Fee)
3 Amend Articles to Amend Asset For For Management
Management Compensation (Merger
Performance Fee)
4 Amend Articles to Amend Asset For For Management
Management Compensation (REIT TOB Sale
Performance Fee)
5 Elect Executive Director Kagiyama, For For Management
Takafumi
6 Elect Supervisory Director Maruo, Yuji For For Management
7 Amend Articles to Lower Director For For Management
Compensation Ceiling and Require
Unitholder Approval for Director
Compensation
8 Amend Articles to Set Upper Limit for For For Management
Number of Directors
9 Amend Articles to Amend Asset Against Abstain Shareholder
Management Compensation (NOI and
Dividend Performance Fee)
10 Amend Articles to Amend Asset Against Abstain Shareholder
Management Compensation (Abolition of
Sale Performance Fee and Adoption of
Asset Acquisition Fee and Asset Sale
Fee)
11 Amend Articles to Amend Asset Against Against Shareholder
Management Compensation (Abolition of
Merger Performance Fee and REIT TOB
Sale Performance Fee and Adoption of
Merger Fee)
12 Elect Executive Director Sugihara, Toru Against Against Shareholder
13 Elect Supervisory Director Fujinaga, Against Against Shareholder
Akihiko
14 Amend Articles to Set New Director Against Against Shareholder
Compensation Ceiling
--------------------------------------------------------------------------------
ICHIGO, INC.
Ticker: 2337 Security ID: J2382Y109
Meeting Date: MAY 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Callon For For Management
1.2 Elect Director Hasegawa, Takuma For For Management
1.3 Elect Director Ishihara, Minoru For For Management
1.4 Elect Director Murai, Eri For For Management
1.5 Elect Director Fujita, Tetsuya For For Management
1.6 Elect Director Kawate, Noriko For For Management
1.7 Elect Director Suzuki, Yukio For For Management
1.8 Elect Director Nakaido, Nobuhide For For Management
1.9 Elect Director Uda, Sakon For For Management
--------------------------------------------------------------------------------
ICHIKOH INDUSTRIES LTD.
Ticker: 7244 Security ID: J23231111
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 4.5
2.1 Elect Director Ali Ordoobadi For Against Management
2.2 Elect Director Christophe Vilatte For Against Management
2.3 Elect Director Miyashita, Kazuyuki For For Management
2.4 Elect Director Shirato, Hideki For For Management
2.5 Elect Director Maurizio Martinelli For For Management
2.6 Elect Director Raul Perez For For Management
2.7 Elect Director Aomatsu, Hideo For For Management
2.8 Elect Director Jean-Jacques Lavigne For For Management
3 Appoint Alternate Statutory Auditor For For Management
Saito, Shigenori
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO., LTD.
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For Against Management
1.2 Elect Director Tamada, Hirofumi For For Management
1.3 Elect Director Yamazaki, Shoichi For For Management
1.4 Elect Director Gokita, Akira For For Management
1.5 Elect Director Kakeya, Kenro For For Management
1.6 Elect Director Mashimo, Yoko For For Management
1.7 Elect Director Hirano, Eiji For Against Management
1.8 Elect Director Numata, Yuko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ICICI SECURITIES LIMITED
Ticker: 541179 Security ID: Y3R565125
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 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 Declare For For Management
Final Dividend
4 Reelect Ajay Saraf as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Revision in the Remuneration For For Management
of Vijay Chandok as Managing Director
and CEO
7 Approve Revision in the Remuneration For For Management
of Ajay Saraf as Executive Director
8 Reelect Subrata Mukherji as Director For For Management
9 Reelect Vijayalakshmi Iyer as Director For Against Management
10 Elect Gopichand Katragadda as Director For For Management
11 Elect Prasanna Balachander as Director For For Management
12 Approve Increase in Borrowing Limit For For Management
13 Approve Enhancement of Limit of Loans, For For Management
Guarantees, Securities and/or
Investments to Other Body Corporate
14 Approve Material Related Party For For Management
Transactions for Credit Facilities
15 Approve Material Related Party For For Management
Transactions for Placing of Deposits
16 Approve ICICI Securities Limited - For Against Management
Employees Stock Unit Scheme - 2022
17 Approve Grant of Units to Eligible For Against Management
Employees of Subsidiaries of the
Company Under ICICI Securities Limited
- Employees Stock Unit Scheme - 2022
--------------------------------------------------------------------------------
ICICI SECURITIES LIMITED
Ticker: 541179 Security ID: Y3R565125
Meeting Date: DEC 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rakesh Jha as Director For For Management
--------------------------------------------------------------------------------
ICOM, INC.
Ticker: 6820 Security ID: J2326F109
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 47
2.1 Appoint Statutory Auditor Umemoto, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Sugimoto, For For Management
Katsunori
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ID LOGISTICS GROUP
Ticker: IDL Security ID: FR0010929125
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 29, 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
Absence of Dividends
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Michel Clair as Director For For Management
6 Ratify Appointment of Malgorzata For For Management
Hornig as Director
7 Ratify Change Location of Registered For For Management
Office to 55 chemin des Engrenauds,
13600 Orgon
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Eric Hemar, For Against Management
Chairman and CEO
13 Approve Compensation of Christophe For Against Management
Satin, Vice-CEO
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 Capitalization of Reserves For For Management
of Up to EUR 1.4 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.4 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.4 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.4 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 1.4
Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 20
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Approve Issuance of Warrants (BSA, For Against Management
BSAANE, or BSAAR) without Preemptive
Rights Reserved for Specific
Beneficiaries, up to Aggregate Nominal
Amount of EUR 290,000
26 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and/or
Corporate Officers
27 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and/or
Corporate Officers
28 Amend Article 23 of Bylaws Re: For For Management
Participation to General Meetings
29 Delegate Powers to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funaki, Toshiyuki For For Management
1.2 Elect Director Funaki, Mikio For For Management
1.3 Elect Director Yamamoto, Takuji For For Management
1.4 Elect Director Funaki, Takao For For Management
1.5 Elect Director Kobayashi, Hiroshi For For Management
1.6 Elect Director Okubo, Hideyuki For For Management
1.7 Elect Director Sugiyama, Mariko For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
3 Approve Performance Share Plan and For For Management
Restricted Stock Plan
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IDFC LIMITED
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 07, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment/Sale/Disposal of For For Management
Company Assets of the IDFC Asset
Management Company Limited and IDFC
AMC Trustee Company Limited
--------------------------------------------------------------------------------
IDFC LIMITED
Ticker: 532659 Security ID: Y40805114
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Appointment and Remuneration For Against Management
of Mahendra N Shah as Managing Director
--------------------------------------------------------------------------------
IDFC LIMITED
Ticker: 532659 Security ID: Y40805114
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ajay Sondhi as Director For For Management
--------------------------------------------------------------------------------
IDOM, INC.
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 26, 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 26.3
2.1 Elect Director Hatori, Yusuke For For Management
2.2 Elect Director Hatori, Takao For For Management
2.3 Elect Director Nishihata, Ryo For For Management
2.4 Elect Director Sugie, Jun For For Management
2.5 Elect Director Noda, Koichi For For Management
3 Appoint Akari Audit & Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
IDORSIA LTD.
Ticker: IDIA Security ID: H3879B109
Meeting Date: MAY 04, 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 Against Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Mathieu Simon as Director For Against Management
4.1.2 Reelect Joern Aldag as Director For For Management
4.1.3 Reelect Jean-Paul Clozel as Director For For Management
4.1.4 Reelect Felix Ehrat as Director For Against Management
4.1.5 Reelect Srishti Gupta as Director For Against Management
4.1.6 Reelect Peter Kellogg as Director For For Management
4.1.7 Reelect Sandy Mahatme as Director For For Management
4.1.8 Elect Sophie Kornowski as Director For For Management
4.2 Reelect Mathieu Simon as Board Chair For Against Management
4.3.1 Reappoint Felix Ehrat as Chairman of For Against Management
the Nomination, Compensation and
Governance Committee
4.3.2 Reappoint Srishti Gupta as Member of For Against Management
the Nomination, Compensation and
Governance Committee
4.3.3 Reappoint Mathieu Simon as Member of For Against Management
the Nomination, Compensation and
Governance Committee
4.3.4 Appoint Sophie Kornowski as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.2
Million
6 Designate BachmannPartner AG as For For Management
Independent Proxy
7 Ratify Ernst & Young AG as Auditors For For Management
8.1 Amend Corporate Purpose For For Management
8.2 Approve Creation of CHF 1.3 Million For Against Management
Pool of Conditional Capital for
Employee Equity Participation
8.3 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 14.1
Million and the Lower Limit of CHF 4.7
Million with or without Exclusion of
Preemptive Rights
8.4 Amend Articles Re: Exclusion of For For Management
Subscription Rights up to 20 Percent
of Share Capital; Form of Shares and
Share Register
8.5 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
8.6 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IEI INTEGRATION CORP.
Ticker: 3022 Security ID: Y38586106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect CHANG, MING-CHIH, a For For Management
Representative of QNAP SYSTEMS INC.
with Shareholder No. 30785, as
Non-independent Director
5.2 Elect JIANG, JONQ-LIANG, with For For Management
Shareholder No. 25164, as
Non-independent Director
5.3 Elect LIOU, WEN-YI, with Shareholder For For Management
No. 69307, as Non-independent Director
5.4 Elect LI, YING-YIN, with Shareholder For For Management
No. 36, as Non-independent Director
5.5 Elect HO, IN-CHYUAN, with Shareholder For For Management
No. Q121881XXX, as Independent Director
5.6 Elect HSU, JIA-LIEN, with Shareholder For For Management
No. K120688XXX, as Independent Director
5.7 Elect LO,WEN-PAO, with Shareholder No. For For Management
T121752XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
IFAST CORPORATION LTD.
Ticker: AIY Security ID: Y385EU106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Directors' For For Management
Statement and Directors' and Auditors'
Reports
2 Elect Toh Teng Peow David as Director For For Management
3 Elect Janice Wu Sung Sung as Director For For Management
4 Elect Chu Wing Tak Caecilia as Director For For Management
5 Elect Tham Soh Mui Tammie as Director For For Management
6 Elect Chen Peng as Director For For Management
7 Approve Final Dividend For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares to Lim Chung Chun Under the
iFAST Employee Share Option Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
2 Approve Sale/Disposal of Assets For Against Management
Exceeding 20 Percent of the Assets of
the Material Subsidiary of the Company
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Reelect Arvind Sahay as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Issuance of Non-Convertible For For Management
Debentures and/or Bonds on Private
Placement Basis
5 Elect Surendra Behera as Director For Against Management
6 Elect Arvind Kumar Jain as Director For Against Management
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
2 Elect Mukesh Kumar Bansal as For Against Management
Government Director
3 Elect Kartikeya Misra as Government For Against Management
Director
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike McTighe as Director For For Management
5 Re-elect June Felix as Director For For Management
6 Re-elect Charlie Rozes as Director For For Management
7 Re-elect Jon Noble as Director For For Management
8 Re-elect Jonathan Moulds as Director For For Management
9 Re-elect Rakesh Bhasin as Director For For Management
10 Re-elect Andrew Didham as Director For For Management
11 Re-elect Wu Gang as Director For For Management
12 Re-elect Sally-Ann Hibberd as Director For For Management
13 Re-elect Malcolm Le May as Director For For Management
14 Re-elect Susan Skerritt as Director For For Management
15 Re-elect Helen Stevenson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IGD SIIQ SPA
Ticker: IGD Security ID: T53246103
Meeting Date: APR 13, 2023 Meeting Type: Annual/Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For Against Management
Remuneration Report
1 Amend Company Bylaws Re: Article 26.1 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zongjian Cai as Director For For Management
3 Elect Horn Kee Leong as Director For For Management
4 Elect Zhao Lu as Director For For Management
5 Elect Kam Wai Man as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11A Adopt Share Incentive Scheme and For For Management
Scheme Limit and Terminate Share
Option Scheme
11B Adopt Service Provider Sublimit For For Management
12 Approve Amendments to the Second For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Third Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
IIFL FINANCE LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandran Ratnaswami as Director For For Management
3 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
4 Approve Appointment and Remuneration For Against Management
of Nirmal Jain as Managing Director
5 Approve Change in Designation of R For For Management
Venkataraman from Managing Director to
Joint Managing Director
6 Approve Material Related Party For Against Management
Transactions With IIFL Samasta Finance
Limited
7 Approve Material Related Party For Against Management
Transactions With IIFL Facilities
Services Limited
8 Approve Material Related Party For Against Management
Transactions With IIFL Management
Services Limited
9 Approve Material Related Party For Against Management
Transactions With IIFL Securities
Limited
10 Approve Material Related Party For Against Management
Transactions With 5Paisa Capital
Limited
--------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sandeep Naik as Director For For Management
3 Reelect Shantanu Rastogi as Director For For Management
4 Approve IIFL Wealth Employee Stock For Against Management
Options Scheme 2022 for the Employees
of the Company
5 Approve IIFL Wealth Employee Stock For Against Management
Options Scheme 2022 for Employees of
the Associate Company, Subsidiary
Company or Holding Company of the
Company
--------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Retention and Profit Sharing For Against Management
Agreement between APAC Company XV
Limited and Karan Bhagat and Yatin
Shah and for the Proposed Payments to
the Beneficiary Promoters by APAC
pursuant to the Retention and Profit
Sharing Agreement
--------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name and For For Management
Amend Memorandum and Articles of
Association
2 Elect Rishi Mandawat as Director For For Management
3 Elect Pavninder Singh as Director For For Management
--------------------------------------------------------------------------------
IINO KAIUN KAISHA, LTD.
Ticker: 9119 Security ID: J23446107
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 38
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Otani, Yusuke For For Management
3.2 Elect Director Okada, Akihiko For For Management
3.3 Elect Director Osonoe, Ryuichi For For Management
3.4 Elect Director Fushida, Osamu For For Management
3.5 Elect Director Oe, Kei For For Management
3.6 Elect Director Miyoshi, Mari For For Management
3.7 Elect Director Nonomura, Tomonori For For Management
3.8 Elect Director Takahashi, Shizuyo For For Management
4 Appoint Statutory Auditor Jingu, For For Management
Tomoshige
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 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 Annual Report and Summary For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Carrying Out Foreign Exchange For For Management
Hedging Businesses such as Forward
Foreign Exchange Settlement and Sale
and Foreign Exchange Options
8 Approve Application of Bank Credit For For Management
Lines
9.1 Elect Xu Xiaotong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Investment of Raised Funds For For Management
2.7 Approve Restriction Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
IL-YANG PHARMACEUTICAL CO., LTD.
Ticker: 007570 Security ID: Y38863109
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 For Management
3.1 Elect Jeong Yoo-seok as Inside Director For For Management
3.2 Elect Kim Cheong-su as Outside Director For For Management
3.3 Elect Ju Gwang-su as Outside Director For For Management
4 Elect Gong Seung-yeol as Outside For For Management
Director to Serve as a Member of Audit
Committee
5.1 Elect Kim Cheong-su as a Member of For For Management
Audit Committee
5.2 Elect Ju Gwang-su as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMARKET KOREA, INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 30, 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 Lee Gi-hyeong as Inside Director For For Management
2.2 Elect Kim Ju-hyeong as Outside Director For For Management
3 Elect Kim Ju-hyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMAS MAKINA SANAYI AS
Ticker: IMASM.E Security ID: M53466104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment For Against Management
8 Approve Director Remuneration For Against Management
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue
10 Ratify External Auditors For For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Wishes None None Management
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 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 Jiande Chen as Director For Against Management
3b Elect Jim Athanasopoulos as Director For Against Management
3c Elect Yue-Sai Kan as Director For For Management
3d Elect Robert Lister as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Share Option Scheme For For Management
9 Amend RSU Scheme For For Management
10 Approve to Refresh the Maximum Number For For Management
of New Shares under the Share Option
Scheme and Restricted Share Units
under the RSU Scheme
11 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
IMDEX LIMITED
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sally-Anne Layman as Director For For Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IMDEX LIMITED
Ticker: IMD Security ID: Q4878M104
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Institutional For For Management
Placement Shares to Institutional and
Sophisticated Investors and Other
Investors
2 Approve Management Shares to For For Management
Management Personnel under the
Conditional Placement
3 Approve Issuance of Shares to Anthony For For Management
Wooles
4 Approve Issuance of Shares to Ivan For For Management
Gustavino
5 Elect Uwa Airhiavbere as Director For For Management
6 Approve Financial Assistance Regarding For For Management
Australian Devico Entities and the
facility Agreements
--------------------------------------------------------------------------------
IMERYS SA
Ticker: NK Security ID: FR0000120859
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAY 08, 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 3.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For Against Management
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Chairman of For For Management
the Board
10 Approve Compensation of CEO For For Management
11 Reelect Annette Messemer as Director For For Management
12 Reelect Veronique Saubot as Director For For Management
13 Elect Stephanie Besnier as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to 10 Percent of Issued
Capital
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 75 Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Deloitte Audit as Auditors for For For Management
Fiscal Year 2022
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.9
Billion; Approve Creation of EUR 69.3
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 69.3 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Remuneration Policy For Against Management
12 Elect Martin Matula as Alternate None For Shareholder
Supervisory Board Member
13.1 New/Amended Proposals Submitted after Against Against Management
the Record Date or During the AGM
13.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 23, 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
Omission of Dividends
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 Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 618.1
Million; Approve Creation of EUR 69.3
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 69.3 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11.1 New/Amended Proposals Submitted after Against Against Management
the Record Date or During the AGM
11.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
IMPACT GROWTH REAL ESTATE INVESTMENT TRUST
Ticker: IMPACT Security ID: Y38852110
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge the Minutes of Previous None None Management
Meeting
2 Acknowledge Trust's Operational None None Management
Performance
3 Acknowledge Trust's Financial None None Management
Statements and Statutory Reports
4 Acknowledge Distribution Payment None None Management
5 Acknowledge the Appointment of Auditor None None Management
and Authorize Board to Fix Their
Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 28, 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
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13
Million
5.1.1 Reelect Hans Meister as Director and For For Management
Board Chair
5.1.2 Reelect Henner Mahlstedt as Director For For Management
5.1.3 Reelect Kyrre Johansen as Director For For Management
5.1.4 Reelect Martin Fischer as Director For For Management
5.1.5 Reelect Barbara Lambert as Director For For Management
5.1.6 Reelect Judith Bischof as Director For For Management
5.1.7 Elect Raymond Cron as Director For For Management
5.2.1 Reappoint Kyrre Johansen as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Martin Fischer as Member of For For Management
the Compensation Committee
5.2.3 Appoint Raymond Cron as Member of the For For Management
Compensation Committee
5.3 Designate Keller AG as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Virtual-Only Shareholder For For Management
Meetings
6.2 Amend Articles Re: Shareholder Rights; For For Management
Remuneration of Executive Board;
External Mandates for Members of the
Board of Directors and Executive
Committee
6.3 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IMUGENE LIMITED
Ticker: IMU Security ID: Q48850103
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Paul Hopper as Director For For Management
3 Elect Lesley Russell as Director For For Management
4 Elect Jens Eckstein as Director For For Management
5 Elect Jakob Dupont as Director For For Management
6 Approve Issuance of 3 Million None Against Management
Incentive Options to Leslie Chong
7 Approve Issuance of 17.30 Million None Against Management
Incentive Options to Leslie Chong
8 Approve Issuance of Incentive Options None Against Management
to Paul Hopper
9 Approve Issuance of Incentive Options None Against Management
to Jens Eckstein
10 Approve Issuance of Incentive Options None Against Management
to Lesley Russell
11 Approve Issuance of Incentive Options None Against Management
to Charles Walker
12 Approve Issuance of 400,000 Incentive None Against Management
Options to Jakob Dupont
13 Approve Issuance of 1.70 Million None Against Management
Incentive Options to Jakob Dupont
14 Ratify Past Issuance of Shares and New For For Management
Options to Two Sophisticated Investors
15 Approve Increase in Non-Executive None For Management
Directors' Fee Pool
16 Approve Employee Share Option Plan None Against Management
--------------------------------------------------------------------------------
INABA DENKISANGYO CO., LTD.
Ticker: 9934 Security ID: J23683105
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 70
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Kita, Seiichi For For Management
2.3 Elect Director Horike, Kazumi For For Management
2.4 Elect Director Tashiro, Hiroaki For For Management
2.5 Elect Director Mizokoshi, Naoto For For Management
--------------------------------------------------------------------------------
INABA SEISAKUSHO CO., LTD.
Ticker: 3421 Security ID: J23694102
Meeting Date: OCT 21, 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 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For Against Management
Number of Directors
2.1 Elect Director Inabata, Katsutaro For For Management
2.2 Elect Director Akao, Toyohiro For For Management
2.3 Elect Director Yokota, Kenichi For For Management
2.4 Elect Director Sugiyama, Masahiro For For Management
2.5 Elect Director Shigemori, Takashi For For Management
2.6 Elect Director Hagiwara, Takako For For Management
2.7 Elect Director Chonan, Osamu For For Management
3 Elect Director and Audit Committee For For Management
Member Yokota, Noriya
--------------------------------------------------------------------------------
INAGEYA CO., LTD.
Ticker: 8182 Security ID: J23747116
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 7.5
2.1 Elect Director Motosugi, Yoshikazu For Against Management
2.2 Elect Director Hamura, Kazushige For For Management
2.3 Elect Director Sugaya, Makoto For For Management
2.4 Elect Director Shimamoto, Kazuhiko For For Management
2.5 Elect Director Moriya, Masato For For Management
2.6 Elect Director Nakabayashi, Shigeru For For Management
2.7 Elect Director Watanabe, Shinya For For Management
2.8 Elect Director Otani, Shuichi For For Management
2.9 Elect Director Ishida, Yaeko For For Management
2.10 Elect Director Watanabe, Hiroyuki For For Management
3 Appoint Statutory Auditor Takayanagi, For For Management
Kenichiro
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: 0166 Security ID: Y3887U108
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Tan Seng Chuan as Director For Against Management
4 Elect Wong Gian Kui as Director For Against Management
5 Elect Ho Phon Guan as Director For Against Management
6 Approve Grant Thornton Malaysia PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
10 Approve Kemala Tengku Hajjah Aishah For For Management
Binti Almarhum Sultan Haji Ahmad Shah
to Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: 0166 Security ID: Y3887U108
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Allocation of ESOS Options to For Against Management
Kemala Tengku Hajjah Aishah Binti
Almarhum Sultan Haji Ahmad Shah
3 Approve Allocation of ESOS Options to For Against Management
Tan Seng Chuan
4 Approve Allocation of ESOS Options to For Against Management
Lau Kean Cheong
5 Approve Allocation of ESOS Options to For Against Management
Wong Gian Kui
6 Approve Allocation of ESOS Options to For Against Management
Ho Phon Guan
7 Approve Allocation of ESOS Options to For Against Management
Mai Mang Lee
8 Approve Allocation of ESOS Options to For Against Management
Thong Kok Khee
9 Approve Allocation of ESOS Options to For Against Management
Phang Ah Tong
--------------------------------------------------------------------------------
INBODY CO., LTD.
Ticker: 041830 Security ID: Y0894V103
Meeting Date: MAR 23, 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 Cha Gi-cheol as Inside Director For For Management
2.2 Elect Lee Ra-mi as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
INCANNEX HEALTHCARE LIMITED
Ticker: IHL Security ID: Q4886P115
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Troy Valentine as Director For Against Management
3 Elect George Anastassov as Director For For Management
4 Elect Robert Clark as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve Issuance of Options and For For Management
Company Acquisition Incentive to
Robert Clark
7 Appoint PKF Brisbane Audit as Auditor For For Management
of the Company
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Derco For For Management
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 18, 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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nayantara Bali as Director For For Management
6 Re-elect Jerry Buhlmann as Director For For Management
7 Elect Juan Pablo Del Rio Goudie as For For Management
Director
8 Elect Byron Grote as Director For For Management
9 Re-elect Alexandra Jensen as Director For For Management
10 Re-elect Jane Kingston as Director For For Management
11 Re-elect Sarah Kuijlaars as Director For For Management
12 Re-elect Nigel Stein as Director For For Management
13 Re-elect Duncan Tait as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mehul Johnson as Director For For Management
3 Elect Supriya Bhatnagar as Director For For Management
4 Approve Issuance of Non-Convertible For For Management
Debentures and/or Bonds on Private
Placement Basis
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: MAY 18, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Sachin Shah as Executive Director &
Key Managerial Personnel
2 Elect Javed Faizullah Tapia as Director For For Management
3 Elect Shyamm Mariwala as Director For For Management
4 Elect Tarana Suresh Lalwani as Director For For Management
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 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 Brijesh Kumar Agrawal as For For Management
Director
4 Approve Increase in the Pool of Equity For For Management
Shares and Consequent Amendment in
Indiamart Employee Stock Benefit
Scheme 2018
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: DEC 31, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pallavi Dinodia Gupta as Director For For Management
2 Reelect Vivek Narayan Gour as Director For For Management
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dhruv Prakash as Director For For Management
4 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
INDIAN ENERGY EXCHANGE LIMITED
Ticker: 540750 Security ID: Y39237139
Meeting Date: JUL 17, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajeev Gupta as Director For For Management
--------------------------------------------------------------------------------
INDIAN ENERGY EXCHANGE LIMITED
Ticker: 540750 Security ID: Y39237139
Meeting Date: SEP 02, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Gautam Dalmia as Director For Against Management
--------------------------------------------------------------------------------
INDIAN ENERGY EXCHANGE LIMITED
Ticker: 540750 Security ID: Y39237139
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E116
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 Report For For Management
3 Elect Barbara Ryan as Director For For Management
4 Re-elect Peter Bains as Director For For Management
5 Re-elect Mark Crossley as Director For For Management
6 Re-elect Graham Hetherington as For For Management
Director
7 Re-elect Jerome Lande as Director For For Management
8 Re-elect Joanna Le Couilliard as For For Management
Director
9 Re-elect Thomas McLellan as Director For For Management
10 Re-elect Lorna Parker as Director For For Management
11 Re-elect Daniel Phelan as Director For For Management
12 Re-elect Ryan Preblick as Director For For Management
13 Re-elect Mark Stejbach as Director For For Management
14 Re-elect Juliet Thompson 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 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors at 14 For For Management
1.2 Elect Belen Amatriain Corbi as Director For For Management
1.3 Elect Virginia Arce Peralta as Director For For Management
1.4 Elect Axel Joachim Arendt as Director For For Management
1.5 Elect Coloma Armero Montes as Director For For Management
1.6 Elect Olga San Jacinto Martinez as For For Management
Director
1.7 Elect Bernardo Jose Villazan Gil as For For Management
Director
1.8 Elect Juan Moscoso del Prado Hernandez For For Management
as Director
2 Amend Article 24 Re: Removal of the For For Management
Casting Vote of the Board Chairman
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Amend Article 21 Re: Increase in Board For For Management
Size to 16
6.1 Fix Number of Directors at 16 For For Management
6.2 Ratify Appointment of and Elect Jose For For Management
Vicente de los Mozos Obispo as Director
6.3 Elect Maria Angeles Santamaria Martin For For Management
as Director
6.4 Elect Elena Garcia Armada as Director For For Management
6.5 Elect Pablo Jimenez de Parga Maseda as For For Management
Director
7.1 Approve Elimination of the Deferral of For For Management
the Allocation of Shares of the
Variable Annual Remuneration Accrued
by Executive Directors
7.2 Amend 2021-2023 Medium-Term Incentive For For Management
Plan
8 Approve Remuneration Policy For For Management
9 Approve Grant of Shares under the For For Management
Variable Annual Remuneration
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDUS HOLDING AG
Ticker: INH Security ID: D3510Y108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 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 0.80 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 Juergen Abromeit to the For Against Management
Supervisory Board
6.2 Elect Dorothee Becker to the For Against Management
Supervisory Board
6.3 Elect Jan Klingelnberg to the For For Management
Supervisory Board
6.4 Elect Barbara Schick to the For Against Management
Supervisory Board
6.5 Elect Carl Welcker to the Supervisory For For Management
Board
6.6 Elect Isabell Welpe to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million; Approve Creation of EUR 7
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
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 25
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Yoshimura, Koichi For For Management
3.2 Elect Director Tsukahara, Susumu For For Management
3.3 Elect Director Fukuyama, Kazuhiro For For Management
3.4 Elect Director Hattori, Shuji For For Management
3.5 Elect Director Qun Jin For For Management
3.6 Elect Director Murakami, Kanako For For Management
3.7 Elect Director Sato, Nobuyuki For For Management
3.8 Elect Director Morisaki, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Otoshi, Kazumasa
4.2 Elect Director and Audit Committee For For Management
Member Tomoda, Kazuhiko
4.3 Elect Director and Audit Committee For For Management
Member Haga, Ryo
4.4 Elect Director and Audit Committee For For Management
Member Hayafune, Katsutoshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
INESA INTELLIGENT TECH, INC.
Ticker: 600602 Security ID: Y7693N117
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 For For Management
4 Approve Financial Work Report For For Management
5 Approve Profit Distribution For For Management
6 Amend Articles of Association and For Against Management
Company System
7 Approve Allowance of Independent For For Management
Directors
8 Approve Daily Related Party For For Management
Transactions
9 Approve Remuneration of Auditor For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Credit Line and Provision of For For Management
Guarantee
12 Approve to Appoint Internal Auditor For For Management
13 Approve External Donation For For Management
14.1 Elect Huang Jingang as Director For For Shareholder
14.2 Elect Weng Junqing as Director For For Shareholder
14.3 Elect Xu Jue as Director For For Shareholder
15.1 Elect Feng Songlin as Director For For Shareholder
15.2 Elect Li Yuanqin as Director For For Shareholder
15.3 Elect Dong Jianping as Director For For Shareholder
16.1 Elect Zhu Xiaodong as Supervisor For For Shareholder
16.2 Elect Jing Yaosheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishwas Patel as Director For For Management
3 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
4 Approve Reappointment and Remuneration For For Management
of Vishal Mehta as Mananging Director
5 Approve Reappointment and Remuneration For For Management
of Vishwas Patel as Executive Director
6 Reelect Piyushkumar Sinha as Director For For Management
7 Approve Issuance of Fully Convertible For For Management
Warrants on a Preferential Issue Basis
8 Approve Loans, Guarantees, Securities For Against Management
to Subsidiaries of the Company
--------------------------------------------------------------------------------
INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: MAR 30, 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 18 per Share
4.1 Reelect Beat Luethi as Director and For For Management
Board Chair
4.2 Reelect Vanessa Frey as Director For For Management
4.3 Reelect Beat Siegrist as Director For For Management
4.4 Reelect Reto Suter as Director For For Management
4.5 Elect Lukas Winkler as Director For For Management
5.1 Reappoint Beat Siegrist as Member of For For Management
the Compensation and HR Committee
5.2 Reappoint Reto Suter as Member of the For For Management
Compensation and HR Committee
5.3 Appoint Lukas Winkler as Member of the For For Management
Compensation and HR Committee
6 Designate Baur Huerlimann AG as For For Management
Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
10 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.2
Million
11.1 Approve Creation of Capital Band For For Management
within the Lower Limit of 95 Percent
and the Upper Limit of 105 Percent of
Existing Share Capital with or without
Exclusion of Preemptive Rights
11.2 Amend Articles Re: Tokenized Shares For For Management
11.3 Amend Articles Re: Shareholder Rights; For For Management
General Meeting; Publications and
Notices
11.4 Approve Virtual-Only Shareholder For For Management
Meetings
11.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
11.6 Amend Articles Re: Editorial Changes For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 13, 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
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Takehara, Norihiro For Against Management
3.2 Elect Director Kuroda, Jun For Against Management
3.3 Elect Director Kuboi, Mototaka For For Management
3.4 Elect Director Moriyama, Naohiko For For Management
3.5 Elect Director Tsuda, Kazuhiko For For Management
3.6 Elect Director Fujita, Kazuhiko For For Management
3.7 Elect Director Awai, Sachiko For For Management
3.8 Elect Director Fujita, Akihisa For For Management
4 Appoint Statutory Auditor Nakata, For Against Management
Kazumasa
--------------------------------------------------------------------------------
INFOMART CORP.
Ticker: 2492 Security ID: J24436107
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 0.36
2.1 Elect Director Nakajima, Ken For Against Management
2.2 Elect Director Nagao, Osamu For Against Management
2.3 Elect Director Fujita, Naotake For For Management
2.4 Elect Director Murakami, Hajime For For Management
2.5 Elect Director Kimura, Shin For For Management
2.6 Elect Director Kato, Kazutaka For For Management
2.7 Elect Director Okahashi, Terukazu For For Management
2.8 Elect Director Kanekawa, Maki For For Management
--------------------------------------------------------------------------------
INFOMEDIA LIMITED
Ticker: IFM Security ID: Q4933X103
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 Elect Jim Hassell as Director For For Management
3 Elect Kim Anderson as Director For For Management
4 Approve Issuance of Restricted Stock For For Management
Units to Jens Monsees
5 Approve Issuance of Performance Rights For For Management
and Share Appreciation Rights to Jens
Monsees
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Subsidiaries
2 Approve Provision of Buyer's Credit For For Management
Guarantee
3 Approve Accounts Receivable Factoring For For Management
Business
4 Approve Change of Corporate Form from For For Management
Foreign-invested Company Limited by
Shares to Domestic Company Limited by
Shares
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Gang as Director For For Management
1.2 Elect Su Bin as Director For For Management
1.3 Elect Kuang Guangxiong as Director For For Management
1.4 Elect Shen Ke as Director For For Management
2.1 Elect Zhang Yu as Director For For Management
2.2 Elect Li Ruidong as Director For For Management
2.3 Elect Li Yingzhao as Director For For Management
3.1 Elect Jiao Wanjiang as Supervisor For For Management
3.2 Elect Liu Kan as Supervisor For For Management
4 Approve Asset Pool Business For Against Management
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Own Funds for Entrusted For For Management
Asset Management
7 Approve Provision of Guarantee For For Management
8 Approve Provision of Buyer Credit For For Management
Guarantee for Customers
9 Approve Application of Credit Lines For For Management
10 Approve Accounts Receivable Factoring For For Management
Business
11 Approve Provision of Temporary Loan For For Management
Funds and Related Transactions
12 Approve Purchasing Information System For For Management
Professional Services and Related
Transactions
13 Approve to Appoint Auditor For For Management
14 Amend Articles of Association For For Management
15 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY, INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
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
3.1 Elect John McLaren as Director For For Management
3.2 Elect Robert Morrison as Director For For Management
4 Approve Grant of Fixed Remuneration For For Management
Rights, Short-Term Incentive Plan
Rights and Long-Term Incentive Plan
Rights to Simon Owen
5 Approve Revised Director's Deed None For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
INGHAMS GROUP LIMITED
Ticker: ING Security ID: Q4912E100
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Robyn Stubbs as Director For For Management
3 Elect Timothy Longstaff as Director For For Management
4 Elect Robert Gordon as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve One-off Grant of Performance For For Management
Rights to Andrew Reeves
--------------------------------------------------------------------------------
INKON LIFE TECHNOLOGY CO., LTD.
Ticker: 300143 Security ID: Y8153Z103
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INKON LIFE TECHNOLOGY CO., LTD.
Ticker: 300143 Security ID: Y8153Z103
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
INKON LIFE TECHNOLOGY CO., LTD.
Ticker: 300143 Security ID: Y8153Z103
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 12, 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 to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Termination of Performance For For Management
Share Incentive Plan
11 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
--------------------------------------------------------------------------------
INNER MONGOLIA DAZHONG MINING CO., LTD.
Ticker: 001203 Security ID: Y4R83D107
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Subsidiary
2 Amend Articles of Association For For Management
3 Elect Lin Pusheng as Non-Independent For For Management
Director
4 Elect Wei Yuan as Independent Director For For Management
5 Elect Ge Yaping as Supervisor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DAZHONG MINING CO., LTD.
Ticker: 001203 Security ID: Y4R83D107
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 12, 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 Audit Report For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Provision of Guarantee For For Management
12 Approve Instructions for Special For For Management
Review of Non-operating Capital
Occupation and Other Related Capital
Transactions
--------------------------------------------------------------------------------
INNER MONGOLIA DAZHONG MINING CO., LTD.
Ticker: 001203 Security ID: Y4R83D107
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Performance For For Management
Commitment Subject
2 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DAZHONG MINING CO., LTD.
Ticker: 001203 Security ID: Y4R83D107
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 600295 Security ID: Y40841127
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Related Party Transaction For Against Management
3 Approve Increase in Registered Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
INNER MONGOLIA XINGYE MINING CO., LTD.
Ticker: 000426 Security ID: Y13689107
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate Commitment For For Management
Management System
2 Approve Futures Hedging Business For For Management
3 Approve Change of Company Name For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Acquisition of Equity For For Management
6 Approve Provision of Guarantee by For For Shareholder
Subsidiary to the Company
--------------------------------------------------------------------------------
INNER MONGOLIA XINGYE MINING CO., LTD.
Ticker: 000426 Security ID: Y13689107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 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 Annual Report and Summary For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor For For Management
8 Approve Allowance of Directors For For Management
9 Approve Allowance of Supervisors For For Management
10 Approve Public Auction Transferring For For Management
the Relevant Claims of the Company in
the Restructuring Case of Inner
Mongolia Xingye Group Co., Ltd.
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Assets Acquisition, For For Management
Capital Injection and Related Party
Transaction in Accordance with
Relevant Laws and Regulations
2.1 Approve Transaction Manner For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Transaction Price and Pricing For For Management
Basis
2.4 Approve Capital Source and Payment For For Management
Method
2.5 Approve Transition Period Arrangement For For Management
2.6 Approve Performance Commitment and For For Management
Performance Compensation
2.7 Approve Impairment Test Compensation For For Management
2.8 Approve Implementation of Compensatory For For Management
Measures
2.9 Approve Arrangements or Plans for the For For Management
Remaining Equity of the Target Company
2.10 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Major Asset Restructuring
4 Approve Transaction Constitutes as For For Management
Related-party Transaction
5 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition,
Capital Injection and Related Party
Transaction
6 Approve Signing of Conditional For For Management
Effective Agreement for Major Assets
Acquisition, Capital Injection and
Related Party Transaction
7 Approve Signing of Performance For For Management
Commitment Compensation Agreements for
Separate Capital Increase and Equity
Matters
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
10 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
11 Approve Relevant Entities Does Not For For Management
Have Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Restructuring of Listed Companies
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
13 Approve Purchase and Sale of Assets For For Management
within the First 12 Months
14 Approve Change in Use of Raised Funds For For Management
for Terminated Raised Funds Investment
Projects
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Lafrance For For Management
1.2 Elect Director Pierre G. Brodeur For For Management
1.3 Elect Director Radha D. Curpen For For Management
1.4 Elect Director Nathalie Francisci For For Management
1.5 Elect Director Richard Gagnon For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Monique Mercier For For Management
1.8 Elect Director Ouma Sananikone For For Management
1.9 Elect Director Louis Veci For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INNOCARE PHARMA LIMITED
Ticker: 9969 Security ID: G4783B103
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2022 Annual Report For For Management
3.1 Elect Renbin Zhao as Director For For Management
3.2 Elect Ronggang Xie as Director For For Management
3.3 Elect Kaixian Chen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve 2022 Work Report of the Board For For Management
of Directors
10 Approve 2022 Profit Distribution Plan For For Management
11 Amend Rules of Procedures for the For For Management
Board of Directors
12 Adopt 2023 STAR Market Restricted For For Management
Share Incentive Scheme and Scheme
Mandate Limit
13 Approve Assessment Management Measures For For Management
for the Implementation of the 2023
STAR Market Restricted Share Incentive
Scheme
14 Approve Issuance of RMB Shares under For For Management
the 2023 RMB Share Incentive Scheme
pursuant to the Scheme Mandate Limit
15 Authorize Board to Deal with All For For Management
Matters in Relation to the 2023 STAR
Market Restricted Share Incentive
Scheme
16 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 30, 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
3.1.1 Elect Lee Yong-woo as Inside Director For For Management
3.1.2 Elect Jeong Seong-i as Inside Director For For Management
3.2.1 Elect Yoon Tae-Hwa as Outside Director For For Management
3.2.2 Elect Ryu Jae-wook as Outside Director For For Management
3.3 Elect Kim Jae-cheol as Non-Independent For For Management
Non-Executive Director
4.1 Elect Yoon Tae-Hwa as a Member of For For Management
Audit Committee
4.2 Elect Ryu Jae-wook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INNODISK CORP.
Ticker: 5289 Security ID: Y408BG100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Company's 2022 Rights For For Management
Issue from Retaining Earnings
--------------------------------------------------------------------------------
INNOX ADVANCED MATERIALS CO., LTD.
Ticker: 272290 Security ID: Y408EV104
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 Jang Gyeong-ho as Inside Director For For Management
3.2 Elect Kim Seong-man as Inside Director For For Management
3.3 Elect Kim Gyeong-ja as Outside Director For For Management
3.4 Elect Lee Mi-hye as Outside Director For For Management
4 Elect Yoon Seok-nam as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim Gyeong-ja as a Member of For For Management
Audit Committee
5.2 Elect Lee Mi-hye as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
(Previously Granted)
8 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
INNUOVO TECHNOLOGY CO., LTD.
Ticker: 000795 Security ID: Y8481R104
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Related Party Transaction For For Management
9 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
10 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
INOX LEISURE LIMITED
Ticker: 532706 Security ID: Y4084S102
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vivek Kumar Jain as Director For Against Management
3 Approve Kulkarni and Company, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INOX LEISURE LIMITED
Ticker: 532706 Security ID: Y4084S102
Meeting Date: OCT 12, 2022 Meeting Type: Court
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
INSCOBEE, INC.
Ticker: 006490 Security ID: Y5S16F100
Meeting Date: MAR 30, 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 Yoo In-su as Inside Director For For Management
3.2 Elect Koo Ja-gap as Inside Director For For Management
3.3 Elect Lee Hyeok-jae as Inside Director For For Management
3.4 Elect Lee Bo-gyun as Outside Director For For Management
4 Appoint Kim Yong-hoe as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INSOURCE CO., LTD.
Ticker: 6200 Security ID: J2467H104
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 21.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Funahashi, Takayuki For For Management
3.2 Elect Director Kawabata, Kumiko For For Management
3.3 Elect Director Fujimoto, Shigeo For For Management
3.4 Elect Director Sawada, Tetsuya For For Management
3.5 Elect Director Kanai, Daisuke For For Management
3.6 Elect Director Fujioka, Hidenori For For Management
3.7 Elect Director Kambayashi, Norio For For Management
3.8 Elect Director Hirotomi, Katsuko For For Management
4 Appoint Statutory Auditor Nakahara, For For Management
Kunihiro
--------------------------------------------------------------------------------
INSTALCO AB
Ticker: INSTAL Security ID: W4962V120
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 0.66 Per Share
9.a Approve Discharge of Board Member For For Management
9.b Approve Discharge of Board Member For For Management
9.c Approve Discharge of Board Member For For Management
9.d Approve Discharge of Board Member For For Management
9.e Approve Discharge of Board Member For For Management
9.f Approve Discharge of Board Member For For Management
9.g Approve Discharge of CEO For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 640,000 for Chairman
and SEK 320,000 for Other Directors;
Approve Remuneration for Committee Work
13.a Reelect Johnny Alvarsson as Director For Against Management
13.b Reelect Carina Qvarngard as Director For For Management
13.c Reelect Carina Edblad as Director For For Management
13.d Reelect Per Leopoldsson as Director For For Management
13.e Reelect Per Sjostrand as Director For For Management
13.f Reelect Camilla Oberg as Director For For Management
13.g Elect Ulf Wretskog as Director For For Management
13.h Reelect Per Sjostrand as Chairman For For Management
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Grant Thornton Sweden AB as For For Management
Auditors
17 Approve Creation of up to Ten Percent For For Management
Pool of Capital without Preemptive
Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Warrant Plan for Key Employees For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
INSTONE REAL ESTATE GROUP SE
Ticker: INS Security ID: D3706C100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 23, 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 0.35 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 and for the Review of
Interim Financial Statements
6 Approve Increase in Size of Board to For For Management
Six Members
7.1 Elect Stefan Mohr to the Supervisory For For Management
Board
7.2 Elect Sabine Georgi to the Supervisory For For Management
Board, if Item 6 is Accepted
8 Approve Remuneration Report For For Management
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
10 Approve Creation of EUR 15.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD.
Ticker: 060150 Security ID: Y40924105
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eun Bong-oh as Inside Director For For Management
1.2 Elect Son Gi-yong as Inside Director For For Management
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD.
Ticker: 060150 Security ID: Y40924105
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 Lee Jun-gil as Inside Director For For Management
2.2 Elect Kim Yoo-jin as Non-Independent For For Management
Non-Executive Director
2.3 Elect Lee Gang-yong as Non-Independent For For Management
Non-Executive Director
2.4 Elect Yoon Seok-hyeon as Outside For For Management
Director
3 Appoint Kwon Jeong-guk as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTEGRAFIN HOLDINGS PLC
Ticker: IHP Security ID: G4796T109
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: FEB 21, 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 Richard Cranfield as Director For For Management
4 Re-elect Alexander Scott as Director For For Management
5 Re-elect Jonathan Gunby as Director For For Management
6 Re-elect Michael Howard as Director For For Management
7 Re-elect Caroline Banszky as Director For For Management
8 Re-elect Victoria Cochrane as Director For For Management
9 Re-elect Rita Dhut as Director For For Management
10 Re-elect Charles Robert Lister as For For Management
Director
11 Re-elect Christopher Munro as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTEGRAL DIAGNOSTICS LIMITED
Ticker: IDX Security ID: Q4936S101
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Atkin as Director For For Management
4 Elect Jacqueline Milne as Director For For Management
5 Elect Andrew Fay as Director For For Management
6 Approve Grant of LTI Rights and For For Management
Deferred Rights to Ian Kadish
7 Ratify Past Issuance of Shares to For Abstain Management
Shareholders and Related Parties of
Peloton Radiology Pty Ltd and Horizon
Radiology Limited
8 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
INTELLECT DESIGN ARENA LIMITED
Ticker: 538835 Security ID: Y4R932109
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Final Dividend For For Management
3 Reelect Andrew Ralph England as For For Management
Director
4 Elect Ambrish Pandey Jain as Director For For Management
--------------------------------------------------------------------------------
INTELLIAN TECHNOLOGIES, INC.
Ticker: 189300 Security ID: Y4R931101
Meeting Date: MAR 31, 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 Approve Terms of Retirement Pay For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INTERFLEX CO. LTD.
Ticker: 051370 Security ID: Y41013106
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 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hyeong-jin as Inside Director For For Management
3.2 Elect Choi Sang-rae as Inside Director For For Management
3.3 Elect Shin Jeong-su as Outside Director For For Management
4 Appoint Seong Byeong-jun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD.
Ticker: 2104 Security ID: Y15055109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect Hsiao Yu Chieh, with Shareholder For For Management
NO.T122255XXX, as Independent Director
--------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO., LTD.
Ticker: 3293 Security ID: Y41065114
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Amendments to Articles of For For Management
Association
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
INTERPARFUMS
Ticker: ITP Security ID: FR0004024222
Meeting Date: APR 21, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 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 1.05 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Benacin as Director For For Management
6 Reelect Philippe Santi as Director For For Management
7 Reelect Frederic Garcia-Pelayo as For For Management
Director
8 Reelect Jean Madar as Director For For Management
9 Reelect Marie-Ange Verdickt as Director For For Management
10 Reelect Chantal Roos as Director For For Management
11 Elect Veronique Morali as Director For For Management
12 Elect Olivier Mauny as Director For For Management
13 Acknowledge End of Mandate of For For Management
Veronique Gabai-Pinsky as Director and
Decision Not to Replace and Renew
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
15 Approve Remuneration Policy of For Against Management
Chairman and CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Compensation Report For For Management
18 Approve Compensation of Philippe For For Management
Benacin, Chairman and CEO
19 Authorize Repurchase of Up to 2.5 For For Management
Percent of Issued Share Capital
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 32 per Share
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Sustainability Report For Did Not Vote Management
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1 Amend Corporate Purpose For Did Not Vote Management
6.2 Amend Articles Re: Shares and Share For Did Not Vote Management
Register
6.3 Amend Articles Re: Restriction on For Did Not Vote Management
Share Transferability
6.4 Approve Virtual-Only Shareholder For Did Not Vote Management
Meetings
6.5 Amend Articles Re: Annulment of For Did Not Vote Management
Special Provisions for Anchor
Shareholders
6.6 Amend Articles Re: Remuneration For Did Not Vote 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 Did Not Vote Management
7.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.1 Million
7.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 4.8
Million
8.1 Reelect Paul Zumbuehl as Director and For Did Not Vote Management
Board Chair
8.2 Reelect Stefano Mercorio as Director For Did Not Vote Management
8.3 Reelect Ingo Specht as Director For Did Not Vote Management
8.4 Reelect Elena Cortona as Director For Did Not Vote Management
8.5 Reelect Markus Asch as Director For Did Not Vote Management
8.6 Reelect Susanne Schreiber as Director For Did Not Vote Management
9.1 Reappoint Markus Asch as Member of the For Did Not Vote Management
Compensation Committee
9.2 Reappoint Stefano Mercorio as Member For Did Not Vote Management
of the Compensation Committee
10 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
11 Designate Francesco Adami as For Did Not Vote Management
Independent Proxy
12 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: ISN Security ID: H42507261
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
1.2 Accept Annual Financial Statements For For Management
1.3 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 25 per Share
and a Special Dividend of CHF 25 per
Share
1.4 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 400,000
3.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.7
Million
4.1.1 Reelect Ernst Schaufelberger as For For Management
Director
4.1.2 Reelect Kurt Ritz as Director For For Management
4.1.3 Reelect Christoph Nater as Director For For Management
4.2 Reelect Ernst Schaufelberger as Board For Against Management
Chair
4.3.1 Reappoint Ernst Schaufelberger as For For Management
Member of the Compensation Committee
4.3.2 Reappoint Kurt Ritz as Member of the For For Management
Compensation Committee
4.3.3 Reappoint Christoph Nater as Member of For For Management
the Compensation Committee
4.4 Designate BFMS Rechtsanwaelte as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTOPS CO., LTD.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 30, 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 Kim Jae-gyeong as Inside Director For For Management
2.2 Elect Kim Ho-seong as Outside Director For For Management
2.3 Elect Lee Jeong-myeong as Outside For For Management
Director
3 Appoint Lee Gyeong-ryeol 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)
--------------------------------------------------------------------------------
INTRON BIOTECHNOLOGY, INC.
Ticker: 048530 Security ID: Y0020A106
Meeting Date: MAR 28, 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 Yoon Seong-jun as Inside Director For For Management
2.2 Elect Yoon Gyeong-won as Inside For For Management
Director
3 Appoint Yoon Jong-seong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTRON BIOTECHNOLOGY, INC.
Ticker: 048530 Security ID: Y0020A106
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
INTRUM AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 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 Board's Report None None Management
7.b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 13.5 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.57 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration of
Auditors
14 Reelect Magnus Lindquist (Chair), For For Management
Michel van der Bel, Hans Larsson,
Andreas Nasvik and Ragnhild Wiborg as
Directors; Elect Debra Davies, Geeta
Gopalan and Philip Thomas as New
Directors
15 Ratify Deloitte as Auditor 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.a Approve Performance Share Plan LTIP For For Management
2023
18.b Approve Equity Plan Financing Through For For Management
Repurchase of Shares
18.c Approve Equity Plan Financing Through For For Management
Transfer of Shares
18.d Approve Equity Plan Financing Through For For Management
Reissuance of Repurchased Shares
18.e Approve Third Party Swap Agreement as For For Management
Alternative Equity Plan Financing
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.a Approve Issuance of up to 20 Percent For For Management
of Share Capital without Preemptive
Rights
20.b Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights, if Item 20.a is Rejected
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INUI GLOBAL LOGISTICS CO., LTD.
Ticker: 9308 Security ID: J24242109
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 178
2.1 Elect Director Inui, Yasuyuki For For Management
2.2 Elect Director Inui, Takashi For For Management
2.3 Elect Director Kambayashi, Nobumitsu For For Management
2.4 Elect Director Murakami, Shoji For For Management
2.5 Elect Director Iwata, Kenichi For For Management
3 Appoint Statutory Auditor Yamada, For For Management
Haruhiko
4 Abolish Current Takeover Defense Plan For Against Management
(Poison Pill) Targeting a Specific
Shareholder and Approve New Takeover
Defense Plan
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
INVERSIONES LA CONSTRUCCION SA
Ticker: ILC Security ID: P5817R105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Dividends of CLP 400 Per Share For For Management
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors and For For Management
Present Report on their Expenses
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Appoint Auditors and Designate Risk For For Management
Assessment Companies; Fix their
Remunerations
h Receive Report of Directors' Committee For For Management
i Receive Report Regarding Related-Party For For Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Henrietta Baldock as Director For For Management
2 Re-elect Zarina Bassa as Director For For Management
3 Re-elect Philip Hourquebie as Director For For Management
4 Re-elect Stephen Koseff as Director For For Management
5 Re-elect Nicola Newton-King as Director For For Management
6 Re-elect Jasandra Nyker as Director For For Management
7 Re-elect Nishlan Samujh as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Re-elect Philisiwe Sibiya as Director For For Management
10 Re-elect Brian Stevenson as Director For For Management
11 Re-elect Fani Titi as Director For For Management
12 Re-elect Richard Wainwright as Director For For Management
13 Re-elect Ciaran Whelan as Director For For Management
14 Elect Vanessa Olver as Director For For Management
15 Approve Remuneration Report including For For Management
Implementation Report
16 Approve Amendments to the Remuneration For For Management
Policy
17 Approve Director's Remuneration Policy For For Management
18 Authorise Ratification of Approved For For Management
Resolutions
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2022
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Auditors For For Management
24 Reappoint KPMG Inc as Joint Auditors For For Management
25 Appoint PricewaterhouseCoopers Inc as For For Management
Joint Auditors
26 Place Unissued Variable Rate, For For Management
Redeemable, Cumulative Preference
Shares, Unissued Perpetual Preference
Shares, Unissued Non-Redeemable
Programme Preference Shares, and
Unissued Redeemable Programme
Preference Shares Under Control of
Directors
27 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Non-executive Directors' For For Management
Remuneration
32 Amend Memorandum of Incorporation of For For Management
Investec Limited
33 Accept Financial Statements and For For Management
Statutory Reports
34 Sanction the Interim Dividend on the For For Management
Ordinary Shares
35 Approve Final Dividend on the Ordinary For For Management
Shares
36 Reappoint Ernst & Young LLP as Auditors For For Management
37 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
38 Authorise UK Political Donations and For For Management
Expenditure
39 Authorise Issue of Equity For For Management
40 Authorise Market Purchase of Ordinary For For Management
Shares
41 Authorise Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
INVESTEC PROPERTY FUND LTD.
Ticker: IPF Security ID: S3965J121
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nosipho Molope as Director For For Management
2 Re-elect Jenna Sprenger as Director For For Management
3 Re-elect Samuel Leon as Director For For Management
4 Re-elect Constance Mashaba as Director For For Management
5 Re-elect Nicholas Riley as Director For For Management
6 Elect Nosipho Molope as Member of the For For Management
Audit and Risk Committee
7 Re-elect Constance Mashaba as Member For For Management
of the Audit and Risk Committee
8 Re-elect Khumo Shuenyane as Member of For For Management
the Audit and Risk Committee
9 Appoint PricewaterhouseCooper Inc as For For Management
Auditors
10 Authorise Ratification of Approved For For Management
Resolutions
11 Authorise Directors to Issue Shares in For For Management
Relation to a Dividend Reinvestment
Plan
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-Executive Directors' For Against Management
Remuneration
4 Approve Financial Assistance to For For Management
Subsidiaries and Other Related or
Inter-related Entities
--------------------------------------------------------------------------------
INVESTEC PROPERTY FUND LTD.
Ticker: IPF Security ID: S3965J121
Meeting Date: MAY 17, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Internalisation For For Management
Transaction as a Related Party
Transaction
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
INVESTMENT AB ORESUND
Ticker: ORES Security ID: W5R066154
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 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 President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.80 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 335,000 for Chairman
and Vice Chair and SEK 245,000 for
Other Directors; Approve Remuneration
of Auditors
12 Reelect Magnus Dybeck, Anna For For Management
Engebretsen, Martha Josefsson, Mats
Qviberg, Douglas Roos and Par Roosvall
Directors
13 Reelect Mats Qviberg as Board Chair; For For Management
Reelect Martha Josefsson as Vice Chair
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Performance Share Matching For For Management
Plan for Key Employees
17 Authorize Syntehtic Share Repurchase For For Management
Program
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Asset Management Compensation
2 Elect Executive Director Fukuda, Naoki For For Management
3 Elect Alternate Executive Director For For Management
Ichiki, Naoto
4.1 Elect Supervisory Director Tamura, For For Management
Yoshihiro
4.2 Elect Supervisory Director Fujimoto, For For Management
Hiroyuki
--------------------------------------------------------------------------------
INVISIO AB
Ticker: IVSO Security ID: W603RD108
Meeting Date: MAY 04, 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 Approve Agenda of Meeting For For Management
4 Prepare and Approve List of None None Management
Shareholders
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 0.70 Per Share
11.1 Approve Discharge of Annika Andersson For For Management
11.2 Approve Discharge of Charlotta Falvin For For Management
11.3 Approve Discharge of Lage Jonason For For Management
11.4 Approve Discharge of Martin Krupicka For For Management
11.5 Approve Discharge of Ulrika Hagdahl For For Management
11.6 Approve Discharge of Charlott For For Management
Samuelsson
11.7 Approve Discharge of Hannu Saastamoinen For For Management
11.8 Approve Discharge of CEO Lars Hojgard For For Management
Hansen
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 675,000 for Chairman
and SEK 260,000 for Other Directors;
Approve Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1a Reelect Annika Andersson as Director For For Management
14.1b Reelect Martin Krupicka as Director For For Management
14.1c Reelect Ulrika Hagdahl as Director For For Management
14.1d Reelect Charlott Samuelsson as Director For For Management
14.1e Reelect Hannu Saastamoinen as Director For For Management
14.1f Elect Nicklas Hansen as New Director For For Management
14.2 Reelect Annika Andersson as Board Chair For For Management
15.1 Determine Number of Auditors (1) For For Management
15.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INVOCARE LIMITED
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bart Vogel as Director For For Management
3 Elect Kim Anderson as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Olivier Chretien
--------------------------------------------------------------------------------
IONEER LTD.
Ticker: INR Security ID: Q4978A109
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Alan Davies as Director For For Management
3b Elect Stephen Gardiner as Director For For Management
4a Approve Issuance of Performance Rights For For Management
to James D. Calaway in Lieu of
Directors' Fees
4b Approve Issuance of Performance Rights For For Management
to Alan Davies in Lieu of Directors'
Fees
4c Approve Issuance of Performance Rights For For Management
to Stephen Gardiner in Lieu of
Directors' Fees
4d Approve Issuance of Performance Rights For For Management
to Rose McKinney-James in Lieu of
Directors' Fees
4e Approve Issuance of Performance Rights For For Management
to Margaret R. Walker in Lieu of
Directors' Fees
5 Approve Grant of Performance Rights to For For Management
Bernard Rowe
6 Approve Grant of Performance Rights to For For Management
James D. Calaway
--------------------------------------------------------------------------------
IP GROUP PLC
Ticker: IPO Security ID: G49348116
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 13, 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 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Anita Kidgell as Director For For Management
7 Re-elect David Baynes as Director For For Management
8 Re-elect Caroline Brown as Director For For Management
9 Re-elect Heejae Chae as Director For For Management
10 Re-elect Sir Douglas Flint as Director For For Management
11 Re-elect Aedhmar Hynes as Director For For Management
12 Re-elect Greg Smith as Director For For Management
13 Re-elect Elaine Sullivan as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect John Atkin as Director For For Management
3b Elect Jingmin Qian as Director For For Management
3c Elect Vicki Carter as Director For For Management
4 Ratify the Past Issuance of For For Management
Consideration Shares to Smart & Biggar
Vendors
5 Approve the Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Andrew Blattman
7 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: FR0000073298
Meeting Date: MAY 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 11, 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 1.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Patrick Artus as Director For For Management
6 Reelect Ben Page as Director For For Management
7 Reelect Eliane Rouyer-Chevalier as For For Management
Director
8 Reelect Laurence Stoclet as Director For For Management
9 Elect Angels Martin Munoz as Director For For Management
10 Elect Florence Parly as Director For For Management
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 625,000
13 Approve Compensation of Ben Page, CEO For For Management
14 Approve Compensation of Didier For For Management
Truchot, Chairman of the Board
15 Approve Compensation of Laurence For Against Management
Stoclet, Vice-CEO from January 1, 2022
to September 30, 2022 (Advisory)
16 Approve Compensation of Henri Wallard, For Against Management
Vice-CEO from January 1, 2022 to May
17, 2022 (Advisory)
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Compensation Report of For For Management
Corporate Officers
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 1.30 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IR JAPAN HOLDINGS LTD.
Ticker: 6035 Security ID: J25031105
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 68
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Terashita, Shiro For Against Management
3.2 Elect Director Fujiwara, Yutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Onishi, Kazufumi
4.2 Elect Director and Audit Committee For For Management
Member Yamori, Nobuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Nomi, Kimikazu
4.4 Elect Director and Audit Committee For For Management
Member Kimura, Akira
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Deepali Mhaiskar as Director For For Management
3 Approve M S K A & Associates, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Reappointment and Remuneration For Against Management
of Virendra D. Mhaiskar as Managing
Director
5 Elect Ravindra Dhariwal as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions For For Management
with Palsit Dankuni Tollway Private
Limited
8 Approve Material Related Party For For Management
Transactions Between the Company and
Meerut Budaun Expressway Limited
9 Approve Sale/Transfer/Disposal of the For For Management
Undertaking/Subsidiary of the Company,
Comprised of Meerut Budaun Expressway
Limited, to IRB Infrastructure Trust
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: MAY 04, 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 Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Adjust Remuneration of External For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IRESS LIMITED
Ticker: IRE Security ID: Q49822101
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Equity Rights in For For Management
Relation to the 2022 Executive
Remuneration Framework to Marcus Price
2 Approve Grant of Performance Rights in For For Management
Relation to the 2022 Executive
Remuneration Framework to Marcus Price
3 Approve Grant of Options to Marcus For For Management
Price
--------------------------------------------------------------------------------
IRESS LIMITED
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Glenning as Director For For Management
2 Elect Trudy Vonhoff as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO., LTD.
Ticker: 6908 Security ID: J2429P103
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 80
2.1 Elect Director Sato, Sadao For For Management
2.2 Elect Director Suzuki, Hitoshi For For Management
2.3 Elect Director Takeda, Keiji For For Management
2.4 Elect Director Toyoshima, Mitsuyoshi For For Management
2.5 Elect Director Koyasu, Masashi For For Management
--------------------------------------------------------------------------------
IRON FORCE INDUSTRIAL CO., LTD.
Ticker: 2228 Security ID: Y4R76Y100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
IS DONGSEO CO., LTD.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 31, 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 Lee Jun-gil as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IS FINANSAL KIRALAMA AS
Ticker: ISFIN.E Security ID: M57338101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
10 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in 2022
13 Approve Upper Limit of Donations for For Against Management
2023
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
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 30
2.1 Elect Director Tomiyasu, Shiro For For Management
2.2 Elect Director Odagiri, Hajime For For Management
2.3 Elect Director Nawata, Yukio For For Management
2.4 Elect Director Fukami, Masayuki For For Management
2.5 Elect Director Jinno, Shuichi For For Management
2.6 Elect Director Tani, Kazuya For For Management
2.7 Elect Director Iwasaki, Atsushi For For Management
2.8 Elect Director Tanaka, Shoji For For Management
2.9 Elect Director Nakayama, Kazuo For For Management
3 Appoint Statutory Auditor Fujita, For For Management
Yasuji
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
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 42
2.1 Elect Director Tanaka, Kenichi For For Management
2.2 Elect Director Takahashi, Hideo For For Management
2.3 Elect Director Okubo, Hiroshi For For Management
2.4 Elect Director Yoshida, Kiyomitsu For For Management
2.5 Elect Director Kawazoe, Yasunobu For For Management
2.6 Elect Director Shimojo, Masaki For For Management
2.7 Elect Director Hanazawa, Tatsuo For For Management
2.8 Elect Director Ando, Satoshi For For Management
2.9 Elect Director Uchida, Akemi For For Management
3.1 Appoint Statutory Auditor Akiyama, For For Management
Yoshihito
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Yoichi
3.3 Appoint Statutory Auditor Kusumi, For For Management
Norihisa
3.4 Appoint Statutory Auditor Koike, For For Management
Yasuhiro
4 Appoint Alternate Statutory Auditor For For Management
Nakajima, Masaki
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: SEP 22, 2022 Meeting Type: Annual/Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3 Reelect Avraham Hochman as External For For Management
Director
4 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Updated Employment Terms and For For Management
Grant of Options to Ran Oz, CEO
6 Approve Updated Employment Terms of For For Management
the Company's Directors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: DEC 18, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ehud Schneorson as Director For For Management
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you are the Other Merging Company None Against Management
or an Individual who holds Controlling
Means at the Other Merging Company as
defined in Section 320(C) of the
Companies Law, 1999, vote FOR.
Otherwise, vote AGAINST.
--------------------------------------------------------------------------------
ISRAEL CANADA (T.R) LTD.
Ticker: ISCN Security ID: M5897Z129
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement with Asaf For For Management
Touchmair as Chairman
2 Approve Service Agreement with Barak For For Management
Rozen as CEO
3 Approve New Compensation Policy for For For Management
the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 06, 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 of For For Management
Dividends of DKK 2.1 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Report (Advisory For For Management
Vote)
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chair, DKK 676,500 for Vice Chair and
DKK 451,000 for Other Directors;
Approve Remuneration for Committee Work
8.a Reelect Niels Smedegaard as Director For For Management
8.b Reelect Lars Petersson as Director For For Management
8.c Reelect Kelly L. Kuhn as Director For For Management
8.d Reelect Soren Thorup Sorensen as For For Management
Director
8.e Reelect Ben Stevens as Director For For Management
8.f Elect Gloria Diana Glang as New For For Management
Director
8.g Elect Reshma Ramachandran as New For For Management
Director
9 Ratify Ernst & Young as Auditors For For Management
10.a Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
10.b Amend Remuneration Policy For For Management
11 Other Business None None Management
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD.
Ticker: ITD Security ID: Y4211C210
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For Against Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Premchai Karnasuta as Director For Against Management
5.2 Elect Pathai Chakornbundit as Director For Against Management
5.3 Elect Thoranis Karnasuta as Director For Against Management
6 Approve Audit Committee Members For Against Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve Grant Thornton Company Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITM Security ID: T62283188
Meeting Date: APR 27, 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 Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Fix Number of Directors None For Shareholder
6 Fix Board Terms for Directors None For Shareholder
7.1 Slate 1 Submitted by CFN Generale None Against Shareholder
Fiduciaria SpA
7.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7.3 Slate 3 Submitted by INARCASSA - Cassa None Against Shareholder
Nazionale di Previdenza ed Assistenza
and Fondazione ENPAM
8 Approve Remuneration of Directors None For Shareholder
9.1 Slate 1 Submitted by CFN Generale None Against Shareholder
Fiduciaria SpA
9.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9.3 Slate 3 Submitted by INARCASSA - Cassa None Against Shareholder
Nazionale di Previdenza ed Assistenza
and Fondazione ENPAM
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Approve Phantom Stock Grant Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ITE TECH, INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect HU, CHUN-YANG with Shareholder For For Management
No.7 as Non-Independent Director
3.2 Elect LIN, HUNG-YAO with Shareholder For For Management
No.191 as Non-Independent Director
3.3 Elect a Representative of UMC with For Against Management
SHAREHOLDER NO.10 as Non-independent
Director
3.4 Elect HSU, SHIH-FANG with Shareholder For For Management
No.A122948XXX as Independent Director
3.5 Elect HUANG, YI-TSUNG with Shareholder For For Management
No.A122749XXX as Independent Director
3.6 Elect CHEN, SHOU-SHAN with Shareholder For For Management
No.A120972XXX as Independent Director
3.7 Elect LEE, FAN-TINE with Shareholder For For Management
No.F225226XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution
Table
2 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ITM SEMICONDUCTOR CO., LTD.
Ticker: 084850 Security ID: Y4R137105
Meeting Date: MAR 28, 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ITOCHU ENEX CO., LTD.
Ticker: 8133 Security ID: J2502P103
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 26
2.1 Elect Director Okada, Kenji For Against Management
2.2 Elect Director Yoshida, Tomofumi For Against Management
2.3 Elect Director Wakamatsu, Kyosuke For For Management
2.4 Elect Director Motegi, Tsukasa For For Management
2.5 Elect Director Imazawa, Yasuhiro For For Management
2.6 Elect Director Saeki, Ichiro For For Management
2.7 Elect Director Yamane, Motoyo For For Management
2.8 Elect Director Morikawa, Takuya For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ITOCHU-SHOKUHIN CO., LTD.
Ticker: 2692 Security ID: J2502K104
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 Okamoto, Hitoshi For Against Management
2.2 Elect Director Kawahara, Mitsuo For For Management
2.3 Elect Director Uozumi, Naoyuki For For Management
2.4 Elect Director Fukushima, Yoshihiro For For Management
2.5 Elect Director Omori, Masanori For For Management
2.6 Elect Director Nakamura, Hiroyuki For For Management
2.7 Elect Director Miyasaka, Yasuyuki For For Management
2.8 Elect Director Okuda, Takako For For Management
2.9 Elect Director Chujo, Kaoru For For Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For For Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William Hayden For For Management
2.6 Elect Director Martie Janse van For For Management
Rensburg
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Phumzile Mlambo-Ngcuka For For Management
2.10 Elect Director Kgalema P. Motlanthe For For Management
2.11 Elect Director Delphine Traore For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Equity Incentive Plan For For Management
5 Amend Deferred Share Unit Plan For For Management
6 Approve Extension of Option Term For Against Management
--------------------------------------------------------------------------------
IVECO GROUP NV
Ticker: IVG Security ID: N47017103
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Adopt Financial Statements For For Management
2.b Receive Explanation on Company's None None Management
Dividend Policy
2.c Approve Remuneration Report For For Management
3.a Approve Discharge of Executive For For Management
Directors
3.b Approve Discharge of Non-Executive For For Management
Directors
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Reelect Gerrit Marx as Executive For For Management
Director
4.c Reelect Tufan Erginbilgic as For For Management
Non-Executive Director
4.d Reelect Essimari Kairisto as For For Management
Non-Executive Director
4.e Reelect Linda Knoll as Non-Executive For Against Management
Director
4.f Reelect Alessandro Nasi as For Against Management
Non-Executive Director
4.g Reelect Olof Persson as Non-Executive For For Management
Director
4.h Reelect Benoit Ribadeau-Dumas as For For Management
Non-Executive Director
4.i Reelect Lorenzo Simonelli as For For Management
Non-Executive Director
5 Authorize Board to Repurchase Shares For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
IWG PLC
Ticker: IWG Security ID: G4969N103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Ratify KPMG Ireland as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Mark Dixon as Director For For Management
7 Re-elect Laurie Harris as Director For For Management
8 Re-elect Nina Henderson as Director For For Management
9 Re-elect Tarun Lal as Director For For Management
10 Elect Sophie L'Helias as Director For For Management
11 Re-elect Francois Pauly as Director For For Management
12 Elect Charlie Steel as Director For For Management
13 Re-elect Douglas Sutherland as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 16
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IZMIR DEMIR CELIK SANAYI AS
Ticker: IZMDC.E Security ID: M6175C105
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and Authorize Presiding Council For For Management
to Sign Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Receive Information on Donations Made For Against Management
in 2022 and Approve Upper Limit of
Donations for the 2023
6 Ratify External Auditors For For Management
7 Approve Director Remuneration For Against Management
8 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
10 Close Meeting None None Management
--------------------------------------------------------------------------------
J TRUST CO., LTD.
Ticker: 8508 Security ID: J2946X100
Meeting Date: JAN 25, 2023 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumi, Nobuhiko For For Management
1.2 Elect Director Natori, Toshiya For For Management
--------------------------------------------------------------------------------
J TRUST CO., LTD.
Ticker: 8508 Security ID: J2946X100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Fujisawa, Nobuyoshi For For Management
2.2 Elect Director Chiba, Nobuiku For For Management
2.3 Elect Director Kanemaru, Masaaki For For Management
2.4 Elect Director Adachi, Nobiru For For Management
2.5 Elect Director Atsuta, Ryuichi For For Management
2.6 Elect Director Hatatani, Tsuyoshi For For Management
2.7 Elect Director Fukuda, Susumu For For Management
2.8 Elect Director Hoshiba, Kinji For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Takaaki
--------------------------------------------------------------------------------
J-OIL MILLS, INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Tatsuya For For Management
1.2 Elect Director Kamigochi, Takeshi For For Management
1.3 Elect Director Matsumoto, Eizo For For Management
1.4 Elect Director Sasaki, Tatsuya For For Management
1.5 Elect Director Watanabe, Osamu For For Management
1.6 Elect Director Ishida, Yugo For For Management
1.7 Elect Director Koide, Hiroko For For Management
1.8 Elect Director Kameoka, Tsuyoshi For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: AUG 13, 2022 Meeting Type: Annual
Record Date: AUG 06, 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 Sudhir Jalan as Director For For Management
4 Approve S. R. Batliboi & Co, LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reclassification from For For Management
Promoters/Members of Promoters Group
Category to Public Category
7 Approve Continuation of Directorship For For Management
of Sudhir Jalan as Non-Executive Non
Independent Director
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: MAY 07, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashok Kumar Sharma as Director For For Management
--------------------------------------------------------------------------------
J.S. CORRUGATING MACHINERY CO., LTD.
Ticker: 000821 Security ID: Y3746L109
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 to Appoint Auditor For For Management
6 Approve Estimated Amount of External For For Management
Guarantees
7 Approve Daily Related-party For For Management
Transactions
8 Approve Profit Distribution For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Shareholder Return Plan For For Management
11.1 Elect Li Jian as Director For For Management
11.2 Elect Zu Guoliang as Director For For Management
11.3 Elect Fang Wei as Director For For Management
11.4 Elect Zhou Jiamin as Director For For Management
12.1 Elect Tan Liwen as Director For For Management
12.2 Elect Liu Linqing as Director For For Management
12.3 Elect Tan Duojiao as Director For For Management
13.1 Elect Wang Hao as Supervisor For For Management
13.2 Elect Hu Hengfeng as Supervisor For For Management
13.3 Elect Yan Hui as Supervisor For For Management
--------------------------------------------------------------------------------
JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
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 80
2.1 Elect Director Tazaki, Hiromi For For Management
2.2 Elect Director Tazaki, Tadayoshi For For Management
2.3 Elect Director Yamada, Hiroki For For Management
2.4 Elect Director Togo, Shigeoki For For Management
2.5 Elect Director Kase, Yutaka For For Management
2.6 Elect Director Gunter Zorn For For Management
2.7 Elect Director Nakaido, Nobuhide For For Management
2.8 Elect Director Okino, Toshihiko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Iwasaki, Masataka
--------------------------------------------------------------------------------
JACCS CO., LTD.
Ticker: 8584 Security ID: J26609107
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 95
2.1 Elect Director Yamazaki, Toru For For Management
2.2 Elect Director Murakami, Ryo For For Management
2.3 Elect Director Saito, Takashi For For Management
2.4 Elect Director Oshima, Kenichi For For Management
2.5 Elect Director Sotoguchi, Toshio For For Management
2.6 Elect Director Ota, Osamu For For Management
2.7 Elect Director Kobayashi, Ichiro For For Management
2.8 Elect Director Suehiro, Akihito For For Management
2.9 Elect Director Suzuki, Masahito For For Management
2.10 Elect Director Okada, Kyoko For For Management
2.11 Elect Director Sampei, Hiroji For For Management
2.12 Elect Director Shitamori, Yuko For For Management
3 Appoint Statutory Auditor Komachiya, For For Management
Yusuke
--------------------------------------------------------------------------------
JACOBIO PHARMACEUTICALS GROUP CO., LTD.
Ticker: 1167 Security ID: G4987A109
Meeting Date: JUN 08, 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
2.1 Elect Yinxiang Wang as Director For For Management
2.2 Elect Xiaojie Wang as Director For For Management
2.3 Elect Ruilin Song as Director For For Management
2.4 Elect Bai Lu as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Amended and Restated Memorandum For For Management
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
JACQUET METALS SA
Ticker: JCQ Security ID: FR0000033904
Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special
Record Date: JUN 28, 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 1 per Share
4 Receive Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Eric Jacquet, For Against Management
Chairman and CEO
7 Approve Compensation of Philippe For Against Management
Goczol, Vice-CEO
8 Approve Remuneration Policy of CEO For Against Management
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 275,000
12 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JADE BIRD FIRE CO., LTD.
Ticker: 002960 Security ID: Y077BS107
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
JADE BIRD FIRE CO., LTD.
Ticker: 002960 Security ID: Y077BS107
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
JAFCO GROUP CO., LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuki, Shinichi For For Management
1.2 Elect Director Miyoshi, Keisuke For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tamura, Shigeru
2.2 Elect Director and Audit Committee For For Management
Member Tanami, Koji
2.3 Elect Director and Audit Committee For For Management
Member Akiba, Kenichi
2.4 Elect Director and Audit Committee For For Management
Member Kajihara, Yoshie
--------------------------------------------------------------------------------
JAIPRAKASH POWER VENTURES LIMITED
Ticker: 532627 Security ID: Y4253C102
Meeting Date: JUN 14, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Sunil Kumar Sharma as Whole-time
Director designated as Vice Chairman
2 Elect Rama Raman as Director For For Management
--------------------------------------------------------------------------------
JAMCO CORP.
Ticker: 7408 Security ID: J26021105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Toshiyuki For Against Management
1.2 Elect Director Yonekura, Takashi For For Management
1.3 Elect Director Kimura, Toshikazu For For Management
1.4 Elect Director Takahashi, Yu For For Management
1.5 Elect Director Harada, Shigeru For For Management
1.6 Elect Director Suzuki, Shinichi For For Management
1.7 Elect Director Watanabe, Juichi For For Management
1.8 Elect Director Tsuru, Yuki For For Management
2.1 Appoint Statutory Auditor Kaburaki, For For Management
Noboru
2.2 Appoint Statutory Auditor Takahashi, For For Management
Hitoshi
2.3 Appoint Statutory Auditor Ikenoue, For For Management
Takayuki
3 Appoint Alternate Statutory Auditor For For Management
Ariyoshi, Makoto
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital
2.1 Elect Director Scott Callon For For Management
2.2 Elect Director Ueki, Toshihiro For For Management
2.3 Elect Director Kuwada, Ryosuke For For Management
2.4 Elect Director Ozeki, Tamane For For Management
2.5 Elect Director Nakano, Nobuyuki For For Management
2.6 Elect Director Ito, Shiho For For Management
3 Amend Articles to Increase Authorized For For Management
Capital
--------------------------------------------------------------------------------
JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD.
Ticker: 6544 Security ID: J2S19B100
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 17
2.1 Elect Director Ishida, Katsushi For For Management
2.2 Elect Director Imamura, Kimihiko For For Management
2.3 Elect Director Kuramoto, Shuji For For Management
2.4 Elect Director Uno, Shinsuke For For Management
2.5 Elect Director Murakami, Daiki For For Management
2.6 Elect Director Watanabe, Hitoshi For For Management
2.7 Elect Director Endo, Noriko For For Management
2.8 Elect Director Yano, Mika For For Management
--------------------------------------------------------------------------------
JAPAN LIFELINE CO., LTD.
Ticker: 7575 Security ID: J27093103
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 38
2.1 Elect Director Suzuki, Keisuke For For Management
2.2 Elect Director Suzuki, Atsuhiro For For Management
2.3 Elect Director Yamada, Kenji For For Management
2.4 Elect Director Takamiya, Toru For For Management
2.5 Elect Director Idei, Tadashi For For Management
2.6 Elect Director Hoshiba, Yumiko For For Management
2.7 Elect Director Murase, Tatsuya For For Management
2.8 Elect Director Egawa, Takeyoshi For For Management
2.9 Elect Director Sasaki, Fumihiro For For Management
2.10 Elect Director Ikei, Yoshiaki For For Management
2.11 Elect Director Naiki, Yusuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahashi, Shogo
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masahiko
3.3 Elect Director and Audit Committee For For Management
Member Asari, Daizo
3.4 Elect Director and Audit Committee For For Management
Member Karigome, Yutaka
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO., LTD.
Ticker: 1662 Security ID: J2740Q103
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 220
2.1 Elect Director Watanabe, Osamu For For Management
2.2 Elect Director Fujita, Masahiro For For Management
2.3 Elect Director Ishii, Yoshitaka For For Management
2.4 Elect Director Yamashita, Michiro For For Management
2.5 Elect Director Nakajima, Toshiaki For For Management
2.6 Elect Director Tezuka, Kazuhiko For For Management
2.7 Elect Director Ito, Tetsuo For For Management
2.8 Elect Director Yamashita, Yukari For For Management
2.9 Elect Director Kawasaki, Hideichi For For Management
2.10 Elect Director Kitai, Kumiko For For Management
2.11 Elect Director Sugiyama, Yoshikuni For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN PULP & PAPER CO., LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiko For For Management
1.2 Elect Director Katsuta, Chihiro For For Management
1.3 Elect Director Sakurai, Kazuhiko For For Management
1.4 Elect Director Izawa, Tetsuo For For Management
1.5 Elect Director Takeuchi, Sumiko For For Management
1.6 Elect Director Suzuki, Yoko For For Management
1.7 Elect Director Takahashi, Hiroshi For For Management
2.1 Appoint Statutory Auditor Hondo, For Against Management
Mitsutaka
2.2 Appoint Statutory Auditor Fukushima, For For Management
Miyuki
--------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO., LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Three Individuals to Against Against Shareholder
Investigate Status of Operations and
Property of the Company (1)
2 Appoint Three Individuals to Against Against Shareholder
Investigate Status of Operations and
Property of the Company (2)
3 Appoint Three Individuals to Against Against Shareholder
Investigate Status of Operations and
Property of the Company (3)
--------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO., LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Obata, Naotaka For For Management
1.2 Elect Director Sugino, Shoko For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Yamakawa, Takayoshi For For Management
1.5 Elect Director Egami, Setsuko For For Management
1.6 Elect Director Kushida, Shigeki For For Management
1.7 Elect Director Asakura, Hiroshi For For Management
2 Amend Articles to Abolish the Post of Against Against Shareholder
Executive Chairman
3 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Company
President
4 Amend Articles to Ban Re-hiring of Against Against Shareholder
Former Company Presidents
5 Amend Articles to Require Disclosure Against Against Shareholder
of Perquisites Granted to Company
Presidents after Retirement
6 Amend Articles to Require Disclosure Against Against Shareholder
of Important Proposals Made by
Significant Shareholders
--------------------------------------------------------------------------------
JAPAN TRANSCITY CORP.
Ticker: 9310 Security ID: J2787G117
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 6
2.1 Elect Director Ando, Hitoshi For For Management
2.2 Elect Director Ito, Toyohisa For For Management
2.3 Elect Director Kobayashi, Nagahisa For For Management
2.4 Elect Director Ogawa, Ken For For Management
2.5 Elect Director Toyoda, Nagayasu For For Management
2.6 Elect Director Takeuchi, Hikoshi For For Management
2.7 Elect Director Deguchi, Ayako For For Management
3 Appoint Statutory Auditor Yasuoka, For For Management
Ryuichi
--------------------------------------------------------------------------------
JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND
Ticker: JASIF Security ID: Y4255A112
Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Sale of Investment Units in For Against Management
the Fund and Ordinary Shares, Waiver
and Amendment to Provisions Relating
to Replacement of Sponsor, Amendment
to Non-Competition Provision and Other
Matters under Undertaking Agreement
and Amendment to Fund's Scheme
1.2 Approve Waiver of and/or Amendment to For Against Management
Certain Provisions of Lease and Rental
Payment of Optical Fibre Cables,
Termination of Rental Assurance
Agreement and Marketing Services
Agreement, Increase in Advance Rental
Payment and Amendment to Fund's Scheme
1.3 Approve Waiver of and/or Amendment to For Against Management
Certain Provisions Relating to the
Undertaking Agreement, Termination of
the Escrow Account Agreement and
Amendment to the Fund's Scheme to the
Extent Necessary to Reflect the
Unitholders' Resolution
2 Other Business For Against Management
--------------------------------------------------------------------------------
JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND
Ticker: JASIF Security ID: Y4255A112
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Fund's Significant None None Management
Management
2 Acknowledge Financial Statements and None None Management
Operating Performance
3 Acknowledge Dividend Payment None None Management
4 Acknowledge Auditors and Authorize None None Management
Board to Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: JAS Security ID: Y44202334
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Investment in For Against Management
the Subsidiaries and Related Business
of the Company
2 Other Business For Against Management
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: JAS Security ID: Y44202334
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and For For Management
Operating Result
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Elect Terasak Jerauswapong as Director For For Management
5.2 Elect Pleumjai Sinarkorn as Director For Against Management
5.3 Elect Veerayooth Bodharamik as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles of Association For Against Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
JASMINE TECHNOLOGY SOLUTION PUBLIC COMPANY LIMITED
Ticker: JTS Security ID: Y4292V111
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Elect Somboon Patcharasopak as Director For Against Management
5.2 Elect Veerayooth Bodharamik as Director For For Management
5.3 Elect Thipa Mahakititkun as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Pledging of Assets for Debt For Against Management
7 Receive Report on Results of None None Management
Recruitment Procedure for Position in
Management Board
8 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.a Receive Supervisory Board Report None None Management
6.b Receive Supervisory Board Opinion on None None Management
Remuneration Report
7.a Receive Financial Statements None None Management
7.b Receive Management Board Report on None None Management
Company's and Group's Operations
7.c Receive Consolidated Financial None None Management
Statements
7.d Receive Report on Payments to Public None None Management
Administration
7.e Receive Management Board Proposal on None None Management
Allocation of Income
7.f Receive Management Board Proposal on None None Management
Transfer of Other Comprehensive Income
to Supplementary Capital
8.a Approve Financial Statements For For Management
8.b Approve Management Board Report on For For Management
Company's and Group's Operations
8.c Approve Consolidated Financial For For Management
Statements
8.d Approve Report on Payments to Public For For Management
Administration
8.e Approve Allocation of Income and For For Management
Omission of Dividends
8.f Approve Transfer of Other For For Management
Comprehensive Income to Supplementary
Capital
8.g Approve Remuneration Report For For Management
8.h Approve Supervisory Board Report For For Management
9.aa Approve Discharge of Tomasz Cudny For For Management
(Management Board Member)
9.ab Approve Discharge of Sebastian Bartos For For Management
(Management Board Member)
9.ac Approve Discharge of Wojciech Kaluza For For Management
(Management Board Member)
9.ad Approve Discharge of Robert Ostrowski For For Management
(Management Board Member)
9.ae Approve Discharge of Edward Pazdziorko For For Management
(Management Board Member)
9.af Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
9.ba Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
9.bb Approve Discharge of Michal Rospedek For For Management
(Supervisory Board Member)
9.bc Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
9.bd Approve Discharge of Jolanta Gorska For For Management
(Supervisory Board Member)
9.be Approve Discharge of Robert Lazarczyk For For Management
(Supervisory Board Member)
9.bf Approve Discharge of Pawel Nieradzik For For Management
(Supervisory Board Member)
9.bg Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
9.bh Approve Discharge of Stanislaw Prusek For For Management
(Supervisory Board Member)
9.bi Approve Discharge of Arkadiusz Wypych For For Management
(Supervisory Board Member)
9.bj Approve Discharge of Pawel Bieszczad For For Management
(Supervisory Board Member)
9.bk Approve Discharge of Izabela For For Management
Jonek-Kowalska (Supervisory Board
Member)
9.bl Approve Discharge of Tadeusz Kubiczek For For Management
(Supervisory Board Member)
10 Close Meeting None None Management
--------------------------------------------------------------------------------
JAY MART PUBLIC COMPANY LIMITED
Ticker: JMART Security ID: Y4420C126
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Interim Dividend Payment For For Management
3 Approve Issuance and Offering of For For Management
Debenture
4 Other Business For Against Management
--------------------------------------------------------------------------------
JAY MART PUBLIC COMPANY LIMITED
Ticker: JMART Security ID: Y4420C126
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
and Approve Dividend Payment
5.1 Elect Manee Sunthornwatin as Director For Against Management
5.2 Elect Suwit Kingkaew as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Change in Company Name and For For Management
Amend Memorandum of Association to
Reflect Change in Company Name
9 Approve Change in Company Name, For For Management
Company Seal and Articles of
Association and Amend Memorandum of
Association to Reflect Change in
Company Name
10 Other Business For Against Management
--------------------------------------------------------------------------------
JB CHEMICALS & PHARMACEUTICALS LIMITED
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Prashant Kumar as Director For For Management
5 Approve Revision in the Remuneration For For Management
of Nikhil Chopra as Chief Executive
Officer and Whole Time Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income (KRW For For Management
715)
1.2.2 Approve Appropriation of Income (KRW Against Against Shareholder
900) (Shareholder Proposal)
2.1 Amend Articles of Incorporation (Term For For Management
of office for Outside Directors)
2.2 Amend Articles of Incorporation For For Management
(Record Date for Dividend)
3.1 Elect Yoo Gwan-woo as Outside Director For For Management
3.2 Elect Seong Je-hwan as Outside Director For For Management
3.3 Elect Kim Gi-seok as Outside Director Against Against Shareholder
(Shareholder Proposal)
4 Elect Lee Sang-bok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoo Gwan-woo as a Member of For For Management
Audit Committee
5.2 Elect Seong Je-hwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JD WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tim Martin as Director For For Management
4 Re-elect John Hutson as Director For For Management
5 Re-elect Ben Whitley as Director For For Management
6 Re-elect Debra Van Gene as Director For For Management
7 Re-elect Harry Morley as Director For For Management
8 Re-elect Ben Thorne as Director For Against Management
9 Elect James Ullman as Director For For Management
10 Elect Hudson Simmons as Director For For Management
11 Elect Debbie Whittingham as Director For For Management
12 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
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
--------------------------------------------------------------------------------
JDC CORP. (JAPAN)
Ticker: 1887 Security ID: J28121143
Meeting Date: AUG 25, 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 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Asakura, Takeo For For Management
3.2 Elect Director Sone, Ichiro For For Management
3.3 Elect Director Mochizuki, Naoyuki For For Management
3.4 Elect Director Takatsu, Hiroaki For For Management
3.5 Elect Director Matsuishi, Hidetaka For For Management
3.6 Elect Director Toge, Yukie For For Management
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO., LTD.
Ticker: 271980 Security ID: Y4438E114
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 For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Two Outside Directors (Bundled) For Against Management
5 Elect Two Members of Audit Committee For Against Management
(Bundled)
6 Elect Kim Wang-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JENKEM TECHNOLOGY CO., LTD.
Ticker: 688356 Security ID: Y4257M106
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjusting the Investment Scale For For Management
of Some Raised Investment Projects and
Using Excess Raised Funds
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Amend Articles of Association For For Management
4.1 Elect Xuan Zhao as Director For For Management
4.2 Elect Han Lei as Director For For Management
4.3 Elect Zhang Rujun as Director For For Management
4.4 Elect Li Gang as Director For For Management
4.5 Elect Lihong Guo as Director For For Management
4.6 Elect Zhao Yuhe as Director For For Management
5.1 Elect Wang Chunfei as Director For For Shareholder
5.2 Elect Zhang Jie as Director For For Shareholder
5.3 Elect Bi Ke as Director For For Shareholder
6.1 Elect Cui Guobin as Supervisor For For Management
6.2 Elect Wang Weizhong as Supervisor For For Management
--------------------------------------------------------------------------------
JENKEM TECHNOLOGY CO., LTD.
Ticker: 688356 Security ID: Y4257M106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Authorization of the Board to For For Management
Issue Shares to Specific Parties
Through Simplified Procedures
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 31, 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 0.30 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
6 Approve Creation of EUR 29.6 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
11 Approve Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
JENTECH PRECISION INDUSTRIAL CO. LTD.
Ticker: 3653 Security ID: Y4432G115
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
JERVOIS GLOBAL LIMITED
Ticker: JRV Security ID: Q5058P361
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brian Kennedy as Director For For Management
3 Elect Peter Johnston as Director For For Management
4 Elect Michael Callahan as Director For For Management
5 Elect David Issroff as Director For For Management
6 Elect Daniela Chimisso dos Santos as For For Management
Director
7 Approve Amended and Restated Stock For For Management
Option Plan
8 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
9 Approve Option Exercise Price For For Management
Adjustment for Directors and Insiders
10 Approve Issuance of Performance Rights For For Management
to Bryce Crocker
11 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Cancellation of the For For Management
Non-competition Restriction on the
Representatives of the Company's
Corporate Directors
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantee to For For Management
Suzhou Akcome Optoelectronics
Technology Co., Ltd.
1.2 Approve Provision of Guarantee to For For Management
Ganzhou Akcome Optoelectronics
Technology Co., Ltd.
1.3 Approve Provision of Guarantee to For For Management
Huzhou Akcome Optoelectronics
Technology Co., Ltd.
1.4 Approve Provision of Guarantee to For For Management
Jiangxi Financial Holding Financial
Leasing Co., Ltd.
1.5 Approve Provision of Guarantee to For For Management
Ganzhou Development Investment Holding
Group
1.6 Approve Provision of Guarantee to For For Management
Suzhou Akcome Energy Group Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zou Chenghui as Director For For Management
1.2 Elect Yuan Yuan as Director For For Management
1.3 Elect Shen Longqiang as Director For For Management
1.4 Elect Zhang Jinjian as Director For For Management
1.5 Elect Zou Xiaoyu as Director For For Management
1.6 Elect Guan Yanping as Director For For Management
1.7 Elect Shi Zhouxiang as Director For For Management
2.1 Elect Yang Shenggang as Director For For Management
2.2 Elect Geng Naifan as Director For For Management
2.3 Elect Liu Huisun as Director For For Management
2.4 Elect Xu Jinrong as Director For For Management
3.1 Elect Yi Meihuai as Supervisor For For Management
3.2 Elect Ding Huihua as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantee to For For Management
Yongxin (Ningbo) New Energy Co., Ltd.
1.2 Approve Provision of Guarantee to For For Management
Zhejiang Zhichan New Energy Co., Ltd.
2 Approve Guarantee Provision by For For Shareholder
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Xirong as Independent Director For For Management
2 Approve Provision of Guarantee by For For Management
Wholly-owned Subsidiary to the Company
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Credit For For Management
2 Approve Provision of Guarantee For Against Management
3.1 Approve Provision of Guarantee to For Against Management
Suzhou Aikang Business Consulting
Service Co., Ltd.
3.2 Approve Provision of Guarantee to For Against Management
Suzhou Huihao Metal Material Co., Ltd.
3.3 Approve Provision of Guarantee to For Against Management
Jiangyin Huihao Metal Material Co.,
Ltd.
3.4 Approve Provision of Guarantee to For For Management
Suzhou Aikang Energy Group Co., Ltd.
3.5 Approve Provision of Guarantee to For For Management
Yichuan County Jiakang Power Co., Ltd.
3.6 Approve Provision of Guarantee to For Against Management
Xinjiang Aikang Power Development Co.,
Ltd.
3.7 Approve Provision of Guarantee to Teke For Against Management
Rene Solar Development Co., Ltd.
3.8 Approve Provision of Guarantee to For Against Management
Xinjiang Juyang Energy Technology Co.,
Ltd.
3.9 Approve Provision of Guarantee to For For Management
Nantong Aikang Metal Technology Co.,
Ltd.
3.10 Approve Provision of Guarantee to For For Management
Chaoyang Aikang Power New Energy
Development Co., Ltd.
3.11 Approve Provision of Guarantee to Daan For For Management
Aikang New Energy Development Co., Ltd.
3.12 Approve Provision of Guarantee to For For Management
Jiangxi Financial Holding Financial
Leasing Co., Ltd.
3.13 Approve Provision of Guarantee to For For Management
Zhejiang Zhichan New Energy Co., Ltd.
3.14 Approve Provision of Guarantee to For For Management
Yongxin (Ningbo) New Energy Co., Ltd.
3.15 Approve Provision of Guarantee to For Against Management
Zhejiang Guokang New Energy Technology
Co., Ltd.
4 Approve Provision of Guarantee by For For Management
Subsidiary to the Company
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantee to For For Shareholder
Chaoyang Aikang Power New Energy
Development Co., Ltd.
1.2 Approve Provision of Guarantee to For For Shareholder
Da'an Aikang New Energy Development Co.
, Ltd.
1.3 Approve Provision of Guarantee to For For Shareholder
Yichuan Jiakang Electric Power Co.,
Ltd.
1.4 Approve Provision of Guarantee to For For Shareholder
Chongzuo Aikang Energy Power Co., Ltd.
1.5 Approve Provision of Guarantee to For For Shareholder
Jinzhou Zhongkang Power Development Co.
, Ltd.
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Appointment of Auditor For For Management
7 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
8 Amend Articles of Association For Against Management
9 Approve Company's Eligibility for For For Management
Share Issuance
10 Approve Plan on Share Issuance For For Management
11 Approve Share Issuance For For Management
12 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve the Notion that the Company For For Management
Does Not Need to Prepare Report on the
Usage of Previously Raised Funds
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
JIANGSU AMER NEW MATERIAL CO., LTD.
Ticker: 002201 Security ID: Y4441L105
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Equipment by For For Management
Subsidiaries and Related Party
Transaction
--------------------------------------------------------------------------------
JIANGSU AMER NEW MATERIAL CO., LTD.
Ticker: 002201 Security ID: Y4441L105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Financing and Related For For Management
Authorization
7 Approve Bill Pool Business For Against Management
8 Approve Finance Lease Business and For For Management
Related Party Transactions
9 Approve Application of Bank Financing For For Management
Business and Related Party Transactions
10 Approve 2023 Guarantee Estimation For For Management
11 Approve Provision of Guarantee Between For For Management
Company and Related Party
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU AZURE CORP.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: JUL 27, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU AZURE CORP.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Lithium Battery For For Management
Project Investment
--------------------------------------------------------------------------------
JIANGSU AZURE CORP.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zonghong as For For Management
Non-independent Director
2 Elect Lin Wenhua as Supervisor For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors and For For Management
Senior Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Comprehensive Credit Business For For Management
13 Approve External Guarantee For Against Management
14 Approve Bill Pool Business For Against Management
15 Approve Use of Own Funds to Purchase For For Management
Financial Products
--------------------------------------------------------------------------------
JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD.
Ticker: 605376 Security ID: Y4S3KA104
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
2 Approve Estimated Guarantee Amount For For Management
Between the Company and Subsidiaries
--------------------------------------------------------------------------------
JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD.
Ticker: 605376 Security ID: Y4S3KA104
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement and Related
Party Transaction
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve to Formulate Shareholder For For Management
Return Plan
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Management System for Raised For Against Management
Funds
--------------------------------------------------------------------------------
JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD.
Ticker: 605376 Security ID: Y4S3KA104
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver and Related For For Management
Transactions
2 Approve Allowance of Independent For For Management
Directors
3.1 Elect Wang Liping as Director For For Management
3.2 Elect Chen Gangqiang as Director For For Management
3.3 Elect Qiu Oute as Director For For Management
3.4 Elect Jiang Yilong as Director For For Management
3.5 Elect Zhao Dengyong as Director For For Management
3.6 Elect Jiang Ying as Director For For Management
4.1 Elect Yang Hongxin as Director For For Management
4.2 Elect Leng Jun as Director For For Management
4.3 Elect Jiang Suting as Director For For Management
5.1 Elect Cai Jun as Supervisor For For Management
5.2 Elect Ren Jing as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD.
Ticker: 605376 Security ID: Y4S3KA104
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD.
Ticker: 605376 Security ID: Y4S3KA104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 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 to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Remuneration of Directors and For Against Management
Supervisors
10 Approve Provision of Guarantee For For Management
11 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization
Validity Period of Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Plan
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions For For Management
7.1 Elect Fan Jingwu as Director For For Management
7.2 Elect Pang Ling as Director For For Management
7.3 Elect Zhou Yueshu as Director For For Management
7.4 Elect Zhou Mei as Director For For Management
8.1 Elect Chen Dexiang as Supervisor For For Management
8.2 Elect Gao Zhiling as Supervisor For For Management
9 Amend Equity Management Measures For Against Management
--------------------------------------------------------------------------------
JIANGSU GUOMAO REDUCER CO., LTD.
Ticker: 603915 Security ID: Y444Z7109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds from For For Management
Convertible Bonds Issuance for Cash
Management
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Use of Own Funds for For For Management
Investment in Capital Guaranteed
Financial Institution Wealth
Management Products
4 Approve to Re-formulate Measures for For Against Management
the Management and Use of Raised Funds
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Remuneration of Independent For For Management
Directors
3 Approve Forward Settlement and Sale of For For Management
Foreign Exchange
4.1 Elect Zheng Ziyan as Director For For Management
4.2 Elect Zhang Bin as Director For For Management
4.3 Elect Gu Chunhao as Director For For Management
4.4 Elect Jin Zhijiang as Director For For Management
4.5 Elect Zhang Jian as Director For For Management
5.1 Elect Cai Jianmin as Director For For Management
5.2 Elect Chen Baijian as Director For For Management
5.3 Elect Sun Tao as Director For For Management
5.4 Elect Lei Jinghua as Director For For Management
6.1 Elect Tang Zhufa as Supervisor For For Management
6.2 Elect Pan Yulong as Supervisor For For Management
6.3 Elect Cao Chunling as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Appointment of Auditor For For Management
7 Amend Articles of Association For For Management
8 Elect Huang Weidong as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU HAILI WIND POWER EQUIPMENT TECHNOLOGY CO., LTD.
Ticker: 301155 Security ID: Y4S3KC100
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of For For Management
Non-independent Directors
8 Approve Remuneration of Independent For For Management
Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Related Party Transaction For For Management
11 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Share Purchase Plan For For Management
2.1 Elect Zhou Hongwei as Director For For Management
2.2 Elect Ma Yufeng as Director For For Management
2.3 Elect Zhong Yi as Director For For Management
2.4 Elect Hai Yang as Director For For Management
3.1 Elect Ge Suyun as Director For For Management
3.2 Elect Sui Hongming as Director For For Management
3.3 Elect Li Wanfu as Director For For Management
4.1 Elect Huang Xiaoping as Supervisor For For Management
4.2 Elect Li Ting as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 Remuneration (Allowance) of For For Management
Directors
7 Approve Remuneration (Allowance) of For For Management
Supervisors
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU HUAHONG TECHNOLOGY STOCK CO., LTD.
Ticker: 002645 Security ID: Y4440F117
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Allowance of Independent For For Management
Directors
9 Approve Credit Line Application For For Management
10 Approve External Guarantee For For Management
11 Approve Application for Buyer Credit For For Management
Line
12 Approve Shareholder Return Plan For For Management
13.1 Elect Hu Shiyong as Director For For Management
13.2 Elect Hu Pinxian as Director For For Management
13.3 Elect Hu Pinlong as Director For For Management
13.4 Elect Zhu Dayong as Director For For Management
13.5 Elect Zhou Shijie as Director For For Management
13.6 Elect Liu Weihua as Director For For Management
14.1 Elect Yang Wenhao as Director For For Management
14.2 Elect Dai Keqin as Director For For Management
14.3 Elect Liu Bin as Director For For Management
15.1 Elect Li Jiannan as Supervisor For For Management
15.2 Elect Chen Wei as Supervisor For For Management
16 Approve Repurchase and Cancellation of For For Management
Performance Shares
17 Amend Articles of Association For Against Management
18 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
20 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
21 Amend External Guarantee Management For Against Management
System
22 Amend Related Party Transaction For Against Management
Decision-making System
23 Amend Implementing Rules for For Against Management
Cumulative Voting System
24 Approve Authorization of the Board to For For Management
Handle Matters Related to Issuance of
Shares to Specific Targets through
Simplified Procedures
--------------------------------------------------------------------------------
JIANGSU HUAHONG TECHNOLOGY STOCK CO., LTD.
Ticker: 002645 Security ID: Y4440F117
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002807 Security ID: Y444QB100
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Issuance of For For Management
Financial Bonds
2 Elect Wang Jiqing as Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002807 Security ID: Y444QB100
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Report on Related Party For For Management
Transactions
7.1 Approve Related Party Transaction with For For Management
Jiangyin Zhenhong Printing and Dyeing
Co., Ltd.
7.2 Approve Related Party Transaction with For For Management
Jiangyin Yifei Clothing Co., Ltd.
7.3 Approve Related Party Transaction with For For Management
Jiangyin Yuanbo Knitting Clothing Co.,
Ltd.
7.4 Approve Related Party Transaction with For For Management
Jiangyin Shuangma Clothing Co., Ltd.
7.5 Approve Related Party Transaction with For For Management
Jiangyin Benda Clothing Co., Ltd.
7.6 Approve Related Party Transaction with For For Management
Jiangyin Fuxiang Machinery Co., Ltd.
7.7 Approve Related Party Transaction with For For Management
Jiangyin Dahong Machinery
Manufacturing Co., Ltd.
7.8 Approve Related Party Transaction with For For Management
Jiangyin Tianyun International Textile
Group Co., Ltd.
7.9 Approve Related Party Transaction with For For Management
Jiangsu Jingjiang Rural Commercial
Bank Co., Ltd.
7.10 Approve Related Party Transaction with For For Management
Jiangsu Jiangyan Rural Commercial Bank
Co., Ltd.
7.11 Approve Related Party Transaction with For For Management
Related Natural Persons
8 Approve Evaluation Report of the Board For For Management
of Supervisors on the Duty Performance
of Directors and Senior Management
Members
9 Approve Evaluation Report of the Board For For Management
of Supervisors on the Duty Performance
of Supervisors
10 Approve to Appoint Auditor For For Management
11 Amend Related Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002807 Security ID: Y444QB100
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Election of Board of For For Management
Directors
2.1 Elect Song Ping as Director For For Management
2.2 Elect Ni Qinghua as Director For For Management
2.3 Elect Bian Danjuan as Director For For Management
2.4 Elect Fan Xinfeng as Director For For Management
2.5 Elect Chen Qiang as Director For For Management
2.6 Elect Chen Xiedong as Director For For Management
2.7 Elect Xu Jiandong as Director For For Management
3.1 Elect Zhou Kai as Director For For Management
3.2 Elect Le Yiren as Director For For Management
3.3 Elect Wang Jiqing as Director For For Management
3.4 Elect Dong Bin as Director For For Management
4 Approve General Election of Board of For For Management
Supervisors
5.1 Elect Chu Jianjian as Supervisor For For Management
5.2 Elect Yang Weidong as Supervisor For For Management
5.3 Elect Tang Miaomiao as Supervisor For For Management
5.4 Elect Chen Dongping as Supervisor For For Management
5.5 Elect Wang Jun as Supervisor For For Management
5.6 Elect Pu Xiaoyun as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Change in Total Investment of For For Management
Subsidiary in a Project
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: APR 21, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For Against Management
3.1 Amend Management System for Providing For Against Management
External Investments
3.2 Amend Management System for Providing For Against Management
External Guarantees
3.3 Amend Provision of External Financial For Against Management
Assistance Management System
3.4 Amend Cash Management System For Against Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Internal Control For For Management
Self-Evaluation Report
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Special Explanation on Capital For For Management
Occupation by Controlling Shareholders
and Other Related Parties
8 Approve Profit Distribution For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve to Appoint Financial Auditor For For Management
11 Approve Credit Line Application and For Against Management
Provision of Guarantee
12 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: JUN 13, 2023 Meeting Type: Special
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address, For For Management
Amend Articles of Association and
Handling Industrial and Commercial
Change Registration
2 Approve Guarantee Provision for For For Management
Controlled Subsidiaries
3 Approve Provision of Financing For For Management
Guarantee for Controlled Subsidiaries
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Elect Wang Haifeng as Non-independent For For Management
Director
11 Elect Wang Kehua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU LOPAL TECH. CO., LTD.
Ticker: 603906 Security ID: Y444TJ100
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to the For For Management
Bondholders' Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance (Revised Draft)
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Shareholder Return Plan For For Management
7 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Correction on Previous For For Management
Accounting Errors and Retrospective
Adjustment
--------------------------------------------------------------------------------
JIANGSU LOPAL TECH. CO., LTD.
Ticker: 603906 Security ID: Y444TJ100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-signing of Equity Transfer For For Management
Agreement
2 Approve Credit Line and Provision of For For Management
Guarantee
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JIANGSU LOPAL TECH. CO., LTD.
Ticker: 603906 Security ID: Y444TJ100
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Loan Amount to For Against Management
Controlled Subsidiaries
--------------------------------------------------------------------------------
JIANGSU LOPAL TECH. CO., LTD.
Ticker: 603906 Security ID: Y444TJ100
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds (1)
2 Approve Report on the Usage of For For Management
Previously Raised Funds (2)
3.1 Elect Shi Junfeng as Director For For Management
3.2 Elect Zhu Xianglan as Director For For Management
3.3 Elect Lyu Zhenya as Director For For Management
3.4 Elect Qin Jian as Director For For Management
3.5 Elect Shen Zhiyong as Director For For Management
3.6 Elect Zhang Yi as Director For For Management
4.1 Elect Geng Chengxuan as Director For For Management
4.2 Elect Li Qingwen as Director For For Management
4.3 Elect Ye Xin as Director For For Management
5.1 Elect Xue Jie as Supervisor For For Management
5.2 Elect Hu Renjie as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU LOPAL TECH. CO., LTD.
Ticker: 603906 Security ID: Y444TJ100
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's External Investment For For Management
and Establishment of a Project Company
2 Approve Formulation of Demonstration For For Management
Analysis Report in Connection to
Convertible Bonds Issuance
--------------------------------------------------------------------------------
JIANGSU LOPAL TECH. CO., LTD.
Ticker: 603906 Security ID: Y444TJ100
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Additional Credit For Against Management
Line Financing and Provision of
Guarantee
--------------------------------------------------------------------------------
JIANGSU LOPAL TECH. CO., LTD.
Ticker: 603906 Security ID: Y444TJ100
Meeting Date: MAY 17, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Comprehensive For Against Management
Credit Lines and Provision of
Guarantees
8 Approve Guarantee Provision by For Against Management
Controlling Shareholder and Ultimate
Controller
9 Approve Related Party Transactions For For Management
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
12 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
13 Approve Report of the Independent For For Management
Directors
14 Approve Duty Performance Report of For For Management
Audit Committee
15 Approve Authorization of the Board to For For Management
Handle Matters Related to the Issuance
of Shares to Specific Targets by
Simplified Procedures
--------------------------------------------------------------------------------
JIANGSU LOPAL TECH. CO., LTD.
Ticker: 603906 Security ID: Y444TJ100
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by For Against Management
Controlling Shareholder and Ultimate
Controller to the Company and Its
Subsidiaries
--------------------------------------------------------------------------------
JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD.
Ticker: 300346 Security ID: Y444F1104
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Major Operation and Investment For For Management
Management System
7 Amend Financing and External Guarantee For For Management
Management System
8 Amend Related Party Transaction For For Management
Management System
9 Approve to Re-formulate the Working For Against Management
System of Independent Directors
10 Approve to Re-formulate Measures for For Against Management
the Administration of Raised Funds
11 Approve to Re-formulate Implementing For Against Management
Rules for Cumulative Voting System
--------------------------------------------------------------------------------
JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD.
Ticker: 300346 Security ID: Y444F1104
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for For For Management
Investment in Wealth Management
Products
--------------------------------------------------------------------------------
JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD.
Ticker: 300346 Security ID: Y444F1104
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: APR 04, 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 Equity Distribution Plan For For Management
6 Approve Application of Credit Lines For Against Management
and Provision of Guarantee
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Completion of Raised Funds For For Management
Investment Projects and Change in Use
of Raised Funds
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
Meeting Date: APR 14, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Subsidiary to For For Management
Participate in Auctions to Acquire
Assets
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve Implementation of Construction For Against Management
Projects
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
10.1 Elect Liu Weihua as Director For For Shareholder
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Investment in For For Management
Financial Products
2 Approve Related Party Transaction For For Management
3 Amend Implementing Rules for For Against Management
Cumulative Voting System
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: JAN 03, 2023 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Chunsheng as Director For For Management
1.2 Elect Qian Zheng as Director For For Management
1.3 Elect Jia Yan as Director For For Management
1.4 Elect Yang Hua as Director For For Management
2.1 Elect Huang Xiong as Director For For Management
2.2 Elect Guo Jingjuan as Director For For Management
2.3 Elect Huang Zhendong as Director For For Management
3.1 Elect Lian Guizhi as Supervisor For For Management
3.2 Elect Zhu Jianhong as Supervisor For For Management
3.3 Elect Wang Fang as Supervisor For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Financial Statements For For Management
8 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
9 Approve to Appoint Financial Auditor For For Management
10 Approve Use of Idle Own Funds for For For Management
Investment Financial Management
11 Approve Use of Idle Own Funds to For For Management
Purchase of Financial Products and
Related Party Transactions
12 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: JUN 07, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ji Yongxin as Director For For Shareholder
1.2 Elect Qian Hongjian as Director For For Shareholder
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JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD.
Ticker: 002585 Security ID: Y444C8102
Meeting Date: MAY 17, 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 Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Report on the Usage of Raised For For Management
Funds
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve to Appoint Auditor For For Management
10 Approve Application of Credit Line For For Management
11 Approve Use of Funds for Cash For For Management
Management
12 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
13 Approve Futures Hedging Business For For Management
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JIANGSU TOLAND ALLOY CO., LTD.
Ticker: 300855 Security ID: Y44541103
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Projects and Permanently Supplement
Working Capital with Excess Raised
Funds
2 Approve Investment and Construction of For For Management
a Wholly-owned Subsidiary's Automated
Production Line Project with an Annual
Production of 10 Million Pieces of
Small and Medium-sized Aviation Parts
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
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JIANGSU TOLAND ALLOY CO., LTD.
Ticker: 300855 Security ID: Y44541103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Authorization of the Board to For For Management
Amend Articles of Association
7 Approve Remuneration of For For Management
Non-independent Directors
8 Approve Remuneration of Supervisors For For Management
9 Approve Appointment of Auditor For For Management
10 Amend Working System for Independent For Against Management
Directors
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JIANGXI GANNENG CO., LTD.
Ticker: 000899 Security ID: Y4444C102
Meeting Date: MAY 16, 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 Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Profit Distribution
5 Approve Credit Line Application For Against Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Investment Plan For For Management
9 Approve Shareholder Return Plan For For Management
10 Elect Liao Xiansheng as Independent For For Management
Director
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JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Zhuozhen as Director For For Management
1.2 Elect Zhang Meizhen as Director For For Management
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JIANGXI JOVO ENERGY CO., LTD.
Ticker: 605090 Security ID: Y445AA106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 20, 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 Annual Report and Summary For For Management
5 Approve Change in Usage of Raised For For Management
Funds to Replenish Working Capital
6 Approve Profit Distribution Plan For For Management
7 Approve Estimated Amount of Guarantees For Against Management
8 Approve Futures and Derivatives For For Management
Business
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11.1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.2 Amend External Investment Management For Against Management
System
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JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD.
Ticker: 600363 Security ID: Y4445T104
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zeng Zhibin as Director For For Shareholder
1.2 Elect Wu Rui as Director For For Shareholder
1.3 Elect Li Zhongyu as Director For For Shareholder
1.4 Elect Xu Feng as Director For For Shareholder
1.5 Elect Qian Wei as Director For For Shareholder
1.6 Elect Wang Tao as Director For For Shareholder
2.1 Elect Zhu Rihong as Director For For Management
2.2 Elect Chen Mingkun as Director For For Management
2.3 Elect Huang Rui as Director For For Management
3.1 Elect Gu Hongwu as Supervisor For For Shareholder
3.2 Elect Tao Qi as Supervisor For For Shareholder
3.3 Elect Zeng Qingxun as Supervisor For For Shareholder
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JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD.
Ticker: 600363 Security ID: Y4445T104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Formulate Remuneration For For Management
Management System for Directors,
Supervisors and Senior Management
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Amend Articles of Association For For Management
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JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantees
8 Elect Chen Zhao as Non-Independent For For Shareholder
Director
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JIANGYIN HENGRUN HEAVY INDUSTRIES CO., LTD.
Ticker: 603985 Security ID: Y444TR102
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Working System for Independent For Against Management
Directors
5 Amend Investor Relations Management For Against Management
Method
6 Amend Related-Party Transaction For Against Management
Management System
7 Amend External Guarantee Management For Against Management
Regulations
8 Amend Management System of Raised Funds For Against Management
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
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JIANGYIN HENGRUN HEAVY INDUSTRIES CO., LTD.
Ticker: 603985 Security ID: Y444TR102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Guarantee For For Management
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JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huo Bin as Director For For Shareholder
1.2 Elect Guo Jiebin as Director For For Shareholder
1.3 Elect Zhang Zanguo as Director For For Shareholder
1.4 Elect Wu Yongding as Director For For Shareholder
1.5 Elect Xie Jun as Director For For Shareholder
1.6 Elect Wang Daqing as Director For For Shareholder
2.1 Elect Kong Xiangduo as Director For For Shareholder
2.2 Elect Liu Jidong as Director For For Shareholder
2.3 Elect Zhang Zhankui as Director For For Shareholder
2.4 Elect Zhang Xiaoyan as Director For Against Shareholder
3.1 Elect Wang Kaili as Supervisor For Against Shareholder
3.2 Elect Meng Zonggui as Supervisor For For Shareholder
3.3 Elect Li Zhongfeng as Supervisor For For Shareholder
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JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yimin as Non-independent For For Shareholder
Director
2 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
3 Approve Daily Related Party For For Management
Transactions
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JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
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JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liao Jianbo as Non-Independent For For Management
Director
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Regulations of Independent For For Management
Directors
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JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Yongning Jidian Baiji Xinping (Phase I
and Phase II) Agriculture-Solar
Complementary Power Generation Project
2.1 Elect Cai Yanfu as Director For For Management
2.2 Elect Niu Guojun as Director For For Management
2.3 Elect He Hongwei as Director For For Management
2.4 Elect Liao Jianbo as Director For For Management
3.1 Elect Wang Yijun as Director For For Management
3.2 Elect Zhang Xuedong as Director For For Management
3.3 Elect Pan Guigang as Director For For Management
4.1 Elect Xu Zuyong as Supervisor For For Management
4.2 Elect Cui Qiang as Supervisor For For Management
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JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Establishment of Jilin For For Management
Wangqing Pumped Storage Co., Ltd
2 Approve Related Party Transaction in For For Management
Connection to the Company's Entrusted
Loan Business
3 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
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JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Jixi Base Lugu DC Wind-solar Heat
Delivery Project
2 Approve REITs-like Financing For For Management
3 Approve Issuance of Carbon Emissions For For Management
Guaranteed Bonds
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JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investing in the Construction For For Management
of an Integrated Demonstration Project
of Green Hydrogen Production and
Ammonia Synthesis in Da'an
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Issue Type and Par Value For For Management
3.2 Approve Issue Manner and Period For For Management
3.3 Approve Target Parties and For For Management
Subscription Manner
3.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
3.5 Approve Issue Scale For For Management
3.6 Approve Amount and Usage of Raised For For Management
Funds
3.7 Approve Restriction Period Arrangement For For Management
3.8 Approve Listing Location For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Plan on Private Placement of For For Management
Shares
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve White Wash Waiver For For Management
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of Board to For For Management
Handle All Related Matters
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JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: APR 07, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
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JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
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 Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve Financing Plan For For Management
8 Approve Investment Plan For For Management
9 Approve Deposits and Loans Business For For Management
with State Power Investment
Corporation Finance Co., Ltd.
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11.1 Approve Purchasing Coal from Inner For For Management
Mongolia Power Investment Energy Co.,
Ltd.
11.2 Approve Purchasing Coal from Inner For For Management
Mongolia Baiyinhua Mengdong Open-pit
Coal Industry Co., Ltd. and State
Power Investment Corporation Inner
Mongolia Baiyinhua Coal and
Electricity Co., Ltd.
--------------------------------------------------------------------------------
JIN TONG LING TECHNOLOGY GROUP CO., LTD.
Ticker: 300091 Security ID: Y4441N101
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee by Related Party and For For Management
Provision of Counter Guarantee
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JIN TONG LING TECHNOLOGY GROUP CO., LTD.
Ticker: 300091 Security ID: Y4441N101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve No Profit Distribution For For Management
5 Approve Remuneration of Director and For For Management
Senior Managers
6 Approve Application of Financing For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Loan from Controlling For For Management
Shareholder
9 Approve Application of Lease Credit For For Management
Line from Related Parties
10 Approve Guarantee by Related Parties For For Management
and Provision of Counter Guarantee
11 Amend Measures for the Management of For Against Management
the Remuneration Assessment of the
Persons in Charge of the Company
(Trial Implementation)
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Remuneration of Supervisors For For Management
14 Elect You Shanping as Supervisor For For Shareholder
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JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: MAR 07, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Contract and For For Management
Related Transactions
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JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Yonghong as Director For For Management
2b Elect Liu Jian as Director For Against Management
2c Elect Yen Yuen Ho, Tony as Director For For Management
2d Elect Han Ruixia as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For Management
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JINDAL SAW LTD.
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Tripti Arya as Director For Against Management
4 Reelect Hawa Singh Chaudhary as For Against Management
Director
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Related Party Transactions For For Management
with Jindal Steel and Power Limited
7 Approve Related Party Transactions For For Management
with JSW Steel Limited
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Offer or Invitation to For For Management
Subscribe for Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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JINDAL SAW LTD.
Ticker: 500378 Security ID: Y4449A101
Meeting Date: MAR 25, 2023 Meeting Type: Court
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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JINDAL SAW LTD.
Ticker: 500378 Security ID: Y4449A101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Prithavi Raj Jindal as Director For For Management
4 Reelect Shradha Jatia as Director For For Management
5 Reelect Sanjeev Shankar as Director For For Management
6 Reelect Girish Sharma as Director For For Management
7 Reelect Vinita Jha as Director For For Management
8 Approve Revision in the Remuneration For Against Management
Payable to Sminu Jindal as Managing
Director
9 Approve Appointment and Remuneration For Against Management
of Shradha Jatia as Whole-Time Director
10 Approve Appointment and Remuneration For Against Management
of Tripti Arya as Whole-Time Director
11 Approve Reappointment and Remuneration For Against Management
of Neeraj Kumar as Group CEO &
Whole-Time Director
12 Approve Reappointment and Remuneration For Against Management
of Hawa Singh Chaudhary as Whole-Time
Director
13 Approve Material Related Party For For Management
Transactions with JSW Steel Limited
During Financial Year 2022-23
14 Approve Material Related Party For For Management
Transactions with JSW Steel Limited
During the Financial Year 2023-24 and
Financial Year 2024-25
15 Approve Material Related Party For For Management
Transactions with Jindal Steel and
Power Limited
16 Approve Borrowing Powers For Against Management
17 Approve Pledging of Assets for Debt For Against Management
18 Approve Remuneration of Cost Auditors For For Management
19 Approve Conversion of the Whole or For For Management
Part of the Outstanding Due Amounts
Under the Working Capital Facility
Into Equity Shares
20 Approve Offer or Invitation to For For Management
Subscribe for Secured/Unsecured,
Redeemable, Non-Convertible Debentures
on Private Placement Basis
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anurag Mantri as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Anurag Mantri as Executive Director
(Designated as Executive Director &
Group CFO")
3 Elect Shruti Shrivastava as Director For For Management
--------------------------------------------------------------------------------
JINDAL STAINLESS LIMITED
Ticker: 532508 Security ID: Y44440116
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Abhyuday Jindal as Managing Director
2 Elect Jagmohan Sood as Director For Against Management
3 Approve Appointment and Remuneration For Against Management
of Jagmohan Sood as Wholetime Director
4 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
JINGHUA PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002349 Security ID: Y619A1106
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JINGHUA PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002349 Security ID: Y619A1106
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 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 Internal Control For For Management
Self-Evaluation Report
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For For Management
8 Approve Bank Loan For For Management
9 Approve Use of Idle Own Funds to For For Management
Purchase Bank Financial Products
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JINGJIN EQUIPMENT, INC.
Ticker: 603279 Security ID: Y444ZQ107
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3.1 Elect Jiang Guiting as Director For For Management
3.2 Elect Yang Mingjie as Director For For Management
3.3 Elect Zhang Dawei as Director For For Management
3.4 Elect Li Dongqiang as Director For For Management
4.1 Elect Zhang Yuhong as Director For For Management
4.2 Elect Xu Yuchen as Director For For Management
5.1 Elect Gao Junrong as Supervisor For For Management
5.2 Elect Zhang Na as Supervisor For For Management
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JINGJIN EQUIPMENT, INC.
Ticker: 603279 Security ID: Y444ZQ107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
JINHUI LIQUOR CO., LTD.
Ticker: 603919 Security ID: Y444MX106
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Hong as Director For For Shareholder
1.2 Elect Shi Shaojun as Director For For Shareholder
1.3 Elect Wang Ning as Director For For Shareholder
2.1 Elect Zhou Shibin as Supervisor For For Shareholder
3 Approve Adjustment of Agreement on For For Management
Performance Goals and Incentive and
Punishment Plan
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JINHUI LIQUOR CO., LTD.
Ticker: 603919 Security ID: Y444MX106
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 18, 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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 28, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kangping Chen For Against Management
2 Elect Director Haiyun Cao For Against Management
3 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JINLEI TECHNOLOGY CO., LTD.
Ticker: 300443 Security ID: Y768A2109
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jianping as Independent For For Management
Director
2 Approve Loan of Subsidiary and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
JINLEI TECHNOLOGY CO., LTD.
Ticker: 300443 Security ID: Y768A2109
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Total Amount and Usage of For For Management
Raised Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend External Guarantee Management For Against Management
System
12 Amend Related Party Transaction For Against Management
Management System
13 Amend Working System for Independent For Against Management
Directors
14 Approve to Appoint Auditor For For Management
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JINLEI TECHNOLOGY CO., LTD.
Ticker: 300443 Security ID: Y768A2109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line For For Management
Application
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD.
Ticker: 601001 Security ID: Y20220102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Report of the Independent For For Management
Directors
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision for Various Asset For For Management
Impairment
9 Approve Related Party Transaction in For For Management
Connection to the Financial Business
such as Related Deposits and Loans
between the Company and the Finance
Company
10 Approve Comprehensive Service Agreement For For Management
11 Approve Formulation of Company-related For Against Management
Systems
12.1 Elect Li Xuehui as Director For For Management
12.2 Elect Cao Huatian as Director For For Management
12.3 Elect Zhang Xianwei as Director For For Management
12.4 Elect Zhu Haiyue as Director For For Management
12.5 Elect Gu Jingxuan as Director For For Management
12.6 Elect Yin Jimin as Director For For Management
12.7 Elect Yang Zhiqiang as Director For For Management
12.8 Elect Wang Lei as Director For For Management
12.9 Elect Ma Zhisheng as Director For For Management
12.10 Elect Zhang Xiaoqiang as Director For For Management
13.1 Elect Dong Xianshu as Director For For Management
13.2 Elect Gao Guijun as Director For For Management
13.3 Elect Li Duansheng as Director For For Management
13.4 Elect Liu Xiaofeng as Director For For Management
13.5 Elect Wang Lizhu as Director For For Management
14.1 Elect Lei Yongsheng as Supervisor For For Shareholder
14.2 Elect Huang Meijun as Supervisor For For Shareholder
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JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Raised Funds For For Management
Investment Projects
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JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For For Management
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JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Annual Report and Summary For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report and Internal
Control Audit Report
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Financial Budget Report For For Management
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Provision of Guarantees For For Management
13.1 Elect Wang Jianwen as Director For For Management
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JINS HOLDINGS, INC.
Ticker: 3046 Security ID: J2888H105
Meeting Date: NOV 29, 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 - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Tanaka, Hitoshi For For Management
2.2 Elect Director Tanaka, Ryo For For Management
2.3 Elect Director Kotani, Noboru For For Management
2.4 Elect Director Kokuryo, Jiro For For Management
2.5 Elect Director Hayashi, Chiaki For For Management
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Zhao Weidong as For For Management
Director
2 Elect GUAN QINGCHUAN as For For Management
Non-independent Director
3 Approve Related Party Transaction in For For Management
Connection to Signing of Entrusted
Management Agreement
4.1 Elect Fang Yiwen as Supervisor For For Management
4.2 Elect Wang Shiyan as Supervisor For For Management
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplementary For For Management
Agreement to the Equity Transfer
Agreement and Related Transactions
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary to Sign Equity For For Management
Increase Agreement and Related Party
Transaction
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application to Offset Company For For Management
Debts with 100% Equity in a Company
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Hedging Business For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Shareholder Return Plan For For Management
12 Approve Termination of the 2022 Stock For For Management
Option and Performance Share Incentive
Plan as well as Repurchase and
Cancellation of Performance Shares and
Cancellation of Stock Options
13 Approve Amendments to Articles of For For Management
Association
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve Remuneration of Directors For For Management
16 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Small-scale Rapid Financing
17 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
Meeting Date: AUG 16, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yonghui as Non-Independent For For Management
Director
2 Approve Cancellation of Repurchase of For For Management
the Remaining Shares in the Special
Securities Account and Decrease of
Registered Capital
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
Meeting Date: JAN 10, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bo Jinfeng as Non-independent For For Management
Director
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JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 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 Plan For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JK LAKSHMI CEMENT LIMITED
Ticker: 500380 Security ID: Y44451154
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 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 Raghupati Singhania as Director For For Management
4 Approve Remuneration of cost Auditors For For Management
5 Elect Sadhu Ram Bansal as Director For For Management
6 Elect Arun Kumar Shukla as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of Arun Kumar Shukla as President and
Director of the Company
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Related Party Transactions For For Management
with Udaipur Cement Works Ltd.
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 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 Inspectors (2) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of SEK 14 Per Share
8.1 Approve Discharge of Fredrik Persson For For Management
8.2 Approve Discharge of Kaj-Gustaf Berg For For Management
8.3 Approve Discharge of Kerstin Gillsbro For For Management
8.4 Approve Discharge of Camilla Krogh For For Management
8.5 Approve Discharge of Jenny Larsson For For Management
8.6 Approve Discharge of Olav Line For For Management
8.7 Approve Discharge of Thomas Thuresson For For Management
8.8 Approve Discharge of Annica Anas For For Management
8.9 Approve Discharge of Jan Stromberg For For Management
8.10 Approve Discharge of Peter Olsson For For Management
8.11 Approve Discharge of Jonny Anges For For Management
8.12 Approve Discharge of Per Petersen For For Management
8.13 Approve Discharge of Johan Skoglund For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 955,000 for Chairman
and SEK 380,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12.1 Reelect Fredrik Persson (Chair) as For For Management
Director
12.2 Reelect Kerstin Gillsbro as Director For For Management
12.3 Reelect Camilla Krogh as Director For For Management
12.4 Reelect Jenny Larsson as Director For For Management
12.5 Reelect Olav Line as Director For For Management
12.6 Reelect Thomas Thuresson as Director For For Management
12.7 Elect Stefan Bjorkman as New Director For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve SEK 3.7 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
18 Close Meeting None None Management
--------------------------------------------------------------------------------
JM FINANCIAL LTD.
Ticker: 523405 Security ID: Y44462110
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Nimesh Kampani as Director For For Management
5 Approve BSR & Co. LLP, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Sumit Bose as Director For For Management
7 Approve Material Related Party For Against Management
Transactions with JM Financial Credit
Solutions Limited
8 Approve Material Related Party For Against Management
Transactions with JM Financial Asset
Reconstruction Company Limited
9 Approve Material Related Party For For Management
Transactions with JM Financial
Products Limited
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
JM HOLDINGS CO., LTD.
Ticker: 3539 Security ID: J2789W102
Meeting Date: OCT 24, 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 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Matsui, Shigetada For For Management
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JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Ticker: JMT Security ID: Y4437A154
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Interim Dividend Payment None None Management
3 Approve Issuance and Offering of For For Management
Debenture
4 Other Business For Against Management
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JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Ticker: JMT Security ID: Y4437A154
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Piya Pong-acha as Director For Against Management
5.2 Elect Kanchit Kawachat as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
JNBY DESIGN LIMITED
Ticker: 3306 Security ID: G55044104
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Wu Jian as Director For For Management
3A2 Elect Han Min as Director For For Management
3A3 Elect Hu Huanxin as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to Articles of For For Management
Association and Adopt Second Amended
and Restated Articles of Association
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG Security ID: G9745T118
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Proposed Sale of E&I Consulting
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG Security ID: G9745T118
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 For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Birgitte Brinch Madsen as For For Management
Director
6 Re-elect Jacqui Ferguson as Director For For Management
7 Re-elect Adrian Marsh as Director For For Management
8 Re-elect Nigel Mills as Director For For Management
9 Re-elect Brenda Reichelderfer as For For Management
Director
10 Re-elect Susan Steele as Director For For Management
11 Re-elect David Kemp as Director For For Management
12 Elect Ken Gilmartin as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Discretionary Share Plan For For Management
18 Approve Employee Share Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JOHNS LYNG GROUP LIMITED
Ticker: JLG Security ID: Q5081S101
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 Lindsay Barber as Director For For Management
4a Approve Issuance of Performance Rights For For Management
to Scott Didier
4b Approve Issuance of Performance Rights For For Management
to Lindsay Barber
4c Approve Issuance of Performance Rights For For Management
to Adrian Gleeson
4d Approve Issuance of Performance Rights For For Management
to Philippa Turnbull
4e Approve Issuance of Performance Rights For For Management
to Nicholas Carnell
--------------------------------------------------------------------------------
JOHNSON HEALTH TECH CO. LTD.
Ticker: 1736 Security ID: Y4466K107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 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
3.1 Elect PETER LO, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
3.2 Elect CINDY LO, with SHAREHOLDER NO. For Against Management
00000002 as Non-independent Director
3.3 Elect JASON LO, with SHAREHOLDER NO. For For Management
00000003 as Non-independent Director
3.4 Elect CRISTA LIN, with SHAREHOLDER NO. For Against Management
00000008 as Non-independent Director
3.5 Elect TERESA LO, with SHAREHOLDER NO. For Against Management
00000004 as Non-independent Director
3.6 Elect MAY LO, with SHAREHOLDER NO. For Against Management
00000005 as Non-independent Director
3.7 Elect SPENCER HSIEH, with SHAREHOLDER For Against Management
NO.00000803 as Non-independent Director
3.8 Elect VINCENT CHEN, with SHAREHOLDER For Against Management
NO.Y120074XXX as Non-independent
Director
3.9 Elect YIH-HORNG, LIN, with SHAREHOLDER For Against Management
NO.00013907 as Non-independent Director
3.10 Elect HANK LIN, with SHAREHOLDER NO. For For Management
E121030XXX as Independent Director
3.11 Elect JUI-LIN, LIU, with SHAREHOLDER For For Management
NO.A101423XXX as Independent Director
3.12 Elect CHUNG-HSIEN, LIU, with For For Management
SHAREHOLDER NO.T102308XXX as
Independent Director
3.13 Elect WEN-REN, JONG, with SHAREHOLDER For For Management
NO.E121291XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
JOSHIN DENKI CO., LTD.
Ticker: 8173 Security ID: J28499127
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 75
2.1 Elect Director Kanatani, Ryuhei For For Management
2.2 Elect Director Takahashi, Tetsuya For For Management
2.3 Elect Director Yokoyama, Koichi For For Management
2.4 Elect Director Tanaka, Koji For For Management
2.5 Elect Director Oshiro, Suguru For For Management
2.6 Elect Director Naito, Kinya For For Management
2.7 Elect Director Yamahira, Keiko For For Management
2.8 Elect Director Kawano, Junko For For Management
2.9 Elect Director Nishikawa, Seiji For For Management
3 Appoint Statutory Auditor Yoshikawa, For For Management
Kazumi
--------------------------------------------------------------------------------
JOYFUL HONDA CO. LTD.
Ticker: 3191 Security ID: J29248101
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hosoya, Taketoshi For For Management
2.2 Elect Director Hirayama, Ikuo For For Management
2.3 Elect Director Honda, Masaru For For Management
2.4 Elect Director Kugisaki, Hiromitsu For For Management
2.5 Elect Director Shirakawa, Toko For For Management
2.6 Elect Director Tokura, Keita For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masubuchi, Toshihiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
JP HOLDINGS, INC.
Ticker: 2749 Security ID: J2S543104
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 6
2.1 Elect Director Sakai, Toru For For Management
2.2 Elect Director Tsutsumi, Ryoji For For Management
2.3 Elect Director Seki, Shotaro For For Management
2.4 Elect Director Sahara, Tadakazu For For Management
2.5 Elect Director Kashiwame, Reiho For For Management
2.6 Elect Director Kobayashi, Toru For For Management
2.7 Elect Director Yamazaki, Chie For For Management
2.8 Elect Director Satake, Yasumine For For Management
2.9 Elect Director Takahashi, Shuntaro For For Management
2.10 Elect Director Gotoda, Yuki For For Management
--------------------------------------------------------------------------------
JR GLOBAL REIT
Ticker: 348950 Security ID: Y446GL104
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Financing Plan and Issuance of For For Management
Bond
6 Elect Oh Nam-su as Inside Director For For Management
7 Elect Kim Seung-jun as Internal Auditor For For Management
--------------------------------------------------------------------------------
JR GLOBAL REIT
Ticker: 348950 Security ID: Y446GL104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Gwak Im-geun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Business Plan For For Management
7 Approve Financing Plan For For Management
--------------------------------------------------------------------------------
JSE LTD.
Ticker: JSE Security ID: S4254A102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fawzia Suliman as Director For For Management
2.1 Re-elect Siobhan Cleary as Director For For Management
2.2 Re-elect Leila Fourie as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors with Kuben Moodley as
Designated Auditor and Authorise Their
Remuneration
4.1 Re-elect Suresh Kana as Chairman of For For Management
the Group Audit Committee
4.2 Re-elect Faith Khanyile as Member of For For Management
the Group Audit Committee
4.3 Re-elect Zarina Bassa as Member of the For For Management
Group Audit Committee
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10 Approve Non-Executive Directors' For For Management
Emoluments
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okubo, Tomohiko For Against Management
1.2 Elect Director Wakabayashi, Koichi For For Management
1.3 Elect Director Oikawa, Yasuo For For Management
1.4 Elect Director Uchida, Kosuke For For Management
1.5 Elect Director Komori, Yasushi For For Management
1.6 Elect Director Shima, Yoshikazu For For Management
1.7 Elect Director Kiura, Tomoyuki For For Management
1.8 Elect Director Ishihara, Yoshihisa For For Management
1.9 Elect Director Shinozuka, Hisashi For For Management
1.10 Elect Director Ikeda, Takayuki For For Management
1.11 Elect Director Ito, Kiyoshi For For Management
1.12 Elect Director Sugiyama, Ryoko For For Management
2 Appoint Statutory Auditor Kawakami, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2.1 Amend Management System of Raised Funds For Against Management
2.2 Amend Management System for Providing For Against Management
External Guarantees
2.3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.5 Amend Working System for Independent For Against Management
Directors
2.6 Amend Related-Party Transaction For Against Management
Management System
2.7 Amend Implementing Rules for For Against Management
Cumulative Voting System
2.8 Approve Detailed Rules for Online For Against Management
Voting of the Shareholders General
Meeting
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Wei as Non-Independent For For Shareholder
Director
2 Approve to Adjust the Use of Idle Own For For Management
Funds for Investment in Wealth
Management Products
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
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 Provision for Asset Impairment For For Management
7 Approve Related Party Transaction For For Management
8 Approve Special Explanation of For For Management
Non-operating Capital Occupation and
Other Related Capital Transactions
9 Approve Comprehensive Credit Line For Against Management
Application and Guarantee
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration and Assessment For For Management
Plan of Directors and Supervisors
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JTC PLC
Ticker: JTC Security ID: G5211H117
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 Approve Final Dividend For For Management
4 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Michael Liston as Director For For Management
7 Re-elect Nigel Le Quesne as Director For For Management
8 Re-elect Martin Fotheringham as For For Management
Director
9 Re-elect Wendy Holley as Director For For Management
10 Re-elect Dermot Mathias as Director For For Management
11 Re-elect Michael Gray as Director For For Management
12 Re-elect Erika Schraner as Director For For Management
13 Re-elect Kate Beauchamp as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
JUBILANT INGREVIA LTD.
Ticker: 543271 Security ID: Y447D4103
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anil Khubchandani as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Anil Khubchandani as Co-CEO &
Whole-time Director
--------------------------------------------------------------------------------
JUBILANT INGREVIA LTD.
Ticker: 543271 Security ID: Y447D4103
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 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 Final Dividend For For Management
3 Reelect Shyam S. Bhartia as Director For For Management
4 Reelect Priyavrat Bhartia as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JUBILANT PHARMOVA LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 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 Priyavrat Bhartia as Director For For Management
4 Reelect Arjun Shanker Bhartia as For For Management
Director
5 Elect Ramamurthi Kumar as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Ramamurthi Kumar as Whole-time
Director
--------------------------------------------------------------------------------
JUBILANT PHARMOVA LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Jubilant Pharmova Employees For Against Management
Stock Option Plan 2018
2 Approve Grant of Options to the For Against Management
Employees of Subsidiary Companies of
the Company Under Jubilant Pharmova
Employees Stock Option Plan 2018
3 Approve Acquisition of Equity Shares For Against Management
by way of Secondary Acquisition Under
Jubilant Pharmova Employees Stock
Option Plan 2018
--------------------------------------------------------------------------------
JUBILANT PHARMOVA LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shirish G. Belapure as Director For For Management
--------------------------------------------------------------------------------
JUDO CAPITAL HOLDINGS LTD.
Ticker: JDO Security ID: Q5135P103
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hodgson as Director For For Management
2b Elect Mette Schepers as Director For For Management
2c Elect Manda Trautwein as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
JUMBO INTERACTIVE LIMITED
Ticker: JIN Security ID: Q5149C106
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Giovanni Rizzo as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of STI Director For For Management
Rights to Mike Veverka
4 Approve Issuance of LTI Director For For Management
Rights to Mike Veverka
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Appoint Ernst & Young as Auditor of For For Management
the Company
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
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 Report For For Management
3 Approve Final Dividend For For Management
4 Elect Matthew Beesley as Director For For Management
5 Re-elect David Cruickshank as Director For For Management
6 Re-elect Wayne Mepham as Director For For Management
7 Re-elect Dale Murray as Director For For Management
8 Re-elect Suzy Neubert as Director For For Management
9 Re-elect Nichola Pease as Director For For Management
10 Re-elect Karl Sternberg as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Appoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Patrick Murphy as Director For Against Management
3 Elect Bo Sung (Ben) Kim as Director For Against Management
4 Elect Ian Murray as Director For For Management
5 Adopt New Constitution For For Management
6 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
JUROKU FINANCIAL GROUP, INC.
Ticker: 7380 Security ID: J2872Q103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murase, Yukio For Against Management
1.2 Elect Director Ikeda, Naoki For Against Management
1.3 Elect Director Ishiguro, Akihide For For Management
1.4 Elect Director Shiraki, Yukiyasu For For Management
1.5 Elect Director Bito, Yoshiaki For For Management
1.6 Elect Director Ota, Hiroyuki For For Management
1.7 Elect Director Ito, Satoko For For Management
1.8 Elect Director Ueda, Yasushi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ishikawa, Naohiko
2.2 Elect Director and Audit Committee For For Management
Member Ishihara, Shinji
2.3 Elect Director and Audit Committee For For Management
Member Tsuge, Satoe
3 Elect Alternate Director and Audit For For Management
Committee Member Ogawa, Akitsuyu
4 Approve Donation of Treasury Shares to For For Management
Juroku Regional Development Foundation
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: 535648 Security ID: Y4S789102
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect V. Subramaniam as Director For For Management
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: 535648 Security ID: Y4S789102
Meeting Date: APR 01, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anshuman Thakur as Director For For Management
2 Elect Dinesh Taluja as Director For For Management
--------------------------------------------------------------------------------
JUST GROUP PLC
Ticker: JUST Security ID: G9331B109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Mary Phibbs as Director For For Management
6 Re-elect Michelle Cracknell as Director For For Management
7 Re-elect John Hastings-Bass as Director For For Management
8 Re-elect Mary Kerrigan as Director For For Management
9 Re-elect Andrew Parsons as Director For For Management
10 Re-elect David Richardson as Director For For Management
11 Re-elect Kalpana Shah as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity in Relation For For Management
to the Issuance Contingent of
Convertible Securities
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance Contingent of Convertible
Securities
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Long Term Incentive Plan For For Management
23 Approve Deferred Share Bonus Plan For For Management
24 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO., LTD.
Ticker: 036930 Security ID: Y4478R108
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 Cho Hyeon as Outside Director For For Management
2.2 Elect Seok Young-cheol as Outside For For Management
Director
3 Appoint Geum Gi-hyeon 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)
--------------------------------------------------------------------------------
JUVENTUS FOOTBALL CLUB SPA
Ticker: JUVE Security ID: T6261Y121
Meeting Date: DEC 27, 2022 Meeting Type: Annual
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy None For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Approve Performance Shares Plan 2023 / None Against Management
2024-2027 / 2028
4 Elect Director For Against Management
5 Authorize Share Repurchase Program and None For Management
Reissuance of Repurchased Shares to
Service Share-Based Incentive Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
JUVENTUS FOOTBALL CLUB SPA
Ticker: JUVE Security ID: T6261Y121
Meeting Date: JAN 18, 2023 Meeting Type: Ordinary Shareholders
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors None For Shareholder
1.2 Fix Board Terms for Directors None For Shareholder
1.3 Slate Submitted by EXOR NV None For Shareholder
1.4 Approve Remuneration of Directors None For Shareholder
--------------------------------------------------------------------------------
JVCKENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2.1 Elect Director Iwata, Shinjiro For For Management
2.2 Elect Director Eguchi, Shoichiro For For Management
2.3 Elect Director Nomura, Masao For For Management
2.4 Elect Director Miyamoto, Masatoshi For For Management
2.5 Elect Director Suzuki, Akira For For Management
2.6 Elect Director Kurihara, Naokazu For For Management
2.7 Elect Director Sonoda, Yoshio For For Management
2.8 Elect Director Hamasaki, Yuji For For Management
2.9 Elect Director Onitsuka, Hiromi For For Management
2.10 Elect Director Hirako, Yuji For For Management
--------------------------------------------------------------------------------
JW (CAYMAN) THERAPEUTICS CO. LTD
Ticker: 2126 Security ID: G5210T104
Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Collaboration Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
JW (CAYMAN) THERAPEUTICS CO. LTD
Ticker: 2126 Security ID: G5210T104
Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve License and Collaboration For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
JW (CAYMAN) THERAPEUTICS CO. LTD
Ticker: 2126 Security ID: G5210T104
Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Vector Supply Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
JW (CAYMAN) THERAPEUTICS CO. LTD
Ticker: 2126 Security ID: G5210T104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Jinyin Wang as Director For For Management
2a2 Elect Cheng Liu as Director For For Management
2a3 Elect Kin Cheong Kelvin Ho as Director For For Management
2a4 Elect Debra Yu as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y4494F104
Meeting Date: MAR 28, 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 Jeong Wook as Inside Director For For Management
2.2 Elect Park Jin-young as Inside Director For For Management
2.3 Elect Byeon Sang-bong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: SEP 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 47.3 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
3 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Report of Board None None Management
b Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
c Approve Remuneration Report (Advisory For For Management
Vote)
d.1 Approve Remuneration of Committee of For For Management
Representatives
d.2 Approve Remuneration of Directors For For Management
e Authorize Share Repurchase Program For For Management
f Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
g.1 Elect Members of Committee of For For Management
Representatives
g.2 Elect Supervisory Board Members For For Management
(Bundled)
h Ratify Ernst & Young as Auditor For For Management
i Other Business For Against Management
--------------------------------------------------------------------------------
K&O ENERGY GROUP, INC.
Ticker: 1663 Security ID: J3477A105
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 17
2.1 Elect Director Midorikawa, Akio For For Management
2.2 Elect Director Mori, Takeshi For For Management
2.3 Elect Director Miyo, Yasuyuki For For Management
2.4 Elect Director Yashiro, Nobuhiko For For Management
2.5 Elect Director Jo, Hisanao For For Management
2.6 Elect Director Otsuki, Koichiro For For Management
2.7 Elect Director Kikuchi, Misao For For Management
2.8 Elect Director Ishizuka, Tatsuro For For Management
2.9 Elect Director Kobayashi, Sadayo For For Management
3 Appoint Statutory Auditor Nagashima, For For Management
Ken
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 10, 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 1.00 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6.1 Elect Elke Eller to the Supervisory For For Management
Board
6.2 Elect Christiane Hoelz to the For For Management
Supervisory Board
6.3 Elect Christine Wolff to the For For Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy for the For For Management
Management Board
9 Approve Remuneration Policy for the For For Management
Supervisory Board
10 Amend Articles Re: Supervisory Board For For Management
Chair
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
12 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
13 Approve EUR 38.3 Million Reduction in Against Against Shareholder
Share Capital via Cancellation of
Repurchased Shares
14 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
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Francis Lui Yiu Tung as Director For Against Management
3.2 Elect Wong Kwai Lam as Director For For Management
3.3 Elect Cheung Kin Sang as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt New Bye-Laws
--------------------------------------------------------------------------------
K.P.R. MILL LIMITED
Ticker: 532889 Security ID: Y4964Y120
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P.Selvakumar as Director For For Management
4 Approve BSR & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KAGA ELECTRONICS CO., LTD.
Ticker: 8154 Security ID: J28922102
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 120
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Reduce Directors' Term - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Tsukamoto, Isao For For Management
3.2 Elect Director Kado, Ryoichi For For Management
3.3 Elect Director Kakei, Shintaro For For Management
3.4 Elect Director Miyoshi, Susumu For For Management
3.5 Elect Director Tamura, Akira For For Management
3.6 Elect Director Hashimoto, Noritomo For For Management
4.1 Appoint Statutory Auditor Kawamura, For For Management
Eiji
4.2 Appoint Statutory Auditor Oyanagi, For Against Management
Kyoko
--------------------------------------------------------------------------------
KAHOOT! ASA
Ticker: KAHOT Security ID: R3S4AN105
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Elect Chris Caulkin as New Director For For Management
5 Approve Remuneration of New Director For For Management
in the Amount of USD 21,000
--------------------------------------------------------------------------------
KAHOOT! ASA
Ticker: KAHOT Security ID: R3S4AN105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9.1 Elect Andreas Hansson (Chair) as For Did Not Vote Management
Director
9.2 Elect Lori Wright as Director For Did Not Vote Management
9.3 Elect Joanne Bradford as Director For Did Not Vote Management
9.4 Elect Stefan Blom as Director For Did Not Vote Management
9.5 Elect Christopher Caulkin as Director For Did Not Vote Management
10.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 75,000 for Chair and
USD 50,000 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Restricted Stock Units to For Did Not Vote Management
Directors
11 Approve Nomination Committee Procedures For Did Not Vote Management
12 Elect Harald Arnet and Fredrik Cassel For Did Not Vote Management
as Members of Nominating Committee
13 Approve Remuneration of Nomination For Did Not Vote Management
Committee
14 Approve Creation of NOK 4.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
15 Approve Issuance of Shares in For Did Not Vote Management
Connection with Incentive Plan
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Participation in For Did Not Vote Management
General Meeting
--------------------------------------------------------------------------------
KAIMEI ELECTRONIC CORP.
Ticker: 2375 Security ID: Y8561G101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KAINOS GROUP PLC
Ticker: KNOS Security ID: G5209U104
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Brendan Mooney as Director For For Management
6 Re-elect Richard McCann as Director For For Management
7 Re-elect Andy Malpass as Director For For Management
8 Re-elect Tom Burnet as Director For For Management
9 Re-elect Katie Davis as Director For For Management
10 Re-elect Rosaleen Blair as Director For For Management
11 Reappoint KPMG as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Approve Performance Share Plan For For Management
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
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
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2021
2 Approve Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2022
3 Elect Sun Yuenan as Director For For Management
4 Elect Mai Fan as Director For For Management
5 Elect Li Haiming as Director For For Management
6 Elect Kwok Hiu Kwan as Director For For Management
7 Elect Chen Shaohuan as Director For For Management
8 Elect Liu Xuesheng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For For Management
Shares
14 Acknowledge Failure to Hold the 2021 For For Management
Annual General Meetings
15 Adopt Amended and Restated Articles of For Against Management
Association
--------------------------------------------------------------------------------
KAJARIA CERAMICS LIMITED
Ticker: 500233 Security ID: Y45199166
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Chetan Kajaria as Director For For Management
4 Reelect Rishi Kajaria as Director For For Management
5 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Lalit Kumar Panwar as Director For For Management
7 Elect Sudhir Bhargava as Director For For Management
--------------------------------------------------------------------------------
KAJARIA CERAMICS LIMITED
Ticker: 500233 Security ID: Y45199166
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Limits of Advancing For Against Management
Loans, Guarantees or Securities to
Subsidiary(ies) of the Company
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LIMITED
Ticker: 522287 Security ID: Y45237131
Meeting Date: MAY 14, 2023 Meeting Type: Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
KAMADA LTD.
Ticker: KMDA Security ID: M6240T109
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Lilach Asher Topilsky as For For Management
Director
1.2 Elect Uri Botzer as Director For For Management
1.3 Reelect Ishay Davidi as Director For For Management
1.4 Reelect Karnit Goldwasser as Director For For Management
1.5 Reelect Jonathan Hahn as Director For For Management
1.6 Reelect Lilach Payorski as Director For For Management
1.7 Reelect Leon Recanati as Director For For Management
1.8 Reelect Ari Shamiss as Director For For Management
1.9 Reelect David Tsur as Director For For Management
2 Approve Grant of Options to Each of For For Management
the Director Nominees
3 Approve Grant of Options to Amir For For Management
London, CEO
4 Issue Indemnification and Exculpation For For Management
Agreement to Uri Botzer, Director
Nominee
5 Amend and Readopt Compensation Policy For For Management
for the Directors and Officers of the
Company
6 Approve Adoption of U.S. Taxpayers For For Management
Appendix to the Kamada Ltd. 2011
Israeli Share Award Plan
7 Ratify and Approve the Reappointment For For Management
of Kost Forer Gabbay & Kasierer as
Auditors
8 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
KAMAKURA SHINSHO, LTD.
Ticker: 6184 Security ID: J29289105
Meeting Date: APR 21, 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 2.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Shimizu, Hirotaka For For Management
3.2 Elect Director Kobayashi, Fumio For For Management
3.3 Elect Director Tokita, Hideyuki For For Management
3.4 Elect Director Yogo, Kunihiko For For Management
4 Appoint Nagisa & Co. as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
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 22
2.1 Elect Director Kamei, Fumiyuki For Against Management
2.2 Elect Director Kamei, Akio For Against Management
2.3 Elect Director Abe, Jinichi For For Management
2.4 Elect Director Kamei, Junichi For For Management
2.5 Elect Director Sato, Seietsu For For Management
2.6 Elect Director Aihara, Toru For For Management
2.7 Elect Director Omachi, Masafumi For For Management
2.8 Elect Director Mitsui, Seiichi For For Management
2.9 Elect Director Kurabayashi, Chieko For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Yoshihiro
--------------------------------------------------------------------------------
KANADEN CORP.
Ticker: 8081 Security ID: J29524105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Motohashi, Nobuyuki For For Management
1.2 Elect Director Moriya, Futoshi For For Management
1.3 Elect Director Nagashima, Yoshiro For For Management
1.4 Elect Director Ito, Yayoi For For Management
1.5 Elect Director Imado, Tomoe For For Management
1.6 Elect Director Mori, Hisataka For For Management
1.7 Elect Director Saigusa, Hironori For For Management
2.1 Appoint Statutory Auditor Tsukada, For For Management
Kazuhiro
2.2 Appoint Statutory Auditor Okamoto, For Against Management
Osamu
--------------------------------------------------------------------------------
KANAGAWA CHUO KOTSU CO., LTD.
Ticker: 9081 Security ID: J29481108
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 20
2.1 Elect Director Hori, Yasunori For Against Management
2.2 Elect Director Imai, Masayuki For Against Management
2.3 Elect Director Oki, Yoshiyuki For For Management
2.4 Elect Director Hoshino, Koji For For Management
2.5 Elect Director Yuki, Masahiro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Amimoto, Shigeyuki
--------------------------------------------------------------------------------
KANAMIC NETWORK CO., LTD.
Ticker: 3939 Security ID: J29548104
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 3
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Minoru For For Management
3.2 Elect Director Yamamoto, Yoko For For Management
3.3 Elect Director Yamamoto, Takuma For For Management
3.4 Elect Director Yamamoto, Keiji For For Management
3.5 Elect Director Ishikawa, Ryuta For For Management
3.6 Elect Director Wakabayashi, Kenya For For Management
3.7 Elect Director Kakizoe, Tadao For For Management
3.8 Elect Director Fukukawa, Shinji For For Management
3.9 Elect Director Futagawa, Kazuo For For Management
--------------------------------------------------------------------------------
KANAMOTO CO., LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Kanamoto, Kanchu For For Management
2.2 Elect Director Kanamoto, Tetsuo For For Management
2.3 Elect Director Kanamoto, Tatsuo For For Management
2.4 Elect Director Hashiguchi, Kazunori For For Management
2.5 Elect Director Sannomiya, Akira For For Management
2.6 Elect Director Watanabe, Jun For For Management
2.7 Elect Director Hirose, Shun For For Management
2.8 Elect Director Yamashita, Hideaki For For Management
2.9 Elect Director Naito, Susumu For For Management
2.10 Elect Director Arita, Eiji For For Management
2.11 Elect Director Yonekawa, Motoki For For Management
2.12 Elect Director Tabata, Ayako For For Management
2.13 Elect Director Okawa, Tetsuya For For Management
3.1 Appoint Statutory Auditor Kanamoto, For For Management
Eichu
3.2 Appoint Statutory Auditor Yokota, For For Management
Naoyuki
3.3 Appoint Statutory Auditor Ikushima, For For Management
Noriaki
3.4 Appoint Statutory Auditor Takeuchi, For Against Management
Iwao
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanigawa, Kaoru For For Management
1.2 Elect Director Miyabe, Yoshiya For For Management
1.3 Elect Director Tsutano, Tetsuro For For Management
1.4 Elect Director Masutani, Shuji For For Management
1.5 Elect Director Tahara, Yuko For For Management
1.6 Elect Director Tanaka, Kazuhiro For For Management
1.7 Elect Director Sasa, Hiroyuki For For Management
2.1 Appoint Statutory Auditor Tajima, For For Management
Yoshio
2.2 Appoint Statutory Auditor Kurahashi, For For Management
Yusaku
2.3 Appoint Statutory Auditor Inaba, Nobuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ichiba, Noriko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KANGJI MEDICAL HOLDINGS LIMITED
Ticker: 9997 Security ID: G5215A100
Meeting Date: MAY 25, 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 Final Dividend For For Management
3A Elect Frances Fang Chovanec as Director For For Management
3B Elect Jiang Feng as Director For For Management
3C Elect Guo Jian as Director For For Management
3D Elect Chen Weibo as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum of Association and
Articles of Association
--------------------------------------------------------------------------------
KANSAI FOOD MARKET LTD.
Ticker: 9919 Security ID: J3030F104
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 10
2.1 Elect Director Hayashi, Katsuhiro For For Management
2.2 Elect Director Fukutani, Koji For For Management
2.3 Elect Director Umemoto, Tomoyuki For For Management
2.4 Elect Director Nagata, Yasuto For For Management
2.5 Elect Director Watanabe, Gaku For For Management
3.1 Elect Director and Audit Committee For For Management
Member Konishi, Toshimitsu
3.2 Elect Director and Audit Committee For For Management
Member Mori, Shigeo
3.3 Elect Director and Audit Committee For For Management
Member Nishiguchi, Yoshihiro
3.4 Elect Director and Audit Committee For For Management
Member Sawa, Chie
--------------------------------------------------------------------------------
KANTO DENKA KOGYO CO., LTD.
Ticker: 4047 Security ID: J30427108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Junichi For For Management
1.2 Elect Director Yamaguchi, Yasunari For For Management
1.3 Elect Director Niimi, Kazuki For For Management
1.4 Elect Director Abe, Yuki For For Management
1.5 Elect Director Uramoto, Kunihiko For For Management
1.6 Elect Director Masujima, Ryoji For For Management
1.7 Elect Director Takikawa, Go For For Management
1.8 Elect Director Yako, Kenichi For For Management
1.9 Elect Director Matsui, Hideki For For Management
1.10 Elect Director Sugiyama, Masaharu For For Management
1.11 Elect Director Habuka, Hitoshi For For Management
1.12 Elect Director Kariya, Yuko For For Management
--------------------------------------------------------------------------------
KAORI HEAT TREATMENT CO., LTD.
Ticker: 8996 Security ID: Y4573A125
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2.1 Elect HAN HSIEN SON, with SHAREHOLDER For For Management
NO.0000000002, as Non-Independent
Director
2.2 Elect HAN HSIEN FU, with SHAREHOLDER For For Management
NO.0000000003, as Non-Independent
Director
2.3 Elect WU CHIH HSYONG, with SHAREHOLDER For For Management
NO.0000034129, as Non-Independent
Director
2.4 Elect CHEN CHUN LIANG, with For For Management
SHAREHOLDER NO.0000000091, as
Non-Independent Director
2.5 Elect HUANG HUNG HSING, with For For Management
SHAREHOLDER NO.0000017330, as
Non-Independent Director
2.6 Elect WANG HSIN WU, with SHAREHOLDER For For Management
NO.0000000594, as Non-Independent
Director
2.7 Elect KU HUNG DAO, a REPRESENTATIVE of None Against Shareholder
A-La-Ding Investment Ltd., with
SHAREHOLDER NO.0000035500, as
Non-Independent Director
2.8 Elect WU CHUN YING, a REPRESENTATIVE None Against Shareholder
of A-La-Ding Investment Ltd., with
SHAREHOLDER NO.0000035500, as
Non-Independent Director
2.9 Elect YEH YUAN SEN, a REPRESENTATIVE None Against Shareholder
of A-La-Ding Investment Ltd., with
SHAREHOLDER NO.0000035500, as
Non-Independent Director
2.10 Elect CHEN FAN SHIONG, with ID NO. For Against Management
A104184XXX, as Independent Director
2.11 Elect HONG HSIANG WEN, with ID NO. For Against Management
Y120102XXX, as Independent Director
2.12 Elect WEI YUE GUE, with ID NO. For For Management
F202422XXX, as Independent Director
2.13 Elect TANG ZHIH YAO, with ID NO. None For Shareholder
K120594XXX, as Independent Director
2.14 Elect CHENG WEN YEN, with ID NO. None For Shareholder
A124605XXX, as Independent Director
2.15 Elect MAO EN GUANG, with ID NO. None Against Shareholder
F123080XXX, as Independent Director
3 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
XXXX Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2022
1 Reappoint KPMG as Auditors with Ivan For For Management
Engels as the Individual Registered
Auditor
2.1 Re-elect Jo Grove as Director For For Management
2.2 Re-elect Steve Muller as Director For For Management
2.3 Re-elect Ken Hopkins as Director For For Management
2.4 Authorise Board Not to Fill the For For Management
Vacancy Left By the Retirement of Jaap
du Toit
3.1 Re-elect Ken Hopkins as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Zellah Fuphe as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Tamara Esau-Isaacs as Member For For Management
of the Audit and Risk Committee
4 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
5 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation and For For Management
Remuneration Disclosure
7 Authorise Ratification Relating to For For Management
Personal Financial Interest Arising
from Multiple Intergroup Directorships
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees Payable to Independent For For Management
Non-executive Chairperson
2.2 Approve Fees Payable to Lead For For Management
Independent Non-executive Director
2.3 Approve Fees Payable to Board Member For For Management
2.4 Approve Fees Payable to Board Member For For Management
for Ad hoc Meetings
2.5 Approve Fees Payable to Audit and Risk For For Management
Committee Chairperson
2.6 Approve Fees Payable to Audit and Risk For For Management
Committee Member
2.7 Approve Fees Payable to Human Capital For For Management
and Remuneration Committee Chairperson
2.8 Approve Fees Payable to Human Capital For For Management
and Remuneration Committee Member
2.9 Approve Fees Payable to Social and For For Management
Ethics Committee Chairperson
2.10 Approve Fees Payable to Social and For For Management
Ethics Committee Member
2.11 Approve Fees Payable to Nomination For For Management
Committee Chairperson
2.12 Approve Fees Payable to Nomination For For Management
Committee Member
2.13 Approve Fees Payable to Investment For For Management
Committee Chairperson
2.14 Approve Fees Payable to Investment For For Management
Committee Member
2.15 Approve Fees for Informal Meetings For Against Management
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Approve Change of Company Name to KAP For For Management
Holdings Limited
XXXX Transact Other Business None None Management
--------------------------------------------------------------------------------
KAPPA CREATE CO., LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamakado, Tsuyoshi For Against Management
1.2 Elect Director Ishikawa, Keisuke For For Management
1.3 Elect Director Kubota, Ryo For For Management
2 Elect Director and Audit Committee For Against Management
Member Komoto, Takuya
--------------------------------------------------------------------------------
KARDEX HOLDING AG
Ticker: KARN Security ID: H44577189
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
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Philipp Buhofer as Director For For Management
4.1.2 Reelect Eugen Elmiger as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For For Management
4.1.4 Reelect Ulrich Looser as Director For For Management
4.1.5 Reelect Jennifer Maag as Director For For Management
4.1.6 Elect Maria Vacalli as Director For For Management
4.1.7 Reelect Felix Thoeni as Director For For Management
4.2 Reelect Felix Thoeni as Board Chair For For Management
4.3.1 Reappoint Philipp Buhofer as Member of For For Management
the Compensation and Nomination
Committee
4.3.2 Reappoint Ulrich Looser as Member of For For Management
the Compensation and Nomination
Committee
4.3.3 Appoint Maria Vacalli as Member of the For For Management
Compensation and Nomination Committee
4.4 Designate Wenger Vieli AG as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.5
Million
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Annulment of the For For Management
Opting Up Clause
6.3 Approve Virtual-Only Shareholder For For Management
Meetings
6.4 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KARNATAKA BANK LIMITED
Ticker: 532652 Security ID: Y4590V128
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 B R Ashok as Director For For Management
4 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants and Kalyaniwalla
& Mistry LLP, Chartered Accountants as
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
KARNATAKA BANK LIMITED
Ticker: 532652 Security ID: Y4590V128
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
KARNATAKA BANK LIMITED
Ticker: 532652 Security ID: Y4590V128
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sekhar Rao as Director and For For Management
Approve Appointment and Remuneration
of Sekhar Rao as Whole Time Director
Designated as Executive Director
2 Approve Karnataka Bank Employees Stock For For Management
Option Scheme, 2023
--------------------------------------------------------------------------------
KAROON ENERGY LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carlos Tadeu da Costa Fraga as For For Management
Director
2 Elect Clark Davey as Director For For Management
3 Elect Peter Turnbull as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Securities Under For For Management
the Performance Rights Plan 2022
6 Approve Issuance of Performance Rights For For Management
to Julian Fowles
--------------------------------------------------------------------------------
KARTONSAN KARTON SANAYI VE TICARET AS
Ticker: KARTN.E Security ID: M6312V107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Receive Information on Donations Made For Against Management
in 2022 and Approve Upper Limit of
Donations for 2023
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Receive Information on Remuneration None None Management
Policy
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
13 Wishes None None Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P215
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R Ramkumar as Director For For Management
4 Approve R G N Price & Co., Chartered For For Management
Accountants, Chennai and Sundaram &
Srinivasan, Chartered Accountants,
Chennai as Joint Statutory Central
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect Meena Hemchandra as Director For For Management
7 Elect Meena Hemchandra as Chairperson For For Management
and Approve Her Remuneration
8 Approve Variable Pay Remuneration of B For For Management
Ramesh Babu as Managing Director & CEO
9 Approve Payment of Compensation to For For Management
Non-Executive Directors
10 Elect Murali Ramaswami as Director For For Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P215
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect K G Mohan as Director For For Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P215
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of B Ramesh Babu as Managing Director
and CEO
2 Approve Payment of Variable Pay For For Management
Remuneration to B Ramesh Babu as
Managing Director and CEO
3 Reelect Harshavardhan R as Director For For Management
4 Amend Articles of Association For Against Management
5 Elect CA Chinnasamy Ganesan as Director For For Management
--------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO., LTD.
Ticker: 3001 Security ID: J30943104
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 Sano, Kimiya For Against Management
2.2 Elect Director Joko, Ryosuke For Against Management
2.3 Elect Director Mizusawa, Kenichi For For Management
2.4 Elect Director Kurihara, Osamu For For Management
2.5 Elect Director Yamada, Yuho For For Management
2.6 Elect Director Omuro, Koichi For For Management
2.7 Elect Director Kuwahara, Michio For For Management
2.8 Elect Director Kanamaru, Tetsuya For For Management
--------------------------------------------------------------------------------
KATO SANGYO CO., LTD.
Ticker: 9869 Security ID: J3104N108
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 45
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Kato, Kazuya For For Management
3.2 Elect Director Yamanaka, Kenichi For For Management
3.3 Elect Director Ota, Takashi For For Management
3.4 Elect Director Nakamura, Toshinao For For Management
3.5 Elect Director Suga, Kimihiro For For Management
3.6 Elect Director Hibi, Keisuke For For Management
3.7 Elect Director Uchita, Masatoshi For For Management
3.8 Elect Director Tsuguie, Shigenori For For Management
3.9 Elect Director Onishi, Takashi For For Management
3.10 Elect Director Yasokawa, Yusuke For For Management
3.11 Elect Director Kaiho, Ayako For For Management
3.12 Elect Director Aoki, Hidehiko For For Management
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Ratify Interim Dividend For For Management
4 Reelect Gundavaram Pawan as Director For For Management
5 Approve M. Bhaskara Rao & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration For For Management
of Gundavaram Pawan as Whole time
Director
--------------------------------------------------------------------------------
KAWADA TECHNOLOGIES, INC.
Ticker: 3443 Security ID: J31837107
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 210
2.1 Elect Director Kawada, Tadahiro For For Management
2.2 Elect Director Watanabe, Satoru For For Management
2.3 Elect Director Kawada, Takuya For For Management
2.4 Elect Director Miyata, Kensaku For For Management
2.5 Elect Director Yamakawa, Takahisa For For Management
2.6 Elect Director Takakuwa, Koichi For For Management
--------------------------------------------------------------------------------
KBC ANCORA SCA
Ticker: KBCA Security ID: B5341G109
Meeting Date: OCT 28, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Allow Questions None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC CORP. LTD.
Ticker: 688598 Security ID: Y4578B102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve 2021 Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Additional Investment in the For For Management
Construction of Lithium Battery Anode
Material Carbon Powder Project
--------------------------------------------------------------------------------
KBC CORP. LTD.
Ticker: 688598 Security ID: Y4578B102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 24, 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 and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Amendments to Articles of For For Management
Association
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
KC CO., LTD. (SOUTH KOREA)
Ticker: 029460 Security ID: Y45968107
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 Against Management
3.1 Elect Ko Sang-geol as Inside Director For For Management
3.2 Elect Lee Su-hui as Inside Director For For Management
3.3 Elect Kwon Hong-bin as Inside Director For For Management
3.4 Elect Jang Su-cheol as Inside Director For For Management
3.5 Elect Yoon Sang-gyun as Outside For For Management
Director
4 Appoint Kim Gwi-sik as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KCC GLASS CORP.
Ticker: 344820 Security ID: Y4609T106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Jeong Mong-ik as Inside Director For For Management
2.2 Elect Kim Nae-hwan as Inside Director For For Management
3 Elect Kim Young-geun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO., LTD.
Ticker: KCE Security ID: Y45958140
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Panja Senadisai as Director For For Management
5.2 Elect Chantima Ongkosit as Director For For Management
5.3 Elect Pitharn Ongkosit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
KCTECH CO., LTD.
Ticker: 281820 Security ID: Y45968115
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 Against Management
3.1 Elect Ko Seok-tae as Inside Director For For Management
3.2 Elect Choi Dong-gyu as Inside Director For For Management
3.3 Elect Ko Sang-geol as Inside Director For For Management
3.4 Elect Kim Hyeon-jae as Outside Director For For Management
3.5 Elect Kim Seok as Outside Director For For Management
4 Elect Kim Jun-rae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Hyeon-jae as a Member of For For Management
Audit Committee
5.2 Elect Kim Seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KEEPER TECHNICAL LABORATORY CO., LTD.
Ticker: 6036 Security ID: J31847106
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUN 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 Tani, Yoshimichi For For Management
2.2 Elect Director Kaku, Toshiyuki For For Management
2.3 Elect Director Suzuoki, Chikashi For For Management
2.4 Elect Director Yajima, Hiroshi For For Management
2.5 Elect Director Miura, Kensuke For For Management
2.6 Elect Director Nozaki, Keisuke For For Management
2.7 Elect Director Okada, Kunihiko For For Management
2.8 Elect Director Fukaya, Masatoshi For For Management
2.9 Elect Director Oshima, Moe For For Management
3 Elect Director and Audit Committee For For Management
Member Mizushima, Tadashi
4 Elect Alternate Director and Audit For For Management
Committee Member Haruna, Junya
--------------------------------------------------------------------------------
KEHUA DATA CO., LTD.
Ticker: 002335 Security ID: Y9718R107
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Chenghui as Director For For Shareholder
1.2 Elect Chen Sixiong as Director For For Shareholder
1.3 Elect Chen Hao as Director For For Shareholder
1.4 Elect Zhou Weisong as Director For For Shareholder
2.1 Elect Chen Chaoyang as Director For For Management
2.2 Elect Zhang Guoqing as Director For For Management
2.3 Elect Yang Jianxun as Director For For Management
3.1 Elect Huang Jingsong as Supervisor For For Management
3.2 Elect Zhuang Weicong as Supervisor For For Management
--------------------------------------------------------------------------------
KEHUA DATA CO., LTD.
Ticker: 002335 Security ID: Y9718R107
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to the For For Management
Bondholder Meeting
2.17 Approve Use of Proceeds and For For Management
Implementation Method
2.18 Approve Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KEHUA DATA CO., LTD.
Ticker: 002335 Security ID: Y9718R107
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
KEHUA DATA CO., LTD.
Ticker: 002335 Security ID: Y9718R107
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 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 Annual Report and Summary For For Management
6 Approve Credit Line Application For Against Management
7 Approve Provision of Guarantees For For Management
8 Approve Use of Funds to Invest in For For Management
Short-term Financial Products
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Bill Pool Business For Against Management
11 Approve Use of Own Idle Funds to For For Management
Conduct National Debt Reverse
Repurchase Investment
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEIYO CO., LTD.
Ticker: 8168 Security ID: J32319113
Meeting Date: MAY 23, 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 7.25
2 Amend Articles to Amend Business Lines For For Management
- Remove Provisions on Takeover Defense
3.1 Elect Director Jitsukawa, Koji For For Management
3.2 Elect Director Nakazawa, Mitsuo For For Management
3.3 Elect Director Kitamura, Keiichi For For Management
3.4 Elect Director Shimizu, Toshimitsu For For Management
3.5 Elect Director Ojima, Tsukasa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Terada, Kenjiro
4.2 Elect Director and Audit Committee For For Management
Member Chinone, Tsutomu
4.3 Elect Director and Audit Committee For For Management
Member Ota, Katsuyoshi
5 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment by Feb. 28, 2025
6 Initiate Share Repurchase Program Against Against Shareholder
7 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Paula Bell as Director For For Management
7 Re-elect David Burke as Director For For Management
8 Re-elect Juan Abrams as Director For For Management
9 Re-elect Peter Hill as Director For For Management
10 Re-elect Eva Lindqvist as Director For For Management
11 Re-elect Baroness Kate Rock as Director For For Management
12 Re-elect Michael Speakman as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KELSIAN GROUP LIMITED
Ticker: KLS Security ID: Q52522101
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Christopher Smerdon as Director For For Management
4 Elect Diane Grady as Director For For Management
5 Approve Kelsian Group Rights Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Clinton Feuerherdt
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 10, 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 0.62 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 118,000 for
Chairman, EUR 67,000 for Vice Chairman
and EUR 52,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors at Eight; For For Management
Reelect Tina Sejersgard Fano, Werner
Fuhrmann, Matti Kahkonen (Chair), Timo
Lappalainen, Annika Paasikivi
(Vice-Chair) and Kristian Pullola as
Directors; Elect Fernanda Lopes Larsen
and Mikael Staffas as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15.6 Million For For Management
Shares and Reissuance of up to 7.8
Million Treasury Shares without
Preemptive Rights
18 Amend Nomination Board Charter For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO., LTD.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sumii, Takashi For Against Management
1.2 Elect Director Shimamoto, Kunikazu For Against Management
1.3 Elect Director Terajima, Yoichi For For Management
1.4 Elect Director Kawakami, Manabu For For Management
1.5 Elect Director Tachibana, Kenji For For Management
1.6 Elect Director Naraoka, Hiroyuki For For Management
1.7 Elect Director Mita, Tomoko For For Management
1.8 Elect Director Komachi, Chiharu For For Management
1.9 Elect Director Yoshie, Yumiko For For Management
2.1 Appoint Statutory Auditor Murata, For For Management
Takashi
2.2 Appoint Statutory Auditor Sato, For For Management
Kiyoharu
3 Appoint Alternate Statutory Auditor For For Management
Yamashita, Akitoshi
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nah Gi-bo as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kwon Tae-heung as Outside For For Management
Director
2.2 Elect Lee Su-gyeong as Outside Director For For Management
2.3 Elect Lim Chae-gyun as Outside Director For For Management
3 Appoint Yoon Sang-il as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Seon-gwan as Inside Director For For Management
1.2 Elect Kim Il-bae as Inside Director For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee-Manager's Statement, For For Management
Financial Statements and Directors'
and Independent Auditors' Reports
2 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Trustee-Manager
to Fix Their Auditor's Remuneration
3 Elect Adrian Chan Pengee as Director For For Management
4 Elect Daniel Cuthbert Ee Hock Huat as For For Management
Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Renewal of Unitholders' For For Management
Mandate for Interested Person
Transactions
7 Authorize Unit Repurchase Program For For Management
8 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Placements of New For For Management
Placement Shares
2 Approve Allotment and Issuance of For For Management
Shares to Keppel Infrastructure
Holdings Pte. Ltd.
--------------------------------------------------------------------------------
KEPPEL PACIFIC OAK US REIT
Ticker: CMOU Security ID: Y4724Q102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize the Manager to Fix the
Auditor's Remuneration
3 Elect Lawrence D. Sperling as Director For For Management
4 Elect Kenneth Tan Jhu Hwa as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KERNEL HOLDING SA
Ticker: KER Security ID: L5829P109
Meeting Date: JUL 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation and Discharge of For For Management
Sergei Shibaev as Non-Executive
Independent Director
2 Approve Co-optation of Andrii For For Management
Miski-Oglu as Non-Executive
Independent Director
3 Approve Resignation and Discharge of For For Management
Nathalie Bachich as Non-Executive
Independent Director
4 Approve Co-optation of Daria Anna For For Management
Danilczuk as Non-Executive Independent
Director
5 Amend Article 1 of the Articles of For For Management
Association
6 Amend Article 5 of the Articles of For For Management
Association
7 Amend Article 7 of the Articles of For For Management
Association
8 Amend Article 10 of the Articles of For For Management
Association
9 Amend Article 11 of the Articles of For For Management
Association
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KERNEL HOLDING SA
Ticker: KER Security ID: L5829P109
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' Report For For Management
Re: Creation of Authorized Share
Capital
2 Approve Creation of Authorized Share For For Management
Capital, Excluding the Current Issued
Share Capital
3 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 6
of the Articles of Association
--------------------------------------------------------------------------------
KERNEL HOLDING SA
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 20, 2022 Meeting Type: Annual
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Holding of the For For Management
AGM and Approve Discharge of Directors
2 Receive and Approve Board's and For For Management
Auditor's Reports
3 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
4 Approve Financial Statements For Against Management
5 Approve Dividends For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Andrii Miski-Oglu as For For Management
Non-Executive Director
8 Reelect Daria Anna Danilczuk as For Against Management
Non-Executive Director
9 Approve Cooptation and Appointment of For For Management
Mykhaylo Mishov as Non-Executive
Director
10 Approve Resignation of Pieternel For For Management
Boogaard as Non-Executive Director
11 Reelect Anastasiia Usachova as Director For For Management
12 Reelect Yuriy Kovalchuk as Director For For Management
13 Elect Viktoriia Lukianenko as Director For For Management
14 Elect Yevgen Osypov as Director For For Management
15 Approve Remuneration of Non-Executive For Against Management
Directors
16 Approve Remuneration of Executive For Against Management
Directors
17 Approve Discharge of Auditors For For Management
18 Appoint PwC Societe cooperative as For For Management
Auditor
--------------------------------------------------------------------------------
KERRY EXPRESS (THAILAND) PUBLIC CO. LTD.
Ticker: KEX Security ID: Y4657Y106
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Business Performance Report None None Management
2 Acknowledge Amendment of the IPO None None Management
Proceed Utilization
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Kavin Kanjanapas as Director For For Management
6.2 Elect Ng Kin Hang as Director For For Management
6.3 Elect Warawut Natpradith as Director For For Management
7 Approve Compensation Structure and For For Management
Budget of Directors
8 Other Business For Against Management
--------------------------------------------------------------------------------
KERVAN GIDA SANAYI VE TICARET AS
Ticker: KRVGD.E Security ID: M6321T119
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Receive Information on Related Party None None Management
Transactions
15 Approve Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Ticker: 300737 Security ID: Y4750S105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Internal Control For For Management
Self-Evaluation Report
5 Approve Financial Statements For For Management
6 Approve Occupation of Funds by For For Management
Controlling Shareholders and Other
Related Parties
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Repurchase of Compensation For For Management
Shares
12 Amend Articles of Association For Against Management
13 Amend Part of the Company's Internal For Against Management
Control System
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Convertible Bonds Issuance
--------------------------------------------------------------------------------
KEY COFFEE, INC.
Ticker: 2594 Security ID: J3246M109
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 5
2.1 Elect Director Shibata, Yutaka For For Management
2.2 Elect Director Kawamata, Kazuo For For Management
2.3 Elect Director Ozawa, Nobuhiro For For Management
2.4 Elect Director Ando, Masaya For For Management
2.5 Elect Director Nakano, Masataka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimizu, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Nakagawa, Kozo
3.3 Elect Director and Audit Committee For For Management
Member Shibamoto, Yoshiko
3.4 Elect Director and Audit Committee For For Management
Member Azuma, Shiho
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jim Bertram For For Management
1b Elect Director Isabelle Brassard For For Management
1c Elect Director Michael Crothers For For Management
1d Elect Director Blair Goertzen For For Management
1e Elect Director Doug Haughey For For Management
1f Elect Director Gianna Manes For For Management
1g Elect Director Michael Norris For For Management
1h Elect Director Thomas O'Connor For For Management
1i Elect Director Charlene Ripley For For Management
1j Elect Director Dean Setoguchi For For Management
1k Elect Director Janet Woodruff For For Management
2 Ratify Deloitte 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
--------------------------------------------------------------------------------
KEYMED BIOSCIENCES, INC.
Ticker: 2162 Security ID: G5252B102
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
2a1 Elect Gang Xu as Director For For Management
2a2 Elect Qi Chen as Director For For Management
2a3 Elect Changyu Wang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KFC HOLDINGS JAPAN LTD.
Ticker: 9873 Security ID: J32384109
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 25
2.1 Elect Director Hanji, Takayuki For For Management
2.2 Elect Director Hachiya, Yoshifumi For For Management
2.3 Elect Director Nomura, Kiyoshi For For Management
2.4 Elect Director Takada, Shinya For For Management
2.5 Elect Director Taguchi, Yasushi For For Management
3 Elect Director and Audit Committee For For Management
Member Yoshimoto, Kiyoshi
--------------------------------------------------------------------------------
KH FEELUX CO., LTD.
Ticker: 033180 Security ID: Y2R82V102
Meeting Date: MAR 31, 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KH NEOCHEM CO., LTD.
Ticker: 4189 Security ID: J330C4109
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 42.5
2.1 Elect Director Takahashi, Michio For For Management
2.2 Elect Director Matsuoka, Toshihiro For For Management
2.3 Elect Director Niiya, Tatsuro For For Management
2.4 Elect Director Hamamoto, Masaya For For Management
2.5 Elect Director Isogai, Yukihiro For For Management
2.6 Elect Director Miyairi, Sayoko For For Management
2.7 Elect Director Tsuchiya, Jun For For Management
2.8 Elect Director Kikuchi, Yuji For For Management
--------------------------------------------------------------------------------
KH VATEC CO. LTD.
Ticker: 060720 Security ID: Y4757K105
Meeting Date: MAR 31, 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 Seo Jae-young as Outside Director For For Management
3 Appoint Kim Dong-ju as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KI-STAR REAL ESTATE CO., LTD.
Ticker: 3465 Security ID: J33653106
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 90
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings - Reduce
Directors' Term
3.1 Elect Director Hanawa, Keiji For For Management
3.2 Elect Director Takiguchi, Yuichi For For Management
3.3 Elect Director Asami, Masanori For For Management
3.4 Elect Director Matsukura, Makoto For For Management
3.5 Elect Director Masugi, Emi For For Management
3.6 Elect Director Abe, Kazuhiko For For Management
3.7 Elect Director Matsuzawa, Hiroshi For For Management
3.8 Elect Director Hanai, Takeshi For For Management
3.9 Elect Director Sakai, Hiroyuki For For Management
3.10 Elect Director Kaneko, Emi For For Management
4.1 Appoint Statutory Auditor Tsutsumi, For For Management
Miyoshi
4.2 Appoint Statutory Auditor Hiroka, Kenji For For Management
4.3 Appoint Statutory Auditor Kakiuchi, For For Management
Midori
4.4 Appoint Statutory Auditor Ezoe, For For Management
Hirotaka
--------------------------------------------------------------------------------
KIATNAKIN PHATRA BANK PUBLIC COMPANY LIMITED
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suvit Mapaisansin as Director For For Management
4.2 Elect Anya Khanthavit as Director For For Management
4.3 Elect Patchanee Limapichat as Director For For Management
4.4 Elect Aphinant Klewpatinond as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance and Allocation of For For Management
Warrants to Purchase the Newly Issued
Ordinary Shares of KKP-W5 and KKP-W6
Warrants to Existing Shareholders of
KKP Bank on a Pro Rata Basis to Their
Respective Shareholdings (Rights
Offering)
8 Approve Issuance and Allocation of For For Management
Warrants to Purchase the Newly Issued
Ordinary Shares Offered to the
Directors, Executives, and/or
Employees of the Bank and Its
Subsidiaries
9 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
10 Approve Allocation of Newly Issued For For Management
Ordinary Shares
11 Other Business For Against Management
--------------------------------------------------------------------------------
KIDSWANT CHILDREN PRODUCTS CO., LTD.
Ticker: 301078 Security ID: Y4S3JZ101
Meeting Date: MAY 19, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve No Profit Distribution For For Management
6 Approve Application of Credit Lines For Against Management
7 Approve Use of Funds to Invest in For For Management
Financial Products
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Provision of Guarantee For For Management
12 Approve Extension of Resolution For For Management
Validity Period of Convertible Bonds
--------------------------------------------------------------------------------
KIDSWANT CHILDREN PRODUCTS CO., LTD.
Ticker: 301078 Security ID: Y4S3JZ101
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Supplementary Agreement of For For Shareholder
Equity Transfer Agreement
3 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
KINAXIS INC.
Ticker: KXS Security ID: 49448Q109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Ian) Giffen For For Management
1.2 Elect Director Robert Courteau For For Management
1.3 Elect Director Gillian (Jill) Denham For For Management
1.4 Elect Director Angel Mendez For For Management
1.5 Elect Director Pamela Passman For For Management
1.6 Elect Director Elizabeth (Betsy) Rafael For For Management
1.7 Elect Director Kelly Thomas For For Management
1.8 Elect Director John Sicard For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: BE0974274061
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 26, 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 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.26 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Discharge of Pentascoop NV, For For Management
Permanently Represented by Joost Bert,
as Director
5.2 Approve Discharge of Eddy Duquenne as For For Management
Director
5.3 Approve Discharge of Philip Ghekiere For For Management
as Director
5.4 Approve Discharge of PGMS NV, For For Management
Permanently Represented by Philip
Ghekiere, as Director
5.5 Approve Discharge of SDL Advice BV, For For Management
Permanently Represented by Sonja
Rottiers, as Director
5.6 Approve Discharge of Mavac BV, For For Management
Permanently Represented by Marleen
Vaesen, as Director
5.7 Approve Discharge of 4F BV, For For Management
Permanently Represented by Ignace Van
Doorselaere, as Director
5.8 Approve Discharge of Marion Debruyne For For Management
BV, Permanently Represented by Marion
Debruyne, as Director
5.9 Approve Discharge of Pallanza Invest For For Management
BV, Permanently Represented by Geert
Vanderstappen, as Director
6 Approve Discharge of Auditors For For Management
7.1 Reelect 4F BV, Permanently Represented For Against Management
by Ignace Van Doorselaere, as
Independent Director
7.2 Reelect Marion Debruyne BV, For For Management
Permanently Represented by Marion
Debruyne, as Independent Director
8 Approve Remuneration Report For Against Management
9 Approve Remuneration of Directors For Against Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: BE0974274061
Meeting Date: MAY 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchases Re: For For Management
Hedging New Stock Options
2 Authorize Share Repurchases Re: For For Management
Hedging Stock Options Under New Stock
Option Plans
3 Amend Articles Re: Insertion of an For For Management
Additional Article in the Transitional
Provision on Disposing of Own Shares
4 Approve Coordination of Articles of For For Management
Association, Authorize Implementation
of Approved Resolutions and Filing of
Required Documents/Formalities at
Trade Registry
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C113
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
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
3.1 Elect CHIN-KUNG LEE, with SHAREHOLDER For For Management
NO.2 as Non-independent Director
3.2 Elect CHI-CHUN HSIEH, with SHAREHOLDER For For Management
NO.263 as Non-independent Director
3.3 Elect AN-HSUAN LIU, with SHAREHOLDER For For Management
NO.3403 as Non-independent Director
3.4 Elect KAO-YU LIU, with SHAREHOLDER NO. For For Management
422 as Non-independent Director
3.5 Elect KUAN-HUA CHEN, with SHAREHOLDER For For Management
NO.47637 as Non-independent Director
3.6 Elect PING-KUN HUNG, a Representative For For Management
of YANN YUAN INVESTMENT CO., LTD.,
with SHAREHOLDER NO.258689, as
Non-independent Director
3.7 Elect SHI-JER SHEEN, with SHAREHOLDER For For Management
NO.R120038XXX as Independent Director
3.8 Elect DAR-YEH HWANG, with SHAREHOLDER For For Management
NO.K101459XXX as Independent Director
3.9 Elect SEMI WANG, with SHAREHOLDER NO. For For Management
30015 as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y4773U103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Cheng-Chih Tai, a Representative For For Management
of Tiangang Investment Co., Ltd. with
Shareholder No. 154310, as
Non-independent Director
6.2 Elect Chiung-Ting Tsai, a For For Management
Representative of Tiangang Investment
Co., Ltd. with Shareholder No. 154310,
as Non-independent Director
6.3 Elect Ching-Shun Ou, a Representative For For Management
of Fu Chiang Investment Co., Ltd. with
Shareholder No. 161128, as
Non-independent Director
6.4 Elect I-Li Chuang, a Representative of For For Management
Fu Chiang Investment Co., Ltd. with
Shareholder No. 161128, as
Non-independent Director
6.5 Elect Chao-Long Chen, with Shareholder For For Management
No. E100377XXX, as Independent Director
6.6 Elect Chuan-Fu Hou, with Shareholder For For Management
No. D120852XXX, as Independent Director
6.7 Elect Bing-Sung Wu, with Shareholder For For Management
No. E102605XXX, as Independent Director
--------------------------------------------------------------------------------
KINGNET NETWORK CO., LTD.
Ticker: 002517 Security ID: Y8421B102
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan Phase II
2 Approve Management Method of Employee For For Management
Share Purchase Plan Phase II
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan Phase II
4 Approve Draft and Summary of Employee For For Management
Share Purchase Plan Phase III
5 Approve Management Method of Employee For For Management
Share Purchase Plan Phase III
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan Phase III
7 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Amendments to Articles of For For Management
Association
11 Amend Information Disclosure Affairs For Against Management
Management System
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
KINGNET NETWORK CO., LTD.
Ticker: 002517 Security ID: Y8421B102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 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 to Appoint Auditor For For Management
7 Approve Adjust the Second Phase For For Management
Employee Share Purchase Plan and
Management Measures
8 Approve to Adjust the Third Phase For For Management
Employee Share Purchase Plan and
Management Measures
9 Approve to Adjust the Stock Option For For Management
Incentive Plan and Its Summary and
Implementation Assessment Management
Measures
--------------------------------------------------------------------------------
KINIK CO.
Ticker: 1560 Security ID: Y4789C113
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect PO-CHUAN LIN, a Representative For For Management
of KinMean Inv. CO. LTD with
Shareholder No.00000020, as
Non-Independent Director
3.2 Elect WEN-LIANG PAI, a Representative For For Management
of KinChuan Inv. CO. LTD with
Shareholder No.00000022, as
Non-Independent Director
3.3 Elect JUNG-CHE HSIEH, a Representative For For Management
of KinMean Inv. CO. LTD with
Shareholder No.00000020, as
Non-Independent Director
3.4 Elect CHING-CHUNG PAI, a For For Management
Representative of LiHei Inv. CO. LTD
with Shareholder No.00000021, as
Non-Independent Director
3.5 Elect WEI-CHANG LEE, a Representative For For Management
of Kinki Inv. LTD with Shareholder No.
00065158, as Non-Independent Director
3.6 Elect FU-I HUNG, a Representative of For For Management
Kinki Inv. LTD with Shareholder No.
00065158, as Non-Independent Director
3.7 Elect SHING-YUAN TSAI, with For For Management
Shareholder No.N102631XXX, as
Independent Director
3.8 Elect BAUL-HSIE LIAO, with Shareholder For For Management
No.00001226, as Independent Director
3.9 Elect WEN-YI HSIAO, with Shareholder For For Management
No.Q120527XXX, as Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KINPO ELECTRONICS, INC.
Ticker: 2312 Security ID: Y1063L108
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
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director Kerry D. Dyte For For Management
1.3 Elect Director Glenn A. Ives For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Elizabeth D. McGregor For For Management
1.6 Elect Director Catherine McLeod-Seltzer For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director J. Paul Rollinson For For Management
1.9 Elect Director David A. Scott For For Management
1.10 Elect Director Michael A. Lewis 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
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KINTETSU DEPARTMENT STORE CO. LTD.
Ticker: 8244 Security ID: J3337G102
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 10
2.1 Elect Director Akita, Takuji For For Management
2.2 Elect Director Yagi, Tetsu For For Management
2.3 Elect Director Kobayashi, Tetsuya For For Management
2.4 Elect Director Mukai, Toshiaki For For Management
2.5 Elect Director Yoshikawa, Ichizo For For Management
2.6 Elect Director Hirose, Kyoko For For Management
2.7 Elect Director Chihara, Masakazu For For Management
2.8 Elect Director Nagano, Kimitoshi For For Management
2.9 Elect Director Kajima, Takahiro For For Management
--------------------------------------------------------------------------------
KINTOR PHARMACEUTICAL LIMITED
Ticker: 9939 Security ID: G5273B107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Qun Lu as Director For For Management
2a2 Elect Xiang Ni as Director For For Management
2a3 Elect Michael Min Xu as Director For For Management
2a4 Elect Wallace Wai Yim Yeung as Director For For Management
2a5 Elect Liang Tong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Increase in Authorized Share For For Management
Capital
6 Approve Amendments to the Memorandum For For Management
of Association and Adopt New
Memorandum of Association
7 Approve Amendments to the Articles of For For Management
Association and Adopt New Articles of
Association
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Allocation of Income (KRW Against Against Shareholder
1,000) (Shareholder Proposal)
2.1 Elect Moon Jong-in as Inside Director For For Management
2.2 Elect Lee Su-ha as Inside Director For For Management
2.3 Elect Lee Byeong-je as Inside Director For For Management
2.4 Elect Choi Sang-cheol as Inside For For Management
Director
2.5 Elect Kim Jung-myeong as Outside For For Management
Director
3 Elect Kim Jung-myeong as a Member of For For Management
Audit Committee
4.1 Elect Noh Geon-ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Choi Jeong-moon as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Cancellation of Treasury Against Against Shareholder
Shares (Shareholder Proposal)
--------------------------------------------------------------------------------
KISOJI CO., LTD.
Ticker: 8160 Security ID: J33609108
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 8
2 Approve Merger by Absorption For For Management
3 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors -
Authorize Board to Determine Income
Allocation
4.1 Elect Director Yoshie, Motoyuki For For Management
4.2 Elect Director Uchida, Toyonaru For For Management
4.3 Elect Director Matsuoka, Toshiaki For For Management
4.4 Elect Director Ohashi, Hiroshi For For Management
4.5 Elect Director Goda, Mitsuhiro For For Management
4.6 Elect Director Nakane, Masaaki For For Management
4.7 Elect Director Matsui, Tsuneyoshi For For Management
4.8 Elect Director Ito, Kuniaki For For Management
5.1 Elect Director and Audit Committee For For Management
Member Inamori, Kazuyuki
5.2 Elect Director and Audit Committee For For Management
Member Kumada, Toyoko
5.3 Elect Director and Audit Committee For For Management
Member Hirano, Yoshinori
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
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
2.1 Elect Lee I-moon as Inside Director For For Management
2.2 Elect Ju Jong-dae as Inside Director For For Management
2.3 Elect Baek In-geun as Inside Director For For Management
2.4 Elect Gong Gyeong-tae as Outside For For Management
Director
2.5 Elect Kim Won-gi as Outside Director For For Management
2.6 Elect Han Se-gwang as Outside Director For For Management
3.1 Elect Gong Gyeong-tae as a Member of For For Management
Audit Committee
3.2 Elect Kim Won-gi as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KITANOTATSUJIN CORP.
Ticker: 2930 Security ID: J34384107
Meeting Date: MAY 30, 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 0.6
2.1 Elect Director Kinoshita, Katsuhisa For For Management
2.2 Elect Director Horikawa, Asako For For Management
2.3 Elect Director Iimori, Maki For For Management
2.4 Elect Director Kudo, Takahito For For Management
2.5 Elect Director Shima, Koichi For For Management
2.6 Elect Director Taoka, Kei For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sada, Noboru
3.2 Elect Director and Audit Committee For For Management
Member Jinno, Shogo
3.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Ryuichi
4 Elect Alternate Director and Audit For For Management
Committee Member Okabe, Seiichi
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Hotta, Yasuyuki For For Management
2.2 Elect Director Kono, Makoto For For Management
2.3 Elect Director Murasawa, Toshiyuki For For Management
2.4 Elect Director Matsumoto, Kazuyuki For For Management
2.5 Elect Director Amo, Minoru For For Management
2.6 Elect Director Fujiwara, Yutaka For For Management
2.7 Elect Director Kikuma, Yukino For For Management
3.1 Appoint Statutory Auditor Takai, For For Management
Tatsuhiko
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Ayako
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Hyeon-jun as Outside For For Management
Director
2 Elect Shin Hyeon-jun as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 28, 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 Hwang Hyeon-soon as Inside For For Management
Director
2.2 Elect Kim Jae-sik as Outside Director For For Management
2.3 Elect Park Seong-su as Outside Director For For Management
3 Elect Park Seong-su as a Member of For For Management
Audit Committee
4 Elect Choi Seon-hwa as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIZILBUK GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: KZBGY.E Security ID: M63733105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
12 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Ratify External Auditors For For Management
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue
16 Wishes None None Management
--------------------------------------------------------------------------------
KLAB, INC.
Ticker: 3656 Security ID: J34773101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Hidekatsu For For Management
1.2 Elect Director Igarashi, Yosuke For For Management
1.3 Elect Director Sanada, Tetsuya For For Management
1.4 Elect Director Takata, Kazuyuki For For Management
1.5 Elect Director Nakane, Yoshiki For For Management
--------------------------------------------------------------------------------
KLOECKNER & CO. SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 0.40
per Share for Fiscal Year 2022
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Elect Ralph Heck to the Supervisory For For Management
Board
5 Ratify PricewaterhouseCoopers GmbH AG For For Management
as Auditors for Fiscal Year 2023, for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6 Approve Remuneration Report For For Management
7.1 Amend Articles Re: AGM Convocation For For Management
7.2 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
9.1 Approve Remuneration Policy for the For For Management
Supervisory Board
9.2 Amend Articles Re: Application of the For For Management
Remuneration Policy for the
Supervisory Board
--------------------------------------------------------------------------------
KMC (KUEI MENG) INTERNATIONAL, INC.
Ticker: 5306 Security ID: Y1662S108
Meeting Date: MAY 31, 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
3.1 Elect Wu, Ying-Chin, a Representative For For Management
of KMC TRANSTON INDUSTRIES LIMITED
with Shareholder No. 60546, as
Non-independent Director
3.2 Elect Wu, Jui-Chang, Representative For For Management
of KMC TRANSTON INDUSTRIES LIMITED
with Shareholder No. 60546, as
Non-independent Director
3.3 Elect Kao, Ting-Nan, a Representative For For Management
of Chang Hsing Investment Co., Ltd
with Shareholder No. 89248, as
Non-independent Director
3.4 Elect Hsu, Yang-Kang, with Shareholder For For Management
No. D121189XXX, as Non-independent
Director
3.5 Elect Tsai, Hsueh-Ling, with For For Management
Shareholder No. D220011XXX, as
Independent Director
3.6 Elect Peng, Yu-Min, with Shareholder For For Management
No. K101106XXX, as Independent Director
3.7 Elect Chang, Chia-Ming, with For For Management
Shareholder No. T221873XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KMD BRANDS LIMITED
Ticker: KMD Security ID: Q5213W103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea Martens as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Approve the Increase Cap on For For Management
Non-Executive Directors' Remuneration
Pool
--------------------------------------------------------------------------------
KMW, INC.
Ticker: 032500 Security ID: Y6137W105
Meeting Date: MAR 31, 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 Chang-won as Inside Director For For Management
2.2 Elect Kang Shin-yeop as Outside For For Management
Director
2.3 Elect Kim Young-jun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KNR CONSTRUCTIONS LIMITED
Ticker: 532942 Security ID: Y4808F121
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 Approve Final Dividend For For Management
3 Reelect K Yashoda as Director For For Management
4 Approve K P Rao & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KOA CORP.
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 24, 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 Provisions on For For Management
Number of Directors
3.1 Elect Director Mukaiyama, Koichi For For Management
3.2 Elect Director Hanagata, Tadao For For Management
3.3 Elect Director Nonomura, Akira For For Management
3.4 Elect Director Momose, Katsuhiko For For Management
3.5 Elect Director Yamaoka, Etsuji For For Management
3.6 Elect Director Kojima, Toshihiro For For Management
3.7 Elect Director Mukaiyama, Kosei For For Management
3.8 Elect Director Michael John Korver For For Management
3.9 Elect Director Kitagawa, Toru For For Management
3.10 Elect Director Takahashi, Koji For For Management
3.11 Elect Director Ozawa, Hitoshi For For Management
3.12 Elect Director Sumi, Sachiko For For Management
4.1 Appoint Statutory Auditor Yajima, For For Management
Tsuyoshi
4.2 Appoint Statutory Auditor Iinuma, For For Management
Yoshiko
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO., LTD.
Ticker: 4097 Security ID: J34254102
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 10
2.1 Elect Director Kuroki, Motonari For Against Management
2.2 Elect Director Setsuda, Kazuhiro For For Management
2.3 Elect Director Morimoto, Takashi For For Management
2.4 Elect Director Ikeda, Yoshihiro For For Management
2.5 Elect Director Yoshitaka, Shinsuke For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Matsui, Ryosuke
3.2 Elect Director and Audit Committee For Against Management
Member Sasano, Tetsuro
3.3 Elect Director and Audit Committee For For Management
Member Yamamura, Tadao
3.4 Elect Director and Audit Committee For Against Management
Member Nagashima, Hiroaki
--------------------------------------------------------------------------------
KOGAN.COM LIMITED
Ticker: KGN Security ID: Q53502102
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Greg Ridder as Director For Against Management
4 Adopt New Constitution For For Management
5 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY, INC.
Ticker: 098460 Security ID: Y4810R105
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 Ko Gwang-il as Inside Director For For Management
2.2 Elect Hwang In-jun as Inside Director For For Management
2.3 Elect Shin Jae-deuk as Inside Director For For Management
2.4 Elect Kim Young-bae as Outside Director For For Management
2.5 Elect Kang Jeong-hun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOJIMA CO., LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakazawa, Yuji For For Management
3.2 Elect Director Arakawa, Tadashi For For Management
3.3 Elect Director Shito, Ryuji For For Management
3.4 Elect Director Kubota, Kazufumi For For Management
3.5 Elect Director Akiho, Toru For For Management
4 Elect Director and Audit Committee For For Management
Member Takai, Akimitsu
5 Elect Alternate Director and Audit For Against Management
Committee Member Yamamiya, Shinichiro
--------------------------------------------------------------------------------
KOLMAR KOREA CO., LTD.
Ticker: 161890 Security ID: Y4920J126
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 Jong-won as Outside Director For For Management
3.2 Elect Bae Yeon-guk as Outside Director For For Management
3.3 Elect Kim Hyeon-jeong as Outside For For Management
Director
4 Appoint Jang Sang-heon as Internal For For Management
Auditor
5 Approve Executive Remuneration Payment For Against Management
Terms
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLMAR KOREA HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
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 Yoon Sang-hyeon as Inside For For Management
Director
3.2 Elect Won Jae-seong as Inside Director For For Management
3.3 Elect Song Gyu-young as Outside For For Management
Director
3.4 Elect Park Min as Outside Director For For Management
4 Appoint Shin Jeong-sik as Internal For For Management
Auditor
5 Approve Executive Remuneration Payment For Against Management
Terms
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 28, 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 Jang Dasaro as Outside Director For For Management
2.2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 28, 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 Kim Young-beom as Inside Director For Against Management
3.2 Elect Yoon Gwang-bok as Inside Director For Against Management
3.3 Elect Bae Gi-yong as Outside Director For For Management
4 Elect Bae Gi-yong as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOMATSU MATERE CO., LTD.
Ticker: 3580 Security ID: J35802107
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 10
2.1 Elect Director Sasaki, Hisae For For Management
2.2 Elect Director Nakayama, Daisuke For For Management
2.3 Elect Director Matsuo, Chihiro For For Management
2.4 Elect Director Ogawa, Naoto For For Management
2.5 Elect Director Kometani, Toshiyasu For For Management
2.6 Elect Director Onishi, Hiroshi For For Management
2.7 Elect Director Yamashita, Shuji For For Management
2.8 Elect Director Sasaki, Koji For For Management
2.9 Elect Director Horiuchi, Setsuro For For Management
3.1 Appoint Alternate Statutory Auditor For Against Management
Ikemizu, Ryuichi
3.2 Appoint Alternate Statutory Auditor For For Management
Okuya, Teruhiro
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KOMAX HOLDING AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: APR 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Share
4.1.1 Reelect Beat Kaelin as Director and For For Management
Board Chair
4.1.2 Reelect David Dean as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For For Management
4.1.4 Reelect Kurt Haerri as Director For For Management
4.1.5 Reelect Mariel Hoch as Director For For Management
4.1.6 Reelect Roland Siegwart as Director For For Management
4.1.7 Reelect Juerg Werner as Director For For Management
4.2.1 Reappoint Andreas Haeberli as Member For For Management
of the Compensation Committee
4.2.2 Reappoint Beat Kaelin as Member of the For For Management
Compensation Committee
4.2.3 Reappoint Roland Siegwart as Member of For For Management
the Compensation Committee
4.3 Designate Tschuemperlin Loetscher For For Management
Schwarz AG as Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
6.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 564,666.
60 and the Lower Limit of CHF 513,333.
30 with or without Exclusion of
Preemptive Rights
6.2 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
6.3 Amend Corporate Purpose For For Management
6.4 Amend Articles Re: Place of For For Management
Jurisdiction
6.5 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KOMEDA HOLDINGS CO., LTD.
Ticker: 3543 Security ID: J35889104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amari, Yuichi For For Management
1.2 Elect Director Shimizu, Hiroki For For Management
1.3 Elect Director Kitagawa, Naoki For For Management
1.4 Elect Director Yamamoto, Tomohide For For Management
1.5 Elect Director Ishihara, Kazuhiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hori, Masatoshi
2.2 Elect Director and Audit Committee For For Management
Member Shirahata, Hisashi
3 Approve Restricted Stock Plan 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
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO., LTD.
Ticker: 041960 Security ID: Y4934W105
Meeting Date: MAR 23, 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 19, 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
2.1 Elect Director Komori, Yoshiharu For For Management
2.2 Elect Director Mochida, Satoshi For For Management
2.3 Elect Director Kajita, Eiji For For Management
2.4 Elect Director Yokoyama, Masafumi For For Management
2.5 Elect Director Matsuno, Koichi For For Management
2.6 Elect Director Funabashi, Isao For For Management
2.7 Elect Director Hashimoto, Iwao For For Management
2.8 Elect Director Kameyama, Harunobu For For Management
2.9 Elect Director Sugimoto, Masataka For For Management
2.10 Elect Director Maruyama, Toshiro For For Management
2.11 Elect Director Yamada, Koji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ito, Takeshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KONECRANES OYJ
Ticker: KCR Security ID: X4550J108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 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 1.25 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 150,000 for
Chairman, EUR 100,000 for Vice
Chairman and EUR 70,000 for Other
Directors; Approve Meeting Fees and
Compensation for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Pauli Anttila, Pasi Laine For Against Management
(Vice-Chair), Ulf Liljedahl, Niko
Mokkila, Sami Piittisjarvi, Paivi
Rekonen, Helene Svahn and Christoph
Vitzthum (Chair) as Directors; Elect
Gun Nilsson as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditor For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 7.5 Million For For Management
Shares without Preemptive Rights
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Equity Plan Financing For For Management
20 Approve Charitable Donations of up to For For Management
EUR 400,000
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Related Party Transaction For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Zuliang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 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 Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Daily Related Party For For Management
Transactions
9 Amend Articles of Association For For Management
10 Approve to Adjust the Allowance of For For Management
Non-independent Directors
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Approve Implementation of Remuneration For For Management
Policy for Executive Board
2.c Approve Implementation of Remuneration For For Management
Policy for Supervisory Board
3 Receive Report of Executive Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Dividends For For Management
6.a Approve Discharge of Executive Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Presentation of the New Sustainability None None Management
Strategy
8 Amend Remuneration Policy for For For Management
Supervisory Board
9.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Share
Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONISHI CO., LTD.
Ticker: 4956 Security ID: J36082105
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 22
2.1 Elect Director Yokota, Takashi For For Management
2.2 Elect Director Oyama, Keiichi For For Management
2.3 Elect Director Kusakabe, Satoru For For Management
2.4 Elect Director Matsubata, Hirofumi For For Management
2.5 Elect Director Iwao, Toshihiko For For Management
2.6 Elect Director Okamoto, Shinichi For For Management
2.7 Elect Director Takase, Keiko For For Management
2.8 Elect Director Higo, Yosuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Enomoto, Shinya
3.2 Elect Director and Audit Committee For For Management
Member Kawada, Kenji
3.3 Elect Director and Audit Committee For For Management
Member Nakata, Motoyuki
3.4 Elect Director and Audit Committee For For Management
Member Yamada, Yoshiki
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114114
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Fengxi as Non-independent For For Management
Director
2 Elect Yao Wei as Non-independent For For Management
Director
3 Elect Zhou Bin as Non-independent For For Management
Director
4 Elect Liu Jian as Independent Director For For Management
5 Elect Wang Shuguang as Independent For For Management
Director
6 Elect Deng Chunhua as Independent For For Management
Director
7 Elect Cai Weibin as Supervisor For For Management
8 Elect Yang Guobin as Supervisor For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114114
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114114
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Support in For For Management
Proportion to Shareholding After the
Listing Transfer of 31% Equity
Interest in Sichuan Hongxinchen Real
Estate Development Co., Ltd.
2 Approve Provision of Loans to For For Management
Shareholders in Proportion to Equity
by Chongqing Konka Photoelectric
Technology Research Institute Co., Ltd.
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114114
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Boluo Konka Precision Technology Co.,
Ltd.
2 Approve Provision of Guarantee for For For Management
Anhui Konka Tongchuang Electric Co.,
Ltd.
3 Approve Provision of Guarantee for For For Management
Shenzhen Konka Electronic Technology
Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Dongguan Konka Electronics Co., Ltd.
5 Approve Provision of Guarantee for For For Management
Chengdu Konka Electronics Co., Ltd.
6 Approve Provision of Guarantee for For For Management
Hainan Konka Material Technology Co.,
Ltd.
7 Approve Provision of Guarantee for For For Management
Sichuan Kangjiatong Technology Co.,
Ltd.
8 Approve Provision of Guarantee for For For Management
Sichuan Konka Intelligent Terminal
Technology Co., Ltd.
9 Approve Provision of Guarantee for For For Management
Shenzhen Konka Mobile Internet
Technology Co., Ltd.
10 Approve Provision of Guarantee for For For Management
Xi'an Kanghong Technology Industry
Development Co., Ltd.
11 Approve Provision of Guarantee for For For Management
Suining Konka Hongye Electronics Co.,
Ltd.
12 Approve Provision of Guarantee for For For Management
Konka Venture Capital Development
(Shenzhen) Co., Ltd.
13 Approve Provision of Guarantee for For For Management
Chuzhou Konka Precision Intelligent
Manufacturing Technology Co., Ltd.
14 Approve Provision of Guarantee for For For Management
Konka Photovoltaic Technology Co., Ltd.
15 Approve Provision of Guarantee for For For Management
Chongqing Konka Photoelectric
Technology Research Institute Co., Ltd.
16 Approve Provision of Guarantee for For For Management
Jiangsu Konka Intelligent Electric Co.
, Ltd.
17 Approve Provision of Guarantee for For For Management
Konka Industrial Development (Wuhan)
Co., Ltd.
18 Approve Provision of Guarantee for For For Management
Anhui Kangta Supply Chain Management
Co., Ltd.
19 Approve Provision of Guarantee for For For Management
Chuzhou Kangjin Health Industry
Development Co., Ltd.
20 Approve Provision of Counter Guarantee For For Management
21 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114114
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 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 Audit Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
KONOIKE TRANSPORT CO., LTD.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konoike, Tadahiko For For Management
1.2 Elect Director Konoike, Tadatsugu For For Management
1.3 Elect Director Ota, Yoshihito For For Management
1.4 Elect Director Masuyama, Mika For For Management
1.5 Elect Director Fujita, Taisuke For For Management
--------------------------------------------------------------------------------
KONTRON AG
Ticker: KTN Security ID: A7511S104
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Policy for the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
8 Approve Creation of EUR 6.4 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Cancellation of Conditional For For Management
Capital Pool
10 Elect Bernhard Chwatal as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
KOOLEARN TECHNOLOGY HOLDING LIMITED
Ticker: 1797 Security ID: G5313A101
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yu Minhong as Director For For Management
3 Elect Sun Chang as Director For For Management
4 Elect Lin Zheying as Director For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt Third Amended and Restated For For Management
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
KOOLEARN TECHNOLOGY HOLDING LIMITED
Ticker: 1797 Security ID: G5313A101
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company and Related Transactions
--------------------------------------------------------------------------------
KOOLEARN TECHNOLOGY HOLDING LIMITED
Ticker: 1797 Security ID: G5313A101
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2023 Share Scheme, Authorize For For Management
Scheme Administrator to Grant Awards
and Related Transactions
2 Approve Service Provider Sublimit For For Management
under 2023 Share Scheme
--------------------------------------------------------------------------------
KOREA ASSET IN TRUST CO., LTD.
Ticker: 123890 Security ID: Y4S1A0101
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 Park Jae-young as Outside For For Management
Director
4 Elect Kwon Jun-hak as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Park Jae-young as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO., LTD.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 31, 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 Hong Young-pyo as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 30, 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 Woo Ye-jong as Outside Director For For Management
3 Elect Gil Gi-su as Outside Director to For For Management
Serve as an Audit Committee Member
4.1 Elect Woo Ye-jong as a Member of Audit For For Management
Committee
4.2 Elect Jeon Byeong-jo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL IND CO., LTD.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Jeong-wook as Outside For For Management
Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
Meeting Date: MAR 31, 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 Cha Jeong-hun as Inside Director For For Management
3.2 Elect Choi Yoon-seong as Inside For For Management
Director
3.3 Elect Seo Gyeong-seok as Outside For For Management
Director
3.4 Elect Jang Dasaro as Outside Director For For Management
4 Elect Yang Suk-ja as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Seo Gyeong-seok as a Member of For For Management
Audit Committee
5.2 Elect Jang Dasaro as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA UNITED PHARM, INC.
Ticker: 033270 Security ID: Y4S356100
Meeting Date: MAR 21, 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 Kang Won-ho as Inside Director For For Management
2.2 Elect Kim Hyeong-rae as Inside Director For For Management
2.3 Elect Kang Geon-wook as Outside For For Management
Director
2.4 Elect Kim Gwan-seong as Outside For For Management
Director
3 Elect Ju Jeong-dae as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kang Geon-wook as a Member of For For Management
Audit Committee
4.2 Elect Kim Gwan-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 31, 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
3.1 Elect Lee Pil-gyu as Non-Independent For For Management
Non-Executive Director
3.2 Elect Kim So-hui as Outside Director For For Management
4.1 Elect Koo Gi-seong as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Lee Bong-ju as Outside Director For For Management
to Serve as an Audit Committee Member
4.3 Elect Koo Han-seo as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KORIAN SE
Ticker: KORI Security ID: FR0010386334
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: JUN 13, 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 0.25 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Sophie For For Management
Boissard, CEO
6 Approve Compensation of Jean-Pierre For For Management
Duprieu, Chairman of the Board
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Sophie Boissard as Director For For Management
12 Reelect Philippe Dumont as Director For For Management
13 Reelect Guillaume Bouhours as Director For For Management
14 Reelect Markus Muschenich as Director For For Management
15 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Adopt the French "Entreprise a For For Management
Mission" Status and Amend Articles 1
and 14 of Bylaws Accordingly Re:
Corporate Purpose; Change Company Name
to Clariane and Amend Article 2 of
Bylaws Accordingly
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 266,263,000
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 53,252,600
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 53,252,600
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of Up to For For Management
EUR 53,252,600 for Future Exchange
Offers
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
53,252,600
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
31 Delegate Powers to the Board to Decide For Against Management
on Merger-Absorption, Split or Partial
Contribution of Assets
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOSAIDO HOLDINGS CO., LTD.
Ticker: 7868 Security ID: J36226108
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 13.5
2.1 Elect Director Kurosawa, Hiroshi For For Management
2.2 Elect Director Negishi, Chihiro For For Management
2.3 Elect Director Yiwen Luo For For Management
2.4 Elect Director Watanabe, Masayuki For For Management
2.5 Elect Director Kamimura, Akira For For Management
2.6 Elect Director Takemura, Shigeyuki For For Management
2.7 Elect Director Nakaigawa, Shunichi For For Management
2.8 Elect Director Nakabayashi, Takeshi For For Management
3.1 Appoint Statutory Auditor Furuya, For For Management
Susumu
3.2 Appoint Statutory Auditor Kato, For For Management
Masanori
3.3 Appoint Statutory Auditor Numai, For For Management
Hideaki
4 Appoint Alternate Statutory Auditor For For Management
Enoki, Tomohiro
--------------------------------------------------------------------------------
KOSHIDAKA HOLDINGS CO., LTD.
Ticker: 2157 Security ID: J36577104
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koshidaka, Hiroshi For For Management
3.2 Elect Director Koshidaka, Miwako For For Management
3.3 Elect Director Doi, Yoshihito For For Management
3.4 Elect Director Zama, Akira For For Management
3.5 Elect Director Kobayashi, Kenji For For Management
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: 7153 Security ID: Y4964F105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees of RM 474,000 For For Management
for the financial year ended 31
December 2022 (2021: RM 495,000)
2 Approve Directors' Fees of up to RM For For Management
670,000 for the financial year ending
31 December 2023
3 Elect Mohamed Shafeii Bin Abdul For For Management
Gaffoor as Director
4 Elect Lee Choo Hock as Director For For Management
5 Elect Hoh Kim Hyan as Director For For Management
6 Elect Sharon Shanthy a/p Dorairaj as For For Management
Director
7 Approve KPMG PLT as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
8 Approve Lee Choo Hock to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KOURAKUEN HOLDINGS CORP.
Ticker: 7554 Security ID: J3642C101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niida, Tsutae For Against Management
1.2 Elect Director Watanabe, Hideo For For Management
1.3 Elect Director Kumagai, Naoto For For Management
1.4 Elect Director Ouchi, Masaki For For Management
1.5 Elect Director Haga, Masahiko For For Management
1.6 Elect Director Kogawara, Yoshiko For For Management
1.7 Elect Director Suzuki, Hiroaki For For Management
2.1 Appoint Statutory Auditor Sato, Kenji For For Management
2.2 Appoint Statutory Auditor Haga, Yu For For Management
2.3 Appoint Statutory Auditor Kitsu, Kenzo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oide, Takahide
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Idle Own Funds for For For Management
Investment and Financial Management
Business
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Related Party Transaction with For For Management
China Resources Pharmaceutical
3 Approve Related Party Transaction For For Management
4.1 Elect Qiu Weihua as Director For For Shareholder
4.2 Elect Yan Wei as Director For For Shareholder
4.3 Elect Guo Ting as Director For For Shareholder
4.4 Elect Liang Zheng as Director For For Shareholder
5.1 Elect Zhong Jiang as Supervisor For For Shareholder
5.2 Elect Shao Jinfeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Quota For For Management
2 Approve Guarantee Plan For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 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 Appointment of Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LIMITED
Ticker: 542651 Security ID: Y4984V106
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept StandaloneFinancial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect S. B. (Ravi) Pandit as Director For For Management
5 Elect Anup Sable as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Anup Sable as Executive Director
(Whole-Time Director)
7 Elect Chinmay Pandit as Director For For Management
8 Approve Appintment and Remuneration of For For Management
Chinmay Pandit as Executive Director
(Whole-Time Director)
9 Elect Bhavna Doshi as Director For For Management
10 Elect Rajiv Lal as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Manasi Patil as Senior Manager (HR)
12 Approve KPIT Technologies Limited For For Management
Restricted Stock Unit Plan 2022
13 Approve Grant of Restricted Stock For For Management
Units to Employees of Subsidiary
Company(ies) Under the KPIT
Technologies Limited Restricted Stock
Unit Plan 2022
14 Approve Grant of Restricted Stock For For Management
Units to Employees of Group
Company(ies) Including Associate
Company(ies) Under the KPIT
Technologies Limited Restricted Stock
Unit Plan 2022
15 Approve Secondary Acquisition of For For Management
Equity Shares Through Trust Route for
Implementation of KPIT Technologies
Limited Restricted Stock Unit Plan 2022
16 Approve Provision of Money for For For Management
Subscription/Acquisition of Its Own
Shares by the Trust Under the KPIT
Technologies Limited Restricted Stock
Unit Plan 2022
17 Approve Amendments in KPIT For Against Management
Technologies Limited-Employee Stock
Option Scheme 2019A
18 Approve Grant of Employee Stock For Against Management
Options Under the KPIT Technologies
Limited-Employee Stock Option Scheme
2019A
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: 5878 Security ID: Y4984Y100
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Properties by the For For Management
Subsidiaries of KPJ to AmanahRaya
Trustees Berhad
2 Approve Leaseback of the Properties by For For Management
the Subsidiaries of KPJ from
AmanahRaya Trustees Berhad
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: 5878 Security ID: Y4984Y100
Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: 5878 Security ID: Y4984Y100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shamsul Anuar Bin Abdul Majid as For For Management
Director
2 Elect Rozaini Bin Mohd Sani as Director For Against Management
3 Elect Mohd Redza Shah Bin Abdul Wahid For Against Management
as Director
4 Elect Lee Lai Fan as Director For For Management
5 Approve Directors' Fees from the For For Management
conclusion of the 30th AGM until the
Conclusion of the next AGM
6 Approve Directors' Benefits For For Management
7 Approve Ernst & Young PLT as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KPP GROUP HOLDINGS CO., LTD.
Ticker: 9274 Security ID: J3544H109
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 11
2.1 Elect Director Tanabe, Madoka For For Management
2.2 Elect Director Kurihara, Tadashi For For Management
2.3 Elect Director Sakata, Yasuyuki For For Management
2.4 Elect Director Ikuta, Makoto For For Management
2.5 Elect Director Yano, Tatsushi For For Management
2.6 Elect Director Ito, Mina For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tomita, Yuzo
3.2 Elect Director and Audit Committee For For Management
Member Kataoka, Shoko
3.3 Elect Director and Audit Committee For For Management
Member Omi, Keigo
4 Elect Alternate Director and Audit For For Management
Committee Member Hirokawa, Akihiro
--------------------------------------------------------------------------------
KRBL LIMITED
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Anoop Kumar Gupta as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Priyanka Mittal as Whole Time
Director
--------------------------------------------------------------------------------
KRISHNA INSTITUTE OF MEDICAL SCIENCES LTD.
Ticker: 543308 Security ID: Y4S65L100
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Abhinay Bollineni as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Prameela Rani Yalamanchili as For For Management
Director
5 Approve Reinstatement of Pre-existing For For Management
IPO Rights by Ratifying Article 74 of
the Articles of Association
--------------------------------------------------------------------------------
KRISHNA INSTITUTE OF MEDICAL SCIENCES LTD.
Ticker: 543308 Security ID: Y4S65L100
Meeting Date: FEB 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shantanu Rastogi as Director For For Management
2 Amend Articles of Association - Board For For Management
Related
3 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
KRONES AG
Ticker: KRN Security ID: D47441171
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 1.75 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
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings Until 2025; Amend
Articles Re: Online Participation;
General Meeting Chair
8.1 Elect Norbert Broger to the For For Management
Supervisory Board
8.2 Elect Nora Diepold to the Supervisory For For Management
Board
8.3 Elect Robert Friedmann to the For Against Management
Supervisory Board
8.4 Elect Volker Kronseder to the For Against Management
Supervisory Board
8.5 Elect Susanne Nonnast to the For For Management
Supervisory Board
8.6 Elect Petra Schadeberg-Herrmann to the For For Management
Supervisory Board
8.7 Elect Stephan Seifert to the For For Management
Supervisory Board
8.8 Elect Matthias Winkler to the For For Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
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 180
2.1 Elect Director Egawa, Kazuhiro For Against Management
2.2 Elect Director Yoshida, Takeshi For For Management
2.3 Elect Director Konishi, Jumpei For For Management
2.4 Elect Director Takeshita, Masafumi For For Management
2.5 Elect Director Okumura, Hisatake For For Management
2.6 Elect Director Fukuda, Yoshiyuki For For Management
2.7 Elect Director Nishimura, Matsuji For For Management
2.8 Elect Director Michinaga, Yukinori For For Management
2.9 Elect Director Narita, Masako For For Management
3.1 Appoint Statutory Auditor Honda, Masaya For For Management
3.2 Appoint Statutory Auditor Goto, Takaki For For Management
3.3 Appoint Statutory Auditor Matsunaga, For For Management
Morio
3.4 Appoint Statutory Auditor Okaku, Sunao For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kajihara, Kosuke
4.2 Appoint Alternate Statutory Auditor For For Management
Fujino, Takayuki
4.3 Appoint Alternate Statutory Auditor For For Management
Ezoe, Haruyuki
4.4 Appoint Alternate Statutory Auditor For For Management
Kubota, Hitoshi
--------------------------------------------------------------------------------
KRUK SA
Ticker: KRU Security ID: X4598E103
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For For Management
6 Approve Consolidated Text of Statute For For Management
7 Amend Regulations on Supervisory For For Management
Board; Approve Consolidated Text of
Regulations on Supervisory Board
8 Amend Remuneration Policy For For Management
9 Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
10 Authorize Share Repurchase Program For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
KRUK SA
Ticker: KRU Security ID: X4598E103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Supervisory Board Report None None Management
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Allocation of Income and For For Management
Dividends of PLN 15 per Share
11.a1 Approve Discharge of Piotr Krupa (CEO) For For Management
11.a2 Approve Discharge of Piotr Kowalewski For For Management
(Management Board Member)
11.a3 Approve Discharge of Adam Lodygowski For For Management
(Management Board Member)
11.a4 Approve Discharge of Urszula Okarma For For Management
(Management Board Member)
11.a5 Approve Discharge of Michal Zasepa For For Management
(Management Board Member)
11.b1 Approve Discharge of Piotr Stepniak For For Management
(Supervisory Board Chairman)
11.b2 Approve Discharge of Katarzyna Beuch For For Management
(Supervisory Board Member)
11.b3 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
11.b4 Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Member)
11.b5 Approve Discharge of Krzysztof Kawalec For For Management
(Supervisory Board Member)
11.b6 Approve Discharge of Mateusz Melich For For Management
(Supervisory Board Member)
11.b7 Approve Discharge of Ewa For For Management
Radkowska-Swieton (Supervisory Board
Member)
11.b8 Approve Discharge of Beata Stelmach For For Management
(Supervisory Board Member)
11.b9 Approve Discharge of Piotr For For Management
Szczepiorkowski (Supervisory Board
Member)
12 Approve Remuneration Report For Against Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KT SKYLIFE CO., LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Allocation of Income (KRW 350) For For Management
2.2 Approve Allocation of Income (KRW 700) None Against Shareholder
(Shareholder Proposal)
3.1 Elect Yang Chun-sik Yang as Inside For For Management
Director
3.2 Elect Kim Hun-bae as Non-Independent For For Management
Non-Executive Director
4 Elect Yoon Myeong-geun as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUK-IL PAPER MFG CO., LTD.
Ticker: 078130 Security ID: Y49917100
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 Woo-sik as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
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 130
2.1 Elect Director Sakurano, Yasunori For For Management
2.2 Elect Director Kato, Yoshihiko For For Management
2.3 Elect Director Ogawa, Yoshiaki For For Management
2.4 Elect Director Hidaka, Koji For For Management
2.5 Elect Director Ueda, Shin For For Management
2.6 Elect Director Okaichi, Koji For For Management
2.7 Elect Director Sato, Tatsuru For For Management
2.8 Elect Director Yoshida, Sakae For For Management
2.9 Elect Director Okada, Shigeru For For Management
2.10 Elect Director Sakuragi, Kimie For For Management
2.11 Elect Director Nara, Masaya For For Management
3 Appoint Statutory Auditor Ueda, Miho For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Yoshikawa, Tsukasa
4.2 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
5 Initiate Share Repurchase Program Against Against Shareholder
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 188
7 Amend Articles to Establish Strategic Against Against Shareholder
Review Committee
--------------------------------------------------------------------------------
KUMHO ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 28, 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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 30, 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Elect Koo Han-seo as Outside Director For For Management
4 Elect Koo Han-seo as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KUMIAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Takagi, Makoto For For Management
3.2 Elect Director Uchidoi, Toshiharu For For Management
3.3 Elect Director Okawa, Tetsuo For For Management
3.4 Elect Director Ikawa, Teruhiko For For Management
3.5 Elect Director Nishio, Tadahisa For For Management
3.6 Elect Director Ikeda, Kanji For For Management
3.7 Elect Director Yoshimura, Takumi For For Management
3.8 Elect Director Yokoyama, Masaru For For Management
3.9 Elect Director Yamanashi, Chisato For For Management
4 Appoint Statutory Auditor Yamada, For Against Management
Masakazu
--------------------------------------------------------------------------------
KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
Ticker: 1537 Security ID: Y5052J107
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements (Business For For Management
Operations Report, Financial Report)
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KUNMING YUNNEI POWER CO., LTD.
Ticker: 000903 Security ID: Y5054J105
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Wei as Independent Director For For Management
--------------------------------------------------------------------------------
KUNMING YUNNEI POWER CO., LTD.
Ticker: 000903 Security ID: Y5054J105
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hongliang as Director For For Management
1.2 Elect Song Guofu as Director For For Management
2.1 Elect Huang Zhongxing as Supervisor For For Management
2.2 Elect Zhao Danning as Supervisor For For Management
--------------------------------------------------------------------------------
KUNMING YUNNEI POWER CO., LTD.
Ticker: 000903 Security ID: Y5054J105
Meeting Date: OCT 19, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Elect Zheng Dongyu as Independent For For Management
Director
--------------------------------------------------------------------------------
KUNSHAN DONGWEI TECHNOLOGY CO., LTD.
Ticker: 688700 Security ID: Y50227100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Report of the Independent For For Management
Directors
4 Approve Remuneration of For Against Management
Non-Independent Directors
5 Approve Remuneration of Independent For Against Management
Directors
6 Approve Remuneration of Supervisors For For Management
7 Approve Financial Statements For For Management
8 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Annual Report and Summary For For Management
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUNSHAN KINGLAI HYGIENIC MATERIALS CO., LTD.
Ticker: 300260 Security ID: Y5021M108
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 and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantee For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
KUO TOONG INTERNATIONAL CO., LTD.
Ticker: 8936 Security ID: Y5021K102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Amendments to Articles of For For Management
Association
4.1 Elect Hsu Cheng-Che, a REPRESENTATIVE For For Management
of Zhou Ting Property Co., Ltd., with
SHAREHOLDER NO.129616, as
Non-Independent Director
4.2 Elect Chen Thung Kun, with ID NO. For For Management
E120909XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect TZU-KUAN LIN, a Representative For For Management
of JIZAN INDUSTRIAL CO., LTD. (Chi
Chan Industries Co., Ltd.) with
Shareholder No.00185199, as
Non-Independent Director
4.2 Elect CHIA-CHI HOU, a Representative For For Management
of JIZAN INDUSTRIAL CO., LTD. (Chi
Chan Industries Co., Ltd.) with
Shareholder No.00185199, as
Non-Independent Director
4.3 Elect JER-SHYONG TSAI, a For For Management
Representative of CHAINTECH
CORPORATION CO., LTD. (Cheng Chi Co.,
Ltd.) with Shareholder No.00145144, as
Non-Independent Director
4.4 Elect CHIEN-PUNG RUAN, a For For Management
Representative of CHAINTECH
CORPORATION CO., LTD. (Cheng Chi Co.,
Ltd.) with Shareholder No.00145144, as
Non-Independent Director
4.5 Elect FU-CHIH CHIU, a Representative For For Management
of CHAINTECH CORPORATION CO., LTD.
(Cheng Chi Co., Ltd.) with Shareholder
No.00145144, as Non-Independent
Director
4.6 Elect PEI-KUI SU, a Representative of For For Management
BAIDI DEVELOPMENT INDUSTRIAL CO., LTD.
(Cheng Chi Co., Ltd.) with Shareholder
No.00190942, as Non-Independent
Director
4.7 Elect LI-YEN YANG, with Shareholder No. For For Management
G101493XXX, as Independent Director
4.8 Elect WU-PO KUO, with Shareholder No. For For Management
T101165XXX, as Independent Director
4.9 Elect CHIU-MU TSENG, with Shareholder For For Management
No.R100166XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KURA SUSHI, INC.
Ticker: 2695 Security ID: J36942100
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Tanaka, Kunihiko For For Management
2.2 Elect Director Tanaka, Makoto For For Management
2.3 Elect Director Hisamune, Hiroyuki For For Management
2.4 Elect Director Ito, Norihito For For Management
2.5 Elect Director Tanaka, Setsuko For For Management
2.6 Elect Director Tsuda, Kyoichi For For Management
2.7 Elect Director Okamoto, Hiroyuki For For Management
2.8 Elect Director Yabuchi, Shigeru For For Management
2.9 Elect Director Kuboyama, Michiko For For Management
2.10 Elect Director Ikeda, Akiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Tamotsu
3.2 Elect Director and Audit Committee For Against Management
Member Otaguchi, Hiroshi
3.3 Elect Director and Audit Committee For Against Management
Member Kitagawa, Yoji
--------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
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 35
2.1 Elect Director Fujita, Haruya For For Management
2.2 Elect Director Kitabatake, Atsushi For For Management
2.3 Elect Director Baba, Toshio For For Management
2.4 Elect Director Kawano, Kenshi For For Management
2.5 Elect Director Nishigaki, Shinji For For Management
2.6 Elect Director Inaoka, Susumu For For Management
2.7 Elect Director Fujii, Hiroshi For For Management
3 Elect Director and Audit Committee For For Management
Member Tanizawa, Misako
--------------------------------------------------------------------------------
KUREHA CORP.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Tanaka, Hiroyuki For For Management
1.3 Elect Director Nishihata, Naomitsu For For Management
1.4 Elect Director Natake, Katsuhiro For For Management
1.5 Elect Director Tosaka, Osamu For For Management
1.6 Elect Director Iida, Osamu For For Management
1.7 Elect Director Okafuji, Yumiko For For Management
2.1 Appoint Statutory Auditor Hayashi, For For Management
Michihiko
2.2 Appoint Statutory Auditor Okuno, Katsuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Morikawa, Shingo
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
KURIMOTO LTD.
Ticker: 5602 Security ID: J37178100
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 50
2.1 Elect Director Kikumoto, Kazutaka For For Management
2.2 Elect Director Shingu, Yoshiaki For For Management
2.3 Elect Director Oda, Akitoshi For For Management
2.4 Elect Director Yoshinaga, Yasuharu For For Management
2.5 Elect Director Uraji, Yoshihiro For For Management
2.6 Elect Director Marutani, Hitoshi For For Management
2.7 Elect Director Kondo, Keiko For For Management
2.8 Elect Director Sato, Tomohiko For For Management
2.9 Elect Director Sawai, Kiyoshi For For Management
3 Appoint Statutory Auditor Fujimoto, For For Management
Yukitaka
4.1 Appoint Alternate Statutory Auditor For For Management
Sawai, Motohito
4.2 Appoint Alternate Statutory Auditor For For Management
Doko, Seiji
--------------------------------------------------------------------------------
KWANG DONG PHARMACEUTICAL CO., LTD.
Ticker: 009290 Security ID: Y5058Z105
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
2.1 Elect Park Sang-young as Inside For For Management
Director
2.2 Elect Yeom Shin-il as Outside Director For For Management
3 Elect Yeom Shin-il as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kong Jiannan as Director For For Management
2b Elect Cai Fengjia as Director For For Management
2c Elect Lee Ka Sze, Carmelo as Director For For Management
2d Elect Law Yiu Wing, Patrick as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: G5322R103
Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Residential Property For For Management
Management Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Property Agency Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
3 Approve New Commercial Property For For Management
Management Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
4 Approve New Commercial Operational and For For Management
Value-Added Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: G5322R103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kong Jiannan as Director For For Management
2b Elect Yang Jingbo as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KWS SAAT SE & CO. KGAA
Ticker: KWS Security ID: D39062100
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2021/22
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022/23
6.1 Elect Victor Balli to the Supervisory For For Management
Board
6.2 Elect Philip von dem Bussche to the For For Management
Supervisory Board
6.3 Elect Stefan Hell to the Supervisory For For Management
Board
6.4 Elect Marie Schnell to the Supervisory For Against Management
Board
7 Approve Remuneration Report For Against Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2027
--------------------------------------------------------------------------------
KYB CORP.
Ticker: 7242 Security ID: J31803109
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 3,739,726 for
Class A Preferred Shares, and JPY 130
for Ordinary Shares
2 Amend Articles to Change Company Name For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles
3.1 Elect Director Nakajima, Yasusuke For For Management
3.2 Elect Director Ono, Masao For For Management
3.3 Elect Director Kawase, Masahiro For For Management
3.4 Elect Director Saito, Takashi For For Management
3.5 Elect Director Shiozawa, Shuhei For For Management
3.6 Elect Director Sakata, Masakazu For For Management
3.7 Elect Director Sunaga, Akemi For For Management
3.8 Elect Director Tsuruta, Chizuko For For Management
--------------------------------------------------------------------------------
KYOBO SECURITIES CO., LTD.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: MAR 23, 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 Seok-gi as Inside Director For For Management
4.1 Elect Kim Dong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Lee Chan-woo as Outside Director For For Management
to Serve as an Audit Committee Member
4.3 Elect Yoon Ye-jun as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYODO PRINTING CO., LTD.
Ticker: 7914 Security ID: J37522109
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
2.1 Elect Director Fujimori, Yoshiaki For For Management
2.2 Elect Director Watanabe, Hidenori For For Management
2.3 Elect Director Takahashi, Takaharu For For Management
2.4 Elect Director Ohashi, Teruomi For For Management
2.5 Elect Director Takaoka, Mika For For Management
2.6 Elect Director Naito, Tsuneo For For Management
2.7 Elect Director Mitsusada, Yosuke For For Management
3.1 Appoint Statutory Auditor Shiozawa, For For Management
Mikihiko
3.2 Appoint Statutory Auditor Akimoto, For For Management
Hideo
3.3 Appoint Statutory Auditor Furutani, For For Management
Masahiko
3.4 Appoint Statutory Auditor Niijima, For For Management
Yumiko
4 Appoint Alternate Statutory Auditor For For Management
Tokuoka, Takaki
--------------------------------------------------------------------------------
KYOEI STEEL LTD.
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For For Management
1.2 Elect Director Hirotomi, Yasuyuki For For Management
1.3 Elect Director Sakamoto, Shogo For For Management
1.4 Elect Director Kunimaru, Hiroshi For For Management
1.5 Elect Director Kitada, Masahiro For For Management
1.6 Elect Director Kawai, Kenji For For Management
1.7 Elect Director Yamao, Tetsuya For For Management
1.8 Elect Director Kawabe, Tatsuya For For Management
1.9 Elect Director Yamamoto, Takehiko For For Management
1.10 Elect Director Funato, Kimiko For For Management
1.11 Elect Director Yokoyama, Masami For For Management
2 Appoint Statutory Auditor Muneoka, Toru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Yohei
--------------------------------------------------------------------------------
KYOKUTO KAIHATSU KOGYO CO., LTD.
Ticker: 7226 Security ID: J3775L100
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 27
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Nunohara, Tatsuya For For Management
3.2 Elect Director Harada, Kazuhiko For For Management
3.3 Elect Director Norimitsu, Takeo For For Management
3.4 Elect Director Horimoto, Noboru For For Management
3.5 Elect Director Kizu, Teruyuki For For Management
3.6 Elect Director Terakawa, Hiroyuki For For Management
3.7 Elect Director Kaneko, Keiko For For Management
3.8 Elect Director Tomohiro, Takanobu For For Management
4.1 Appoint Statutory Auditor Sakurai, For For Management
Akira
4.2 Appoint Statutory Auditor Kuriyama, For For Management
Hiroaki
4.3 Appoint Statutory Auditor Fujiwara, For For Management
Kuniaki
4.4 Appoint Statutory Auditor Asada, For For Management
Nobuhiro
5 Appoint Alternate Statutory Auditor For For Management
Kimura, Rintaro
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to Earnings per Share or
Payout Ratio Will Come to 8 Percent of
Net Asset, whichever Is Higher
7 Approve Restricted Stock Plan Against Against Shareholder
8 Amend Articles to Disclose Calculation Against Against Shareholder
Method for Performance-Based
Compensation for Representative
Directors
9 Amend Articles to Introduce Equity Against Against Shareholder
Compensation Plan for Employees for
Fiscal Year Ending March 2024
10 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO., LTD.
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Hiroyuki For Against Management
1.2 Elect Director Kikuchi, Kazuhiro For Against Management
1.3 Elect Director Goto, Masahiro For For Management
1.4 Elect Director Kayanuma, Shunzo For For Management
1.5 Elect Director Horikawa, Kenjiro For For Management
1.6 Elect Director Yoshino, Sadao For For Management
1.7 Elect Director Sugaya, Takako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
--------------------------------------------------------------------------------
KYOKUYO CO., LTD.
Ticker: 1301 Security ID: J37780103
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 100
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kondo, Shigeru For For Management
2.3 Elect Director Kiyama, Shuichi For For Management
2.4 Elect Director Higaki, Hitoshi For For Management
2.5 Elect Director Tanaka, Yutaka For For Management
2.6 Elect Director Yamaguchi, Keizo For For Management
2.7 Elect Director Hattori, Atsushi For For Management
2.8 Elect Director Miyama, Masaki For For Management
2.9 Elect Director Miura, Masayo For For Management
2.10 Elect Director Shirao, Mika For For Management
2.11 Elect Director Machida, Katsuhiro For For Management
2.12 Elect Director Yamada, Eiji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Shimoda, Ichiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KYORIN PHARMACEUTICAL CO., LTD.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hogawa, Minoru For For Management
1.2 Elect Director Ogihara, Yutaka For For Management
1.3 Elect Director Onota, Michiro For For Management
1.4 Elect Director Shikanai, Noriyuki For For Management
1.5 Elect Director Shigematsu, Ken For For Management
1.6 Elect Director Watanabe, Hiromi For For Management
2 Appoint Statutory Auditor Yamaguchi, For For Management
Takao
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
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 12
2.1 Elect Director Ishizuka, Haruhisa For For Management
2.2 Elect Director Nakamura, Koji For For Management
2.3 Elect Director Sagara, Yukihiro For For Management
2.4 Elect Director Ohara, Yasuo For For Management
2.5 Elect Director Takaku, Manabu For For Management
2.6 Elect Director Suzuki, Masaki For For Management
2.7 Elect Director Kimizuka, Yoshio For For Management
2.8 Elect Director Yokoyama, Hiroshi For For Management
2.9 Elect Director Momose, Rie For For Management
2.10 Elect Director Musha, Takayuki For For Management
2.11 Elect Director Kubo, Shigeto For For Management
2.12 Elect Director Hirata, Yasunobu For For Management
2.13 Elect Director Hayakawa, Takayuki For For Management
2.14 Elect Director Oda, Keiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ueda, Takumi
3.2 Elect Director and Audit Committee For For Management
Member Miyagi, Toshiaki
3.3 Elect Director and Audit Committee For For Management
Member Kawashima, Tokio
4 Elect Alternate Director and Audit For For Management
Committee Member Kameyama, Harunobu
--------------------------------------------------------------------------------
KYOSAN ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6742 Security ID: J37866118
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 Kunisawa, Ryoji For For Management
2.2 Elect Director Onodera, Toru For For Management
2.3 Elect Director Kanzawa, Kenjiro For For Management
2.4 Elect Director Hihara, Ryu For For Management
2.5 Elect Director Sumitani, Hiroshi For For Management
2.6 Elect Director Kitamura, Mihoko For For Management
2.7 Elect Director Sasa, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kanno, For For Management
Tsutomu
3.2 Appoint Statutory Auditor Ueda, Joichi For For Management
3.3 Appoint Statutory Auditor Nishimura, For For Management
Fumio
3.4 Appoint Statutory Auditor Enomoto, For For Management
Yukino
4 Appoint Alternate Statutory Auditor For For Management
Sai, Yuichiro
--------------------------------------------------------------------------------
L&C BIO CO., LTD.
Ticker: 290650 Security ID: Y5S081101
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 Lee Hwan-cheol as Inside Director For For Management
3.2 Elect Lee Jae-ho as Inside Director For For Management
3.3 Elect Cho In-sik as Outside Director For For Management
3.4 Elect Park Seong-jong as Outside For For Management
Director
4 Elect Jeon Tae-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Cho In-sik as a Member of Audit For For Management
Committee
5.2 Elect Park Seong-jong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
L&K ENGINEERING CO. LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Consolidated Financial
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
L.K. TECHNOLOGY HOLDINGS LIMITED
Ticker: 558 Security ID: G5548P105
Meeting Date: SEP 06, 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 Approve Final Dividend For For Management
3A1 Elect Chong Siw Yin as Director For For Management
3A2 Elect Low Seow Chay as Director For For Management
3A3 Elect Look Andrew as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association and Authorize Board to
Deal with All Matters in Relation to
the Adoption of the Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO., LTD.
Ticker: LPN Security ID: Y5347B216
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Results For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Amornsuk Noparumpa as Director For Against Management
4.2 Elect Pichet Supakijjanusan as Director For Against Management
4.3 Elect Yupa Techakraisri as Director For Against Management
4.4 Elect Apichart Kasemkulsiri as Director For Against Management
5 Increase Number of Directors and Elect For Against Management
Chanyuth Chatpiriyaphan as Director
6 Amend Articles of Association For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve D I A International Audit Co., For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
LA COMER SAB DE CV
Ticker: LACOMERUBC Security ID: P6125F114
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Activity Reports of Audit and For For Management
Corporate Practices Committees
1.b Receive CEO's Report, Individual and For For Management
Consolidated Financial Statements and
Auditor Report
1.c Receive Board's Opinion on CEO's Report For For Management
1.d Receive Report on Activities and For For Management
Operations Undertaken by Board
1.e Receive Report on Share Repurchase For For Management
Reserve
1.f Receive Report of Agreements on For For Management
Presented Information and Actions
Carried out by Board, Committees, CEO,
and Secretary
2 Approve Allocation of Income and For For Management
Maximum Amount for Repurchase of Shares
3 Elect and/or Ratify Members and For Against Management
Alternates of Board of Directors and
Planning Committee, Chairman of Audit
and Corporate Practices Committees;
Verify their Independence; Elect or
Ratify CEO and Secretary; Approve
their Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI SA
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Marcos Pena Pinto as Director For For Management
5.2 Ratify Appointment of and Elect Teresa For For Management
Corzo Santamaria as Director
6 Approve Annual Maximum Remuneration For For Management
7 Renew Appointment of KPMG Auditores as For For Management
Auditor
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
LAGARDERE SA
Ticker: MMB Security ID: FR0000130213
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: APR 14, 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 1.30 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Appoint Deloitte & Associes as Auditor For For Management
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Arnaud For Against Management
Lagardere, Chairman and CEO
8 Approve Compensation of Pierre Leroy, For Against Management
Vice-CEO
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 280 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right, up to Aggregate
Nominal Amount of EUR 170 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 85 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13 to 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16 - 19 at EUR 85 Million and
Under Items 14 to 15 at EUR 320 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 320 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAKE RESOURCES N.L.
Ticker: LKE Security ID: Q5431K105
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Approve Employee Awards Plan For For Management
3 Elect Nicholas Lindsay as Director For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Ratify Previous Issuance of Shares to For For Management
Acuity Capital Investment Management
Pty Ltd
6 Approve Issuance of Shares to Nicholas For For Management
Lindsay
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LIMITED
Ticker: 500252 Security ID: Y5154R130
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S Pathy as Director For For Management
4 Approve S Krishnamoorthy & Co., For For Management
Chartered Accountants as Auditors with
V Indira, Chartered Accountant and/or
B Krishnamoorthi as Signing Partner(s)
and Authorize Board to Fix Their
Remuneration
5 Elect Jaidev Jayavarthanavelu as For For Management
Director
6 Elect Aroon Raman as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LIMITED
Ticker: 500252 Security ID: Y5154R130
Meeting Date: SEP 02, 2022 Meeting Type: Court
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD.
Ticker: LRE Security ID: G5361W104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 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 Peter Clarke as Director For For Management
6 Re-elect Michael Dawson as Director For For Management
7 Elect Jack Gressier as Director For For Management
8 Re-elect Natalie Kershaw as Director For For Management
9 Re-elect Robert Lusardi as Director For For Management
10 Re-elect Alex Maloney as Director For For Management
11 Re-elect Irene McDermott Brown as For For Management
Director
12 Re-elect Sally Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Amend Bye-laws For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
19 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LANCY CO., LTD.
Ticker: 002612 Security ID: Y5172Q106
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LANCY CO., LTD.
Ticker: 002612 Security ID: Y5172Q106
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Equity For For Management
--------------------------------------------------------------------------------
LANCY CO., LTD.
Ticker: 002612 Security ID: Y5172Q106
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the External For For Management
Guarantees
--------------------------------------------------------------------------------
LANCY CO., LTD.
Ticker: 002612 Security ID: Y5172Q106
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shen Dongri as Director For For Management
1.2 Elect Shen Jinhua as Director For For Management
1.3 Elect Zhao Heng as Director For For Management
2.1 Elect Zhu Yougan as Director For For Management
2.2 Elect Chen Lijing as Director For For Management
3.1 Elect Yan Xuefei as Supervisor For For Management
3.2 Elect Meng Jia as Supervisor For For Management
4 Approve Remuneration (Allowance) of For For Management
Directors Plan
5 Approve Remuneration (Allowance) of For For Management
Supervisors Plan
--------------------------------------------------------------------------------
LANCY CO., LTD.
Ticker: 002612 Security ID: Y5172Q106
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve External Guarantees For For Management
10 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
--------------------------------------------------------------------------------
LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 22, 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 Treatment of Net Loss For For Management
2.2 Approve Dividends of CHF 2.20 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
5.1.1 Reelect Andreas Umbach as Director For For Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Peter Mainz as Director For For Management
5.1.4 Reelect Andreas Spreiter as Director For For Management
5.1.5 Reelect Christina Stercken as Director For For Management
5.1.6 Reelect Laureen Tolson as Director For For Management
5.2.1 Elect Peter Bason as Director For For Management
5.2.2 Elect Audrey Zibelman as Director For For Management
5.3 Reelect Andreas Umbach as Board Chair For For Management
5.4.1 Reappoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.4.2 Reappoint Peter Mainz as Member of the For For Management
Compensation Committee
5.4.3 Reappoint Laureen Tolson as Member of For For Management
the Compensation Committee
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.6 Designate ADROIT Anwaelte as For For Management
Independent Proxy
6.1 Amend Corporate Purpose For For Management
6.2.1 Approve Cancellation of Authorized For For Management
Capital
6.2.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 318
Million and the Lower Limit of CHF 260.
2 Million with or without Exclusion of
Preemptive Rights
6.3.1 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
6.3.2 Amend Article Re: Location of General For For Management
Meeting
6.4 Amend Articles Re: Board of Directors; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
6.5 Amend Articles of Association For For Management
7.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
7.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
LANDMARK OPTOELECTRONICS CORP.
Ticker: 3081 Security ID: Y51823105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect CHING-YI CHANG, a Representative For For Management
of HUASHENG INTERNATIONAL INVESTMENT
LTD. with Shareholder No.00000283, as
Non-Independent Director
4.2 Elect WEI LIN, with Shareholder No. For For Management
00000012, as Non-Independent Director
4.3 Elect PO-YEN LU, with Shareholder No. For For Management
Q101216XXX, as Non-Independent Director
4.4 Elect JERRY YANG, with Shareholder No. For For Management
00000303, as Non-Independent Director
4.5 Elect JAMES WANG, with Shareholder No. For For Management
N120284XXX, as Independent Director
4.6 Elect YONG-CHANG CHEN, with For For Management
Shareholder No.R101726XXX, as
Independent Director
4.7 Elect YEN-HSI LIN, with Shareholder No. For For Management
A221878XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI SA
Ticker: LRE Security ID: E7S5A1113
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Deloitte as For For Management
Auditor
6.1 Reelect Jose Luis del Valle Doblado as For For Management
Director
6.2 Reelect Miguel Pereda Espeso as For For Management
Director
6.3 Reelect Roger Maxwell Cooke as Director For For Management
6.4 Reelect Alec Emmot as Director For For Management
7 Allow Miguel Pereda Espeso to Be For For Management
Involved in Other Companies
8.1 Amend Article 42 Re: Audit and Control For For Management
Committee
8.2 Amend Article 43 Re: Appointment, For For Management
Remuneration and Sustainability
Committee
8.3 Approve Restated Articles of For For Management
Association
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors, Audit and Control
Committee, and Appointment,
Remuneration and Sustainability
Committee Regulations
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sonia Baxendale For For Management
1.2 Elect Director Andrea Bolger For For Management
1.3 Elect Director Michael T. Boychuk For For Management
1.4 Elect Director Laurent Desmangles For For Management
1.5 Elect Director Suzanne Gouin For For Management
1.6 Elect Director Rania Llewellyn For For Management
1.7 Elect Director David Mowat For For Management
1.8 Elect Director Michael Mueller For For Management
1.9 Elect Director Michelle R. Savoy For For Management
1.10 Elect Director Susan Wolburgh Jenah For For Management
1.11 Elect Director Nicholas Zelenczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LDR TURIZM AS
Ticker: LIDER.E Security ID: M6678Q106
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
12 Receive Information in Accordance with None None Management
Article 1.3.6 and 1.3.7. of Capital
Markets Board Corporate Governance
Principles
13 Wishes None None Management
--------------------------------------------------------------------------------
LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD.
Ticker: 688017 Security ID: Y5208X109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
8 Approve Related Party Transaction For For Management
9 Approve Use of Idle Own Funds for For For Management
Investment in Principal Guaranteed
Cash Wealth Management Products
10 Approve Application of Bank Credit For Against Management
Lines and Provision of Guarantee
11 Approve Annual Report and Summary For For Management
12 Approve Adjustment on Issuance of For For Management
Shares to Specific Targets
13 Approve Plan for Issuance of Shares to For For Management
Specific Targets (Revised Draft)
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
LEC, INC. (JAPAN)
Ticker: 7874 Security ID: J38765111
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Mitsuo For For Management
1.2 Elect Director Nagamori, Takaki For For Management
1.3 Elect Director Watanabe, Norikazu For For Management
1.4 Elect Director Aoki, Isamu For For Management
1.5 Elect Director Kaihoshi, Toshihiro For For Management
1.6 Elect Director Ozawa, Kazutoshi For For Management
1.7 Elect Director Masuda, Hideo For For Management
1.8 Elect Director Ozawa, Kikuo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kitamura, Hideichi
2.2 Elect Director and Audit Committee For For Management
Member Sakaguchi, Takao
2.3 Elect Director and Audit Committee For For Management
Member Shimizu, Toshiyoshi
2.4 Elect Director and Audit Committee For For Management
Member Seguchi, Uharu
2.5 Elect Director and Audit Committee For For Management
Member Nagano, Kiyoshi
2.6 Elect Director and Audit Committee For For Management
Member Nozue, Juichi
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
LEGOCHEM BIOSCIENCES, INC.
Ticker: 141080 Security ID: Y5S30B101
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
LEGOCHEM BIOSCIENCES, INC.
Ticker: 141080 Security ID: Y5S30B101
Meeting Date: MAR 31, 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 Approve Stock Option Grants (To be For Against Management
Granted)
4 Approve Stock Option Grants For For Management
(Previously Granted)
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)
--------------------------------------------------------------------------------
LEM HOLDING SA
Ticker: LEHN Security ID: H48909149
Meeting Date: JUN 29, 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 Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 52 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
5.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.2 Million
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.3 Million
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.9 Million
6.1 Reelect Ilan Cohen as Director For For Management
6.2 Reelect Francois Gabella as Director For For Management
6.3 Reelect Andreas Huerlimann as Director For Against Management
and Board Chair
6.4 Reelect Ulrich Looser as Director For Against Management
6.5 Reelect Ueli Wampfler as Director For Against Management
6.6 Reelect Werner Weber as Director For Against Management
7.1 Reappoint Andreas Huerlimann as Member For Against Management
of the Nomination and Compensation
Committee
7.2 Reappoint Ulrich Looser as Member of For Against Management
the Nomination and Compensation
Committee
7.3 Appoint Werner Weber as Member of the For Against Management
Nomination and Compensation Committee
8 Designate Hartmann Dreyer as For For Management
Independent Proxy
9 Ratify Ernst & Young Ltd. as Auditors For For Management
10.1 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
10.2 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10.3 Amend Articles of Association For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LEMON TREE HOTELS LIMITED
Ticker: 541233 Security ID: Y5S322109
Meeting Date: JAN 19, 2023 Meeting Type: Court
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
LEMON TREE HOTELS LIMITED
Ticker: 541233 Security ID: Y5S322109
Meeting Date: JUN 13, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Patanjali Govind Keswani as
Chairman and Managing Director
2 Approve Limits for Furnishing of For Against Management
Corporate Guarantee for and on Behalf
of Iora Hotels Private Limited as
Subsidiary
3 Approve Limits for Furnishing of For Against Management
Corporate Guarantee for and on Behalf
of Fleur Hotels Private Limited as
Subsidiary
--------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Simon John Perrott as Director For For Management
4 Elect Justin Marco Gabbani as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 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 Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Remuneration of Supervisory For For Management
Board Members
5.1 Approve Increase in Size of For For Management
Supervisory Board to Ten Members
5.2 Elect Gerhard Schwartz as Supervisory For For Management
Board Member
5.3 Elect Nicole van der Elst Desai as For For Management
Supervisory Board Member
5.4 Elect Helmut Bernkopf as Supervisory For For Management
Board Member
5.5 Elect Christian Bruch as Supervisory For For Management
Board Member
5.6 Elect Franz Gasselsberger as For Against Management
Supervisory Board Member
6 Approve Remuneration Report For Against Management
7 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
8 Approve Creation of EUR 13.8 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9.1 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds with or without Exclusion of
Preemptive Rights
9.2 Approve Creation of EUR 13.8 Million For Against Management
Pool of Capital to Guarantee
Conversion Rights
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
LEO LITHIUM LTD.
Ticker: LLL Security ID: Q5554A108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brendan Borg as Director For For Management
3 Elect Rick Crabb as Director For For Management
4 Elect Alan Rule as Director For For Management
5 Approve New Leo Lithium Awards Plan For For Management
6 Approve Grant of 1.32 Million For For Management
Performance Rights to Simon Hay
7 Approve Grant of 657,658 Performance For For Management
Rights to Simon Hay
8 Approve Grant of 426,885 Performance For For Management
Rights to Simon Hay
9 Approve Grant of Options to Alan Rule For For Management
10 Approve Potential Termination Benefit For For Management
in Relation to Securities Issued
Pursuant to the New Awards Plan
--------------------------------------------------------------------------------
LEONTEQ AG
Ticker: LEON Security ID: H7249V109
Meeting Date: MAR 30, 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
3.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 20.8
Million and the Lower Limit of CHF 9.5
Million with or without Exclusion of
Preemptive Rights
3.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
3.3 Amend Articles of Association For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share and
CHF 2.00 per Share from Capital
Contribution Reserves
5.1.1 Reelect Christopher Chambers as For For Management
Director
5.1.2 Reelect Sylvie Davidson as Director For For Management
5.1.3 Reelect Susana Smith as Director For For Management
5.1.4 Reelect Richard Laxer as Director For For Management
5.1.5 Reelect Philippe Le Baquer as Director For For Management
5.1.6 Reelect Thomas Meier as Director For For Management
5.1.7 Reelect Dominik Schaerer as Director For For Management
5.1.8 Reelect Philippe Weber as Director For For Management
5.2 Reelect Christopher Chambers as Board For For Management
Chair
5.3.1 Reappoint Susana Smith as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Richard Laxer as Member of For For Management
the Nomination and Compensation
Committee
5.3.3 Reappoint Philippe Weber as Member of For For Management
the Nomination and Compensation
Committee
6 Ratify Deloitte AG as Auditors For For Management
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
8.1 Approve Remuneration Report For For Management
8.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
8.3 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 2.6 Million
8.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.3 Million
8.5 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million
9 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
10 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Miyao, Bunya For For Management
2.2 Elect Director Hayashima, Mayumi For For Management
2.3 Elect Director Mochida, Naomichi For For Management
2.4 Elect Director Takekura, Shinji For For Management
2.5 Elect Director Yamashita, Akio For For Management
2.6 Elect Director Jin Ryu For For Management
2.7 Elect Director Watanabe, Akira For For Management
2.8 Elect Director Nakamura, Yutaka For For Management
2.9 Elect Director Shibata, Takumi For For Management
2.10 Elect Director Ishii, Kan For For Management
3 Appoint Statutory Auditor For For Management
Shimohigoshi, Kazutaka
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 28, 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 Lee Eok-won as Outside Director For For Management
3 Elect Lee Eok-won as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HELLOVISION CORP.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: MAR 17, 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 Min-hyeong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI CHENG ENTERPRISE CO., LTD.
Ticker: 4426 Security ID: Y5275S116
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures for Lending Funds to For Against Management
Other Parties and Procedures for
Endorsement and Guarantees
4.1 Elect Hong, Wen Yao, with Shareholder For For Management
No. 00000001, as Non-independent
Director
4.2 Elect Hong, Jiang Chuan, with For For Management
Shareholder No. 00000002, as
Non-independent Director
4.3 Elect Suzanne Anderson, with For For Management
Shareholder No. 1954051XXX, as
Non-independent Director
4.4 Elect Chen, Rong Er, with Shareholder For For Management
No. M121183XXX, as Independent Director
4.5 Elect Lin, Min Kai, with Shareholder For For Management
No. N122278XXX, as Independent Director
4.6 Elect Fu, Lung Ming, with Shareholder For For Management
No. N121257XXX, as Independent Director
4.7 Elect Guu, Yuan Kuang, with For For Management
Shareholder No. T101719XXX, as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL HOLDINGS CORP.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIER CHEMICAL CO., LTD.
Ticker: 002258 Security ID: Y52760108
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Yin Yingsui as Director For For Management
2.2 Elect Li Shuxiang as Director For For Management
2.3 Elect Song Xiaopei as Director For For Management
2.4 Elect Hao Minhong as Director For For Management
2.5 Elect Li Jian as Director For For Management
2.6 Elect Li Jiang as Director For For Management
3.1 Elect Ma Yi as Director For For Management
3.2 Elect Li Xiaoping as Director For For Management
3.3 Elect Li Shuanghai as Director For For Management
4.1 Elect Li Haiyan as Supervisor For For Management
4.2 Elect Xiao Yu as Supervisor For For Management
--------------------------------------------------------------------------------
LIER CHEMICAL CO., LTD.
Ticker: 002258 Security ID: Y52760108
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration and Assessment For For Management
Plan of the Management Team
2 Approve Formulation of Administrative For For Management
Measures for the Allowance of
Directors and Supervisors
3 Approve Proposal on Industrial For For Management
Engineering Construction Projects of
Bio-fermentation Technology
4 Approve Proposal on the Construction For For Management
Project of Annual Output of 11,000
tons of Pesticides and Supporting
Facilities
5 Approve Amendments to Articles of For For Shareholder
Association to Change Business Scope
--------------------------------------------------------------------------------
LIER CHEMICAL CO., LTD.
Ticker: 002258 Security ID: Y52760108
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association (1) 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 Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Amend Articles of Association (2) For Against Management
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend External Guarantee For Against Management
Decision-making System
11 Amend External Donation Management For Against Management
System
12 Amend the "Sanchong Yida" For Against Management
Decision-making Management System
(Including the Business Management
Decision-making Authority Table)
13 Approve to Appoint Auditor For For Management
14 Approve Application for Comprehensive For For Management
Credit Line and Loan
15 Approve Provision of Guarantees to For Against Management
Subsidiaries
16 Approve Refined Glufosinate-ammonium For For Management
Technical and Supporting Engineering
Projects
--------------------------------------------------------------------------------
LIFE CORP.
Ticker: 8194 Security ID: J38828109
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 35
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Iwasaki, Takaharu For For Management
3.2 Elect Director Morishita, Tomehisa For For Management
3.3 Elect Director Sumino, Takashi For For Management
3.4 Elect Director Kawai, Nobuyuki For For Management
3.5 Elect Director Narita, Koichi For For Management
3.6 Elect Director Yahagi, Haruhiko For For Management
3.7 Elect Director Kono, Hiroko For For Management
3.8 Elect Director Katayama, Takashi For For Management
4.1 Appoint Statutory Auditor Sueyoshi, For For Management
Kaoru
4.2 Appoint Statutory Auditor Miyatake, For For Management
Naoko
4.3 Appoint Statutory Auditor Shiono, Koji For For Management
--------------------------------------------------------------------------------
LIFE360, INC.
Ticker: 360 Security ID: U5295P104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Mark Goines as Director For For Management
1b Elect Alex Haro as Director For For Management
1c Elect Randi Zuckerberg as Director For For Management
2 Approve Stock Plan For For Management
3 Approve Grant of RSUs to Chris Hulls For Against Management
4 Approve Grant of RSUs to John Philip For For Management
Coghlan
5 Approve Grant of RSUs to Brit Morin For For Management
6 Approve Grant of RSUs to James Synge For For Management
7 Approve Grant of RSUs to Mark Goines For For Management
8 Approve Grant of RSUs to David For For Management
Wiadrowski
9 Approve Grant of RSUs to Randi For For Management
Zuckerberg
10 Approve Grant of RSUs to Alex Haro For For Management
11 Ratify Past Issuance of CDIs to New For For Management
and Existing Institutional Investors
12 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIFESTYLE COMMUNITIES LTD.
Ticker: LIC Security ID: Q5557L143
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Claire Elizabeth Hatton as For For Management
Director
4 Elect Nicola Louise Roxon as Director For For Management
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED
Ticker: 1212 Security ID: G54856128
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Related Transactions
2 Approve Reduction of the Issued Share For For Management
Capital by Cancelling and
Extinguishing the Scheme Shares,
Application of the Credit Arising in
the Books of Account and Related
Transactions
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED
Ticker: 1212 Security ID: G54856128
Meeting Date: NOV 21, 2022 Meeting Type: Court
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
Meeting Date: MAY 25, 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
2.1 Elect Xie Yuehui as Director For For Management
2.2 Elect Liu Jianxiong as Director For For Management
2.3 Elect Jiang Feng as Director For For Management
2.4 Elect Wang Wansong as Director For For Management
2.5 Elect Liang Hsien Tse Joseph as For For Management
Director
2.6 Elect Zhou Luming as Director For For Management
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LIFULL CO., LTD.
Ticker: 2120 Security ID: J3888A108
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 2.25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Inoue, Takashi For For Management
3.2 Elect Director Ito, Yuji For For Management
3.3 Elect Director Yamada, Takashi For For Management
3.4 Elect Director Kobayashi, Masatada For For Management
3.5 Elect Director Nakao, Ryuichiro For For Management
3.6 Elect Director Okubo, Kazutaka For For Management
3.7 Elect Director Kimura, Naonori For For Management
3.8 Elect Director Shimizu, Tetsuro For For Management
4 Appoint Statutory Auditor Nishigaki, For For Management
Atsushi
--------------------------------------------------------------------------------
LIG NEX1 CO., LTD.
Ticker: 079550 Security ID: Y5277W107
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
2.1 Elect Cha Sang-hun as Inside Director For Against Management
2.2 Elect Lee Sang-jin as Outside Director For For Management
3 Elect Lee Sang-jin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIGAO FOODS CO., LTD.
Ticker: 300973 Security ID: Y52766105
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of the Assessment of
Performance Share Incentive Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Elect Ning Xiaoni as Supervisor For For Management
--------------------------------------------------------------------------------
LIGAO FOODS CO., LTD.
Ticker: 300973 Security ID: Y52766105
Meeting Date: APR 21, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
2 Approve Adjustment of Stock Option For For Management
Incentive Plan
3 Approve Fulfillment of Exercise For For Management
Condition of Stock Option Incentive
Plan
4 Approve Adjustment of Internal For For Management
Investment Structure, Additional
Implementation Subject and Extension
of Raised Funds Investment Project
--------------------------------------------------------------------------------
LIGAO FOODS CO., LTD.
Ticker: 300973 Security ID: Y52766105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LIGHTSPEED COMMERCE INC.
Ticker: LSPD Security ID: 53229C107
Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Pichette For For Management
1.2 Elect Director Dax Dasilva For For Management
1.3 Elect Director Dale Murray For For Management
1.4 Elect Director Jean Paul Chauvet For For Management
1.5 Elect Director Merline Saintil For Withhold Management
1.6 Elect Director Nathalie Gaveau For For Management
1.7 Elect Director Paul McFeeters For For Management
1.8 Elect Director Rob Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Forum Selection By-Law For Against Management
--------------------------------------------------------------------------------
LIHUAYI WEIYUAN CHEMICAL CO., LTD.
Ticker: 600955 Security ID: Y528C3103
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Project For For Management
--------------------------------------------------------------------------------
LIHUAYI WEIYUAN CHEMICAL CO., LTD.
Ticker: 600955 Security ID: Y528C3103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Annual Report and Summary For For Management
6 Approve Financial Statements For For Management
7 Approve Financial Budget Report For Against Management
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Remuneration of Independent For For Management
Directors
12.1 Elect Ji Guanwen as Supervisor For For Management
13 Approve Application for Financing and For Against Management
Comprehensive Bank Credit Line
14 Approve to Adjust the Production For For Management
Capacity Scale of Partial Raised Funds
Investment Projects and Use of Excess
Raised Funds to Invest in Other
Fundraising Projects
15 Approve Use of Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Hasenfratz For Withhold Management
1.2 Elect Director Jim Jarrell For Withhold Management
1.3 Elect Director Mark Stoddart For Withhold Management
1.4 Elect Director Lisa Forwell For Withhold Management
1.5 Elect Director Terry Reidel For Withhold Management
1.6 Elect Director Dennis Grimm For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LINDAB INTERNATIONAL AB
Ticker: LIAB Security ID: W56316107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting; Elect Peter Nilsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive CEO's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 5.20 Per Share
8.c1 Approve Discharge of Peter Nilsson For For Management
8.c2 Approve Discharge of Anette Frumerie For For Management
8.c3 Approve Discharge of Marcus Hedblom For For Management
8.c4 Approve Discharge of Per Bertland For For Management
8.c5 Approve Discharge of Sonat For For Management
Burman-Olsson
8.c6 Approve Discharge of Staffan Pehrson For For Management
8.c7 Approve Discharge of Viveka Ekberg For For Management
8.c8 Approve Discharge of Pontus Andersson For For Management
8.c9 Approve Discharge of Ulf Jonsson For For Management
8.c10 Approve Discharge of Ola Ringdahl For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditor
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.28 Million for
Chairman, SEK 515,000 to Other
Directors and SEK 26,250 to Employee
Representatives; Approve Committee Fees
10.2 Approve Remuneration of Auditor For For Management
11.a Reelect Peter Nilsson as Board Chairman For For Management
11.b Reelect Viveka Ekberg as Director For For Management
11.c Reelect Sonat Burman-Olsson as Director For For Management
11.d Reelect Anette Frumerie as Director For For Management
11.e Reelect Per Bertland as Director For For Management
11.f Reelect Marcus Hedblom as Director For For Management
11.g Reelect Staffan Pehrson as Director For For Management
11.h Reelect Peter Nilsson as Board Chair For For Management
12.1 Ratify Deloitte as Auditor For For Management
13 Approve Remuneration Report For For Management
14 Approve Stock Option Plan for Key For For Management
Employees
15 Authorize Reissuance of Repurchased For For Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LINEA DIRECTA ASEGURADORA SA
Ticker: LDA Security ID: E7S7AP108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Amend Remuneration Policy Re: For For Management
Inclusion of Modulating Indicator in
CEO's Variable Remuneration
7 Approve Delivery of Shares under FY For For Management
2022 Variable Pay Scheme
8 Approve Restricted Stock and Cash For For Management
Award Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Receive Information about 2023-2025 None None Management
Sustainability Plan
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
LINICAL CO., LTD.
Ticker: 2183 Security ID: J3903A109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Hatano, Kazuhiro For For Management
2.2 Elect Director Tsujimoto, Keigo For For Management
2.3 Elect Director Kawai, Jun For For Management
2.4 Elect Director Takahashi, Akihiro For For Management
2.5 Elect Director Miyazaki, Masaya For For Management
2.6 Elect Director Sakamoto, Isao For For Management
2.7 Elect Director Yamaguchi, Shiori For For Management
2.8 Elect Director Sugiyama, Eri For For Management
2.9 Elect Director Nishimura, Satoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakashima, Yoshiaki
3.2 Elect Director and Audit Committee For For Management
Member Murakami, Yuichi
3.3 Elect Director and Audit Committee For For Management
Member Ando, Yoshimitsu
4 Elect Alternate Director and Audit For For Management
Committee Member Shimomura, Kyoichi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
LINK & MOTIVATION, INC.
Ticker: 2170 Security ID: J39039102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozasa, Yoshihisa For For Management
1.2 Elect Director Sakashita, Hideki For For Management
1.3 Elect Director Ono, Shunichi For For Management
1.4 Elect Director Yuasa, Tomoyuki For For Management
1.5 Elect Director Kakuyama, Takashi For For Management
2.1 Appoint Statutory Auditor Kuriyama, For For Management
Hiromi
2.2 Appoint Statutory Auditor Tominaga, For For Management
Kenji
2.3 Appoint Statutory Auditor Matsuoka, For For Management
Yasumasa
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amending Resolution For For Management
2 Approve Scheme Resolution For For Management
3 Approve Capital Return Resolution For For Management
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Carapiet as Director For For Management
2 Elect Anne McDonald as Director For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Performance Share For For Management
Rights to Vivek Bhatia
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
LINKLOGIS INC.
Ticker: 9959 Security ID: G5571R101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3.1 Elect Gao Feng as Director For For Management
3.2 Elect Tan Huay Lim as Director For For Management
3.3 Elect Chen Wei as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for New Class B
Ordinary Shares
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares for New Class B Ordinary Shares
8 Adopt the Eighth Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
LIONTOWN RESOURCES LIMITED
Ticker: LTR Security ID: Q5569M105
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Anthony Cipriano as Director For For Management
3 Elect Shane McLeay as Director For For Management
4 Elect Adrienne Parker as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Antonino Ottaviano
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
LIONTRUST ASSET MANAGEMENT PLC
Ticker: LIO Security ID: G5498A108
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alastair Barbour as Director For For Management
5 Re-elect John Ions as Director For For Management
6 Re-elect Vinay Abrol as Director For For Management
7 Re-elect Mandy Donald as Director For For Management
8 Elect Emma Boyd as Director For For Management
9 Re-elect Quintin Price as Director For For Management
10 Elect Rebecca Shelley as Director For For Management
11 Re-elect George Yeandle as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise the Company to Incur For For Management
Political Expenditure
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
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: FR0000050353
Meeting Date: APR 12, 2023 Meeting Type: Annual/Special
Record Date: APR 07, 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
6 Acknowledge Resignation of Capucine For For Management
Allerton-Kohler as Director
7 Acknowledge End of Mandate of Patrick For For Management
Daher as Director
8 Acknowledge End of Mandate of Gilles For For Management
Kohler as Director
9 Elect Jean-Philippe Kohler as Director For Against Management
10 Reelect Emmanuel Viellard as Director For For Management
11 Reelect Compagnie Industrielle de For Against Management
Delle as Director
12 Reelect CIKO as Director For Against Management
13 Reelect Peugeot Invest Assets as For For Management
Director
14 Reelect Viellard Migeon et Compagnie For For Management
as Director
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
17 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
18 Approve Compensation of Jean-Philippe For Against Management
Kohler, Vice-CEO
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For Against Management
21 Approve Remuneration Policy of Vice-CEO For Against Management
22 Approve Remuneration Policy of For For Management
Directors
23 Appoint KPMG S.A. as Auditor For For Management
24 Renew Appointment of Ernst & Young as For For Management
Auditor
25 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
26 Authorize up to 1.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
27 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
28 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: FR0014000R35
Meeting Date: APR 12, 2023 Meeting Type: Annual/Special
Record Date: APR 07, 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
6 Acknowledge Resignation of Capucine For For Management
Allerton-Kohler as Director
7 Acknowledge End of Mandate of Patrick For For Management
Daher as Director
8 Acknowledge End of Mandate of Gilles For For Management
Kohler as Director
9 Elect Jean-Philippe Kohler as Director For Against Management
10 Reelect Emmanuel Viellard as Director For For Management
11 Reelect Compagnie Industrielle de For Against Management
Delle as Director
12 Reelect CIKO as Director For Against Management
13 Reelect Peugeot Invest Assets as For For Management
Director
14 Reelect Viellard Migeon et Compagnie For For Management
as Director
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
17 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
18 Approve Compensation of Jean-Philippe For Against Management
Kohler, Vice-CEO
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For Against Management
21 Approve Remuneration Policy of Vice-CEO For Against Management
22 Approve Remuneration Policy of For For Management
Directors
23 Appoint KPMG S.A. as Auditor For For Management
24 Renew Appointment of Ernst & Young as For For Management
Auditor
25 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
26 Authorize up to 1.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
27 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
28 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: FR00140071R6
Meeting Date: APR 12, 2023 Meeting Type: Annual/Special
Record Date: APR 07, 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
6 Acknowledge Resignation of Capucine For For Management
Allerton-Kohler as Director
7 Acknowledge End of Mandate of Patrick For For Management
Daher as Director
8 Acknowledge End of Mandate of Gilles For For Management
Kohler as Director
9 Elect Jean-Philippe Kohler as Director For Against Management
10 Reelect Emmanuel Viellard as Director For For Management
11 Reelect Compagnie Industrielle de For Against Management
Delle as Director
12 Reelect CIKO as Director For Against Management
13 Reelect Peugeot Invest Assets as For For Management
Director
14 Reelect Viellard Migeon et Compagnie For For Management
as Director
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
17 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
18 Approve Compensation of Jean-Philippe For Against Management
Kohler, Vice-CEO
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For Against Management
21 Approve Remuneration Policy of Vice-CEO For Against Management
22 Approve Remuneration Policy of For For Management
Directors
23 Appoint KPMG S.A. as Auditor For For Management
24 Renew Appointment of Ernst & Young as For For Management
Auditor
25 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
26 Authorize up to 1.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
27 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
28 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: FR001400EC71
Meeting Date: APR 12, 2023 Meeting Type: Annual/Special
Record Date: APR 07, 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
6 Acknowledge Resignation of Capucine For For Management
Allerton-Kohler as Director
7 Acknowledge End of Mandate of Patrick For For Management
Daher as Director
8 Acknowledge End of Mandate of Gilles For For Management
Kohler as Director
9 Elect Jean-Philippe Kohler as Director For Against Management
10 Reelect Emmanuel Viellard as Director For For Management
11 Reelect Compagnie Industrielle de For Against Management
Delle as Director
12 Reelect CIKO as Director For Against Management
13 Reelect Peugeot Invest Assets as For For Management
Director
14 Reelect Viellard Migeon et Compagnie For For Management
as Director
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
17 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
18 Approve Compensation of Jean-Philippe For Against Management
Kohler, Vice-CEO
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For Against Management
21 Approve Remuneration Policy of Vice-CEO For Against Management
22 Approve Remuneration Policy of For For Management
Directors
23 Appoint KPMG S.A. as Auditor For For Management
24 Renew Appointment of Ernst & Young as For For Management
Auditor
25 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
26 Authorize up to 1.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
27 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
28 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LITALICO, INC. (7366)
Ticker: 7366 Security ID: J3910Y116
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Atsumi For For Management
1.2 Elect Director Yamaguchi, Fumihiro For For Management
1.3 Elect Director Tsuji, Takahiro For For Management
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: NOV 02, 2022 Meeting Type: Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Guarantee For For Management
--------------------------------------------------------------------------------
LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowings from Controlling For For Management
Shareholders and Its Related Parties
and Related Party Transactions
2 Approve Borrowings from Related For For Management
Parties and Related Party Transactions
3 Approve 2022 and 2023 Daily Related For For Management
Party Transaction Plan
--------------------------------------------------------------------------------
LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Individual Level For For Management
Performance Appraisal Requirements for
the Performance Share Incentive Plan
--------------------------------------------------------------------------------
LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Allowances and Expenses of For For Management
Independent Directors
9 Approve Provision of Guarantees For Against Management
10 Approve Futures Hedging Business For For Management
11 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
12 Approve Application of Bank Credit For For Management
Lines
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14.1 Elect Zhao Qinghua as Supervisor For For Management
15.1 Elect Zang Yongxing as Director For For Management
15.2 Elect Zang Yongjian as Director For For Management
15.3 Elect Zang Liguo as Director For For Management
15.4 Elect Zang Yongyi as Director For For Management
16.1 Elect Tang Xuan as Director For For Management
16.2 Elect Yang Shizhong as Director For For Management
16.3 Elect Lu Da as Director For For Management
--------------------------------------------------------------------------------
LOCK & LOCK CO., LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jae-ho as Inside Director For For Management
--------------------------------------------------------------------------------
LOCK & LOCK CO., LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 31, 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 Kim Wook-jun as Outside Director For For Management
2.2 Elect Kang Yeon-ah as Outside Director For For Management
2.3 Elect Shin Won-su as Outside Director For For Management
2.4 Elect Choi Hyeon as Non-Independent For For Management
Non-Executive Director
2.5 Elect Lee Sang-hun as Non-Independent For For Management
Non-Executive Director
3 Elect Ryu Seung-beom as Outside For For Management
Director to Serve as a Member of Audit
Committee
4.1 Elect Kim Wook-jun as a Member of For For Management
Audit Committee
4.2 Elect Kang Yeon-ah as a Member of For For Management
Audit Committee
4.3 Elect Shin Won-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOGO YAZILIM SANAYI VE TICARET AS
Ticker: LOGO.E Security ID: M6777T100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting and Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Remuneration None None Management
Policy
8 Approve Director Remuneration For For Management
9 Elect Director For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2022
12 Approve Upper Limit of Donations for For For Management
2023
13 Receive Information on Share None None Management
Repurchases Made in 2022
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
16 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 13, 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 Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For For Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Rosalyn Wilton as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Suzanne Avery as Director For For Management
12 Re-elect Robert Fowlds as Director For For Management
13 Re-elect Katerina Patmore as Director For For Management
14 Elect Alistair Elliott as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Board to Offer Scrip Dividend For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONGCHEN PAPER & PACKAGING CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Cheng, Ying-Pin, a For For Management
Representative of Qian Jiang
Investment Co., Ltd. with Shareholder
No.0156475, as Non-Independent Director
3.2 Elect Wang, Cho-Chiun, a For For Management
Representative of Qian Jiang
Investment Co., Ltd. with Shareholder
No.0156475, as Non-Independent Director
3.3 Elect Lee, Ji-Ren, a Representative of For For Management
Long Sheng Investment Co., Ltd. with
Shareholder No.0108867, as
Non-Independent Director
3.4 Elect Chiang, Yo-Sung, a For For Management
Representative of Long Sheng
Investment Co., Ltd. with Shareholder
No.0108867, as Non-Independent Director
3.5 Elect Wu, Chih-Wei, a Representative For For Management
of Baolong International Co., Ltd.
with Shareholder No.0086955, as
Non-Independent Director
3.6 Elect Chiang, Chun-Te, a For For Management
Representative of Yuema International
Co., Ltd. with Shareholder No.0025511,
as Non-Independent Director
3.7 Elect Chiu, Shean-Bii, with For For Management
Shareholder No.H101287XXX, as
Independent Director
3.8 Elect Wen,Shun-Te, with Shareholder No. For For Management
P101790XXX, as Independent Director
3.9 Elect Chang, Lan-Hsin, with For For Management
Shareholder No.A227761XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD.
Ticker: 300263 Security ID: Y5346A102
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary Application for For For Management
Listing on the New Third Board
2 Approve Purpose of Share Repurchase For For Management
and Cancellation of Repurchased Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD.
Ticker: 300263 Security ID: Y5346A102
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantees For Against Management
7 Approve to Appoint External Auditor For For Management
8 Approve Application of Comprehensive For For Management
Credit Lines
9.1 Approve Remuneration of Li Zhanming For For Management
9.2 Approve Remuneration of Li Zhanqiang For For Management
9.3 Approve Remuneration of Liu Yufeng For For Management
9.4 Approve Remuneration of Li Jiangwen For For Management
9.5 Approve Remuneration of Li Mingqiang For For Management
9.6 Approve Remuneration of Tian Guohua For For Management
9.7 Approve Remuneration of Lyu Guohui For For Management
9.8 Approve Remuneration of Hu Chunming For For Management
9.9 Approve Remuneration of Dong Zhiguo For For Management
10.1 Approve Remuneration of Zhang Shaoxuan For For Management
10.2 Approve Remuneration of Yang Haijing For For Management
10.3 Approve Remuneration of Zhang Yanli For For Management
11 Amend Articles of Association For For Management
12 Elect Lan Chunming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Zheng Kewen as Director For For Management
3.4 Elect Yin Kunlun as Director For For Management
3.5 Elect Ngai Ngan Ying as Director For For Management
3.6 Elect Yu Taiwei as Director For Against Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4.1 Elect Qian Shizheng as Director For Against Management
4.2 Elect Wu Jian Ming as Director For For Management
4.3 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOMIS Security ID: W5S50Y116
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 For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 12 Per Share
9.c Approve May 8, 2023 as Record Date for For For Management
Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Alf Goransson (Chairman), For For Management
Jeanette Almberg, Lars Blecko, Cecilia
Daun Wennborg, Liv Forhaug, Johan
Lundberg and Santiago Galaz as
Directors
13 Ratify Deloitte AB as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Plan (LTIP For For Management
2023)
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302116
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 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
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahman bin Mamat as For For Management
Director
2 Elect Ang Ah Leck as Director For For Management
3 Elect Moon Young Tae as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Remuneration and For For Management
Benefits (Excluding Directors' Fees)
6 Approve KPMG PLT as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
Meeting Date: MAR 23, 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 Lee Young-gu as Inside Director For Against Management
3.2 Elect Lee Chang-yeop as Inside Director For For Management
3.3 Elect Jeong Yoon-hwa as Outside For For Management
Director
4 Elect Son Moon-gi as Outside Director For Against Management
to Serve as an Audit Committee Member
5 Elect Jeong Yoon-hwa as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
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
2.1 Elect Nam Chang-hui as Inside Director For For Management
2.2 Elect Kim Hong-cheol as Inside Director For For Management
2.3 Elect Moon Byeong-cheol as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Business Plan For For Management
4 Approve Debt Financing Plan For For Management
5 Approve Change in Asset Retainment For For Management
Contract
6 Approve Investment Ratio on For For Management
Development Business of Real Estate
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Business Plan For For Management
4 Approve Debt Financing Plan For For Management
5 Amend Articles of Incorporation For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE RENTAL CO., LTD.
Ticker: 089860 Security ID: Y5289C107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Choi Jin-hwan as Inside Director For For Management
3.2 Elect Lee Jang-seop as Inside Director For For Management
3.3 Elect Kim Won-jae as Non-Independent For For Management
Non-Executive Director
3.4 Elect Yoo Seung-won as Outside Director For For Management
3.5 Elect Kwon Nam-hun as Outside Director For Against Management
3.6 Elect Lee Yoon-jeong as Outside For For Management
Director
4.1 Elect Yoo Seung-won as a Member of For For Management
Audit Committee
4.2 Elect Kwon Nam-hun as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE TOUR DEVELOPMENT CO., LTD.
Ticker: 032350 Security ID: Y53351105
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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LOTUS PHARMACEUTICAL CO., LTD.
Ticker: 1795 Security ID: Y5335F112
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Transfer of Repurchased Shares For For Management
to Employees
6.1 Elect Vilhelm Robert Wessman, a For Against Management
Representative of Alvogen Emerging
Markets Holdings Ltd., with
SHAREHOLDER NO.27629, as
Non-Independent Director
6.2 Elect Petar Antonov Vazharov, a For For Management
Representative of Alvogen Emerging
Markets Holdings Ltd., with
SHAREHOLDER NO.27629, as
Non-Independent Director
6.3 Elect Arni Hardarson, a Representative For Against Management
of Alvogen Emerging Markets Holdings
Ltd., with SHAREHOLDER NO.27629, as
Non-Independent Director
6.4 Elect Thor Kristjansson, a For Against Management
Representative of Alvogen Emerging
Markets Holdings Ltd., with
SHAREHOLDER NO.27629, as
Non-Independent Director
6.5 Elect Pannalin Mahawongtikul, a For Against Management
Representative of Alvogen Emerging
Markets Holdings Ltd., with
SHAREHOLDER NO.27629, as
Non-Independent Director
6.6 Elect Krisana Winitthumkul, a For Against Management
Representative of Alvogen Emerging
Markets Holdings Ltd., with
SHAREHOLDER NO.27629, as
Non-Independent Director
6.7 Elect Oranee Tangphao Daniels, a For Against Management
Representative of Alvogen Emerging
Markets Holdings Ltd., with
SHAREHOLDER NO.27629, as
Non-Independent Director
6.8 Elect Yves Hermes, a Representative of For Against Management
Alvogen Emerging Markets Holdings Ltd.
, with SHAREHOLDER NO.27629, as
Non-Independent Director
6.9 Elect Hjorleifur Palsso, with For For Management
Shareholder No.A3049XXX, as
Independent Director
6.10 Elect Karl Alexius Tiger Karlsson, For For Management
with Shareholder No.35723XXX, as
Independent Director
6.11 Elect Jennifer Wang, with Shareholder For For Management
No.A220101XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LOVISA HOLDINGS LIMITED
Ticker: LOV Security ID: Q56334107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Bruce Carter as Director For For Management
3b Elect Sei Jin Alt as Director For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LS ELECTRIC CO., LTD.
Ticker: 010120 Security ID: Y5355Q105
Meeting Date: MAR 28, 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 Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUCKY CEMENT LTD.
Ticker: LUCK Security ID: Y53498104
Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
1 Other Business For Against Management
--------------------------------------------------------------------------------
LUCKY CEMENT LTD.
Ticker: LUCK Security ID: Y53498104
Meeting Date: SEP 28, 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 A. F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Ratify Related Party Transactions for For Against Management
Year Ended June 30, 2022
4 Approve Related Party Transactions for For Against Management
Year Ending June 30, 2023
5 Other Business For Against Management
--------------------------------------------------------------------------------
LUCKY CEMENT LTD.
Ticker: LUCK Security ID: Y53498104
Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
2 Authorize Distribution of Annual For For Management
Report through QR enabled code and
weblink
3 Other Business For Against Management
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tse Moon Chuen as Director For For Management
3b Elect Wong Ho Lung, Danny as Director For For Management
3c Elect Mak Wing Sum, Alvin as Director For For Management
3d Elect Hui King Wai as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LUNDIN GOLD INC.
Ticker: LUG Security ID: 550371108
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmel Daniele For For Management
1.2 Elect Director Gillian Davidson For For Management
1.3 Elect Director Ian W. Gibbs For For Management
1.4 Elect Director C. Ashley Heppenstall For For Management
1.5 Elect Director Ron F. Hochstein For For Management
1.6 Elect Director Craig Jones For For Management
1.7 Elect Director Jack Lundin For For Management
1.8 Elect Director Angelina Mehta For For Management
1.9 Elect Director Jill Terry 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
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald K. Charter For For Management
1B Elect Director C. Ashley Heppenstall For For Management
1C Elect Director Juliana L. Lam For For Management
1D Elect Director Adam I. Lundin For For Management
1E Elect Director Dale C. Peniuk For For Management
1F Elect Director Maria Olivia Recart For For Management
1G Elect Director Peter T. Rockandel For For Management
1H Elect Director Natasha N.D.Vaz For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LUNGYEN LIFE SERVICE CORP.
Ticker: 5530 Security ID: Y5379T101
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 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
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Zili as Director For For Management
1.2 Elect Wang Dalin as Director For For Management
1.3 Elect Yin Yanmin as Director For For Management
1.4 Elect Xu Xiaoyang as Director For For Management
2.1 Elect Yin Yulong as Director For For Management
2.2 Elect Zhang Qiusheng as Director For For Management
2.3 Elect Yu Aizhi as Director For For Management
3.1 Elect Yan Jingdong as Supervisor For For Management
3.2 Elect Zhou Zhisen as Supervisor For For Management
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Issue Manner and Issue Time For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Price and Pricing For For Management
Principles
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Share Issuance For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
8 Approve Signing of Conditional Share For For Management
Subscription Agreement and Related
Party Transactions
9 Approve Equity Acquisition and Signing For For Management
of Conditional Equity Acquisition
Agreement as well as Related Party
Transactions
10 Approve Equity Acquisition and Signing For For Management
of Conditional Equity Acquisition
Agreement
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Shareholder Return Plan For For Management
13 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 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 to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Issue Manner and Issue Time For For Management
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Location For For Management
3 Approve Plan on Issuance of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares
8 Approve Equity Acquisition and Signing For For Management
of the Equity Acquisition Agreement
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For Against Management
2 Approve Forming Financial Assistance For Against Management
After Transferring Equity Interests of
Holding Subsidiaries
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Zhenteng as Director For For Management
1.2 Elect Liu Zhenfei as Director For For Management
1.3 Elect Chen Ming as Director For For Management
1.4 Elect Li Meng as Director For For Management
2.1 Elect Guo Yunpei as Director For For Management
2.2 Elect Wu Zhiang as Director For For Management
2.3 Elect Xu Xia as Director For For Management
3 Elect Xia Fang as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
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 Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Use of Own Funds to Purchase For For Management
Financial Products
12 Approve Credit Line and External For For Management
Guarantee
--------------------------------------------------------------------------------
LUOYANG GLASS COMPANY LIMITED
Ticker: 1108 Security ID: Y5360Y119
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Chinese Name and For For Management
English Name of the Company
2 Approve Amendments to Articles of For For Management
Association
3 Approve Supplemental Agreement for For For Management
Engineering Construction Equipment
Procurement and Installation Framework
Agreement, Proposed Revised Annual
Caps and Related Transactions
4 Approve Supplemental Agreement for For For Management
Sale and Purchase of Raw Materials
Framework Agreement, Proposed Revised
Annual Caps and Related Transactions
5 Approve Supplemental Agreement for For For Management
Technical Services Framework
Agreement, Proposed Revised Annual
Caps and Related Transactions
6 Approve Share Transfer Agreement in For For Management
Respect of Qinhuangdao North Glass Co.
, Ltd. and Related Transactions
7 Approve Share Transfer Agreement in For For Management
Respect of Puyang China National
Building Materials Photovoltaic
Materials Company Limited and Related
Transactions
8.1 Elect Sun Shizhong as Director For For Shareholder
--------------------------------------------------------------------------------
LUOYANG GLASS COMPANY LIMITED
Ticker: 1108 Security ID: Y5360Y119
Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change of the For For Management
Business Scope
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD.
Ticker: 600223 Security ID: Y5363M104
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Asset Restructuring Plan
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Method For For Management
2.4 Approve Pricing Basis and Transaction For For Management
Price
2.5 Approve Delivery of Underlying Assets For For Management
2.6 Approve Payment of Transaction For For Management
Consideration
2.7 Approve Disposal of Creditor's Rights For For Management
and Debts
2.8 Approve Transition Profit and Loss For For Management
Arrangement
2.9 Approve Staff Placement For For Management
2.10 Approve Treatment of Guarantee For For Management
Provided by the Company for the Target
Company or Its Subsidiaries
2.11 Approve Resolution Validity Period For For Management
3 Approve Revised Draft Report and For For Management
Summary on Company's Major Assets
Disposal and Related Party Transactions
4 Approve Signing of Conditional Major For For Management
Assets Disposal Agreement
5 Approve Transaction Constitute as For For Management
Related Party Transaction
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
8 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
9 Approve The Main Body of This For For Management
Transaction Does Not Exist Listed
Company Supervision Guidelines No. 7 -
Supervision of Abnormal Stock
Transactions Related to Major Asset
Restructuring of Listed Companies
Article 13
10 Approve Fluctuation of Stock Prices For For Management
Within 20 Trading Days Before the
First Announcement of Restructuring
Plan Did Not Constitute as Abnormal
Fluctuations
11 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
12 Approve the Self-inspection Report on For For Management
Real Estate Business Involved in This
Major Asset Restructuring
13 Approve Proposal on Diluting Immediate For For Management
Returns and Filling Measures for this
Restructuring
14 Approve Proposal on New Related For For Management
Transactions and Related Guarantees
After the Company's Major Asset
Disposal
15 Approve Authorization of Board to For For Management
Handle All Related Matters
16 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
17 Approve the Audit Report, Evaluation For For Management
Report and Review Report Related to
this Transaction
18 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD.
Ticker: 600223 Security ID: Y5363M104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Annual Report and Summary For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Non-Related Party Financing For Against Management
10 Approve Related Party Financing For For Management
11 Approve Financial Services Agreement For For Management
12 Approve Guarantee Plan For Against Management
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LUTRONIC CORP.
Ticker: 085370 Security ID: Y5363A118
Meeting Date: MAR 30, 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 Ryu Jae-hun as Inside Director For For Management
2.2 Elect Park Ui-sang as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
(Previously Granted)
6 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
LUYANG ENERGY-SAVING MATERIALS CO., LTD.
Ticker: 002088 Security ID: Y76822124
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Vallis as Director For For Shareholder
1.2 Elect Robert Bruce Junker as Director For For Shareholder
--------------------------------------------------------------------------------
LUYANG ENERGY-SAVING MATERIALS CO., LTD.
Ticker: 002088 Security ID: Y76822124
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Kaz Piotrowski as For For Shareholder
Supervisor
2 Amend Articles of Association For Against Shareholder
3 Amend Rules and Procedures Regarding For Against Shareholder
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
LUYANG ENERGY-SAVING MATERIALS CO., LTD.
Ticker: 002088 Security ID: Y76822124
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve to Appoint Financial and For For Management
Internal Control Auditor
6.2 Approve Remuneration of Auditor For For Management
7 Approve Signing of Exclusive For For Management
Distribution Agreement and Related
Party Transaction of Company's Products
8 Approve Signing of Exclusive For For Management
Distribution Agreement and Related
Party Transaction of Unifrax's Products
9 Approve Signing of Master Distribution For For Management
Agreement and Related Party Transaction
10 Approve Signing of Cooperation For For Management
Agreement and Related Party Transaction
11 Amend Articles of Association For For Management
12 Approve Equity Acquisition For For Shareholder
13.1 Elect John Charles Dandolph Iv as For For Shareholder
Director
13.2 Elect Brian Eldon Walker as Director For For Shareholder
13.3 Elect Scott Dennis Horrigan as Director For For Shareholder
13.4 Elect Paul Vallis as Director For For Shareholder
13.5 Elect Chad David Cannan as Director For For Shareholder
13.6 Elect Lu Xiaokun as Director For For Shareholder
14.1 Elect Hu Mingji as Director For For Management
14.2 Elect Li Jun as Director For For Management
14.3 Elect Zhu Qingbin as Director For For Management
15.1 Elect William Kaz Piotrowski as For For Shareholder
Supervisor
15.2 Elect Li Xiaoming as Supervisor For For Management
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions (Including the
Deemed Disposal)
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
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
2 Elect Huang Jingshu as Director For For Management
3 Elect Ye Xingan as Director For For Management
4 Elect Hu Gin Ing as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt the New Memorandum and
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
LX HAUSYS LTD.
Ticker: 108670 Security ID: Y5277J106
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 For Management
3.1 Elect Han Myeong-ho as Inside Director For For Management
3.2 Elect Park Jang-su as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LX HOLDINGS CORP.
Ticker: 383800 Security ID: Y5S4KE119
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 Amend Articles of Incorporation For For Management
3 Elect Choi Seong-gwan as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LX INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 23, 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 Chae Su-il as Outside Director For For Management
3.2 Elect Kwon Oh-jun as Outside Director For For Management
3.3 Elect Choi Seong-gwan as For For Management
Non-Independent Non-Executive Director
4.1 Elect Chae Su-il as a Member of Audit For For Management
Committee
4.2 Elect Kwon Oh-jun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LXI REIT PLC
Ticker: LXI Security ID: G57009105
Meeting Date: SEP 05, 2022 Meeting Type: Annual
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend Policy For For Management
4 Elect Cyrus Ardalan as Director For For Management
5 Elect Hugh Seaborn as Director For For Management
6 Elect Ismat Levin as Director For For Management
7 Re-elect John Cartwright as Director For For Management
8 Elect Sandy Gumm as Director For For Management
9 Elect Nick Leslau as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Nakamura, Satoru For For Management
2.2 Elect Director Sogame, Yozo For For Management
2.3 Elect Director Okamura, Hideaki For For Management
2.4 Elect Director Shimoda, So For For Management
2.5 Elect Director Nishizawa, Tamio For For Management
2.6 Elect Director Matsuoka, Noboru For For Management
--------------------------------------------------------------------------------
M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Loans For For Management
3.1 Elect Wang Shaoming as Director For For Management
3.2 Elect Jiao Guoshan as Director For For Management
3.3 Elect Fan Junmei as Director For For Management
3.4 Elect Jia Chenyan as Director For For Management
3.5 Elect Chen Jilin as Director For For Management
3.6 Elect Liu Hu as Director For For Management
4.1 Elect Qu Hui as Director For For Management
4.2 Elect Bai Yuanyuan as Director For For Management
4.3 Elect Gong Yanjun as Director For For Management
5.1 Elect Zhu Changhong as Supervisor For For Management
5.2 Elect Wang Shuai as Supervisor For For Management
--------------------------------------------------------------------------------
M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 Application of Credit Lines For For Management
7 Approve Provision of Guarantees For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
M-UP HOLDINGS, INC.
Ticker: 3661 Security ID: J47013107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mito, Koichiro For For Management
1.2 Elect Director Fujiike, Toshiki For For Management
1.3 Elect Director Goto, Yutaka For For Management
--------------------------------------------------------------------------------
MACAU LEGEND DEVELOPMENT LIMITED
Ticker: 1680 Security ID: G57361100
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chan Mei Yi, Melinda as Director For Against Management
3 Elect Li Chun Tak as Director For For Management
4 Elect Wang Hongxin (alias Wang, For For Management
Charles Hongxin) as Director
5 Elect Mak Ka Wing, Patrick as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
MACHVISION, INC.
Ticker: 3563 Security ID: Y5360T110
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LIMITED
Ticker: MAH Security ID: Q56970132
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Munro as Director For For Management
3 Elect Hamish Tyrwhitt as Director For For Management
--------------------------------------------------------------------------------
MACNICA HOLDINGS, INC.
Ticker: 3132 Security ID: J3923S106
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 75
2.1 Elect Director Nakashima, Kiyoshi For Against Management
2.2 Elect Director Hara, Kazumasa For Against Management
2.3 Elect Director Miyoshi, Akinobu For For Management
2.4 Elect Director Arai, Fumihiko For For Management
2.5 Elect Director Sato, Takemasa For For Management
2.6 Elect Director Seu, David Daekyung For For Management
2.7 Elect Director Nishizawa, Eiichi For For Management
2.8 Elect Director Kinoshita, Hitoshi For For Management
2.9 Elect Director Sugaya, Tsunesaburo For For Management
2.10 Elect Director Noda, Makiko For For Management
2.11 Elect Director Omori, Shinichiro For For Management
3.1 Appoint Statutory Auditor Onodera, For For Management
Shinichi
3.2 Appoint Statutory Auditor Miwa, Kei For For Management
3.3 Appoint Statutory Auditor Sugita, Yukie For Against Management
--------------------------------------------------------------------------------
MACQUARIE TELECOM GROUP LTD.
Ticker: MAQ Security ID: Q57012108
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bart Vogel as Director For For Management
3 Elect Adelle Howse as Director For For Management
--------------------------------------------------------------------------------
MACQUARIE TELECOM GROUP LTD.
Ticker: MAQ Security ID: Q57012108
Meeting Date: MAY 22, 2023 Meeting Type: Special
Record Date: MAY 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Macquarie Technology Group Limited
2 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
MACROMILL, INC.
Ticker: 3978 Security ID: J3924V108
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasaki, Toru For For Management
1.2 Elect Director Nishi, Naofumi For For Management
1.3 Elect Director Nishiyama, Shigeru For For Management
1.4 Elect Director Naito, Makoto For For Management
1.5 Elect Director Nakagawa, Yukiko For For Management
1.6 Elect Director Shiga, Yuji For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Marketable For For Management
Securities via Public Offering or
Private Placement
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: AUG 16, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Due Diligence Request of SODIC Against Did Not Vote Management
as One of the Requirements of
Acquisition Offer from SODIC
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2022
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2022
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2022
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2022
5 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2022
6 Approve Charitable Donations above EGP For Did Not Vote Management
1,000 for FY 2023
7 Reappoint Auditor and Fix His For Did Not Vote Management
Remuneration for FY 2023
8 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2023
9 Approve the Updated Report of the For Did Not Vote Management
Independent Financial Consultant about
Identifying the Fair Values of Minka
for Real Estate Investment Company and
Egy Kan for Real Estate Development
for the Purpose of Acquisition
Agreement
10 Approve Related Party Transactions for For Did Not Vote Management
FY 2022 and FY 2023
11 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2022
12 Authorize Increase of Issued and Paid For Did Not Vote Management
Up Capital through Issuance of 35
Millions Common Shares Allocated for
Rewarding and Incentives System in the
Company
13 Approve and Consider the Resignation For Did Not Vote Management
of Salah Qatamish from the Board of
Directors
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 6, 7 and 21 of For Did Not Vote Management
Bylaws Re: Company's Name, Company's
Capital and Formation of the Board of
Directors
2 Authorize Chairman or Managing For Did Not Vote Management
Director or Any Delegated Person to
Execute the Necessary Actions Re:
Amendment of Bylaws
--------------------------------------------------------------------------------
MAEDA KOSEN CO., LTD.
Ticker: 7821 Security ID: J39495106
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 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 Maeda, Yukitoshi For For Management
2.2 Elect Director Maeda, Takahiro For For Management
2.3 Elect Director Saito, Yasuo For For Management
2.4 Elect Director Akiyama, Shigenobu For For Management
2.5 Elect Director Yamada, Masaru For For Management
2.6 Elect Director Mayumi, Mitsufumi For For Management
2.7 Elect Director Fukuda, Fukiko For For Management
3.1 Appoint Statutory Auditor Mimura, Tomo For For Management
3.2 Appoint Statutory Auditor Yamakawa, For For Management
Hitoshi
3.3 Appoint Statutory Auditor Funaki, Yukio For Against Management
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
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
2.1 Elect Cho Seong-hyeong as Inside For For Management
Director
2.2 Elect Kim Hwan-seok as Inside Director For For Management
2.3 Elect Park Gwang-woo as Outside For For Management
Director
2.4 Elect Noh So-ra as Outside Director For For Management
3.1 Elect Park Gwang-woo as a Member of For For Management
Audit Committee
3.2 Elect Noh So-ra as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Seon-hui as Outside Director For For Management
2 Elect Park Seon-hui as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
MAEZAWA KYUSO INDUSTRIES CO., LTD.
Ticker: 6485 Security ID: J39466107
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 18
2.1 Elect Director Taniai, Yuichi For For Management
2.2 Elect Director Sugimoto, Hiroshi For For Management
2.3 Elect Director Taniguchi, Yoichiro For For Management
2.4 Elect Director Aoki, Eiichi For For Management
2.5 Elect Director Iijima, Yasuo For For Management
2.6 Elect Director Kumazaki, Misugi For For Management
3.1 Appoint Statutory Auditor Kurotani, Jun For For Management
3.2 Appoint Statutory Auditor Ito, Hiroki For For Management
3.3 Appoint Statutory Auditor Sakurai, For For Management
Hidenori
4 Appoint Alternate Statutory Auditor For For Management
Kawai, Chihiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAHANAGAR GAS LIMITED
Ticker: 539957 Security ID: Y5S732109
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
MAHANAGAR GAS LIMITED
Ticker: 539957 Security ID: Y5S732109
Meeting Date: NOV 20, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mahesh Vishwanathan Iyer as For For Management
Director
--------------------------------------------------------------------------------
MAHANAGAR GAS LIMITED
Ticker: 539957 Security ID: Y5S732109
Meeting Date: JAN 29, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Ashu Shinghal as Executive
Director, designated as Managing
Director
2 Elect Harshadeep Shriram Kamble as For For Management
Director
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amend Memorandum and Articles of
Association
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: JUN 09, 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 Dividend For For Management
3 Reelect Jesus Maria Herrera For Against Management
Barandiaran as Director
4 Reelect Manoj Mullassery Menon as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Material Related Party For For Management
Transactions with Mahindra and
Mahindra Limited
7 Approve Material Related Party For For Management
Transactions of CIE Galfor SA with CIE
Automotive SA
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rucha Nanavati as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: DEC 31, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anuj Puri as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: MAY 20, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amit Kumar Sinha as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Amit Kumar Sinha as Managing
Director designated as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
MAIRE TECNIMONT SPA
Ticker: MAIRE Security ID: T6388T112
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: APR 06, 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 For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Elect Alessandro Bernini as Director For For Management
and Approve Director's Remuneration
4.1 Approve Maire Tecnimont Group For For Management
Long-Term Incentive Plan 2023-2025
4.2 Approve Maire Tecnimont Group Share For For Management
Ownership Plan 2023-2025
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Adjust Remuneration of External For For Management
Auditors
1 Amend Articles of Association Re: For Against Management
Shareholder Meetings
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MAISONS DU MONDE SA
Ticker: MDM Security ID: FR0013153541
Meeting Date: JUN 29, 2023 Meeting Type: Annual/Special
Record Date: JUN 27, 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 0.30 per Share
4 Approve Transaction with Maisons du For For Management
Monde Foundation
5 Approve Transaction with Majorelle For For Management
Investments
6 Approve Transaction with Teleios For For Management
Capital Partners
7 Reelect Laure Hauseux as Director For For Management
8 Reelect Victor Herrero as Director For Against Management
9 Ratify Appointment of Francoise Gri as For For Management
Director
10 Elect Francoise Gri as Director For For Management
11 Elect Francois-Melchior de Polignac as For For Management
Director
12 Elect Majorelle Investments Sarl as For For Management
Director
13 Elect Adam Epstein as Director For For Management
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Julie Walbaum, For For Management
CEO
16 Approve Compensation of Thierry For For Management
Falque-Pierrotin, Chairman of the Board
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Approve Remuneration Policy of Julie For For Management
Walbaum, CEO until March 15, 2023
19 Approve Remuneration Policy of For For Management
Francois-Melchior de Polignac, CEO
since March 15, 2023
20 Approve Remuneration Policy of For For Management
Francois-Melchior de Polignac,
Vice-CEO from January 25, 2023 until
March 15, 2023
21 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
22 Approve Remuneration Policy of For For Management
Directors
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize up to 3.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Chai Jroongtanapibarn as Director For Against Management
5.2 Elect Kraithip Krairiksh as Director For Against Management
5.3 Elect Thanakorn Puriwekin as Director For Against Management
5.4 Elect Prasert Bunsumpun as Director For Against Management
6 Approve Remuneration and Meeting For For Management
Allowance of Directors
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MAJOREL GROUP LUXEMBOURG SA
Ticker: MAJ Security ID: L622A3100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Reports None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5 Approve Consolidated Financial For For Management
Statements
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Cooptation and Appointment of For Against Management
Bettina Wulf as Class A Member of the
Supervisory Board
9 Approve Cooptation and Appointment of For Against Management
Geoffroy Dedieu as Class B Member of
the Supervisory Board
10 Renew Appointment of KPMG Luxembourg For For Management
SA as Auditor
11 Approve Remuneration Report For For Management
12 Approve Increase of the Aggregate For For Management
Annual Base Salary of the Management
Board Members
13 Approve Revised Remuneration Policy For Against Management
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: MAY 31, 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
2.1 Elect LI-PING CHOU, with SHAREHOLDER For For Management
NO.00000001, as Non-Independent
Director
2.2 Elect HSIEN CHANG LIN, with For Against Management
SHAREHOLDER NO.00000118, as
Non-Independent Director
2.3 Elect HUNG-JEN HUANG, with SHAREHOLDER For Against Management
NO.00000003, as Non-Independent
Director
2.4 Elect CHIEN WANG, with SHAREHOLDER NO. For Against Management
00000005, as Non-Independent Director
2.5 Elect HUANG-CHING HO, with SHAREHOLDER For Against Management
NO.00000008, as Non-Independent
Director
2.6 Elect CHIU-LING CHOU, with SHAREHOLDER For Against Management
NO.00000021, as Non-Independent
Director
2.7 Elect SHUANG-CHUANG LIU, with For Against Management
SHAREHOLDER NO.00000004, as
Non-Independent Director
2.8 Elect KUO-LUNG CHEN, with SHAREHOLDER For Against Management
NO.00000006,, as Non-Independent
Director
2.9 Elect HSIN-PENG CHOU, a REPRESENTATIVE For Against Management
of RICH INITIATE INTL. CO., LTD., with
SHAREHOLDER NO.00110487, as
Non-Independent Director
2.10 Elect PEI-FENG SUNG, with SHAREHOLDER For Against Management
NO.00000921, as Non-Independent
Director
2.11 Elect YU-CHING HUANG, with SHAREHOLDER For Against Management
NO.00007497, as Non-Independent
Director
2.12 Elect LING-I CHUNG, with ID NO. For For Management
A210151XXX, as Independent Director
2.13 Elect SI-WEI YANG, with ID NO. For For Management
L101136XXX, as Independent Director
2.14 Elect YU-HUI SU, with ID NO. For For Management
Y220373XXX, as Independent Director
2.15 Elect CHUN-CHI YANG, with ID NO. For For Management
H220649XXX, as Independent Director
3 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO., LTD.
Ticker: 6135 Security ID: J39530100
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 80
2.1 Elect Director Miyazaki, Shotaro For For Management
2.2 Elect Director Nagano, Toshiyuki For For Management
2.3 Elect Director Aiba, Tatsuaki For For Management
2.4 Elect Director Shiraishi, Haruyuki For For Management
2.5 Elect Director Masuda, Naofumi For For Management
2.6 Elect Director Yamazaki, Kodo For For Management
2.7 Elect Director Nishino, Kazumi For For Management
2.8 Elect Director Takahashi, Kazuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hosoya, Yoshinori
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: 1171 Security ID: Y56103107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Mohamad Abdul Halim bin Ahmad as For For Management
Director
4 Elect Loh Leong Hua as Director For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: 3867 Security ID: Y56939104
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Directors' For For Management
Other Benefits
2 Elect Dennis Ong Lee Khian as Director For For Management
3 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
6 Approve Share Repurchase Program For For Management
7 Approve Waiver of Statutory For Against Management
Pre-emptive Rights
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: 1651 Security ID: Y57177100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Imran Mohamad Salim as For For Management
Director
2 Elect Kamaruzaman Wan Ahmad as Director For For Management
3 Elect Junaidah Kamarruddin as Director For For Management
4 Approve Directors' Fees of Azlan Zainol For For Management
5 Approve Directors' Fees of Amir Hamzah For For Management
Azizan
6 Approve Directors' Fees of Mohamad For For Management
Hafiz Kassim
7 Approve Directors' Fees of Mohamad For For Management
Nasir Ab Latif
8 Approve Directors' Fees of Kamaruzaman For For Management
Wan Ahmad
9 Approve Directors' Fees of Junaidah For For Management
Kamarruddin
10 Approve Directors' Fees of Lim Fen Nee For For Management
11 Approve Non-Executive Directors' For For Management
Benefits
12 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC (JERSEY)
Ticker: EMG Security ID: G57991104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 03, 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 Lucinda Bell as Director For For Management
5 Re-elect Richard Berliand as Director For For Management
6 Re-elect John Cryan as Director For For Management
7 Re-elect Luke Ellis as Director For For Management
8 Re-elect Antoine Forterre as Director For For Management
9 Re-elect Jacqueline Hunt as Director None None Management
(Withdrawn)
10 Re-elect Cecelia Kurzman as Director For For Management
11 Elect Alberto Musalem as Director For For Management
12 Re-elect Anne Wade 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 UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MANAGEMENT SOLUTIONS CO., LTD.
Ticker: 7033 Security ID: J39639109
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takahashi, Shinya For For Management
2.2 Elect Director Tamai, Kunimasa For For Management
2.3 Elect Director Kaneko, Akira For For Management
2.4 Elect Director Akabane, Kane For For Management
2.5 Elect Director Taya, Tetsuji For For Management
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED
Ticker: 531213 Security ID: Y5759P141
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 Reelect Gautam Ravi Narayan as Director For For Management
3 Approve Reappointment and Remuneration For Against Management
of V.P. Nandakumar as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED
Ticker: 531213 Security ID: Y5759P141
Meeting Date: DEC 10, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pratima Ram as Director For For Management
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED
Ticker: 531213 Security ID: Y5759P141
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Veliath Pappu Seemanthini as For For Management
Director
2 Elect Sumitha Nandan as Director and For Against Management
Approve Appointment and Remuneration
of Sumitha Nandan as Whole-Time
Director Designated as Executive
Director
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
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 19
2.1 Elect Director Nishimura, Motonobu For For Management
2.2 Elect Director Nishimura, Ken For For Management
2.3 Elect Director Kameda, Yasuaki For For Management
2.4 Elect Director Koshiba, Shinichiro For For Management
2.5 Elect Director Suzuki, Shigeki For For Management
2.6 Elect Director Tanii, Hitoshi For For Management
2.7 Elect Director Ito, Mami For For Management
3 Appoint Alternate Statutory Auditor For For Management
Asada, Kazuyuki
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on April
20, 2022
2 Approve Annual Report For For Management
3 Approve Audited Financial Statements For For Management
4 Ratify the Acts and Resolutions of the For For Management
Board and Management
5.1 Elect Enrique K. Razon, Jr. as Director For For Management
5.2 Elect Jose Victor Emmanuel A. de Dios For For Management
as Director
5.3 Elect Donato C. Almeda as Director For For Management
5.4 Elect Antonino T. Aquino as Director For For Management
5.5 Elect Jose Rene Gregory D. Almendras For For Management
as Director
5.6 Elect Alberto M. de Larrazabal as For For Management
Director
5.7 Elect Sherisa P. Nuesa as Director For Abstain Management
5.8 Elect Cesar A. Buenaventura as Director For Abstain Management
5.9 Elect Octavio Victor R. Espiritu as For Abstain Management
Director
5.10 Elect Eric Ramon O. Recto as Director For Abstain Management
6 Appoint External Auditor and Fix Its For Against Management
Remuneration
--------------------------------------------------------------------------------
MANITOU BF SA
Ticker: MTU Security ID: FR0000038606
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 Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.63 per Share
5 Reelect Jacqueline Himsworth as For For Management
Director
6 Reelect Christopher Himsworth as For Against Management
Director
7 Reelect Dominique Himsworth as Director For For Management
8 Reelect Emilie Braud as Director For For Management
9 Reelect Marcel-Claude Braud as Director For For Management
10 Reelect Sebastien Braud as Director For Against Management
11 Reelect Cecile Helme-Guizon as Director For For Management
12 Reelect Alexandra Matzneff as Director For For Management
13 Reelect Dominique Bamas as Director For For Management
14 Reelect Pierre-Henri Ricaud as Director For For Management
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Jacqueline For For Management
Himsworth, Chairman of the Board
17 Approve Compensation of Michel Denis, For Against Management
CEO
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of CEO For For Management
20 Approve Remuneration Policy of For For Management
Directors
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 8
Million
28 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23-25 and 27
29 Authorize Capitalization of Reserves For For Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value
30 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
31 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
32 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MANULIFE US REAL ESTATE INVESTMENT TRUST
Ticker: BTOU Security ID: Y5817J103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAOYAN ENTERTAINMENT
Ticker: 1896 Security ID: G5804A107
Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Entertainment Content For For Management
Investment and Production Cooperation
Framework Agreement, Proposed Annual
Caps, and Related Transactions
1b Approve Movies Promotion and For For Management
Distribution Framework Agreement,
Proposed Annual Caps, and Related
Transactions
1c Authorize Board to Deal with All For For Management
Matters in Relation to the China
Literature Continuing Connected
Transactions and Proposed Annual Caps
--------------------------------------------------------------------------------
MAOYAN ENTERTAINMENT
Ticker: 1896 Security ID: G5804A107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2B Authorize Repurchase of Issued Share For For Management
Capital
2C Authorize Reissuance of Repurchased For For Management
Shares
3a1 Elect Zheng Zhihao as Director For For Management
3a2 Elect Li Xiaoping as Director For For Management
3a3 Elect Sun Zhonghuai as Director For For Management
3a4 Elect Tang Lichun, Troy as Director For For Management
3a5 Elect Liu Lin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Adopt the RSU Scheme For For Management
6 Adopt Post-IPO Share Option Scheme For For Management
7 Approve Amendments to the Existing For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MARKETECH INTERNATIONAL CORP.
Ticker: 6196 Security ID: Y5845V102
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
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4.1 Elect Chao, Rong-Shiang, with For For Management
Shareholder No.K100728XXX, as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Repay Bank Loans and Supplement
Working Capital
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 05, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Archie Norman as Director For For Management
4 Re-elect Eoin Tonge as Director For For Management
5 Re-elect Evelyn Bourke as Director For For Management
6 Re-elect Fiona Dawson as Director For For Management
7 Re-elect Andrew Fisher as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Tamara Ingram as Director For For Management
10 Re-elect Justin King as Director For For Management
11 Re-elect Sapna Sood as Director For For Management
12 Elect Stuart Machin as Director For For Management
13 Elect Katie Bickerstaffe as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Renewal of Share Incentive Plan For For Management
23 Authorise Purchase by Marks and For For Management
Spencer plc of Ordinary Shares in The
Sports Edit Limited from Justin King
--------------------------------------------------------------------------------
MARR SPA
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 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
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Elect Andrea Foschi as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Second Section of the For Against Management
Remuneration Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MARS GROUP HOLDINGS CORP.
Ticker: 6419 Security ID: J39735105
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 35
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
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 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Vanda Murray as Director For For Management
6 Re-elect Martyn Coffey as Director For For Management
7 Re-elect Graham Prothero as Director For For Management
8 Re-elect Angela Bromfield as Director For For Management
9 Re-elect Avis Darzins as Director For For Management
10 Elect Diana Houghton as Director For For Management
11 Re-elect Justin Lockwood as Director For For Management
12 Re-elect Simon Bourne as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MARSSENGER KITCHENWARE CO., LTD.
Ticker: 300894 Security ID: Y5S68D102
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Weibin as Director For For Management
1.2 Elect Huang Zecheng as Director For For Management
1.3 Elect Huang Jinbiao as Director For For Management
1.4 Elect Mao Weiping as Director For For Management
1.5 Elect Yang Gen as Director For For Management
1.6 Elect Huang Ankui as Director For For Management
2.1 Elect Qian Kai as Director For For Management
2.2 Elect Tang Li as Director For For Management
2.3 Elect Sun Weiguo as Director For For Management
3.1 Elect Li Zhi as Supervisor For For Management
3.2 Elect Tang Rong as Supervisor For For Management
--------------------------------------------------------------------------------
MARSSENGER KITCHENWARE CO., LTD.
Ticker: 300894 Security ID: Y5S68D102
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For For Management
Idle Funds for Cash Management
--------------------------------------------------------------------------------
MARSSENGER KITCHENWARE CO., LTD.
Ticker: 300894 Security ID: Y5S68D102
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MARSSENGER KITCHENWARE CO., LTD.
Ticker: 300894 Security ID: Y5S68D102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Application of Credit Line For For Management
10 Approve Shareholder Return Plan For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: JAN 20, 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 Elect Nick Varney as Director For For Management
5 Re-elect Andrew Andrea as Director For For Management
6 Re-elect Bridget Lea as Director For For Management
7 Re-elect Hayleigh Lupino as Director For For Management
8 Re-elect Octavia Morley as Director For For Management
9 Re-elect Matthew Roberts as Director For For Management
10 Re-elect William Rucker as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Sharesave Scheme For For Management
14 Approve Long Term Incentive Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MARUDAI FOOD CO., LTD.
Ticker: 2288 Security ID: J39831128
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 Sato, Yuji For Against Management
2.2 Elect Director Kudara, Tokuo For Against Management
2.3 Elect Director Tanaka, Toshio For For Management
2.4 Elect Director Fukushima, Shigeki For For Management
2.5 Elect Director Fuchizaki, Masahiro For For Management
2.6 Elect Director Kaneko, Keiko For For Management
3 Appoint Statutory Auditor Nishimura, For For Management
Motoaki
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Kenji
--------------------------------------------------------------------------------
MARUHA NICHIRO CORP.
Ticker: 1333 Security ID: J40015109
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 65
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation -
Authorize Board to Pay Interim
Dividends
3.1 Elect Director Ikemi, Masaru For For Management
3.2 Elect Director Hanzawa, Sadahiko For For Management
3.3 Elect Director Funaki, Kenji For For Management
3.4 Elect Director Hiroshima, Seiichi For For Management
3.5 Elect Director Iimura, Somuku For For Management
3.6 Elect Director Okuda, Katsue For For Management
3.7 Elect Director Tonoike, Yoshiko For For Management
3.8 Elect Director Bradley Edmister For For Management
4.1 Appoint Statutory Auditor Aya, Ryusuke For For Management
4.2 Appoint Statutory Auditor Kimura, For For Management
Yoshio
5 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
MARUKA FURUSATO CORP.
Ticker: 7128 Security ID: J4013L100
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 103
2.1 Elect Director Iida, Kunihiko For For Management
2.2 Elect Director Furusato, Ryohei For For Management
2.3 Elect Director Takeshita, Toshiaki For For Management
2.4 Elect Director Yamashita, Katsuhiro For For Management
2.5 Elect Director Kotani, Kazuaki For For Management
2.6 Elect Director Nakatsukasa, Hiroyuki For For Management
2.7 Elect Director Takechi, Junko For For Management
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO., LTD.
Ticker: 8613 Security ID: J40476103
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 7
2.1 Elect Director Kikuchi, Minoru For Against Management
2.2 Elect Director Hattori, Makoto For For Management
2.3 Elect Director Imazato, Eisaku For For Management
2.4 Elect Director Tatekabe, Noriaki For For Management
2.5 Elect Director Uehara, Keiko For For Management
2.6 Elect Director Shoda, Ikuo For For Management
2.7 Elect Director Hamada, Toyosaku For For Management
3.1 Appoint Statutory Auditor Yamasaki, For For Management
Noboru
3.2 Appoint Statutory Auditor Ota, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO., LTD.
Ticker: 9068 Security ID: J40777104
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 52.5
2.1 Elect Director Asai, Toshiyuki For Against Management
2.2 Elect Director Okada, Hirotsugu For Against Management
2.3 Elect Director Nakamura, Masahiro For For Management
2.4 Elect Director Ando, Yuichi For For Management
2.5 Elect Director Ishikawa, Kenichi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MARVELOUS, INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Suminobu For Against Management
1.2 Elect Director Terui, Shinichi For For Management
1.3 Elect Director Noguchi, Chihiro For For Management
1.4 Elect Director Nakamura, Shunichi For For Management
1.5 Elect Director Arima, Makoto For For Management
1.6 Elect Director Hatano, Shinji For For Management
1.7 Elect Director Shin Joon Oh For For Management
1.8 Elect Director Konishi, Sakurako For For Management
1.9 Elect Director Okamura, Hideki For For Management
2.1 Appoint Statutory Auditor Miyazaki, For For Management
Hisashi
2.2 Appoint Statutory Auditor Yamaguchi, For For Management
Takanobu
3 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
--------------------------------------------------------------------------------
MAS PLC
Ticker: MSP Security ID: G5884M104
Meeting Date: DEC 05, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2022
2 Reappoint PricewaterhouseCoopers Malta For For Management
(PwC) as Auditors and Appoint
Christopher Cardona as the Designated
Audit Individual
3.1 Elect Raluca Buzuleac as Director For For Management
3.2 Elect Dan Petrisor as Director For For Management
3.3 Elect Nadine Bird as Director For For Management
3.4 Re-elect Werner Alberts as Director For For Management
3.5 Re-elect Brett Nagle as Director For For Management
3.6 Re-elect Pierre Goosen as Director For Against Management
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Authorise Board to Issue Shares for For For Management
Cash
6 Approve Proposed Changes to the For For Management
Memorandum and Articles of Association
7 Approve Remuneration Policy For Against Management
8 Approve Compensation Implementation For For Management
Report for Non-executive Directors
9 Approve Compensation Implementation For For Management
Report for Executive Directors
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD.
Ticker: MSM Security ID: S4799N122
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Sections 114(1) and 115(2)(a) of
the Companies Act
1 Approve Delisting of All Shares from For For Management
the Main Board of the JSE
--------------------------------------------------------------------------------
MASTEK LIMITED
Ticker: 523704 Security ID: Y5897C143
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: SEP 07, 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 Ketan Mehta as Director For For Management
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Pledging of Assets for Debt For For Management
6 Approve Increase in Borrowing Limits For For Management
--------------------------------------------------------------------------------
MASTEK LIMITED
Ticker: 523704 Security ID: Y5897C143
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choithram Vaswani as Director For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MASTEK LIMITED
Ticker: 523704 Security ID: Y5897C143
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association with For Against Management
Respect to Appointment of Promoter
Director
2 Amend Articles of Association as For For Management
Consequence of Amendment of the
Shareholders' Agreement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MATSUYA CO., LTD.
Ticker: 8237 Security ID: J41379116
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Akita, Masaki For For Management
2.2 Elect Director Furuya, Takehiko For For Management
2.3 Elect Director Yokozeki, Naoki For For Management
2.4 Elect Director Morita, Kazunori For For Management
2.5 Elect Director Imai, Yukio For For Management
2.6 Elect Director Nezu, Yoshizumi For For Management
2.7 Elect Director Kashiwaki, Hitoshi For For Management
2.8 Elect Director Yoshida, Masako For For Management
2.9 Elect Director Ishido, Nanako For For Management
--------------------------------------------------------------------------------
MATSUYA FOODS HOLDINGS CO., LTD.
Ticker: 9887 Security ID: J41444100
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 12
2.1 Elect Director Kawarabuki, Toshio For Against Management
2.2 Elect Director Kawarabuki, Kazutoshi For Against Management
2.3 Elect Director Usui, Yoshito For For Management
2.4 Elect Director Nakamura, Yoichi For For Management
2.5 Elect Director Fujiwara, Eri For For Management
3 Appoint Statutory Auditor Tajima, For For Management
Teruhisa
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Kazunori
--------------------------------------------------------------------------------
MAX CO., LTD.
Ticker: 6454 Security ID: J41508102
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 78
2.1 Elect Director Yamamoto, Masahito For For Management
2.2 Elect Director Ogawa, Tatsushi For For Management
2.3 Elect Director Kaku, Yoshihiro For For Management
2.4 Elect Director Ishii, Hideyuki For For Management
2.5 Elect Director Kato, Koji For For Management
2.6 Elect Director Kurasawa, Kako For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members and Restricted
Stock Plan
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAX HEALTHCARE INSTITUTE LIMITED
Ticker: 543220 Security ID: Y5S464109
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Acknowledge Prashant Kumar be not For For Management
Reappointed as Director
3 Elect Anil Bhatnagar as Director For For Management
4 Approve Payment of Remuneration to For For Management
Anil Bhatnagar as Non-Executive
Non-Independent Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment of Abhay Soi as For For Management
Chairman and Managing Director
7 Approve Payment of Remuneration of For Against Management
Abhay Soi as Chairman and Managing
Director
8 Elect Pranav Amin as Director For For Management
9 Approve Payment of Remuneration to For For Management
Pranav Amin as Non-Executive
Independent Director
10 Approve Max Healthcare Institute For Against Management
Limited - Employee Stock Option Plan
2022 and Grant of Employee Stock
Options to the Eligible Employees of
the Company
11 Approve Grant of Employee Stock For Against Management
Options under the Max Healthcare
Institute Limited - Employee Stock
Option Plan 2022 to the Employees of
the Holding Company, if any, and/or
Subsidiary Company(ies) of the Company
12 Approve Revision in Limits of Loans, For For Management
Guarantees, Securities and/or
Investments to Other Body Corporate
13 Approve Revision in Borrowing Limit For For Management
14 Approve Revision in Limit on Pledging For For Management
of Assets for Debt
--------------------------------------------------------------------------------
MAXELL LTD.
Ticker: 6810 Security ID: J4150A107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Keiji For For Management
1.2 Elect Director Ota, Hiroyuki For For Management
1.3 Elect Director Takao, Shinichiro For For Management
1.4 Elect Director Masuda, Noritoshi For For Management
1.5 Elect Director Murase, Sachiko For For Management
--------------------------------------------------------------------------------
MAXVALU TOKAI CO., LTD.
Ticker: 8198 Security ID: J4165R103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamio, Keiji For For Management
1.2 Elect Director Tsukurimichi, Masaaki For For Management
1.3 Elect Director Yamada, Kenichiro For For Management
1.4 Elect Director Nikami, Yoshihiko For For Management
1.5 Elect Director Saito, Satoshi For For Management
1.6 Elect Director Yabe, Kensuke For For Management
1.7 Elect Director Kajimoto, Takeki For For Management
1.8 Elect Director Ashiwa, Yumiko For For Management
2 Appoint Statutory Auditor Takahashi, For For Management
Rieko
--------------------------------------------------------------------------------
MAYINGLONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600993 Security ID: Y97116100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
9.1 Elect Huang Qilong as Director For For Management
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LIMITED
Ticker: MYX Security ID: Q5857C108
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann Custin as Director For For Management
2 Elect Kathryn MacFarlane as Director For For Management
3 Elect David Petrie as Director For For Management
4 Elect Bruce Robinson as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Shawn Patrick O'Brien
7 Approve Return of Capital to For For Management
Shareholders
8 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: MMK Security ID: A42818103
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Management Board For For Management
Composition
2 Amend Articles Re: Company For For Management
Announcements
3 Amend Articles of Association For For Management
4.1 New/Amended Proposals from Shareholders None Against Management
4.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: MMK Security ID: A42818103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 16, 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 4.20 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 of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2023
7 Approve Remuneration Report For Against Management
8 Elect Wolfgang Eder as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
MBANK SA
Ticker: MBK Security ID: X521A6104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO, None None Management
Management Board Report on Company's
and Group's Operations, and Standalone
and Consolidated Financial Statements
5 Receive Presentation by Supervisory None None Management
Board Chairman and Report of
Supervisory Board on Board's Work and
Company's Standing
6 Receive Management Reports on None None Management
Company's and Group's Operations,
Financial Statements, and Supervisory
Board Report
7 Receive Consolidated Financial None None Management
Statements
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Treatment of Net Loss For For Management
8.4 Approve Allocation of Income from For For Management
Previous Years
8.5 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.6 Approve Discharge of Cezary Kocik For For Management
(Deputy CEO)
8.7 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.8 Approve Discharge of Krzysztof For For Management
Dabrowski (Deputy CEO)
8.9 Approve Discharge of Andreas Boeger For For Management
(Deputy CEO)
8.10 Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
8.11 Approve Co-Option of Hans Beyer as For For Management
Supervisory Board Member
8.12 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Chairwoman)
8.13 Approve Discharge of Bettina Orlopp For For Management
(Supervisory Board Deputy Chairwoman)
8.14 Approve Discharge of Marcus Chromik For For Management
(Supervisory Board Member)
8.15 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
8.16 Approve Discharge of Miroslaw For For Management
Godlewski (Supervisory Board Member)
8.17 Approve Discharge of Aleksandra Gren For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Arno Walter For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Armin Barthel For For Management
(Supervisory Board Member)
8.20 Approve Consolidated Financial For For Management
Statements
8.21 Amend Statute For For Management
8.22 Approve Supervisory Board Report on For For Management
Remuneration Policy
8.23 Approve Policy on Suitability, For For Management
Appointment and Dismissal of Board
Members
8.24 Approve Suitability of Members of For For Management
Supervisory Board
8.25 Approve Remuneration Report For Against Management
8.26 Approve Transfer of Organized Part of For For Management
Enterprise mBank Hipoteczny SA
8.27 Elect Supervisory Board Member For Against Management
8.28 Amend May 9, 2018, AGM, Resolution Re: For For Management
Incentive Plan
8.29 Amend May 9, 2018, AGM, Resolution Re: For For Management
Issuance of Warrants Without
Preemptive Rights and Increase in
Conditional Share Capital
9 Close Meeting None None Management
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Decrease in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
4 Approve Increase in Registered Capital For For Management
by Issuing New Ordinary Shares to
Accommodate the Adjustment of Rights
of Warrants
5 Approve Increase in Registered Capital For For Management
Under the General Mandate by Issuing
New Ordinary Shares
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate the
Adjustment of Rights of Warrants
8 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate
9 Other Business For Against Management
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Suphadej Poonpipat as Director For For Management
5.2 Elect Panit Pulsirivong as Director For For Management
5.3 Elect Suvait Theeravachirakul as For For Management
Director
5.4 Elect Wichak Praditavanij as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Decrease of Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease of Registered Capital
10 Approve Increase of Registered Capital For For Management
to Accommodate Adjustment of Rights of
MBK-W1 Warrants and MBK-W2 Warrants
11 Approve Increase of Registered Capital For For Management
Under the General Mandate
12 Amend Memorandum of Association to For For Management
Reflect Increase of Registered Capital
13 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate
Adjustment of Rights of MBK-W1
Warrants and MBK-W2 Warrants
14 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate
15 Amend Articles of Association For For Management
16 Other Business For Against Management
--------------------------------------------------------------------------------
MCB BANK LTD.
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Cash Dividend For For Management
5 Amend Articles of Association For Against Management
6 Approve Acquisition of Shares in For Against Management
MCB-Arif Habib Savings and Investments
Limited, Subsidiary Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LIMITED
Ticker: MMS Security ID: Q58998107
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
3 Elect Helen Kurincic as Director For For Management
4 Elect John Bennetts as Director For Against Management
5 Approve Issuance of Performance Rights For For Management
to Roberto De Luca
6 Approve Renewal of the Proportional For For Management
Takeover Provisions
7 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
MCNEX CO., LTD.
Ticker: 097520 Security ID: Y5S05U100
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEC CO., LTD.
Ticker: 4971 Security ID: J4580E109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maeda, Kazuo For For Management
1.2 Elect Director Nakagawa, Toshiko For For Management
1.3 Elect Director Sumitomo, Sadamitsu For For Management
1.4 Elect Director Hojo, Toshihiko For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Okuda, Takao
--------------------------------------------------------------------------------
MEDACTA GROUP SA
Ticker: MOVE Security ID: H7251B108
Meeting Date: APR 27, 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 Against Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.27 per Share
2.2 Approve Dividends of CHF 0.27 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Alberto Siccardi as Director For For Management
4.2 Reelect Maria Siccardi Tonolli as For Against Management
Director
4.3 Reelect Victor Balli as Director For For Management
4.4 Reelect Riccardo Braglia as Director For For Management
4.5 Reelect Philippe Weber as Director For For Management
5 Reelect Alberto Siccardi as Board Chair For For Management
6.1 Reappoint Philippe Weber as Member of For For Management
the Human Resources and Remuneration
Committee
6.2 Reappoint Riccardo Braglia as Member For For Management
of the Human Resources and
Remuneration Committee
7 Designate Fulvio Pelli as Independent For For Management
Proxy
8 Ratify Deloitte SA as Auditors For For Management
9.1.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.1
Million
9.1.2 Approve Remuneration for Consulting For Against Management
Services of Directors in the Amount of
CHF 150,000
9.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
9.2.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.4 Million
9.2.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 800,000
10.1 Amend Articles Re: Subscription For For Management
Rights; Share Register
10.2 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
10.3 Amend Articles of Association For For Management
10.4 Amend Articles Re: Compensation of For For Management
Board and Senior Management; External
Mandates for Members of the Board of
Directors and Executive Committee
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDARTIS HOLDING AG
Ticker: MED Security ID: H54007101
Meeting Date: APR 21, 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 Against Management
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 2
Million
5.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
5.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.1 Million
6.1 Approve Creation of Capital Band For Against Management
within the Upper Limit of CHF 3.6
Million and the Lower Limit of CHF 2.5
Million with or without Exclusion of
Preemptive Rights
6.2 Amend Articles Re: Shares and Share For For Management
Register
6.3 Amend Articles Re: General Meetings For For Management
6.4 Approve Virtual-Only Shareholder For For Management
Meetings
6.5 Amend Articles Re: Duties of the Board For For Management
of Directors; Board Resolutions; Size
of Nomination and Compensation
Committee
6.6 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
7.1 Reelect Marco Gadola as Director and For For Management
Board Chair
7.2 Reelect Thomas Straumann as Director For For Management
7.3 Reelect Daniel Herren as Director For Against Management
7.4 Reelect Willi Miesch as Director For For Management
7.5 Reelect Damien Tappy as Director For Against Management
7.6 Reelect Nadia Schmidt as Director For For Management
7.7 Reelect Ciro Roemer as Director For For Management
8.1 Reappoint Damien Tappy as Member of For Against Management
the Nomination and Compensation
Committee
8.2 Reappoint Daniel Herren as Member of For Against Management
the Nomination and Compensation
Committee
8.3 Appoint Ciro Roemer as Member of the For For Management
Nomination and Compensation Committee,
if Item 6.5 is Rejected
9 Designate NEOVIUS AG as Independent For For Management
Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDIA DO CO., LTD.
Ticker: 3678 Security ID: J4180H106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Yasushi For For Management
1.2 Elect Director Niina, Shin For For Management
1.3 Elect Director Mizoguchi, Atsushi For For Management
1.4 Elect Director Kanda, Hiroshi For For Management
1.5 Elect Director Hanamura, Kayoko For For Management
1.6 Elect Director Kanamaru, Ayako For For Management
1.7 Elect Director Miyagi, Haruo For For Management
1.8 Elect Director Mokuno, Junko For For Management
2 Appoint Statutory Auditor Nakajima, For For Management
Makoto
3 Appoint Avantia GP as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: MAR 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Segregation of Mediaset Espana For Against Management
Comunicacion SA to Fully-Owned
Subsidiary Grupo Audiovisual Mediaset
Espana Comunicacion SAU
2 Approve Cross-Border Merger by For Against Management
Absorption of Mediaset Espana
Comunicacion SA by MFE-MEDIAFOREUROPE
NV
3 Ratify Appointment of and Elect For For Management
Alessandro Salem as Director
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDICAL DATA VISION CO., LTD.
Ticker: 3902 Security ID: J4187J105
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 6
2.1 Elect Director Iwasaki, Hiroyuki For For Management
2.2 Elect Director Asami, Shuji For For Management
2.3 Elect Director Yanagisawa, Takuji For For Management
2.4 Elect Director Nakamura, Masaki For For Management
2.5 Elect Director Katsuki, Soichi For For Management
2.6 Elect Director Nakamura, Takao For For Management
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Omnibus Share Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Natalia Barsegiyan as Director For For Management
7 Elect Zarina Bassa as Director For For Management
8 Re-elect Dame Inga Beale as Director For For Management
9 Re-elect Ronnie van der Merwe as For For Management
Director
10 Re-elect Jurgens Myburgh as Director For For Management
11 Re-elect Felicity Harvey as Director For For Management
12 Re-elect Muhadditha Al Hashimi as For For Management
Director
13 Re-elect Jannie Durand as Director For For Management
14 Re-elect Danie Meintjes as Director For For Management
15 Re-elect Anja Oswald as Director For For Management
16 Re-elect Tom Singer as Director For For Management
17 Re-elect Steve Weiner as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G5960R100
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Mediclinic International plc by Manta
Bidco Limited
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G5960R100
Meeting Date: SEP 26, 2022 Meeting Type: Court
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MEDICOVER AB
Ticker: MCOV.B Security ID: W56135101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 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 None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 0.12 Per Share
11 Approve Remuneration Report For For Management
12.a Approve Discharge of Fredrik Stenmo For For Management
12.b Approve Discharge of Peder af Jochnick For For Management
12.c Approve Discharge of Robert af Jochnick For For Management
12.d Approve Discharge of Anne Berner For For Management
12.e Approve Discharge of Arno Bohn For For Management
12.f Approve Discharge of Sonali Chandmal For For Management
12.g Approve Discharge of Michael Flemming For For Management
12.h Approve Discharge of Margareta For For Management
Nordenvall
12.i Approve Discharge of CEO Fredrik For For Management
Ragmark
12.j Approve Discharge of Azita Shariati For For Management
13.a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Amount of EUR 76,200 for Chairman
and EUR 54,600 for Other Directors;
Approve Remuneration for Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Fredrik Stenmo as Director For For Management
15.b Reelect Peder af Jochnick as Director For For Management
15.c Reelect Robert af Jochnick as Director For For Management
15.d Reelect Anne Berner as Director For For Management
15.e Reelect Arno Bohn as Director For For Management
15.f Reelect Sonali Chandmal as Director For For Management
15.g Reelect Michael Flemming as Director For For Management
15.h Reelect Margareta Nordenvall as For For Management
Director
15.i Reelect Fredrik Ragmark as Director For For Management
15.j Reelect Azita Shariati as New Director For For Management
15.k Reelect Fredrik Stenmo as Board Chair For For Management
15.l Ratify BDO Sweden AB as Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.a Approve Performance-Based Share For For Management
Program (Plan 2023) for Key Employees
18.b Approve Equity Plan Financing For For Management
18.c Approve Alternative Equity Plan For For Management
Financing
18.d Approve Inclusion of CEO and Board For For Management
Member Fredrik Ragmark in Incentive
Plan 2023
19 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
20 Authorize Share Repurchase Program For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MEDIGEN BIOTECHNOLOGY CORP.
Ticker: 3176 Security ID: Y5945Y105
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Lin, Sheue-Rong, with For For Management
Shareholder No.A223222XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
MEDIGEN VACCINE BIOLOGICS CORP.
Ticker: 6547 Security ID: Y594GQ100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Capital Increase Plan and For For Management
Change in the Domestic Unsecured
Convertible Corporate Bond Funds
Utilization Plan
4.1 Elect MING YI ,WU, with ID NO. For For Management
C120267XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MEDIPOST CO., LTD.
Ticker: 078160 Security ID: Y5905J106
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Young-min as Non-Independent For For Management
Non-Executive Director
1.2 Elect Jeong Byeong-su as For For Management
Non-Independent Non-Executive Director
1.3 Elect Lee Gi-du as Non-Independent For For Management
Non-Executive Director
2 Elect Jeong Byeong-su as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
MEDIPOST CO., LTD.
Ticker: 078160 Security ID: Y5905J106
Meeting Date: MAR 23, 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 Oh Won-il as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEDLIVE TECHNOLOGY CO., LTD.
Ticker: 2192 Security ID: G5961B104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tian Lixin as Director For For Management
3.2 Elect Eiji Tsuchiya as Director For For Management
3.3 Elect Richard Yeh as Director For For Management
3.4 Elect Kazutaka Kanairo as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association and Adopt the New Second
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
MEDMIX AG
Ticker: MEDX Security ID: H5316Q102
Meeting Date: APR 28, 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
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.5
Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
5.1 Elect Robert ten Hoedt as Director and For For Management
Board Chair
5.2.1 Reelect Marco Musetti as Director For For Management
5.2.2 Reelect Gregoire Poux-Guillaume as For For Management
Director
5.2.3 Reelect Barbara Angehrn as Director For For Management
5.2.4 Reelect Rene Willi as Director For For Management
5.2.5 Reelect Daniel Flammer as Director For For Management
5.2.6 Reelect David Metzger as Director For For Management
6.1.1 Reappoint Barbara Angehrn as Member of For For Management
the Nomination and Compensation
Committee
6.1.2 Reappoint Rob ten Hoedt as Member of For Against Management
the Nomination and Compensation
Committee
6.2 Appoint David Metzger as Member of the For For Management
Nomination and Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9.1 Amend Corporate Purpose For For Management
9.2 Amend Articles Re: Shares and Share For For Management
Register
9.3 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
9.4 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDPACTO, INC.
Ticker: 235980 Security ID: Y5S06F102
Meeting Date: MAR 28, 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 Seo Jun-gyu as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6.1 Approve Stock Option Grants For For Management
(Previously Granted)
6.2 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
MEDPEER, INC.
Ticker: 6095 Security ID: J41575101
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Iwami, Yo For For Management
3.2 Elect Director Hirabayashi, Toshio For For Management
3.3 Elect Director Tembo, Yoshihiko For For Management
3.4 Elect Director Kawana, Masatoshi For For Management
3.5 Elect Director Shimura, Masayuki For For Management
3.6 Elect Director Seto, Mayuko For For Management
--------------------------------------------------------------------------------
MEDPLUS HEALTH SERVICES LTD.
Ticker: 543427 Security ID: Y594L1109
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Anish Kumar Saraf as Director For For Management
4 Amend Articles of Association For For Management
5 Approve MedPlus Employees Stock Option For Against Management
and Shares Plan 2009
6 Approve MedPlus Employees Stock Option For Against Management
and Shares Plan 2021
7 Approve Material Related Party For For Management
Transactions of the Company and its
Related Parties
8 Approve Material Related Party For For Management
Transactions of Subsidiaries of the
Companies and their Related Parties
9 Approve Remuneration by Way of For For Management
Commission to Non-Executive Directors
--------------------------------------------------------------------------------
MEDPLUS HEALTH SERVICES LTD.
Ticker: 543427 Security ID: Y594L1109
Meeting Date: JUN 18, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Benefits of For Against Management
Employees Stock Option Plan 2021 (ESOP
Scheme 2021) to the Employees of
Subsidiary Company(ies)
2 Amend Articles of Association - For For Management
Insertion of a New Article 102A
3 Amend Articles of Association - For For Management
Insertion of a New Article 102B
4 Amend Articles of Association - For For Management
Insertion of a New Article 102C
5 Amend Articles of Association - For For Management
Insertion of a New Article 102D
--------------------------------------------------------------------------------
MEDY-TOX, INC.
Ticker: 086900 Security ID: Y59079106
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 Jeong Hyeon-ho as Inside Director For For Management
2.2 Elect Ju Hui-seok as Inside Director For For Management
2.3 Elect Jeong Doh-hyeon as Outside For For Management
Director
2.4 Elect Oh Jeong-mi as Outside Director For For Management
3 Appoint Lee Young-rae 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)
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian D. Bruce For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Gary A. Bosgoed For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Kim Lynch Proctor For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Jeffrey J. McCaig For For Management
1.8 Elect Director James D. McFarland For For Management
1.9 Elect Director Diana J. McQueen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: 3069 Security ID: Y5944H103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
(Including Directors' Fees)
2 Elect Goh Nan Yang as Director For For Management
3 Elect Tay Kheng Chiong as Director For For Management
4 Elect Jesper Bjorn Madsen as Director For For Management
5 Elect Au Siew Loon as Director For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEGA LIFESCIENCES PUBLIC COMPANY LIMITED
Ticker: MEGA Security ID: Y59253115
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman and Chief None None Management
Executive Officer to the Meeting
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Business Operations Result None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
6.1 Elect Thor Santisiri as Director For For Management
6.2 Elect Kirit Shah as Director For For Management
6.3 Elect Sameera Shah as Director For For Management
7 Approve Increase in Number of For For Management
Directors from 10 to 11 and Elect
Nithinart Sinthudeacha as Director
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Amend Company's Objectives and Amend For For Management
Memorandum of Association
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laisa Haimovich as External For For Management
Director
2 Issue Indemnification Agreement to For For Management
Laisa Haimovich
3 Issue Exemption Agreement to Laisa For For Management
Haimovich
4 Include Laisa Haimovich in D&O For For Management
Liability Insurance Policy
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ornit Kravitz as External For For Management
Director
2 Issue Indemnification Agreement to For For Management
Ornit Kravitz, External Director
(Subject to Her Election)
3 Issue Exemption Agreement to Ornit For For Management
Kravitz, External Director (Subject to
Her Election)
4 Include Ornit Kravitz, External For For Management
Director, in D&O Liability Insurance
Policy (Subject to Her Election)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Zahi Nahmias as Director For For Management
3 Reelect Amit Berger as Director For For Management
4 Reelect Moshe Harpaz as Director For For Management
5 Reappoint Kost, Forer, Gabbay, & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
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.
--------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hikawa, Tetsuo For For Management
1.2 Elect Director Shindo, Masahiro For For Management
1.3 Elect Director Hayashi, Yoshimasa For For Management
1.4 Elect Director Iwama, Ikuo For For Management
1.5 Elect Director Kuramoto, Masashi For For Management
1.6 Elect Director Iwai, Masaaki For For Management
1.7 Elect Director Nagata, Junko For For Management
1.8 Elect Director Nagai, Hirofumi For For Management
1.9 Elect Director Matsumoto, Heihachi For For Management
1.10 Elect Director Nakamura, Satoshi For For Management
2.1 Appoint Statutory Auditor Aoki, Hiroshi For For Management
2.2 Appoint Statutory Auditor Furukawa, For For Management
Tomoyoshi
--------------------------------------------------------------------------------
MEGAPORT LTD.
Ticker: MP1 Security ID: Q5941Y108
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Jay Adelson as Director For For Management
3 Elect Naomi Seddon as Director For Against Management
4 Approve Issuance of Shares to Bevan None For Management
Slattery
5a Approve Grant of Performance None Against Management
Restricted Stock Units to Vincent
English
5b Approve Grant of Restricted Stock None Against Management
Units to Vincent English
6 Approve Issuance of Shares to Jay None For Management
Adelson
7 Approve Issuance of Shares to Naomi None For Management
Seddon
8 Approve Issuance of Shares to Michael None For Management
Klayko
9 Approve Issuance of Shares to Melinda None For Management
Snowden
10 Approve Issuance of Shares to Glo None For Management
Gordon
11 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
MEGASTUDYEDU CO., LTD.
Ticker: 215200 Security ID: Y5933R104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Chang-seop as Inside Director For For Management
1.2 Elect Jeong Eun-chang as Outside For For Management
Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Masatoshi For For Management
1.2 Elect Director Ishii, Tomomi For For Management
1.3 Elect Director Motoi, Hideki For For Management
1.4 Elect Director Inoue, Takehiko For For Management
1.5 Elect Director Inaba, Satoshi For For Management
1.6 Elect Director Sueyasu, Ryoichi For For Management
1.7 Elect Director Iwahashi, Teiji For For Management
1.8 Elect Director Bando, Kumiko For For Management
1.9 Elect Director Fukushi, Hiroshi For For Management
2.1 Elect Alternate Director and Audit For For Management
Committee Member Yamashita, Kotaro
2.2 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Tomohiko
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
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 22
2.1 Elect Director Miida, Takeshi For For Management
2.2 Elect Director Inoue, Akio For For Management
2.3 Elect Director Takekawa, Norio For For Management
2.4 Elect Director Iwao, Masayuki For For Management
2.5 Elect Director Takenaka, Hiroyuki For For Management
2.6 Elect Director Adachi, Hiroji For For Management
2.7 Elect Director Kinoshita, Manabu For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEIKO ELECTRONICS CO., LTD.
Ticker: 6787 Security ID: J4187E106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naya, Yuichiro For For Management
1.2 Elect Director Shinozaki, Masakuni For For Management
1.3 Elect Director Wada, Junya For For Management
1.4 Elect Director Sakate, Atsushi For For Management
1.5 Elect Director Kikyo, Yoshihito For For Management
1.6 Elect Director Naya, Shigeru For For Management
1.7 Elect Director Yoon Ho Shin For For Management
1.8 Elect Director Tsuchiya, Nao For For Management
1.9 Elect Director Nishiyama, Yosuke For For Management
1.10 Elect Director Harada, Takashi For For Management
1.11 Elect Director Kobayashi, Toshifumi For For Management
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO., LTD.
Ticker: 1976 Security ID: J42024109
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 24
2.1 Elect Director Otani, Toshiteru For For Management
2.2 Elect Director Yanase, Tetsuji For For Management
2.3 Elect Director Shinohara, Motoshi For For Management
2.4 Elect Director Fujino, Keizo For For Management
2.5 Elect Director Fukui, Kenichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Eiji
3.2 Elect Director and Audit Committee For For Management
Member Uemura, Kyoichi
3.3 Elect Director and Audit Committee For For Management
Member Kishida, Mitsumasa
4 Approve Restricted Stock Plan Against Against Shareholder
5 Initiate Share Repurchase Program Against Against Shareholder
6 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
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 63
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
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Board to
Determine Income Allocation
4.1 Elect Director Kokubun, Hideyo For For Management
4.2 Elect Director Uemura, Masato For For Management
4.3 Elect Director Yamaguchi, Akira For For Management
4.4 Elect Director Yokoe, Kumi For For Management
5 Appoint Statutory Auditor Kunibe, Toru For For Management
6.1 Elect Director Kokubun, Hideyo For For Management
Conditional upon Approval of Item 3
6.2 Elect Director Uemura, Masato For For Management
Conditional upon Approval of Item 3
6.3 Elect Director Yamaguchi, Akira For For Management
Conditional upon Approval of Item 3
6.4 Elect Director Yokoe, Kumi Conditional For For Management
upon Approval of Item 3
7.1 Elect Director and Audit Committee For For Management
Member Uematsu, Masatoshi Conditional
upon Approval of Item 3
7.2 Elect Director and Audit Committee For For Management
Member Kunibe, Toru Conditional upon
Approval of Item 3
7.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Mitsunobu
Conditional upon Approval of Item 3
8 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
9 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
MEITU, INC.
Ticker: 1357 Security ID: G5966D105
Meeting Date: JUN 01, 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
2a Elect Chen Jiarong as Director For For Management
2b Elect Zhou Hao as Director For For Management
2c Elect Kui Yingchun as Director For For Management
3 Elect Hong Yupeng as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
MEKO AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Eivor Andersson For For Management
9.2 Approve Discharge of Kenny Brack For For Management
9.3 Approve Discharge of Robert M. Hanser For For Management
9.4 Approve Discharge of Joseph M. Holsten For For Management
9.5 Approve Discharge of Magnus Hakansson For For Management
9.6 Approve Discharge of Michael Love For For Management
9.7 Approve Discharge of Helena Skantorp For For Management
9.8 Approve Discharge of CEO Pehr Oscarsson For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.30 per Share
11.a Amend Articles Re: Number of Board For For Management
Members (3-8) and Deputy Board Members
(0-3)
11.b Amend Articles Re: Board Related For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13.1 Approve Remuneration of Directors: SEK For For Management
775,000 for Chair, SEK 495,000 for
Vice Chair and SEK 360,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1a Reelect Eivor Andersson as Director For For Management
14.1b Reelect Kenny Brack as Director For For Management
14.1c Reelect Robert M. Hanser as Director For For Management
14.1d Reelect Joseph M. Holsten as Director For For Management
14.1e Reelect Magnus Hakansson as Director For For Management
14.1f Elect Michael Love as New Director For For Management
14.1g Reelect Helena Skantorp as Director For For Management
14.1h Elect Justin Jude as Director For For Management
14.2 Elect Robert M. Hanser as Board Chair For For Management
15 Ratify PricewaterhouseCoopers AB as For For Management
Auditor
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Performance Share Matching For For Management
Plan LTIP 2023
20.a Authorize Share Repurchase Program For For Management
20.b Authorize Reissuance of Repurchased For For Management
Shares
21 Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
22 Approve Issuance of 5.6 Million Shares For For Management
without Preemptive Rights
23 Close Meeting None None Management
--------------------------------------------------------------------------------
MELCO HOLDINGS, INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Maki, Hiroyuki For Against Management
2.2 Elect Director Nagase, Yoshimasa For For Management
2.3 Elect Director Yano, Manabu For For Management
2.4 Elect Director Nakayama, Chisato For For Management
2.5 Elect Director Matsuo, Tamio For For Management
2.6 Elect Director Tsusaka, Iwao For For Management
2.7 Elect Director Maki, Daisuke For For Management
2.8 Elect Director Miyajima, Hiroyuki For For Management
2.9 Elect Director Otsuka, Kumiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tsuzuki, Masanao
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Shogo
3.3 Elect Director and Audit Committee For For Management
Member Kamiya, Jun
4.1 Elect Alternate Director and Audit For For Management
Committee Member Tsusaka, Iwao
4.2 Elect Alternate Director and Audit For For Management
Committee Member Otsuka, Kumiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Annual Bonus For For Management
8 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: BE0165385973
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 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 3.50 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 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Change-of-Control Clause Re: For For Management
Agreement with Belfius Bank NV
10 Approve Change-of-Control Clause Re: For For Management
Agreement with BNP Paribas Fortis NV
11 Approve Change-of-Control Clause Re: For For Management
Agreement with ING Belgium NV
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Deviation from Article 7:91 For Against Management
BCCA
4 Approve Vote by Correspondence For For Management
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Treatment of Net Loss For For Management
2.1 Reelect Gabriel Escarrer Julia as For For Management
Director
2.2 Elect Alfredo Pastor Bodmer as Director For For Management
2.3 Reelect Maria Cristina Henriquez de For For Management
Luna Basagoiti as Director
2.4 Fix Number of Directors at 11 For For Management
3.1 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
4.2 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.5 Billion
4.3 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
5.1 Advisory Vote on Remuneration Report For For Management
6.1 Receive Information on Euro Commercial None None Management
Paper Program
6.2 Receive Amendments to Board of None None Management
Directors Regulations
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MENORA MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: DEC 05, 2022 Meeting Type: Annual/Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint EY - Kost, Forer, Gabbay, For For Management
and Kasierer as Auditors and Authorize
Board to Fix Their Remuneration and
Report on Fees Paid to the Auditors in
2021
3.1 Reelect Eran Griffel as Director For For Management
3.2 Reelect Yonel Cohen as Director For For Management
3.3 Reelect Yoav Kremer as Director For For Management
3.4 Reelect Shay Feldman as Director For Against Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MENORA MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: MAY 03, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Orit Stav as External Director For For Management
and Approve Her Remuneration
2 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MERCIALYS SA
Ticker: MERY Security ID: FR0010241638
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 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 0.96 per Share
4 Ratify Appointment of Vincent Ravat as For For Management
Director
5 Ratify Appointment of Jean-Louis For For Management
Constanza as Director
6 Elect Mael Aoustin as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Eric Le For For Management
Gentil, Chairman of the Board
9 Approve Compensation of Vincent Ravat, For For Management
CEO
10 Approve Compensation of Elizabeth For For Management
Blaise, Vice-CEO
11 Approve Remuneration Policy of Eric Le For For Management
Gentil, Chairman of the Board
12 Approve Remuneration Policy of Vincent For For Management
Ravat, CEO
13 Approve Remuneration Policy of For For Management
Elizabeth Blaise, Vice-CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
One New Transaction
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 46.5 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.3 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Private Placement, up to Aggregate
Nominal Amount of EUR 9.3 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 46.5 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of Up to For For Management
EUR 9.3 Million for Future Exchange
Offers
24 Authorize Capital Increase for For For Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 9.3 Million
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 46.5 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES HOLDING LTD.
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Application for Listing and For For Management
Trading on Taiwan Stock Exchange by
Subsidiary
4.1 Elect LIU,HAN-TSUNG, with Shareholder For For Management
No. A123083XXX, as Independent Director
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Issuance of Shares via a For Against Management
Private Placement
3.1 Elect WANG, CHI HUA, with SHAREHOLDER For For Management
NO.4474, as Non-Independent Director
3.2 Elect HSU, CHIN HSIN, a Representative For For Management
of Mercuries & Associates, Holding,
LTD., with SHAREHOLDER NO.1, as
Non-Independent Director
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect WONG, CHAU-SHI, a Representative For For Management
of MERCURIES AND ASSOCIATES HOLDING,
LTD with Shareholder No. 1, as
Non-independent Director
4.2 Elect CHEN, CHIN-TSAI, a For For Management
Representative of MERCURIES AND
ASSOCIATES HOLDING, LTD with
Shareholder No. 1, as Non-independent
Director
4.3 Elect WONG, WEI-CHYUN, a For For Management
Representative of MERCURIES AND
ASSOCIATES HOLDING, LTD with
Shareholder No. 1, as Non-independent
Director
4.4 Elect HSU, CHIN-HSIN, a Representative For For Management
of MERCURIES AND ASSOCIATES HOLDING,
LTD with Shareholder No. 1, as
Non-independent Director
4.5 Elect CHEN, SHIANG-LI, with For For Management
Shareholder No. A122829XXX, as
Non-independent Director
4.6 Elect CHENG, CHUN-NONG, with For For Management
Shareholder No. A123684XXX, as
Non-independent Director
4.7 Elect WANG, CHIH-HUA, with Shareholder For For Management
No. 4474, as Non-independent Director
4.8 Elect YANG, HENRY, with Shareholder No. For For Management
Q120350XXX, as Independent Director
4.9 Elect KUO, WEI-YU, with Shareholder No. For For Management
E120862XXX, as Independent Director
4.10 Elect TU, TE-CHENG, with Shareholder For For Management
No. A110391XXX, as Independent Director
4.11 Elect LIOU, HAN-TZONG, with For For Management
Shareholder No. A123083XXX, as
Independent Director
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All-inclusive Share Swap with For For Management
MERITZ Financial Group
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
2 Elect Seong Hyeon-mo as Outside For Did Not Vote Management
Director
3 Elect Kim Myeong-ae as Outside For Did Not Vote Management
Director to Serve as Audit Committee
Member
4 Elect Seong Hyeon-mo as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap with MERITZ For For Management
Financial Group, Inc.
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 17, 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 Lee Sang-cheol as Outside For For Management
Director
2.2 Elect Yang Jae-seon as Outside Director For For Management
3 Elect Kim Hyeon-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Lee Sang-cheol as a Member of For For Management
Audit Committee
4.2 Elect Yang Jae-seon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MERSEN SA
Ticker: MRN Security ID: FR0000039620
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 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 1.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Elect Emmanuelle Picard as Director For For Management
6 Reelect Denis Thiery as Director For For Management
7 Reelect BPIFRANCE INVESTISSEMENT as For For Management
Director
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
and/or Executive Corporate Officers
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Compensation Report For For Management
12 Approve Compensation of Olivier For For Management
Legrain, Chairman of the Board
13 Approve Compensation of Luc Themelin, For For Management
CEO
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees with
Performance Conditions Attached
19 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for CEO, Executive
Committee Members and Business Unit
Directors with Performance Conditions
Attached
20 Authorize up to 0.05 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for High Potential
Executives or/and Strategic Experts
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MESOBLAST LIMITED
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3a Elect Philip Krause as Director For For Management
3b Elect Jane Bell as Director For For Management
4a Elect Eric Rose as Director For For Management
4b Elect William Burns as Director For For Management
5a Approve Issuance of Options to Philip For For Management
Krause
5b Approve Issuance of Options to Jane For For Management
Bell
6a Approve Issuance of Options to Silviu For For Management
Itescu
6b Approve Issuance of Options to Eric For For Management
Rose
7 Ratify Past Issuance of Shares to For For Management
Major Shareholders and Other Major
Australian and American Professional
or Sophisticated Shareholders
8 Approve Employee Share Option Plan and For For Management
Definition of Employee Share Buy-back
9 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
METAWATER CO., LTD.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Kenji For For Management
1.2 Elect Director Okuda, Noboru For For Management
1.3 Elect Director Sakai, Masashi For For Management
1.4 Elect Director Fujii, Michio For For Management
1.5 Elect Director Aizawa, Kaoru For For Management
1.6 Elect Director Kosao, Fumiko For For Management
1.7 Elect Director Tanai, Tsuneo For For Management
2.1 Appoint Statutory Auditor Hatsumata, For For Management
Shigeru
2.2 Appoint Statutory Auditor Teranishi, For For Management
Akihiro
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Arnell For For Management
1.2 Elect Director Jim Bertram For For Management
1.3 Elect Director Paul Dobson For For Management
1.4 Elect Director Maureen Howe For For Management
1.5 Elect Director Robert Kostelnik For For Management
1.6 Elect Director Leslie O'Donoghue For For Management
1.7 Elect Director Kevin Rodgers For For Management
1.8 Elect Director Rich Sumner For For Management
1.9 Elect Director Margaret Walker For For Management
1.10 Elect Director Benita Warmbold For For Management
1.11 Elect Director Xiaoping Yang For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
METROPOLE TELEVISION SA
Ticker: MMT Security ID: FR0000053225
Meeting Date: APR 25, 2023 Meeting Type: Annual/Special
Record Date: APR 21, 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 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of CMA-CGM For For Management
Participations as Supervisory Board
Member
6 Ratify Appointment of Ingrid Heisserer For For Management
as Supervisory Board Member
7 Reelect Ingrid Heisserer as For For Management
Supervisory Board Member
8 Reelect Siska Ghesquiere as For For Management
Supervisory Board Member
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Approve Compensation of Nicolas de For Against Management
Tavernost, Chairman of the Management
Board
11 Approve Remuneration Policy of For For Management
Chairman of the Management Board
12 Approve Compensation of Thomas For Against Management
Valentin, Management Board Member
13 Approve Compensation of Regis Ravanas, For Against Management
Management Board Member
14 Approve Compensation of Jerome For Against Management
Lefebure, Management Board Member
15 Approve Compensation of David For Against Management
Larramendy, Management Board Member
16 Approve Remuneration Policy of For For Management
Management Board Members
17 Approve Compensation of Elmar Heggen, For For Management
Chairman of the Supervisory Board
18 Approve Remuneration Policy of For For Management
Supervisory Board Members
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: 542650 Security ID: Y59774110
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ameera Sushil Shah as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Metropolis-Restrictive Stock For Against Management
Unit Plan, 2020
7 Approve Extension of the For Against Management
Metropolis-Restrictive Stock Option
Unit Plan, 2020 to the Eligible
Employees of the Subsidiary(ies) and
Associate Company(ies)
--------------------------------------------------------------------------------
METSA BOARD CORP.
Ticker: METSB Security ID: X5327R109
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 0.58 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 99,000 for Chairman,
EUR 85,000 for Vice Chairman and EUR
67,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine (9) For For Management
13 Reelect Hannu Anttila, Raija-Leena For Against Management
Hankonen-Nybom, Erja Hyrsky, Ilkka
Hamala, Mari Kiviniemi, Jussi
Linnaranta and Jukka Moisio as
Directors; Elect Mikko Makimattila as
New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditor For For Management
16 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
17 Approve Issuance of up to 35 Million For For Management
Shares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG
Ticker: MBTN Security ID: H5498Z128
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 250 Million Ordinary Share For For Management
Capital Increase with Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG
Ticker: MBTN Security ID: H5498Z128
Meeting Date: MAY 04, 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 Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Franz Richter as Director and For For Management
Board Chair
4.1.2 Reelect Andreas Herzog as Director For For Management
4.1.3 Reelect Mark Kerekes as Director For For Management
4.1.4 Reelect Urs Schenker as Director For For Management
4.1.5 Reelect Katrin Wehr-Seiter as Director For For Management
4.2.1 Reappoint Andreas Herzog as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Urs Schenker as Member of For For Management
the Nomination and Compensation
Committee
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Designate Andre Weber as Independent For For Management
Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 955,000
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.8
Million
8 Approve Creation of CHF 29.5 Million For For Management
Pool of Conditional Capital for Bonds
or Similar Debt Instruments
9 Amend Corporate Purpose For For Management
10.1 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
10.2 Amend Articles of Association For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEZZION PHARMA CO., LTD.
Ticker: 140410 Security ID: Y2R9GZ106
Meeting Date: MAR 31, 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 James L. Yeager as Inside For For Management
Director
2.2 Elect Lim Jin-su as Inside Director For For Management
2.3 Elect Mitchell S. Steiner as Outside For For Management
Director
2.4 Elect Ridwan Shabsigh as Outside For For Management
Director
3 Appoint Oh Dae-sik as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: N5673Q102
Meeting Date: MAR 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Cancellation of MFE Shares A For For Management
Held by MFE
3 Approve Cross-Border Merger by For For Management
Absorption of Mediaset Espana
Comunicacion, S.A.
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: T6S17R115
Meeting Date: MAR 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Cancellation of MFE Shares A For For Management
Held by MFE
3 Approve Cross-Border Merger by For For Management
Absorption of Mediaset Espana
Comunicacion, S.A.
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: N5673Q102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Remuneration Policy For For Management
2.d Approve Remuneration Report For Against Management
2.e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.f Approve Dividends For For Management
3.a Approve Discharge of Fedele For For Management
Confalonieri as Non-Executive Director
3.b Approve Discharge of Pier Silvio For For Management
Berlusconi as Executive Director
3.c Approve Discharge of Stefania Bariatti For For Management
as Non-Executive Director
3.d Approve Discharge of Marina Berlusconi For For Management
as Non-Executive Director
3.e Approve Discharge of Marina Brogi as For For Management
Non-Executive Director
3.f Approve Discharge of Raffaele For For Management
Cappiello as Non-Executive Director
3.g Approve Discharge of Costanza Esclapon For For Management
de Villeneuve as Non-Executive Director
3.h Approve Discharge of Giulio Gallazzi For For Management
as Non-Executive Director
3.i Approve Discharge of Marco Giordani as For For Management
Executive Director
3.j Approve Discharge of Gina Nieri as For For Management
Executive Director
3.k Approve Discharge of Danilo Pellegrino For For Management
as Non-Executive Director
3.l Approve Discharge of Alessandra For For Management
Piccinino as Non-Executive Director
3.m Approve Discharge of Niccolo' Querci For For Management
as Executive Director
3.n Approve Discharge of Stefano Sala as For For Management
Executive Director
3.o Approve Discharge of Carlo Secchi as For For Management
Non-Executive Director
4 Authorize Repurchase of Shares For For Management
5 Grant Board Authority to Issue For For Management
Ordinary Shares A and Restrict or
Exclude Preemptive Rights
6.a Amend Articles Re: Implementation of For For Management
the Possibility to Hold Virtual
General Meetings
6.b Amend Articles Re: Reverse Stock Split For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: T6S17R115
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Remuneration Policy For For Management
2.d Approve Remuneration Report For Against Management
2.e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.f Approve Dividends For For Management
3.a Approve Discharge of Fedele For For Management
Confalonieri as Non-Executive Director
3.b Approve Discharge of Pier Silvio For For Management
Berlusconi as Executive Director
3.c Approve Discharge of Stefania Bariatti For For Management
as Non-Executive Director
3.d Approve Discharge of Marina Berlusconi For For Management
as Non-Executive Director
3.e Approve Discharge of Marina Brogi as For For Management
Non-Executive Director
3.f Approve Discharge of Raffaele For For Management
Cappiello as Non-Executive Director
3.g Approve Discharge of Costanza Esclapon For For Management
de Villeneuve as Non-Executive Director
3.h Approve Discharge of Giulio Gallazzi For For Management
as Non-Executive Director
3.i Approve Discharge of Marco Giordani as For For Management
Executive Director
3.j Approve Discharge of Gina Nieri as For For Management
Executive Director
3.k Approve Discharge of Danilo Pellegrino For For Management
as Non-Executive Director
3.l Approve Discharge of Alessandra For For Management
Piccinino as Non-Executive Director
3.m Approve Discharge of Niccolo' Querci For For Management
as Executive Director
3.n Approve Discharge of Stefano Sala as For For Management
Executive Director
3.o Approve Discharge of Carlo Secchi as For For Management
Non-Executive Director
4 Authorize Repurchase of Shares For For Management
5 Grant Board Authority to Issue For For Management
Ordinary Shares A and Restrict or
Exclude Preemptive Rights
6.a Amend Articles Re: Implementation of For For Management
the Possibility to Hold Virtual
General Meetings
6.b Amend Articles Re: Reverse Stock Split For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
MIANYANG FULIN PRECISION CO., LTD.
Ticker: 300432 Security ID: Y5969H103
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
MIANYANG FULIN PRECISION CO., LTD.
Ticker: 300432 Security ID: Y5969H103
Meeting Date: NOV 23, 2022 Meeting Type: Special
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment Contract For For Management
and Building New High-pressure
Compacted Lithium Iron Phosphate and
Supporting Main Material Integration
Project
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L194
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Acquisition of Micro Focus
International plc by OpenText
Corporation
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L194
Meeting Date: OCT 18, 2022 Meeting Type: Court
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MICROBIO CO., LTD.
Ticker: 4128 Security ID: Y6035R109
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 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 Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Surplus
--------------------------------------------------------------------------------
MICRONICS JAPAN CO., LTD.
Ticker: 6871 Security ID: J4238M107
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 59
2.1 Elect Director Hasegawa, Masayoshi For For Management
2.2 Elect Director Abe, Yuichi For For Management
2.3 Elect Director Sotokawa, Ko For For Management
2.4 Elect Director Ki Sang Kang For For Management
2.5 Elect Director Katayama, Yuki For For Management
2.6 Elect Director Furuyama, Mitsuru For For Management
2.7 Elect Director Tanabe, Eitatsu For For Management
2.8 Elect Director Ueda, Yasuhiro For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Niihara, Shinichi
3.2 Elect Director and Audit Committee For For Management
Member Uchiyama, Tadaaki
3.3 Elect Director and Audit Committee For Against Management
Member Higuchi, Yoshiyuki
4 Elect Alternate Director and Audit For Against Management
Committee Member Sakato, Kimihiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MICROPORT CARDIOFLOW MEDTECH CORPORATION
Ticker: 2160 Security ID: G6082P105
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
2 Authorize Repurchase of Issued Share For For Management
Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For For Management
Shares
5.1 Elect Chen Guoming as Director For For Management
5.2 Elect Luo Qiyi as Director For For Management
5.3 Elect Zhang Junjie as Director For For Management
5.4 Elect Wu Xia as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Adopt Share Scheme and Terminate For For Management
Existing Share Option Scheme
9 Approve Service Provider Participant For For Management
Sublimit under the Share Scheme
10 Adopt Fifth Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
MIDAC HOLDINGS CO., LTD.
Ticker: 6564 Security ID: J4308W100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Keiko For Against Management
1.2 Elect Director Kumagai, Hiroyuki For For Management
1.3 Elect Director Takeda, Yasuho For For Management
1.4 Elect Director Takada, Hiroaki For For Management
1.5 Elect Director Suzuki, Kiyohiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kawakami, Yoshitake
2.2 Elect Director and Audit Committee For For Management
Member Ishikawa, Shinji
2.3 Elect Director and Audit Committee For For Management
Member Okugawa, Tetsuya
3 Elect Alternate Director and Audit For For Management
Committee Member Inukai, Atsuo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MIDEA REAL ESTATE HOLDING LIMITED
Ticker: 3990 Security ID: G60920108
Meeting Date: MAY 22, 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
2 Approve Final Dividend For For Management
3a Elect Hao Hengle as Director For For Management
3b Elect He Jianfeng as Director For For Management
3c Elect Tan Jinsong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MIE KOTSU GROUP HOLDINGS, INC.
Ticker: 3232 Security ID: J43079102
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 5
2.1 Elect Director Takeya, Kenichi For For Management
2.2 Elect Director Okamoto, Naoyuki For For Management
2.3 Elect Director Murata, Yoko For For Management
2.4 Elect Director Nakamura, Michitaka For For Management
2.5 Elect Director Kusui, Yoshiyuki For For Management
2.6 Elect Director Tsuji, Takashi For For Management
2.7 Elect Director Tanaka, Ayako For For Management
2.8 Elect Director Takamiya, Izumi For For Management
2.9 Elect Director Ueda, Takashi For For Management
2.10 Elect Director Ogura, Toshihide For For Management
2.11 Elect Director Tabata, Hideaki For For Management
2.12 Elect Director Masuda, Michiyasu For For Management
3.1 Appoint Statutory Auditor Beppu, For For Management
Michitaka
3.2 Appoint Statutory Auditor Kasamatsu, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Yossi Ben For For Management
Baruch as CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Shlomo Handel as External For For Management
Director
2 Approve Renewed Employment Terms of For For Management
Israel Eliahu, Chairman in Subsidiary
3 Issue Renewed Indemnification and For For Management
Exemption Agreements to certain
Directors/Officers who are among the
Controllers or their Relatives
4 Approve Directors' Compensation in For For Management
Subsidiary to Israel Eliahu
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: DEC 29, 2022 Meeting Type: Annual
Record Date: DEC 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2a Reelect Hanan Melcer as Director For For Management
2b Reelect Shlomo Eliahu as Director For For Management
2c Reelect Gavriel Picker as Director For For Management
2d Reelect Carmi Gillon as Director For For Management
2e Reelect Keren Bar Hava as Director For For Management
2f Reelect Avraham Dotan as Director For Against Management
2g Reelect Ron Tor as Director For For Management
3 Reelect Hanan Melcer as Chairman For For Management
4 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay & Kasierer as Joint
Auditors
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend to Shareholders For For Management
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: MAY 28, 2023 Meeting Type: Special
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Elect Orna Hozman-Bechor as External For For Management
Director
3 Reelect Linda Ben Shoshan as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
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 46
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD.
Ticker: 603713 Security ID: Y6035A106
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For Against Management
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD.
Ticker: 603713 Security ID: Y6035A106
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 02, 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 Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Usage Plan for 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 Distribution on Roll-forward For For Management
Profits
8 Approve Formulation of Articles of For For Management
Association
9 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Shareholders
10 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Directors
11 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
--------------------------------------------------------------------------------
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD.
Ticker: 603713 Security ID: Y6035A106
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Extension of Partial Raised For For Management
Funds Investment Projects
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Remuneration of Supervisors For Against Management
11 Approve Application of Bank Credit For Against Management
Lines
12 Approve Provision of Guarantee For Against Management
13 Elect Liu Zhuorong as Supervisor For For Management
14 Amend Related Party Transaction For Against Management
Control and Decision-making System
15 Amend Decision-making System for For Against Management
External Guarantees
16 Amend Management System for External For Against Management
Investment and Asset Disposal System
17 Amend Management System of Raised Funds For Against Management
18 Amend Implementing Rules for For Against Management
Cumulative Voting System
--------------------------------------------------------------------------------
MILLAT TRACTORS LTD.
Ticker: MTL Security ID: Y6044N107
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Shares in For For Management
Hyundai Nishat Motor (Pvt.) Limited,
Associated Company
1 Other Business For Against Management
--------------------------------------------------------------------------------
MILLAT TRACTORS LTD.
Ticker: MTL Security ID: Y6044N107
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve EY Ford Rhodes Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Ratify Related Party Transactions for For For Management
Year Ended June 30, 2022
6 Authorize CEO to Approve Related Party For For Management
Transactions for Year Ending June 30,
2023
7 Approve Acquisition of shares in For For Management
Hyundai Nishat Motor (Pvt.) Limited,
Associated Company
8 Approve Bonus Issue For For Management
1 Other Business For Against Management
--------------------------------------------------------------------------------
MILLAT TRACTORS LTD.
Ticker: MTL Security ID: Y6044N107
Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Authorize Bonus Issue For For Management
3 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
4 Authorize Distribution of Annual For For Management
Audited Financial Statements through
QR enabled code and weblink
1 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MINCOR RESOURCES NL
Ticker: MCR Security ID: Q6137H107
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Bohm as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Gabrielle Iwanow
4 Approve Issuance of Loan Shares to For For Management
Gabrielle Iwanow
5 Approve Potential Termination Benefits For For Management
to Gabrielle Iwanow in Relation to
Performance Rights
6 Approve Potential Termination Benefits For For Management
to Gabrielle Iwanow in Relation to
Loan Shares
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MINISTOP CO., LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Akihiro For Against Management
1.2 Elect Director Miyazaki, Takeshi For For Management
1.3 Elect Director Hotta, Masashi For For Management
1.4 Elect Director Abe, Toyoaki For For Management
1.5 Elect Director Nakazawa, Mitsuharu For For Management
1.6 Elect Director Kamio, Keiji For For Management
1.7 Elect Director Yamakawa, Takahisa For For Management
1.8 Elect Director Kometani, Makoto For For Management
1.9 Elect Director Kagawa, Shingo For For Management
2.1 Appoint Statutory Auditor Asakura, For Against Management
Satoshi
2.2 Appoint Statutory Auditor Tokai, Hideki For For Management
3 Approve Cash Compensation Ceiling for For Against Management
Directors and Deep Discount Stock
Option Plan
4 Approve Non-Monetary Compensation For For Management
Ceiling for Directors
5 Approve Non-Monetary Compensation For For Management
Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
MIPS AB
Ticker: MIPS Security ID: W5648N127
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 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 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board Chair Report None None Management
9 Receive CEO's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
12.a Approve Discharge of Magnus Welander For For Management
12.b Approve Discharge of Jonas Rahmn For For Management
12.c Approve Discharge of Jenny Rosberg For For Management
12.d Approve Discharge of Thomas Brautigam For For Management
12.e Approve Discharge of Anna Hallov For For Management
12.f Approve Discharge of Maria Hedengren For For Management
12.g Approve Discharge of Pernilla Wiberg For For Management
12.h Approve Discharge of CEO Max Strandwitz For For Management
13 Approve Remuneration Report For For Management
14 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
15.a Approve Remuneration of Directors in For For Management
the Amount of SEK 640,000 for Chairman
and SEK 285,000 for Other Directors;
Approve Remuneration for Committee Work
15.b Approve Remuneration of Auditors For For Management
16.1a Reelect Magnus Welander as Director For For Management
16.1b Reelect Thomas Brautigam as Director For For Management
16.1c Reelect Maria Hedengren as Director For For Management
16.1d Reelect Anna Hallov as Director For For Management
16.1e Reelect Jonas Rahmn as Director For For Management
16.1f Reelect Jenny Rosberg as Director For For Management
16.2 Reelect Magnus Welander Board Chair For For Management
17 Ratify KPMG as Auditors For For Management
18 Approve Stock Option Plan for Key For For Management
Employees
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Authorize Share Repurchase Program For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
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 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4.1 Elect Byeon Jae-sang as Inside Director For For Management
4.2 Elect Kim Jae-sik as Inside Director For For Management
4.3 Elect Lee Gyeong-seop as Outside For For Management
Director
4.4 Elect Kim Hak-ja as Outside Director For For Management
4.5 Elect Yoo Byeong-jun as Outside For For Management
Director
5 Elect Wi Gyeong-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
6.1 Elect Lee Gyeong-seop as a Member of For For Management
Audit Committee
6.2 Elect Kim Hak-ja as a Member of Audit For For Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIRAIT ONE CORP.
Ticker: 1417 Security ID: J4307G106
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 30
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Nakayama, Toshiki For Against Management
3.2 Elect Director Totake, Yasushi For For Management
3.3 Elect Director Takahashi, Masayuki For For Management
3.4 Elect Director Miyazaki, Tatsumi For For Management
3.5 Elect Director Takaya, Yoichiro For For Management
3.6 Elect Director Wakimoto, Hiroshi For For Management
3.7 Elect Director Mitsuya, Takaaki For For Management
3.8 Elect Director Igarashi, Katsuhiko For For Management
3.9 Elect Director Ohashi, Hiroki For For Management
3.10 Elect Director Takagi, Yasuhiro For For Management
3.11 Elect Director Baba, Chiharu For For Management
3.12 Elect Director Yamamoto, Mayumi For For Management
3.13 Elect Director Kawaratani, Shinichi For For Management
3.14 Elect Director Tsukasaki, Yuko For For Management
4 Elect Director and Audit Committee For For Management
Member Hayakawa, Osamu
--------------------------------------------------------------------------------
MIRARTH HOLDINGS, INC.
Ticker: 8897 Security ID: J80744105
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 18
2.1 Elect Director Shimada, Kazuichi For For Management
2.2 Elect Director Yamamoto, Masashi For For Management
2.3 Elect Director Kawada, Kenji For For Management
2.4 Elect Director Tsuji, Chiaki For For Management
2.5 Elect Director Yamahira, Keiko For For Management
2.6 Elect Director Yamagishi, Naohito For For Management
3 Appoint Alternate Statutory Auditor For For Management
Otsubo, Masanori
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO., LTD.
Ticker: 9928 Security ID: J43067107
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 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Koreda, Nobuhiko For Against Management
3.2 Elect Director Koreda, Hiroki For Against Management
3.3 Elect Director Suzuki, Masanori For For Management
3.4 Elect Director Terasawa, Keishi For For Management
3.5 Elect Director Ishikawa, Tetsushi For For Management
3.6 Elect Director Takada, Eiichi For For Management
3.7 Elect Director Okubo, Toshiharu For For Management
3.8 Elect Director Iwama, Takahiro For For Management
3.9 Elect Director Gomi, Hirofumi For For Management
3.10 Elect Director Kitabata, Takao For For Management
3.11 Elect Director Ishiyama, Takuma For For Management
3.12 Elect Director Yamauchi, Aki For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Inoue, Shin
4.2 Appoint Alternate Statutory Auditor For For Management
Ofuchi, Hiroyoshi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MITAC HOLDINGS CORP.
Ticker: 3706 Security ID: Y60778100
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
MITANI SEKISAN CO., LTD.
Ticker: 5273 Security ID: J43486109
Meeting Date: JUN 13, 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 45.5
2.1 Elect Director Mitani, Shinji For Against Management
2.2 Elect Director Tanaka, Masafumi For For Management
2.3 Elect Director Mitani, Akira For For Management
2.4 Elect Director Watanabe, Takatsugu For For Management
2.5 Elect Director Yamaguchi, Koji For For Management
2.6 Elect Director Abe, Toru For For Management
3.1 Appoint Statutory Auditor Sasaki, For Against Management
Shinichi
3.2 Appoint Statutory Auditor Tanaka, Kazuo For For Management
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 06, 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 Elect Amanda Brown as Director For For Management
4 Re-elect Keith Browne as Director For For Management
5 Re-elect Dave Coplin as Director For Against Management
6 Re-elect Eddie Irwin as Director For Against Management
7 Re-elect Bob Ivell as Director For For Management
8 Re-elect Tim Jones as Director For For Management
9 Re-elect Josh Levy as Director For Against Management
10 Re-elect Jane Moriarty as Director For Against Management
11 Re-elect Phil Urban as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Approve Sharesave Plan For For Management
16 Approve Share Incentive Plan For For Management
17 Approve Short Term Deferred Incentive For For Management
Share Plan
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1.1 Receive Special Board Report and None None Management
Auditor Report Re: LDA Warrants
A.1.2 Receive Special Board Report and None None Management
Auditor Report Re: Share Lending
Warrants
A.2 Approve Extension of the Terms of the For For Management
LDA Warrants
A.3 Approve Extension of the Term of Class For For Management
A Share Lending Warrants
A.4 Approve Extension of the Term of Class For For Management
B Share Lending Warrants
A.5 Approve Extension of the Term of Class For For Management
C Share Lending Warrants
B.1 Approve Co-optation of Selva For For Management
Luxembourg S.a.r.l., Represented by
Christian Moretti, as Director
B.2 Approve Change-of-Control Clause Re: For For Management
Agreements
C.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
C.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
C.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
C.4.1 Receive Special Board Report Re: None None Management
Increase in Share Capital by
Contributions in Kind of Receivables
Owed by the Company under the
Agreements
C.4.2 Receive Special Auditor Report Re: None None Management
Increase in Share Capital by
Contributions in Kind of Receivables
Owed by the Company under the
Agreements
C.5 Increase Company's Share Capital by For For Management
Contributions in Kind of Receivables
and Issue New Shares as Remuneration
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Receive Special Board and Auditor None None Management
Report Re: Increase in Share Capital
by Contributions in Kind of
Receivables Owed by the Company under
the Agreements
5 Increase Company's Share Capital by For For Management
Contributions in Kind of Receivables
and Issue New Shares as Remuneration
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Derek Mapp as Director For For Management
5 Re-elect Phil Bentley as Director For For Management
6 Re-elect Simon Kirkpatrick as Director For For Management
7 Re-elect Baroness Couttie as Director For For Management
8 Re-elect Jennifer Duvalier as Director For For Management
9 Re-elect Mary Reilly as Director For For Management
10 Re-elect Roger Yates as Director For For Management
11 Elect Chet Patel as Director For For Management
12 Elect Salma Shah as Director For For Management
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitada, Katsuyoshi For For Management
1.2 Elect Director Take, Nobuyuki For For Management
1.3 Elect Director Hino, Sadami For For Management
1.4 Elect Director Sugiyama, Masahiko For For Management
1.5 Elect Director Komagata, Takashi For For Management
2 Elect Director and Audit Committee For For Management
Member Dantani, Shigeki
--------------------------------------------------------------------------------
MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORP.
Ticker: 3481 Security ID: J4S41D104
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Provisions on Deemed Approval System
2 Elect Executive Director Takanashi, Ken For For Management
3.1 Elect Alternate Executive Director For For Management
Takeda, Kazuyuki
3.2 Elect Alternate Executive Director For For Management
Aso, Ken
4.1 Elect Supervisory Director Saito, So For For Management
4.2 Elect Supervisory Director Fukano, For For Management
Akira
4.3 Elect Supervisory Director Yanaka, For For Management
Naoko
--------------------------------------------------------------------------------
MITSUBISHI LOGISNEXT CO., LTD.
Ticker: 7105 Security ID: J56558109
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 9
2.1 Elect Director Mikogami, Takashi For Against Management
2.2 Elect Director Mano, Yuichi For Against Management
2.3 Elect Director Uno, Takatoshi For For Management
2.4 Elect Director Suematsu, Masayuki For For Management
2.5 Elect Director Ando, Osamu For For Management
2.6 Elect Director Kobayashi, Kyoko For For Management
2.7 Elect Director Kobayashi, Fumio For For Management
3.1 Appoint Statutory Auditor Yuasa, For For Management
Katsutoshi
3.2 Appoint Statutory Auditor Fukuoka, For Against Management
Kazuhiro
4 Appoint Alternate Statutory Auditor For For Management
Sugiura, Hideki
5 Approve Restricted Stock Plan For For Management
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI PENCIL CO., LTD.
Ticker: 7976 Security ID: J44260107
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 18.5
2.1 Elect Director Suhara, Eiichiro For For Management
2.2 Elect Director Suhara, Shigehiko For For Management
2.3 Elect Director Nagasawa, Nobuyuki For For Management
2.4 Elect Director Kirita, Kazuhisa For For Management
2.5 Elect Director Suzuki, Takao For For Management
2.6 Elect Director Aoyama, Tojiro For For Management
2.7 Elect Director Saito, Asako For For Management
2.8 Elect Director Shimamoto, Tadashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sugano, Satoshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO., LTD.
Ticker: 7451 Security ID: J4445N104
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 65
2.1 Elect Director Kyoya, Yutaka For For Management
2.2 Elect Director Enomoto, Koichi For For Management
2.3 Elect Director Tamura, Koji For For Management
2.4 Elect Director Hosoda, Hirohide For For Management
2.5 Elect Director Kawamoto, Hiroshi For For Management
2.6 Elect Director Kato, Wataru For For Management
2.7 Elect Director Kakizaki, Tamaki For For Management
2.8 Elect Director Yoshikawa, Masahiro For For Management
2.9 Elect Director Kunimasa, Kimiko For For Management
3.1 Appoint Statutory Auditor Ojima, For For Management
Yoshiharu
3.2 Appoint Statutory Auditor Yoshikawa, For For Management
Eiji
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
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 130
2.1 Elect Director Ikeda, Hiroshi For For Management
2.2 Elect Director Nakajima, Masayoshi For For Management
2.3 Elect Director Kumazaki, Toshimi For For Management
2.4 Elect Director Mataba, Keiji For For Management
2.5 Elect Director Kuramoto, Shinji For For Management
2.6 Elect Director Miyao, Ryuzo For For Management
2.7 Elect Director Okuda, Shinya For For Management
2.8 Elect Director Miyake, Yuka For For Management
3.1 Appoint Statutory Auditor Tanaka, Jun For For Management
3.2 Appoint Statutory Auditor Takiguchi, For For Management
Hiroko
--------------------------------------------------------------------------------
MITSUI DM SUGAR HOLDINGS CO., LTD.
Ticker: 2109 Security ID: J4517A105
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 90
2.1 Elect Director Morimoto, Taku For For Management
2.2 Elect Director Sato, Yu For For Management
2.3 Elect Director Nomura, Junichi For For Management
2.4 Elect Director Tamai, Hiroto For For Management
2.5 Elect Director Matsuzawa, Shuichi For For Management
2.6 Elect Director Nagasaki, Go For For Management
--------------------------------------------------------------------------------
MITSUI E&S CO., LTD.
Ticker: 7003 Security ID: J44776151
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 29.384 for Class
A Preferred Shares, and JPY 3 for
Ordinary Shares
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Takahashi, Takeyuki For Against Management
3.2 Elect Director Matsumura, Taketsune For For Management
3.3 Elect Director Tanaka, Ichiro For For Management
3.4 Elect Director Nagata, Haruyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Siomi, Yuichi
4.2 Elect Director and Audit Committee For For Management
Member Tanaka, Koichi
4.3 Elect Director and Audit Committee For For Management
Member Kawasaki, Koichi
5.1 Elect Alternate Director and Audit For For Management
Committee Member Taguchi, Shoichi
5.2 Elect Alternate Director and Audit For For Management
Committee Member Takenochi, Akira
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
--------------------------------------------------------------------------------
MITSUI-SOKO HOLDINGS CO., LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Hirobumi For For Management
1.2 Elect Director Nakayama, Nobuo For For Management
1.3 Elect Director Kino, Hiroshi For For Management
1.4 Elect Director Gohara, Takeshi For For Management
1.5 Elect Director Itoi, Yuji For For Management
1.6 Elect Director Kiriyama, Tomoaki For For Management
1.7 Elect Director Nakano, Taizaburo For For Management
1.8 Elect Director Hirai, Takashi For For Management
1.9 Elect Director Kikuchi, Maoko For For Management
1.10 Elect Director Tsukioka, Takashi For For Management
2 Appoint Statutory Auditor Miyake, For For Management
Hidetaka
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
--------------------------------------------------------------------------------
MITSUUROKO GROUP HOLDINGS CO., LTD.
Ticker: 8131 Security ID: J45550100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tajima, Kohei For For Management
1.2 Elect Director Kojima, Kazuhiro For For Management
1.3 Elect Director Matsumoto, Takashi For For Management
1.4 Elect Director Sakanishi, Manabu For For Management
1.5 Elect Director Kawakami, Jun For For Management
1.6 Elect Director Omori, Motoyasu For For Management
1.7 Elect Director Goh Wee Meng For For Management
1.8 Elect Director Yanagisawa, Katsuhisa For For Management
1.9 Elect Director Matsui, Kaori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sugahara, Hideo
2.2 Elect Director and Audit Committee For For Management
Member Kawano, Yoshiyuki
2.3 Elect Director and Audit Committee For For Management
Member Tajima, Kei
3 Elect Alternate Director and Audit For For Management
Committee Member Yanase, Yasutaka
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
MIXI, INC.
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Koki For For Management
1.2 Elect Director Osawa, Hiroyuki For For Management
1.3 Elect Director Murase, Tatsuma For For Management
1.4 Elect Director Kasahara, Kenji For For Management
1.5 Elect Director Shima, Satoshi For For Management
1.6 Elect Director Fujita, Akihisa For For Management
1.7 Elect Director Nagata, Yuki For For Management
2.1 Appoint Statutory Auditor Nishimura, For For Management
Yuichiro
2.2 Appoint Statutory Auditor Ueda, Nozomi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Usami, Yoshiya
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
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 40
2.1 Elect Director Mizuno, Akito For For Management
2.2 Elect Director Fukumoto, Daisuke For For Management
2.3 Elect Director Shichijo, Takeshi For For Management
2.4 Elect Director Sano, Osamu For For Management
2.5 Elect Director Kobashi, Kozo For For Management
--------------------------------------------------------------------------------
MK RESTAURANT GROUP PCL
Ticker: M Security ID: Y6131W143
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board of Directors' Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Rit Thirakomen as Director For For Management
4.2 Elect Somchai Hanjitkasem as Director For For Management
4.3 Elect Thanong Chotisorayuth as Director For For Management
5 Approve Increase in Number of For For Management
Directors and Elect Prasit Watanapa as
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association Re: For For Management
Company's Objectives
9 Other Business For Against Management
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Qinghuan as Director For For Management
1.2 Elect Zhou Lihong as Director For For Management
1.3 Elect Li Guanqun as Director For For Management
1.4 Elect Luo Yan as Director For For Management
2.1 Elect Mi Zhe as Director For For Management
2.2 Elect Ye Lei as Director For For Management
3.1 Elect Yan Ling as Supervisor For For Management
3.2 Elect An Hui as Supervisor For For Management
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised For For Management
Funds and Replenish Working Capital
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application for Comprehensive For For Management
Credit Exposure Limit and Related
Authorization
3 Approve Provision of Guarantee to For Against Management
Subsidiaries
4 Approve Provision of Guarantee by For For Management
Controlling Shareholder to the Company
and Related Party Transactions
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 to Appoint Auditor For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Use of Funds for Entrusted For For Management
Asset Management
10 Approve External Guarantee For For Management
11 Approve Loan and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: H55058103
Meeting Date: APR 11, 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 Against Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
2.2 Approve Dividends of CHF 5.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Sabrina Contratto as Director For For Management
4.1.2 Reelect Daniel Crausaz as Director For For Management
4.1.3 Reelect Brian Fischer as Director For For Management
4.1.4 Reelect Bernadette Koch as Director For For Management
4.1.5 Reelect Stephane Maye as Director For For Management
4.1.6 Reelect Peter Schaub as Director and For For Management
as Board Chair
4.1.7 Reelect Martha Scheiber as Director For For Management
4.2.1 Reappoint Bernadette Koch as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Brian Fischer as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Stephane Maye as Member of For For Management
the Nomination and Compensation
Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
5 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.3
Million
6.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
6.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
7.1 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
7.2 Amend Articles Re: Publication and For For Management
Notices to Shareholders
7.3 Amend Articles of Association For For Management
7.4 Amend Articles of Association For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MOBVISTA INC.
Ticker: 1860 Security ID: G62268100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Song Xiaofei as Director For For Management
2a2 Elect Wong Tak-Wai as Director For For Management
2a3 Elect Sun Hongbin as Director For For Management
2a4 Elect Wong Ka Fai Jimmy as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO., LTD.
Ticker: 4534 Security ID: J46152104
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 40
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Sakata, Chu For For Management
2.3 Elect Director Sagisaka, Keiichi For For Management
2.4 Elect Director Sakaki, Junichi For For Management
2.5 Elect Director Mizuguchi, Kiyoshi For For Management
2.6 Elect Director Kawakami, Yutaka For For Management
2.7 Elect Director Mitsuishi, Motoi For For Management
2.8 Elect Director Kugisawa, Tomo For For Management
2.9 Elect Director Otsuki, Nana For For Management
2.10 Elect Director Sonoda, Tomoaki For For Management
2.11 Elect Director Yoshikawa, Shigeaki For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Yoshiharu
3.2 Appoint Statutory Auditor Suzuki, Akiko For Against Management
--------------------------------------------------------------------------------
MODEC, INC.
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2.1 Elect Director Kanamori, Takeshi For For Management
2.2 Elect Director Takano, Yasuhiro For For Management
2.3 Elect Director Watanabe, Koichi For For Management
2.4 Elect Director Wakana, Koichi For For Management
2.5 Elect Director Aikyo, Shigenobu For For Management
2.6 Elect Director Noda, Hiroko For For Management
2.7 Elect Director Shiraishi, Kazuko For For Management
2.8 Elect Director Nishigai, Kazuhisa For For Management
2.9 Elect Director Kobayashi, Masato For For Management
--------------------------------------------------------------------------------
MODEC, INC.
Ticker: 6269 Security ID: J4636K109
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: MAY 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyata, Hirohiko For For Management
1.2 Elect Director Noma, Yasuchika For For Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523231
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Simon Duffy For For Management
11.2 Approve Discharge of Natalie Tydeman For For Management
11.3 Approve Discharge of Gerhard Florin For For Management
11.4 Approve Discharge of Dawn Hudson For For Management
11.5 Approve Discharge of Marjorie Lao For For Management
11.6 Approve Discharge of Chris Carvalho For For Management
11.7 Approve Discharge of Simon Leung For For Management
11.8 Approve Discharge of Florian Schuhbauer For For Management
11.9 Approve Discharge of Maria Redin For For Management
12 Approve Remuneration Report For Against Management
13 Determine Number of Directors (8) and For For Management
Deputy Directors of Board (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
15 Approve Remuneration of Auditors For For Management
16.a Reelect Chris Carvalho as Director For For Management
16.b Reelect Simon Duffy as Director For For Management
16.c Reelect Gerhard Florin as Director For For Management
16.d Reelect Simon Leung as Director For For Management
16.e Reelect Natalie Tydeman as Director For For Management
16.f Reelect Florian Schuhbauer as Director For For Management
16.g Elect Liia Nou as New Director For For Management
16.h Elect Susanne Maas as New Director For For Management
17 Reelect Simon Duffy as Board Chair For For Management
18.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
18.2 Ratify KPMG AB as Auditors For For Management
19.a Approve Incentive Plan 2023 for Key For For Management
Employees
19.b Approve Equity Plan 2023 Financing For For Management
Through Issuance of Class C Shares
19.c Approve Equity Plan 2023 Financing For For Management
Through Repurchase of Class C Shares
19.d Approve Transfer of Class B Shares to For For Management
Participants
19.e Approve Alternative Equity Plan For For Management
Financing Through Equity Swap
Agreement with Third Party
20.a Approve Equity Plan 2022 Financing For For Management
Through Issuance of Class C Shares
20.b Approve Equity Plan 2022 Financing For For Management
Through Repurchase of Class C Shares
21 Approve Reduction in Share Capital via For For Management
Share Cancellation
22 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
23 Approve Issuance of Class B Shares For For Management
without Preemptive Rights
24 Approve Transaction with a Related For For Management
Party; Approve Issuance of 6 Million
Shares to Sellers of Ninja Kiwi
25 Close Meeting None None Management
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
Meeting Date: MAR 31, 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 Yoo In-tae as Inside Director For For Management
2.2 Elect Woo Jun-yeol as Inside Director For For Management
2.3 Elect Chae Jun-ho as Inside Director For For Management
3 Appoint Park Cheol-gyu as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MOLTEN VENTURES PLC
Ticker: GROW Security ID: G28295106
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Sarah Gentleman as Director For For Management
5 Elect Gervaise Slowey as Director For For Management
6 Re-elect Karen Slatford as Director For For Management
7 Re-elect Martin Davis as Director For For Management
8 Re-elect Stuart Chapman as Director For For Management
9 Re-elect Ben Wilkinson as Director For For Management
10 Re-elect Grahame Cook as Director For For Management
11 Re-elect Richard Pelly as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise The Audit, Risk and For For Management
Valuations Committee 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
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LIMITED
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sue Murphy as Director For For Management
2 Approve Grant of Retention Rights to For For Management
Rob Velletri
3 Approve Grant of Performance Rights to For For Management
Rob Velletri
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: AUG 16, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terminating the Implementation For For Management
of the Performance Shares Incentive
Plan and Repurchase and Cancellation
of Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 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
6.1 Approve Remuneration of Xiao Hua For For Management
6.2 Approve Remuneration of Huo Rongquan For For Management
6.3 Approve Remuneration of Deng Qitang For For Management
6.4 Approve Remuneration of Zhang Qikang For For Management
6.5 Approve Remuneration of Xiao Libiao For For Management
6.6 Approve Remuneration of Tan Shuping For For Management
6.7 Approve Allowance of Independent For For Management
Directors
7 Approve Remuneration Plan of For For Management
Supervisors
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Application of Credit Lines For For Management
10 Approve External Guarantee For Against Management
--------------------------------------------------------------------------------
MONEX GROUP, INC.
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsumoto, Oki For For Management
1.2 Elect Director Seimei, Yuko For For Management
1.3 Elect Director Oyagi, Takashi For For Management
1.4 Elect Director Yamada, Naofumi For For Management
1.5 Elect Director Makihara, Jun For For Management
1.6 Elect Director Ishiguro, Fujiyo For For Management
1.7 Elect Director Domae, Nobuo For For Management
1.8 Elect Director Koizumi, Masaaki For For Management
1.9 Elect Director Konno, Shiho For For Management
1.10 Elect Director Ungyong Shu For For Management
1.11 Elect Director Kuno, Sachiko For For Management
--------------------------------------------------------------------------------
MONEY3 CORPORATION LIMITED
Ticker: MNY Security ID: Q6290V109
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 Elect Stuart Robertson as Director For For Management
3 Approve Replacement of Constitution For For Management
4 Approve the Takeover Approval For For Management
Provision in the Company's Constitution
5 Approve the Change of Company Name to For For Management
Solvar Limited
6 Approve Issuance of Performance Rights For For Management
to Scott Baldwin
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
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 Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Restricted Share Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Re-elect Peter Duffy as Director For For Management
8 Re-elect Sarah Warby as Director For For Management
9 Re-elect Caroline Britton as Director For For Management
10 Re-elect Lesley Jones as Director For For Management
11 Elect Rakesh Sharma as Director For For Management
12 Elect Niall McBride as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONTANA AEROSPACE AG
Ticker: AERO Security ID: H55555108
Meeting Date: MAY 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 Against Management
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 2.8 Million
5.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of EUR 10.5
Million
6.1.1 Reelect Michael Tojner as Director and For Against Management
Board Co-Chair
6.1.2 Reelect Thomas Williams as Director For Against Management
and Board Co-Chair
6.1.3 Reelect Christian Hosp as Director For Against Management
6.1.4 Reelect Markus Vischer as Director For Against Management
6.1.5 Elect Silvia Buchinger as Director For For Management
6.1.6 Elect Helmut Wieser as Director For Against Management
6.2.1 Reappoint Michael Tojner as Member of For Against Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Thomas Williams as Member of For Against Management
the Nomination and Compensation
Committee
6.2.3 Appoint Christian Hosp as Member of For Against Management
the Nomination and Compensation
Committee
6.3 Designate Keller AG as Independent For For Management
Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7.1 Amend Corporate Purpose For For Management
7.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 74.4
Million and the Lower Limit of CHF 55.
8 Million with or without Exclusion of
Preemptive Rights
7.3 Amend Article Re: Location of General For For Management
Meeting
7.4 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
7.5 Amend Articles of Association For For Management
7.6 Amend Articles Re: Editorial Changes For For Management
7.7 Amend Articles Re: Compensation of For Against Management
Board and Senior Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MONTEA NV
Ticker: MONT Security ID: B6214F103
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Directors' Reports Pursuant to None None Management
Article 7:199 of the Code of Companies
and Associations
1b Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
2a Receive Directors' Reports Pursuant to None None Management
Article 7:199 of the Code of Companies
and Associations
2b Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
3 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
MONTEA NV
Ticker: MONT Security ID: BE0003853703
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 02, 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 Adopt Financial Statements For For Management
4 Acknowledge The Usage of the Optional None None Management
Dividend
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Sole Director For For Management
8 Approve Discharge of the Permanent For For Management
Representative of the Sole Director
9 Approve Discharge of Auditors For For Management
10 Approve Remuneration of Sole Director For For Management
11 Ratify EY as Auditors and Approve For For Management
Auditors' Remuneration
12 Approve Change in Auditor For For Management
Representative
13.a Approve Financial Statements and For For Management
Allocation of Income of the Acquired
Company Gula NV
13.b Approve Discharge of Former Sole For For Management
Director and its Permanent
Representative of the Acquired Company
Gula NV
13.c Approve Discharge of Former Auditor For For Management
and its Permanent Representative of
the Acquired Company Gula Nv
14.a Approve Financial Statements from 1 For For Management
January 2022 to 31 December 2022 and
Allocation of Income of the Acquired
Company Hoecor NV
14.b Approve Discharge of Former Directors For For Management
and their Permanent Representative of
the Acquired Company Hoecor NV
14.c Approve Discharge of Former Auditor For For Management
and His Permanent Representatives of
the Acquired Company Hoecor NV
14.d Approve Financial Statements from 1 For For Management
January 2023 to 9 February 2023 and
Allocation of Income of the Acquired
Company Hoecor NV
14.e Approve Discharge of Former Directors For For Management
and their Permanent Representative of
the Acquired Company Hoecor NV
14.f Approve Discharge of Former Auditor For For Management
and His Permanent Representatives of
the Acquired Company Hoecor NV
15 Approve Change-of-Control Clause Re: For For Management
Note Purchase Agreement and Credit
Agreement
--------------------------------------------------------------------------------
MOON ENVIRONMENT TECHNOLOGY CO., LTD.
Ticker: 000811 Security ID: Y97408101
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Fund For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
MOON ENVIRONMENT TECHNOLOGY CO., LTD.
Ticker: 000811 Security ID: Y97408101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Allowance of Independent For For Management
Directors
8 Approve Application of Bank Credit For For Management
Lines
9.1 Elect Li Zengqun as Director For For Management
9.2 Elect Yang Yuangui as Director For For Management
9.3 Elect Liu Zhijun as Director For For Management
9.4 Elect Ji Xiangdong as Director For For Management
10.1 Elect Chen Wei as Director For For Management
10.2 Elect Liu Xijun as Director For For Management
10.3 Elect Bu Yandong as Director For For Management
11.1 Elect Wang Qiang as Supervisor For For Management
11.2 Elect Zhang Pan as Supervisor For For Management
--------------------------------------------------------------------------------
MOONPIG GROUP PLC
Ticker: MOON Security ID: G6225S107
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Kate Swann as Director For Against Management
4 Re-elect Nickyl Raithatha as Director For For Management
5 Re-elect Andy MacKinnon as Director For For Management
6 Re-elect David Keens as Director For For Management
7 Re-elect Susan Hooper as Director For For Management
8 Re-elect Niall Wass as Director For For Management
9 Re-elect Simon Davidson as Director For For Management
10 Elect ShanMae Teo as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
MORGAN ADVANCED MATERIALS PLC
Ticker: MGAM Security ID: G62496131
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 27, 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 Jane Aikman as Director For For Management
5 Elect Richard Armitage as Director For For Management
6 Re-elect Helen Bunch as Director For For Management
7 Elect Ian Marchant as Director For For Management
8 Re-elect Laurence Mulliez as Director For For Management
9 Re-elect Pete Raby as Director For For Management
10 Re-elect Clement Woon as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MORGAN SINDALL GROUP PLC
Ticker: MGNS Security ID: G81560107
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 Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Michael Findlay as Director For For Management
6 Re-elect John Morgan as Director For For Management
7 Re-elect Steve Crummett as Director For For Management
8 Re-elect Malcolm Cooper as Director For For Management
9 Re-elect Tracey Killen as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Jen Tippin as Director For For Management
12 Re-elect Kathy Quashie as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Approve Share Option Plan For For Management
19 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
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
--------------------------------------------------------------------------------
MORI TRUST HOTEL REIT, INC.
Ticker: 3478 Security ID: J4672S107
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Mori For For Management
Trust Sogo Reit, Inc.
2 Terminate Asset Management Contract For For Management
with Mori Trust Asset Management Co.,
Ltd.
3 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
MORI TRUST REIT, INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Naito, Hiroshi For For Management
2 Elect Alternate Executive Director For For Management
Aizawa, Nobuyuki
3.1 Elect Supervisory Director Nakagawa, For For Management
Naomasa
3.2 Elect Supervisory Director Katagiri, For For Management
Harumi
--------------------------------------------------------------------------------
MORI TRUST SOGO REIT, INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with MORI For For Management
TRUST Hotel Reit, Inc.
2 Amend Articles to Change REIT Name - For For Management
Increase Authorized Capital - Disclose
Unitholder Meeting Materials on
Internet - Amend Permitted Investment
Objectives - Change Fiscal Term -
Amend Compensation to Audit Firm -
Amend Asset Management Compensation
--------------------------------------------------------------------------------
MORIROKU HOLDINGS CO., LTD.
Ticker: 4249 Security ID: J46487104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
2.1 Elect Director Kurita, Takashi For For Management
2.2 Elect Director Monji, Hidehito For For Management
2.3 Elect Director Morita, Kazuyuki For For Management
2.4 Elect Director Shibata, Koichiro For For Management
2.5 Elect Director Hirai, Kenichi For For Management
2.6 Elect Director Otsuka, Ryo For For Management
2.7 Elect Director Yokote, Hitomi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Miyagoshi, Hiroyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Yukimaru, Akiko
--------------------------------------------------------------------------------
MORITA HOLDINGS CORP.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Masahiro For For Management
1.2 Elect Director Kanaoka, Shinichi For For Management
1.3 Elect Director Morimoto, Kunio For For Management
1.4 Elect Director Murai, Shinya For For Management
1.5 Elect Director Isoda, Mitsuo For For Management
1.6 Elect Director Kawanishi, Takao For For Management
1.7 Elect Director Hojo, Masaki For For Management
1.8 Elect Director Kato, Masayoshi For For Management
1.9 Elect Director Fukunishi, Hiroyuki For For Management
2 Appoint Statutory Auditor Ota, Masaru For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 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 Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
5.1 Elect Michael Brosnan to the For For Management
Supervisory Board
5.2 Elect George Golumbeski to the For For Management
Supervisory Board
6 Approve Creation of EUR 6.8 Million For For Management
Pool of Authorized Capital 2023-I with
or without Exclusion of Preemptive
Rights
7 Approve Creation of EUR 3.4 Million For For Management
Pool of Authorized Capital 2023-II
with or without Exclusion of
Preemptive Rights
8 Approve Reduction of Conditional For For Management
Capital 2016-III to EUR 416,297;
Reduction of Authorized Capital 2019-I
to EUR 42,715; Reduction of Authorized
Capital 2021-III to EUR 41,552
9 Approve Remuneration Report For For Management
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
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
MOS FOOD SERVICES, INC.
Ticker: 8153 Security ID: J46754107
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 14
2.1 Appoint Statutory Auditor Usui, Tsukasa For For Management
2.2 Appoint Statutory Auditor Matsumura, For For Management
Takaharu
3 Appoint Alternate Statutory Auditor For For Management
Murase, Takako
--------------------------------------------------------------------------------
MOTECH INDUSTRIES, INC.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 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
--------------------------------------------------------------------------------
MOTHERSON SUMI WIRING INDIA LTD.
Ticker: 543498 Security ID: Y613MV100
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 Approve Final Dividend For For Management
3 Reelect Laksh Vaaman Sehgal as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Related Party Transactions For For Management
with Samvardhana Motherson
International Limited
7 Approve Related Party Transactions For For Management
with Sumitomo Wiring Systems Limited
--------------------------------------------------------------------------------
MOTHERSON SUMI WIRING INDIA LTD.
Ticker: 543498 Security ID: Y613MV100
Meeting Date: NOV 05, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LIMITED
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: JUL 11, 2022 Meeting Type: Annual
Record Date: JUL 04, 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 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect Raamdeo Agarawal as Director For For Management
5 Reelect Navin Agarwal as Director For For Management
6 Approve Singhi & Co., Charted For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Material Related Party For For Management
Transaction(s) with Motilal Oswal Home
Finance Limited
8 Approve Payment of Remuneration by way For Against Management
of Commission to Non-Executive
Directors Including Independent
Directors
--------------------------------------------------------------------------------
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
Ticker: MTH Security ID: S5252J102
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Saleh Mayet as Director For For Management
1.2 Re-elect Johnson Njeke as Director For For Management
2.1 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Committee
2.2 Re-elect Bridget Duker as Member of For For Management
the Audit and Risk Committee
2.3 Re-elect Fundiswa Roji as Member of For For Management
the Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors with Shelly Nelson as
Designated Auditor
4 Appoint PricewaterhouseCoopers Inc. as For For Management
Auditors with Thomas Howatt as
Designated Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Authorise Ratification of Approved For For Management
Resolutions
10.1 Approve Fees of the Chairman For For Management
10.2 Approve Fees of the Deputy Chairman For For Management
10.3 Approve Fees of the Board Member For For Management
10.4 Approve Fees of the Asset and For For Management
Liability Committee Chairman
10.5 Approve Fees of the Asset and For For Management
Liability Committee Member
10.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
10.7 Approve Fees of the Audit and Risk For For Management
Committee Member
10.8 Approve Fees of the Remuneration For For Management
Committee Chairman
10.9 Approve Fees of the Remuneration For For Management
Committee Member
10.10 Approve Fees of the Nomination For For Management
Committee Chairman
10.11 Approve Fees of the Nomination For For Management
Committee Member
10.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
10.13 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
11 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LIMITED
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seng Hui as Director For Against Management
2 Approve Remuneration Report For Against Management
3 Approve Potential Termination Benefits None Against Management
Under the Loan Share Plan
--------------------------------------------------------------------------------
MPC CONTAINER SHIPS ASA
Ticker: MPCC Security ID: R4S03Q110
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Elect Pia Meling as New Director For For Management
--------------------------------------------------------------------------------
MPC CONTAINER SHIPS ASA
Ticker: MPCC Security ID: R4S03Q110
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends; Consideration
of Statement on Corporate Governance
4 Authorize Board to Distribute Dividends For For Management
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Advisory Vote on the Remuneration For Against Management
Report
7 Approve Remuneration of Auditor For For Management
8.a Reelect Ulf Stephan Hollander (Chair) For For Management
as Director
8.b Reelect Dr. Axel Octavio Schroeder as For For Management
Director
8.c Reelect Ellen Merete Hanetho as For For Management
Director
8.d Reelect Peter Frederiksen as Director For For Management
8.e Reelect Pia Meling as Director For For Management
9 Approve Remuneration of Directors in For Against Management
the Amount of USD 90,000 for Chair and
USD 50,000 for Other Directors
10 Amend Articles Re: Annual General For For Management
Meeting
11 Approve Creation of NOK 110.9 Million For Against Management
Pool of Capital without Preemptive
Rights
12 Approve Issuance of Convertible Loans For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2
Billion; Approve Creation of NOK 88.7
Million Pool of Capital to Guarantee
Conversion Rights
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MTI LTD.
Ticker: 9438 Security ID: J46805107
Meeting Date: DEC 24, 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 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Maeta, Toshihiro For For Management
3.2 Elect Director Izumi, Hiroshi For For Management
3.3 Elect Director Takei, Minoru For For Management
3.4 Elect Director Matsumoto, Hiroshi For For Management
3.5 Elect Director Shu, Bokushi For For Management
3.6 Elect Director Yamamoto, Hikaru For For Management
3.7 Elect Director Tsuchiya, Ryosuke For For Management
3.8 Elect Director Fujita, Satoshi For For Management
3.9 Elect Director Yokoyama, Yoshinori For For Management
3.10 Elect Director Wada, Hideaki For For Management
4 Appoint Statutory Auditor Niwa, For For Management
Yasuhiko
--------------------------------------------------------------------------------
MULLEN GROUP LTD.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Christine McGinley For Withhold Management
2.2 Elect Director Stephen H. Lockwood For Withhold Management
2.3 Elect Director David E. Mullen For For Management
2.4 Elect Director Murray K. Mullen For For Management
2.5 Elect Director Sonia Tibbatts For Withhold Management
2.6 Elect Director Jamil Murji For Withhold Management
2.7 Elect Director Richard Whitley For Withhold Management
2.8 Elect Director Benoit Durand For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LIMITED
Ticker: 534091 Security ID: Y5S057101
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Acknowledge Chengalath Jayaram be not For For Management
Reappointed as Director
4 Amend Object Clause of the Memorandum For For Management
of Association
5 Amend Articles of Association For For Management
6 Elect Arvind Kathpalia as Director For For Management
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MUNTERS GROUP AB
Ticker: MTRS Security ID: W5S77G155
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 Acknowledge Proper Convening of Meeting For For Management
6 Designate Inspector(s) of Minutes of None None Management
Meeting
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 0.95 Per Share
10.a Approve Discharge of Hakan Buskhe For For Management
10.b Approve Discharge of Helen Fasth For For Management
Gillstedt
10.c Approve Discharge of Klas Forsstrom For For Management
10.d Approve Discharge of Per Hallius For For Management
10.e Approve Discharge of Simon Henriksson For For Management
10.f Approve Discharge of Maria Hakansson For For Management
10.g Approve Discharge of Tor Jansson For For Management
10.h Approve Discharge of Magnus Lindquist For For Management
10.i Approve Discharge of Anders Lindqvist For For Management
10.j Approve Discharge of Magnus Nicolin For For Management
10.k Approve Discharge of Lena Olving For For Management
10.l Approve Discharge of Kristian Sildeby For For Management
10.m Approve Discharge of Juan Vargues For For Management
10.n Approve Discharge of Robert Wahlgren For For Management
10.o Approve Discharge of Anna Westerberg For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chair and SEK 464,000 for Other
Directors; Approve Remuneration for
Committee Work
13.a Reelect Helen Fasth Gillstedt as For For Management
Director
13.b Reelect Maria Hakansson as Director For For Management
13.c Reelect Anders Lindqvist as Director For For Management
13.d Reelect Magnus Nicolin as Director For Against Management
13.e Reelect Kristian Sildeby as Director For Against Management
13.f Reelect Anna Westerberg as Director For For Management
13.g Elect Sabine Simeon-Aissaoui as New For For Management
Director
14 Reelect Magnus Nicolin as Board Chair For For Management
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Remuneration Report For For Management
18 Approve Issuance of Up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Close Meeting None None Management
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MUSASHI SEIMITSU INDUSTRY CO., LTD.
Ticker: 7220 Security ID: J46948105
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 10
2.1 Elect Director Otsuka, Hiroshi For For Management
2.2 Elect Director Tracey Sivill For For Management
2.3 Elect Director Morisaki, Kenji For For Management
2.4 Elect Director Munakata, Yoshie For For Management
2.5 Elect Director Kamino, Goro For For Management
2.6 Elect Director Hari N. Nair For For Management
2.7 Elect Director Tomimatsu, Keisuke For For Management
2.8 Elect Director Onozuka, Emi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyasawa, Michi
3.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Makiko
4 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
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MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of For For Management
Dividend-in-Specie
2 Approve Waiver of Statutory Preemptive For For Management
Rights
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Elect Norraesah Binti Haji Mohamad as For For Management
Director
4 Elect Mohd Jimmy Wong Bin Abdullah as For For Management
Director
5 Approve TGS TW PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Share Repurchase Program For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MYCRONIC AB
Ticker: MYCR Security ID: W6191U112
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Patrik Jonsson as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9.1 Approve Discharge of Patrik For For Management
Tigerschiold
9.2 Approve Discharge of Anna Belfrage For For Management
9.3 Approve Discharge of Arun Bansal For For Management
9.4 Approve Discharge of Bo Risberg For For Management
9.5 Approve Discharge of Jorgen Lundberg For For Management
9.6 Approve Discharge of Katarina Bonde For For Management
9.7 Approve Discharge of Robert Larsson For For Management
9.8 Approve Discharge of Sahar Raouf For For Management
9.9 Approve Discharge of Staffan Dahlstrom For For Management
9.10 Approve Discharge of CEO Anders For For Management
Lindqvist
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 875,000 for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration of Auditors
12.1 Reelect Anna Belfrage as Director For For Management
12.2 Reelect Arun Bansal as Director For For Management
12.3 Reelect Bo Risberg as Director For For Management
12.4 Reelect Katarina Bondel as Director For For Management
12.5 Reelect Patrik Tigerschiold as Director For For Management
12.6 Reelect Robert Larsson as Director For For Management
12.7 Reelect Staffan Dahlstrom as Director For Against Management
12.8 Reelect Patrik Tigerschiold as Board For For Management
Chair
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program For For Management
19.a Approve Performance Based Share Plan For For Management
LTIP 2023
19.b Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Jacquie Naylor as Director For For Management
3b Elect JoAnne Stephenson as Director For For Management
4 Elect Terrence McCartney as Director None Against Shareholder
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
John King
--------------------------------------------------------------------------------
MYOUNG SHIN INDUSTRY CO., LTD. (NORTH GYEONGSANG)
Ticker: 009900 Security ID: Y6S53T110
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 Approval of Reduction of Capital For For Management
Reserve
2.2 Approval of Reduction of Capital For For Management
Reserve
2.3 Approval of Reduction of Capital For For Management
Reserve
3 Amend Articles of Incorporation For For Management
4.1 Elect Park Bong-geun as Inside Director For For Management
4.2 Elect Jang In-seok as Outside Director For For Management
4.3 Elect Kang Seung-yoon as Outside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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MYSTATE LIMITED
Ticker: MYS Security ID: Q64892104
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Vaughn Richtor as Director For For Management
3 Elect Sibylle Krieger as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of FY22 Performance For For Management
Rights and FY23 Performance Rights to
Brett Morgan
--------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
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 110
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Homma, Hiro For For Management
3.2 Elect Director Kurosawa, Tsutomu For For Management
3.3 Elect Director Hayashi, Hidenori For For Management
3.4 Elect Director Hara, Hideaki For For Management
3.5 Elect Director Furusawa, Tetsu For For Management
3.6 Elect Director Sawasaki, Yuichi For For Management
3.7 Elect Director Ushimaru, Hiroyuki For For Management
3.8 Elect Director Okabe, Yo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Masayuki
4.2 Elect Director and Audit Committee For Against Management
Member Yamazaki, Masakazu
4.3 Elect Director and Audit Committee For Against Management
Member Sawachika, Yasuaki
4.4 Elect Director and Audit Committee For For Management
Member Goto, Emi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Sawanobori, Ichiro For For Management
3.2 Elect Director Saito, Nobuhiko For For Management
3.3 Elect Director Asai, Katsuji For For Management
3.4 Elect Director Yamamoto, Yasuyoshi For For Management
3.5 Elect Director Shintani, Kinya For For Management
3.6 Elect Director Yamamura, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ogino, Kazutaka
4.2 Elect Director and Audit Committee For For Management
Member Mishima, Kota
4.3 Elect Director and Audit Committee For For Management
Member Noguchi, Emiko
--------------------------------------------------------------------------------
NAGARRO SE
Ticker: NA9 Security ID: D5S4HP103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 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 Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify LOHR + COMPANY GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
until 2024 AGM
5 Approve Remuneration Report For For Management
6 Approve Increase in Size of Board to For For Management
Four Members
7.1 Elect Christian Bacherl to the For For Management
Supervisory Board
7.2 Elect Vishal Gaur to the Supervisory For For Management
Board
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
Annual General Meeting by Means of
Audio and Video Transmission
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NAGATANIEN HOLDINGS CO., LTD.
Ticker: 2899 Security ID: J47292107
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 15.5
2.1 Elect Director Nagatani, Eiichiro For Against Management
2.2 Elect Director Nagatani, Akira For For Management
2.3 Elect Director Nagatani, Taijiro For Against Management
2.4 Elect Director Nagatani, Yuichiro For For Management
2.5 Elect Director Toyoda, Misao For For Management
2.6 Elect Director Sakomoto, Eiji For For Management
2.7 Elect Director Yamazaki, Nagahiro For For Management
2.8 Elect Director Yoshida, Tomofumi For For Management
3.1 Appoint Statutory Auditor Nagatani, For For Management
Ryuichi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Masaki
3.3 Appoint Statutory Auditor Yanagisawa, For For Management
Giichi
3.4 Appoint Statutory Auditor Inoue, Masao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Matsuda, Junichi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
NAGAWA CO., LTD.
Ticker: 9663 Security ID: J47335104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Osamu For For Management
1.2 Elect Director Shimmura, Ryo For For Management
1.3 Elect Director Hamano, Arata For For Management
1.4 Elect Director Sugai, Kenji For For Management
1.5 Elect Director Mizoguchi, Masaki For For Management
1.6 Elect Director Kinose, Mikio For For Management
1.7 Elect Director Inoka, Shuji For For Management
1.8 Elect Director Nishida, Hideki For For Management
1.9 Elect Director Takahashi, Junko For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NAJRAN CEMENT CO.
Ticker: 3002 Security ID: M529A6109
Meeting Date: JUL 17, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fahad Al Rajhi as Director None For Management
1.2 Elect Waleed Al Moussa as Director None For Management
1.3 Elect Abdulsalam Al Dureibi as Director None For Management
1.4 Elect Ali Al Yami as Director None For Management
1.5 Elect Abdullah Al Wuseimer as Director None Abstain Management
1.6 Elect Waleed Bamaarouf as Director None For Management
1.7 Elect Issa Baissa as Director None For Management
1.8 Elect Majid bin Musallam as Director None Abstain Management
1.9 Elect Ahmed Khoqeer as Director None For Management
1.10 Elect Ahmed Murad as Director None Abstain Management
1.11 Elect Khalid Al Houshan as Director None Abstain Management
1.12 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.13 Elect Mureea Habash as Director None For Management
1.14 Elect Haidar Al Hartani as Director None Abstain Management
1.15 Elect Ziyad Al Jarid as Director None Abstain Management
1.16 Elect Hammam Baharith as Director None Abstain Management
1.17 Elect Abdullah Al Feefi as Director None Abstain Management
1.18 Elect Ali Sarhan as Director None For Management
1.19 Elect Ghassan Kashmeeri as Director None Abstain Management
1.20 Elect Fahad Al Sameeh as Director None Abstain Management
1.21 Elect Mohammed Al Oteibi as Director None Abstain Management
1.22 Elect Mohammed Al Sabiq as Director None Abstain Management
1.23 Elect Rasheed Al Rasheed as Director None Abstain Management
1.24 Elect Sultan Al Rashid as Director None Abstain Management
1.25 Elect Salah Al Oteibi as Director None Abstain Management
1.26 Elect Ayman Al Jabir as Director None Abstain Management
1.27 Elect Fahad Al Hussein as Director None Abstain Management
1.28 Elect Abdullah Al Musheiqih as Director None Abstain Management
1.29 Elect Al Abbas Al Mussaed as Director None Abstain Management
1.30 Elect Ameen Khan as Director None Abstain Management
1.31 Elect Hassan Al Arjani as Director None Abstain Management
1.32 Elect Zayid Al Douhan as Director None Abstain Management
1.33 Elect Abdulhadi Al Douhan as Director None Abstain Management
1.34 Elect Ahmed Al Issa as Director None Abstain Management
1.35 Elect Saad Al Dhuweihi as Director None Abstain Management
2 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
NAJRAN CEMENT CO.
Ticker: 3002 Security ID: M529A6109
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Interim Dividends of SAR 0.25 For For Management
Per Share for the Second Half of FY
2022, to Bring the Total Dividends for
FY 2022 SAR 0.5 Per Share
7 Approve Remuneration of Directors of For For Management
SAR 300,000 for Each Director in
Addition to SAR 200,000 for Chairman
Remuneration for FY 2022
8 Approve Related Party Transactions For For Management
with Yaal Arabya Company for Industry
Re: Sale of Cement Worth SAR 5,800,000
9 Approve Related Party Transactions For For Management
with Yaal Arabya Company for Industry
Re: Sale of Cement Worth SAR 2,595,000
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
11 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
12 Elect Ziyad Al Jard as an Independent For For Management
Member of Audit Committee
--------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS, LTD.
Ticker: 5408 Security ID: J48216121
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 22
2.1 Elect Director Hakomori, Kazuaki For Against Management
2.2 Elect Director Nakamura, Sachio For For Management
2.3 Elect Director Naito, Nobuhiko For For Management
2.4 Elect Director Morikawa, Masahiro For For Management
2.5 Elect Director Kadono, Yasuharu For For Management
2.6 Elect Director Sakaguchi, Mitsuaki For For Management
2.7 Elect Director Shibahara, Yoshinobu For For Management
2.8 Elect Director Nakatsukasa, Masahiro For For Management
2.9 Elect Director Kitazawa, Noboru For For Management
2.10 Elect Director Murakami, Sayuri For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Takahashi, Kazuto
4 Approve Restricted Stock Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NAMCHOW HOLDINGS CO., LTD.
Ticker: 1702 Security ID: Y61998103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
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
2.1 Elect Ha Hyeong-su as Inside Director For For Management
2.2 Elect Jeong Ahn-jun as Inside Director For For Management
2.3 Elect Kim Seok-gi as Inside Director For For Management
2.4 Elect Gi Seung-ho as Inside Director For For Management
2.5 Elect Lee Gwang-su as Outside Director For For Management
2.6 Elect Kim Se-je as Outside Director For For Management
2.7 Elect Yoon Byeong-cheol as Outside For For Management
Director
2.8 Elect Park Yoon-gyu as Outside Director For For Management
2.9 Elect Park Gwan-yeol as Outside For For Management
Director
2.10 Elect Seo Wan-seok as Outside Director For For Management
3.1 Elect Park Gwan-yeol as a Member of For For Management
Audit Committee
3.2 Elect Kim Se-je as a Member of Audit For For Management
Committee
3.3 Elect Park Yoon-gyu as a Member of For For Management
Audit Committee
4 Elect Sim Wan-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NAMSUN ALUMINUM CO., LTD.
Ticker: 008350 Security ID: Y6200C101
Meeting Date: MAR 30, 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 Woo Oh-hyeon as Inside Director For For Management
2.2 Elect Kim Ju-hyeon as Outside Director For For Management
3 Appoint Jeong Young-cheol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
1.3 Approve Financial Statements and Against Against Shareholder
Allocation of Income (KRW 20,000)
(Shareholder Proposal)
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
3 Approve Acquisition of Treasury Shares None Against Shareholder
(Shareholder Proposal)
4 Elect Hong Jin-seok as Inside Director For Against Management
5.1 Elect Sim Ho-geun as Internal Auditor For For Management
5.2 Appoint Sim Hye-seop as Internal Against Against Shareholder
Auditor (Shareholder Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAN LIU ENTERPRISE CO., LTD.
Ticker: 6504 Security ID: Y62038107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements, Consolidated Financial
Statements and Business Report
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NANJING GAOKE CO., LTD.
Ticker: 600064 Security ID: Y6197V104
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Chen as Supervisor For For Management
--------------------------------------------------------------------------------
NANJING GAOKE CO., LTD.
Ticker: 600064 Security ID: Y6197V104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 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 Amendments to Articles of For For Management
Association
7 Approve Issuance of Commercial Papers For For Management
8 Approve Issuance of Medium-term Notes For For Management
9 Approve Authorization of the Chairman For For Management
of the Board for Loans
10 Approve Provision of Financing Support For For Management
11 Approve Appointment of Financial For For Management
Auditor and Payment of Remuneration
12 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deregistration of India For For Management
Subsidiary
2 Approve Merger by Absorption For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Invest in the Construction For For Management
of 100000 t/a Magnesium Based Light
Alloy and 50000 t/a Magnesium Alloy
Deep Processing Project
2 Approve to Invest in the Construction For For Management
of a Magnesium Alloy Die Casting
Project with an Annual Output of 2.5
Million Pieces
3 Approve to Invest in the Construction For For Management
of 15 Million Pieces of Magnesium
Alloy Medium and Large Auto Parts and
Magnesium Aluminum Alloy Innovation
Research and Development Center Project
4 Approve Investment and Construction of For For Management
Magnesium Alloy Die Castings with an
Annual Output of 30000 tons
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Investment in the Construction For For Management
of an Annual Output of 15,000 tons of
Aluminum Extrusion Micro-channel Flat
Tube Project
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use and Amount of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
4 Approve Share Issuance For For Management
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
7 Approve Related Party Transactions in For For Management
Connection to Share Issuance
8 Approve Share Subscription Agreement For For Management
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Company and its Subsidiaries For For Management
to Apply for Bank Credit Lines and
Borrowing from Banks within the Credit
Line
7 Approve Provision of Guarantees For Against Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve to Appoint Auditor For For Management
10 Approve Transfer of Aluminum Business For For Management
Related Assets
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: MAY 18, 2023 Meeting Type: Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in Nanjing For For Management
Yunhai Light Metal Precision
Manufacturing Co., Ltd.
2 Approve Capital Injection in Wutai For For Management
Yunhai Magnesium Industry Co., Ltd.
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP., LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
NANOFILM TECHNOLOGIES INTERNATIONAL LTD.
Ticker: MZH Security ID: Y62025104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Shi Xu as Director For For Management
4 Elect Kristian John Robinson as For For Management
Director
5 Elect Wan Kum Tho as Director For For Management
6 Elect Steve Ghanayem as Director For For Management
7 Approve Additional Directors' Fees for For For Management
the Financial Year Ended December 31,
2022
8 Approve Directors' Fees for Financial For For Management
Year Ending December 31, 2023
9 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For Against Management
Nanofilm Employee Share Option Scheme
2017
12 Approve Grant of Options and Issuance For Against Management
of Shares Under the Nanofilm Employee
Share Option Scheme 2020
13 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Nanofilm
Restricted Share Plan
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NANOSONICS LIMITED
Ticker: NAN Security ID: Q6499K102
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marie McDonald as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of Service Rights to For For Management
Michael Kavanagh
4 Approve Issuance of Share Appreciation For For Management
Rights and Performance Rights to
Michael Kavanagh
5 Approve Issuance of Securities Under For For Management
the Nanosonics Omnibus Equity Plan
6 Approve Issuance of Securities Under For For Management
the Nanosonics Global Employee Share
Plan
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO., LTD.
Ticker: 2108 Security ID: Y58162101
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
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
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 73
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Amend Provisions on
Director Titles
3.1 Elect Director Hashimoto, Takashi For For Management
3.2 Elect Director Ishida, Satoshi For For Management
3.3 Elect Director Yokotani, Kazuya For For Management
3.4 Elect Director Sugiura, Takeshi For For Management
3.5 Elect Director Funaki, Ryuichiro For For Management
3.6 Elect Director Honda, Koji For For Management
3.7 Elect Director Matsuzaka, Hidetaka For For Management
3.8 Elect Director Nakayama, Kozue For For Management
3.9 Elect Director Nishimura, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Handa, Takao
4.2 Elect Director and Audit Committee For For Management
Member Aoki, Shuhei
4.3 Elect Director and Audit Committee For For Management
Member Kasuya, Yoshihiko
5 Elect Alternate Director and Audit For For Management
Committee Member Yasui, Kiyomi
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
--------------------------------------------------------------------------------
NANTONG JIANGHAI CAPACITOR CO., LTD.
Ticker: 002484 Security ID: Y619A3102
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NANTONG JIANGHAI CAPACITOR CO., LTD.
Ticker: 002484 Security ID: Y619A3102
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Daily Related Party Transaction For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Use of Idle Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
NANTONG JIANGSHAN AGROCHEMICAL & CHEMICALS CO., LTD.
Ticker: 600389 Security ID: Y6009R101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 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 Provision of Guarantee For Against Management
7 Approve Financial Derivatives For For Management
(Interest Rate Derivatives) Business
8 Approve to Appoint Auditor For For Management
9 Approve Signing of Heat Supply Center For For Management
Phase I Project (Main Project) (EPC)
Contract and Related Party Transactions
10 Amend Working System for Independent For Against Management
Directors
11 Amend Related Party Transaction For Against Management
Management System
12 Amend External Investment Management For Against Management
System
13 Approve Formulation of External For For Management
Donation Management System
14 Approve Formulation of External For For Management
Guarantee Management System
15 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tamar Rubinstein as External For For Management
Director and Approve her Employment
Terms
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.
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Appoint Somekh Chaikin as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Boaz Simons as Director and For For Management
Approve his Remuneration
5 Reelect Berry Sabag as Director and For For Management
Approve his Remuneration
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: JUN 11, 2023 Meeting Type: Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Liability For For Management
Insurance Policy to Directors/Officers
including Controller and/or CEO
2 Approve Issuance (including Extension, For For Management
Renewal or Exchange) of Liability
Insurance Policy to Directors/Officers
3 Approve Employment Terms of Avinoam For For Management
Tsuff, Son of Haim Tsuff, Controller
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NARAYANA HRUDAYALAYA LIMITED
Ticker: 539551 Security ID: Y6S9B1106
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Devi Prasad Shetty as Director For For Management
4 Approve Deloitte Haskins and Sells For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Revision in Remuneration of For For Management
Devi Prasad Shetty as Whole-Time
Director
7 Approve Revision in Remuneration of For For Management
Viren Prasad Shetty as Whole-Time
Director Designated as Executive Vice
Chairman
8 Approve Revision in Remuneration For For Management
Payable to Varun Shetty as Consultant
Surgeon
9 Approve Revision in Remuneration For For Management
Payable to Vivek Shetty as Consultant
Surgeon
10 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
11 Approve Increase in Limits for Loans, For Against Management
Investments, Corporate Guarantees in
Other Body Corporate
--------------------------------------------------------------------------------
NARAYANA HRUDAYALAYA LIMITED
Ticker: 539551 Security ID: Y6S9B1106
Meeting Date: MAY 01, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shankar Arunachalam as Director For For Management
2 Elect Nachiket Madhusudan Mor as For For Management
Director
3 Elect Naveen Tewari as Director For For Management
--------------------------------------------------------------------------------
NATCO PHARMA LIMITED
Ticker: 524816 Security ID: Y6211C157
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Three Interim Dividends as For For Management
Dividend
3 Reelect D. Linga Rao as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Pavan Ganapati Bhat as Director For For Management
and Approve Appointment and
Remuneration of Pavan Ganapati Bhat as
Director & Executive Vice President
(Technical Operations)
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LIMITED
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Manasa Prasad Mishra as For For Management
Director
4 Reelect Sanjay Lohiya as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN
Ticker: NBP Security ID: Y6212G108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve PwC A.F. Ferguson & Co. and For For Management
BDO Ebrahim & Co. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of For For Management
Non-Executive/Independent Directors
and Non-Executive Chairman
5 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
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 Report For For Management
3 Approve Final Dividend For For Management
4 Elect Helen Weir as Director For For Management
5 Elect James Stamp as Director For For Management
6 Re-elect Jorge Cosmen as Director For For Management
7 Re-elect Matthew Crummack as Director For For Management
8 Re-elect Carolyn Flowers as Director For For Management
9 Re-elect Ignacio Garat as Director For For Management
10 Re-elect Karen Geary as Director For For Management
11 Re-elect Ana de Pro Gonzalo as Director For For Management
12 Re-elect Mike McKeon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATIONAL GAS & INDUSTRIALIZATION CO.
Ticker: 2080 Security ID: M7226N108
Meeting Date: NOV 10, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ibrahim Al Rashid as Director None Abstain Management
1.2 Elect Ahmed Al Issa as Director None Abstain Management
1.3 Elect Ahmed Khoqeer as Director None Abstain Management
1.4 Elect Ahmed Murad as Director None Abstain Management
1.5 Elect Ahmed Al Muhsin as Director None Abstain Management
1.6 Elect Adeeb Al Muheimid as Director None Abstain Management
1.7 Elect Bakr Al Mahannaa as Director None Abstain Management
1.8 Elect Turki Al Jaaweeni as Director None Abstain Management
1.9 Elect Turki Al Dahmash as Director None Abstain Management
1.10 Elect Thamir Al Wadee as Director None Abstain Management
1.11 Elect Hatim Imam as Director None Abstain Management
1.12 Elect Khalid Al Khalaf as Director None Abstain Management
1.13 Elect Khalid Al Bawardi as Director None Abstain Management
1.14 Elect Raed Al Tameemi as Director None Abstain Management
1.15 Elect Ridha Al Aidarous as Director None Abstain Management
1.16 Elect Reem Al Sheikh as Director None Abstain Management
1.17 Elect Saad Al Haqeel as Director None Abstain Management
1.18 Elect Suleiman Al Dureihim as Director None Abstain Management
1.19 Elect Suleiman Al Dakheel as Director None Abstain Management
1.20 Elect Shakir Al Oteibi as Director None Abstain Management
1.21 Elect Salah Al Oteibi as Director None Abstain Management
1.22 Elect Tariq Al Zuheir as Director None Abstain Management
1.23 Elect Talal Al Moammar as Director None Abstain Management
1.24 Elect Adil Al Badr as Director None Abstain Management
1.25 Elect Adil Al Omeir as Director None Abstain Management
1.26 Elect Abdulrahman bin Suleiman as None Abstain Management
Director
1.27 Elect Abdulazeez Al Khayal as Director None Abstain Management
1.28 Elect Abdullah Al Al Sheikh as Director None Abstain Management
1.29 Elect Abdullah Al Feefi as Director None Abstain Management
1.30 Elect Abdulmuhsin Al Al Sheikh as None Abstain Management
Director
1.31 Elect Ali Al Saflan as Director None Abstain Management
1.32 Elect Farhan Al Bueineen as Director None Abstain Management
1.33 Elect Fahd Al Sameeh as Director None Abstain Management
1.34 Elect Mohammed Al Khaldi as Director None Abstain Management
1.35 Elect Mohammed Al Sakeet as Director None Abstain Management
1.36 Elect Mohammed Al Shatwi as Director None Abstain Management
1.37 Elect Mohammed Al Katheeri as Director None Abstain Management
1.38 Elect Mishaal Al Faris as Director None Abstain Management
1.39 Elect Nassir Al Aqeel as Director None Abstain Management
1.40 Elect Hashim Al Nimr as Director None Abstain Management
1.41 Elect Hani Al Zeid as Director None Abstain Management
2 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
NATIONAL GAS & INDUSTRIALIZATION CO.
Ticker: 2080 Security ID: M7226N108
Meeting Date: JAN 22, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
NATIONAL MEDICAL CARE CO.
Ticker: 4005 Security ID: M7228Y102
Meeting Date: SEP 06, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Saad Al Fadhli as Director None Abstain Management
1.2 Elect Ahmed Al Qahtani as Director None Abstain Management
1.3 Elect Bashar Abalkheil as Director None Abstain Management
1.4 Elect May Al Houshan as Director None Abstain Management
1.5 Elect Sami Al Khashan as Director None Abstain Management
1.6 Elect Faraj Al Qabbani as Director None Abstain Management
1.7 Elect Badr Al Adhl as Director None Abstain Management
1.8 Elect Abdulazeez Al Obeid as Director None Abstain Management
1.9 Elect Mahmoud Al Yamani as Director None Abstain Management
1.10 Elect Michael Davis as Director None Abstain Management
1.11 Elect Abdullah Al Husseini as Director None Abstain Management
1.12 Elect Badr Al Anzi as Director None Abstain Management
1.13 Elect Ahmed Khoqeer as Director None Abstain Management
1.14 Elect Hamad Al Abdulateef as Director None Abstain Management
1.15 Elect Majid Al Suweigh as Director None Abstain Management
1.16 Elect Hatim Imam as Director None Abstain Management
1.17 Elect Abdulhadi Al Amri as Director None Abstain Management
1.18 Elect Abdulazeez bin Saeed as Director None Abstain Management
1.19 Elect Fahad Al Sameeh as Director None Abstain Management
1.20 Elect Turki Al Dahmash as Director None Abstain Management
1.21 Elect Mohammed Al Jumaa as Director None Abstain Management
1.22 Elect Fahad bin Moammar as Director None Abstain Management
1.23 Elect Abdullah Al Feefi as Director None Abstain Management
1.24 Elect Mohammed Al Naeem as Director None Abstain Management
1.25 Elect Bashar Hamamah as Director None Abstain Management
1.26 Elect Ahmed Murad as Director None Abstain Management
1.27 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.28 Elect Firas Al Ghamdi as Director None Abstain Management
2 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Anthony Keane as Director For For Management
4 Elect Inma Beaumont as Director For For Management
5 Elect Scott Smith as Director For For Management
6 Approve Issuance of Stapled Securities For For Management
to Andrew Catsoulis
7 Approve Issuance of Stapled Securities For For Management
to Claire Fidler
8 Approve Issuance of Performance Rights For For Management
to Andrew Catsoulis
9 Approve Issuance of Performance Rights For For Management
to Claire Fidler
10a Approve Amendment of Constitution - For For Management
General Amendments (Company Only)
10b Approve Amendment of Constitution - For For Management
Virtual Meeting Amendments (Company
Only)
11a Approve Amendment of Constitution - For For Management
General Amendments (NSPT Only)
11b Approve Amendment of Constitution - For For Management
Virtual Meeting Amendments (NSPT Only)
12 Approve Contingent Spill Resolution Against Against Management
--------------------------------------------------------------------------------
NATIONS TECHNOLOGIES, INC.
Ticker: 300077 Security ID: Y6206N101
Meeting Date: MAY 10, 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 Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
8 Approve Provision of Guarantee For For Management
9 Amend Articles of Association For For Management
10 Approve to Appoint Auditor For For Management
11.1 Amend Equity Investment Management For Against Management
System
11.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11.3 Amend Working System for Independent For Against Management
Directors
12 Elect Ye Yantao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
NATURECELL CO., LTD.
Ticker: 007390 Security ID: Y7T6AF109
Meeting Date: MAR 31, 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 Byeon Dae-jung as Inside Director For For Management
2.2 Elect Kim Ju-seon as Inside Director For For Management
3.1 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAVIGATOR GLOBAL INVESTMENTS LIMITED
Ticker: NGI Security ID: Q6S02S105
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
3a Elect Cathy Hales as Director For For Management
3b Elect Nicola Grenham as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Sean McGould
5 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
NAVIN FLUORINE INTERNATIONAL LIMITED
Ticker: 532504 Security ID: Y62120137
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 Mohan M. Nambiar as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Apurva S. Purohit as Director For For Management
6 Adopt New Articles of Association For For Management
7 Approve Loans, Investments, Corporate For Against Management
Guarantees in Other Body Corporate
8 Approve Sale, Disposal and Lease of For For Management
the Assets of the Material Subsidiary
of the Company
9 Approve Payment of Commission to For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
for the Financial Year 2021-2022
11 Approve Remuneration of Cost Auditors For For Management
for the Financial Year 2022-2023
--------------------------------------------------------------------------------
NBCC (INDIA) LIMITED
Ticker: 534309 Security ID: Y6S14N129
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 Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Baldev Kaur Sokhey as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Tadi Lakshmi Narayan Reddy as For Against Management
Director (Projects)
6 Elect Rajeev Kumar as Director For For Management
7 Elect Bhimrao Panda Bhosale as Director For For Management
8 Elect Meghjibhai Amarabhai Chavda as For For Management
Director
9 Elect Asim Misra as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NBCC (INDIA) LIMITED
Ticker: 534309 Security ID: Y6S14N129
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ravi Kumar Arora as Government For For Management
Nominee Director
2 Elect Sanjeet as Government Nominee For For Management
Director
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 23, 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 President's Report None None Management
8 Allow Questions None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.00 Per Share
12 Approve Remuneration Report For For Management
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Relect Alf Goransson (Chair), Simon de For For Management
Chateau, Mats Jonsson, Angela Langemar
Olsson and Birgit Norgaard as
Directors; Elect Daniel Kjorberg Siraj
and Cecilia Fasth as Directors
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Elect Peter Hofvenstam, Simon Blecher For For Management
and Trond Stabekk as Members of
Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.A Approve Performance Share Incentive For For Management
Plan LTI 2023
20.B Approve Equity Plan Financing Through For For Management
Repurchase of Class B Shares
20.C Approve Transfer of Class B Shares to For For Management
Participants
20.D Approve Alternative Equity Plan For For Management
Financing of LTI 2023, if Item 20.B is
Not Approved
21.A Approve SEK 69.4 Million Reduction in For For Management
Share Capital via Class B Share
Cancellation
21.B Approve Capitalization of Reserves of For For Management
SEK 69.4 Million for a Bonus Issue
22 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F112
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 23, 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 President's Report None None Management
8 Allow Questions None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.00 Per Share
12 Approve Remuneration Report For For Management
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Relect Alf Goransson (Chair), Simon de For For Management
Chateau, Mats Jonsson, Angela Langemar
Olsson and Birgit Norgaard as
Directors; Elect Daniel Kjorberg Siraj
and Cecilia Fasth as Directors
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Elect Peter Hofvenstam, Simon Blecher For For Management
and Trond Stabekk as Members of
Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.A Approve Performance Share Incentive For For Management
Plan LTI 2023
20.B Approve Equity Plan Financing Through For For Management
Repurchase of Class B Shares
20.C Approve Transfer of Class B Shares to For For Management
Participants
20.D Approve Alternative Equity Plan For For Management
Financing of LTI 2023, if Item 20.B is
Not Approved
21.A Approve SEK 69.4 Million Reduction in For For Management
Share Capital via Class B Share
Cancellation
21.B Approve Capitalization of Reserves of For For Management
SEK 69.4 Million for a Bonus Issue
22 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Mike Maddison as Director For For Management
7 Re-elect Chris Stone as Director For For Management
8 Re-elect Chris Batterham as Director For For Management
9 Elect Julie Chakraverty as Director For For Management
10 Re-elect Jennifer Duvalier as Director For For Management
11 Re-elect Mike Ettling as Director For For Management
12 Re-elect Tim Kowalski as Director For For Management
13 Elect Lynn Fordham as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise UK Political Donations and For For Management
Expenditure
20 Approve UK Sharesave Plan For For Management
21 Approve International Sharesave Plan For For Management
22 Approve US Incentive Stock Option Plan For For Management
23 Approve US Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
NCC LIMITED
Ticker: 500294 Security ID: Y6198W135
Meeting Date: AUG 22, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect J V Ranga Raju as Director For For Management
4 Reelect Utpal Sheth as Director For For Management
5 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For For Management
of A A V Ranga Raju as Managing
Director
8 Approve Reappointment and Remuneration For For Management
of A G K Raju as Executive Director
9 Approve Reappointment and Remuneration For For Management
of J V Ranga Raju as Whole Time
Director
10 Approve Related Party Transaction for For Against Management
The Proposed Increase in the
Remuneration Payable to P Manoj,
Director
--------------------------------------------------------------------------------
NEARMAP LTD.
Ticker: NEA Security ID: Q6S16D102
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Atlas AU BidCo Pty
Ltd
--------------------------------------------------------------------------------
NEC CAPITAL SOLUTIONS LTD.
Ticker: 8793 Security ID: J4884K108
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suganuma, Masaaki For For Management
1.2 Elect Director Kisaki, Masamitsu For For Management
1.3 Elect Director Arai, Takashi For For Management
1.4 Elect Director Tsukada, Yuichi For For Management
1.5 Elect Director Nawa, Takashi For For Management
1.6 Elect Director Hagiwara, Takako For For Management
1.7 Elect Director Yamagami, Asako For For Management
1.8 Elect Director Okubo, Satoshi For For Management
1.9 Elect Director Fujita, Shigeki For For Management
2.1 Appoint Statutory Auditor Komazaki, For Against Management
Hiroshi
2.2 Appoint Statutory Auditor Oyama, For Against Management
Tatsuya
2.3 Appoint Statutory Auditor Yokomizo, For Against Management
Shigetoshi
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NEINOR HOMES SA
Ticker: HOME Security ID: E7647E108
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Reelect Anna M. Birules Bertran as For For Management
Director
8 Reelect Ricardo Marti Fluxa as Director For Against Management
9 Reelect Alfonso Rodes Vila as Director For For Management
10 Reelect Borja Garcia-Egocheaga Vergara For For Management
as Director
11 Reelect Aref H. Lahham as Director For For Management
12 Reelect Van J. Stults as Director For For Management
13 Reelect Felipe Morenes Botin-Sanz de For For Management
Sautuola as Director
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 700,000 for Chairman
and NOK 375,000 for Other Directors
7 Approve Remuneration of Nominating For For Management
Committee; Approve Remuneration of
Members of the Audit Committee;
Approve Remuneration of Members of the
Remuneration Committee
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration Statement For Against Management
10.1 Approve Creation of NOK 33.4 Million For For Management
Pool of Capital without Preemptive
Rights
10.2 Approve Issuance of Shares in For For Management
Connection with Incentive Plans
11.1 Authorize Share Repurchase Program in For For Management
Connection with Incentive Plans
11.2 Authorize Share Repurchase Program For For Management
12.1 Elect Ole Enger as Director (Chair) For For Management
12.2 Elect Hanne Blume as Director For For Management
12.3 Elect Charlotta Falvin as Director For For Management
12.4 Elect Beatriz Malo de Molina as For For Management
Director
12.5 Elect Arvid Moss as Director For For Management
12.6 Elect Tom Rotjer as Director For For Management
12.7 Elect Jens Bjorn Staff as Director For For Management
13 Amend Articles Re: Notice of General For For Management
Meeting
14 Amend Articles Re: Nomination Committee For For Management
15.1 Elect Eivind Sars Veddeng (Chair) as For For Management
Member of Nominating Committee
15.2 Elect Andreas Poole as Member of For For Management
Nominating Committee
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For Against Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NEOMETALS LTD
Ticker: NMT Security ID: Q6629X107
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Natalia Streltsova as Director For For Management
3 Approve Performance Rights Plan None For Management
4 Approve Grant of Performance Rights to For For Management
Christopher Reed
5 Approve Grant of Performance Rights to None For Management
Steven Cole
6 Approve Grant of Performance Rights to None For Management
Natalia Streltsova
7 Approve Grant of Performance Rights to None For Management
Douglas Ritchie
8 Approve Grant of Performance Rights to None For Management
Jenny Purdie
9 Approve Grant of Performance Rights to None For Management
Les Guthrie
10 Approve Grant of Performance Rights to None For Management
Non-Executive Directors
--------------------------------------------------------------------------------
NEOWIZ CO., LTD.
Ticker: 095660 Security ID: Y6250V108
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 Lee Gi-won as Inside Director For For Management
2.2 Elect Jeong Gi-young as Outside For For Management
Director
2.3 Elect Shin Gwang-hyeon as Outside For For Management
Director
3 Elect Song Jin-hyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Jeong Gi-young as a Member of For For Management
Audit Committee
4.2 Elect Shin Gwang-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: MAR 30, 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 Won-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NET HOLDING AS
Ticker: NTHOL.E Security ID: M7341L102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Approve Discharge of Board For For Management
9 Approve Discharge of Senior Executives For For Management
10 Approve Director Remuneration For Against Management
11 Approve Share Repurchase Program For For Management
12 Receive Information in Accordance with None None Management
Article 1.3.6 and 1.3.7 of Capital
Market Board Corporate Governance
Principles
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Approve Upper Limit of Donations for For Against Management
2023
15 Receive Information on Donations Made None None Management
in 2022
16 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
17 Receive Information on Related Party None None Management
Transactions
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NET PROTECTIONS HOLDINGS, INC.
Ticker: 7383 Security ID: J48895106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Shin For For Management
1.2 Elect Director Suzuki, Shiro For For Management
1.3 Elect Director Watanabe, Kazuharu For For Management
1.4 Elect Director Fujisawa, Kumi For For Management
1.5 Elect Director Nagai, Ryoji For For Management
1.6 Elect Director Ejiri, Yuichi For For Management
2 Elect Director and Audit Committee For For Management
Member Ishii, Ryuichi
3 Elect Alternate Director and Audit For For Management
Committee Member Kinoshita, Takayuki
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NETCOMPANY GROUP A/S
Ticker: NETC Security ID: K7020C102
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: FEB 23, 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
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,3 Million for
Chairman, DKK 900,000 for Vice Chair
and DKK 450,000 for Other Directors;
Approve Travel Fees; Approve
Remuneration for Committee Work
6.a Reelect Bo Rygaard (Chair) as Director For For Management
6.b Reelect Juha Christensen (Vice Chair) For For Management
as Director
6.c Reelect Asa Riisberg as Director For For Management
6.d Reelect Susan Cooklin as Director For For Management
6.e Elect Bart Walterus as New Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8 Authorize Share Repurchase Program For For Management
9.a Approve Creation of DKK 10 Million For For Management
Pool of Capital without Preemptive
Rights
9.b Approve Creation of DKK 5 Million Pool For For Management
of Capital with Preemptive Rights
10 Other Business None None Management
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 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 Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Elect Chen Hongzhan as Director For For Management
4B Elect Lin Dongliang as Director For For Management
4C Elect Liu Sai Keung, Thomas as Director For For Management
4D Elect Sing Chung Matthias Li as For For Management
Director
4E Authorize Board to Fix Remuneration of For For Management
Directors
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the Amended and Restated Memorandum
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
NETUREN CO., LTD.
Ticker: 5976 Security ID: J48904106
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 Omiya, Katsumi For For Management
2.2 Elect Director Ishiki, Nobumoto For For Management
2.3 Elect Director Suzuki, Takashi For For Management
2.4 Elect Director Yasukawa, Tomokatsu For For Management
2.5 Elect Director Hanai, Mineo For For Management
2.6 Elect Director Moriyama, Yoshiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Daisuke
4 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Davyd Lewis as Director For For Management
4 Elect Sally Freeman as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Matthew Heine
--------------------------------------------------------------------------------
NETWORK INTERNATIONAL HOLDINGS PLC
Ticker: NETW Security ID: G6457T104
Meeting Date: MAY 18, 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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Rohinton Kalifa as For For Management
Director
5 Re-elect Nandan Mer as Director For For Management
6 Re-elect Darren Pope as Director For For Management
7 Re-elect Anil Dua as Director For For Management
8 Re-elect Victoria Hull as Director For For Management
9 Re-elect Rohit Malhotra as Director For For Management
10 Re-elect Habib Al Mulla as Director For For Management
11 Re-elect Diane Radley as Director For For Management
12 Re-elect Monique Shivanandan as For For Management
Director
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEUREN PHARMACEUTICALS LIMITED
Ticker: NEU Security ID: Q6634F109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trevor Scott as Director For For Management
2 Elect Joe Basile as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
NEW CENTURY RESOURCES LIMITED
Ticker: NCZ Security ID: Q6634Z105
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Robert McDonald as Director For For Management
3 Elect Nicholas Cernotta as Director For For Management
4 Approve New Century Resources Limited For For Management
General Employee Share Plan
5 Approve New Century Resources Limited For For Management
Employee Securities Incentive Plan
6 Approve Potential Termination of For For Management
Benefits Under Employee Securities
Incentive Plan
7a Approve Issuance of Shares in Lieu of For For Management
Directors' Fees to Robert McDonald
7b Approve Issuance of Shares in Lieu of For For Management
Directors' Fees to Nicholas Cernotta
7c Approve Issuance of Shares in Lieu of For For Management
Directors' Fees to Kerry Gleeson
7d Approve Issuance of Shares in Lieu of For For Management
Directors' Fees to Peter Watson
8 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LIMITED
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Williams as Director For For Management
3 Elect Jacqueline McGill as Director For For Management
4 Elect Steven Boulton as Director For For Management
5 Approve New Hope Corporation Limited For For Management
Rights Plan
6 Approve Issuance of Performance Rights For For Management
and Service Rights to Robert Bishop
7 Approve the Amendments to the Against Against Shareholder
Company's Constitution
8 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
NEW HORIZON HEALTH LTD.
Ticker: 6606 Security ID: G6485S102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Danke Yu as Director For For Management
2B Elect Hong Wu as Director For For Management
2C Elect Donald Kwok Tung Li as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Grant of Share Options to For For Management
YeQing Zhu under the 2022 Share Option
Scheme and Related Transactions
9 Approve Grant of Share Options to For For Management
Yiyou Chen under the 2022 Share Option
Scheme and Related Transactions
--------------------------------------------------------------------------------
NEW WORK SE
Ticker: NWO Security ID: D5S1L6106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 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 6.72 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 KPMG AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2023 and for the
Review of Interim Financial Statements
Until 2024 AGM
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 1.1 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 1.1
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Online Participation; Absentee Vote
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
NEWMAX TECHNOLOGY CO., LTD.
Ticker: 3630 Security ID: Y62643112
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect CHIN-CHONG LUI (Lu, Chin-Tsung), For For Management
a Representative of CHICONY
ELECTRONICS CO., LTD, with SHAREHOLDER
NO.15899, as Non-independent Director
4.2 Elect YONG-PENG SU, a Representative For For Management
of Q TECHNOLOGY CO., LTD., TAIWAN,
with SHAREHOLDER NO.90329, as
Non-independent Director
4.3 Elect KE-YAO CHEN, a Representative of For For Management
Q TECHNOLOGY CO., LTD., TAIWAN, with
SHAREHOLDER NO.90329, as
Non-independent Director
4.4 Elect YUAN-HONG LIAW (Liao, For For Management
Yuan-Hong), a Representative of
BRITISH CAYMAN ISLANDS Q TECHNOLOGY
GROUP CO., LTD, with SHAREHOLDER NO.
69161, as Non-independent Director
4.5 Elect SHENG-CHUAN CHENG, with For For Management
SHAREHOLDER NO.115 as Non-independent
Director
4.6 Elect ERWIN LIMOWA, with SHAREHOLDER For For Management
NO.1972041XXX as Independent Director
4.7 Elect REN-YU WEI, with SHAREHOLDER NO. For For Management
G120775XXX as Independent Director
4.8 Elect CHI-SHIN WANG (Chih-Hsin Wang), For For Management
with SHAREHOLDER NO.1973042XXX as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: FR0000044448
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 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 2.10 per Share
4 Reelect Jean Mouton as Director For For Management
5 Reelect Bpifrance Participations as For For Management
Director
6 Reelect Oscar Hasbun Martinez as For For Management
Director
7 Reelect Hubert Porte as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
10 Approve Compensation of Christopher For For Management
Guerin, CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 820,000
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Transaction with Invexans For For Management
Limited Re: Long Term Partnership
16 Approve Transaction with Invexans SA For For Management
Re: Tax Reimbursement Distribution
Agreement by Brazilian Tax Authorities
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 14 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,375,330
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 4,375,330
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19, 21, 22 and 24
24 Authorize Capital Increase of up to For For Management
EUR 4,375,330 for Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
27 Authorize Up to EUR 300,000 for Use in For For Management
Restricted Stock Plan With Performance
Conditions Attached
28 Authorize Up to EUR 50,000 for Use in For For Management
Restricted Stock Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kang Byeong-jung as Inside For For Management
Director
3.2 Elect Kwon Seung-hwa as Outside For For Management
Director
4 Elect Kwon Seung-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: FR0010112524
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Charles-Henri Filippi as For For Management
Director
6 Reelect Agnes Nahum as Director For For Management
7 Approve Compensation Report For For Management
8 Approve Compensation of Alain Dinin, For For Management
Chairman of the Board
9 Approve Compensation of Veronique For For Management
Bedague, CEO
10 Approve Compensation of Jean-Claude For For Management
Bassien, Vice-CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For Against Management
Veronique Bedague, Chairman and CEO
13 Approve Remuneration Policy of For Against Management
Jean-Claude Bassien, Vice-CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers with Performance
Conditions Attached
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXTAGE CO., LTD.
Ticker: 3186 Security ID: J4914Y102
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 24
2.1 Elect Director Hirota, Seiji For For Management
2.2 Elect Director Hamawaki, Koji For For Management
2.3 Elect Director Nomura, Masashi For For Management
2.4 Elect Director Matsui, Tadamitsu For For Management
2.5 Elect Director Endo, Isao For For Management
2.6 Elect Director Fukushima, Junko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NFI GROUP INC.
Ticker: NFI Security ID: 62910L102
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Phyllis Cochran For For Management
2.2 Elect Director Larry Edwards For For Management
2.3 Elect Director Adam Gray For For Management
2.4 Elect Director Krystyna Hoeg For For Management
2.5 Elect Director Wendy Kei For For Management
2.6 Elect Director Paulo Cezar da Silva For For Management
Nunes
2.7 Elect Director Colin Robertson For For Management
2.8 Elect Director Paul Soubry For For Management
2.9 Elect Director Jannet Walker-Ford For For Management
2.10 Elect Director Katherine S. Winter For For Management
3 Amend Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NGERN TID LOR PUBLIC CO., LTD.
Ticker: TIDLOR Security ID: Y63467107
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Increased For For Management
Ordinary Shares to Accommodate the
Payment of Stock Dividend
7.1 Elect Vasin Udomratchatavanich as For Against Management
Director
7.2 Elect Supawat Likittanawong as Director For Against Management
7.3 Elect Patara Yongvanich as Director For Against Management
7.4 Elect Santitarn Sathirathai as Director For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
NH HOTEL GROUP SA
Ticker: NHH Security ID: E7650V112
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Reelect Ramon Aragones Marin as For For Management
Director
7 Approve Remuneration Policy For For Management
8 Approve Annual Maximum Remuneration For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NHN KCP CORP.
Ticker: 060250 Security ID: Y7871J102
Meeting Date: MAR 28, 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 Park Jun-seok as Inside Director For For Management
3.2 Elect Jeong Seung-gyu as Inside For For Management
Director
3.3 Elect Cho Chang-hwan as Outside For For Management
Director
3.4 Elect Choi Jeong-min as Outside For For Management
Director
4 Elect Lee Gwang-jun as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Cho Chang-hwan as a Member of For For Management
Audit Committee
5.2 Elect Choi Jeong-min as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NIB HOLDINGS LIMITED
Ticker: NHF Security ID: Q67889107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Donal O'Dwyer as Director For For Management
4 Approve Participation of Mark For For Management
Fitzgibbon in the Long-Term Incentive
Plan
--------------------------------------------------------------------------------
NICE HOLDINGS CO., LTD.
Ticker: 034310 Security ID: Y6238U107
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 Cho Dae-min as Inside Director For For Management
2.2 Elect Yoon Hui-woong as For For Management
Non-Independent Non-Executive Director
2.3 Elect Jeon Gwang-su as Outside Director For For Management
2.4 Elect Seo Jeong-ho as Outside Director For For Management
3.1 Elect Jeon Gwang-su as a Member of For For Management
Audit Committee
3.2 Elect Seo Jeong-ho as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y6436G108
Meeting Date: MAR 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
2.1 Elect Sim Ui-young as Inside Director For For Management
2.2 Elect Lee Hyeon-seok as For For Management
Non-Independent Non-Executive Director
2.3.1 Elect Kim Yong-deok as Outside Director For For Management
2.3.2 Elect Kim Il-hwan as Outside Director For For Management
3 Elect Lee Jae-il as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Yong-deok as a Member of For For Management
Audit Committee
4.2 Elect Kim Il-hwan as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Conditional Delisting of For For Management
Shares from KOSDAQ and relisting on
KOSPI
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO., LTD.
Ticker: 4541 Security ID: J49614100
Meeting Date: FEB 17, 2023 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for For For Management
a Private Placement
2 Amend Articles to Increase Authorized For For Management
Capital
3 Approve Issuance of Common Shares for For For Management
a Private Placement
4 Approve Capital Reduction For For Management
5 Approve Accounting Transfers For For Management
6 Approve Accounting Transfers For For Management
7.1 Elect Director Iwamoto, Shingo For Against Management
7.2 Elect Director Chofuku, Yasuhiro For For Management
7.3 Elect Director Shimmei, Takashi For For Management
7.4 Elect Director Hasegawa, Eiji For For Management
7.5 Elect Director Ebihara, Shigetoshi For For Management
8.1 Elect Director and Audit Committee For For Management
Member Shiragami, Makoto
8.2 Elect Director and Audit Committee For Against Management
Member Ofuji, Yoshihito
8.3 Elect Director and Audit Committee For Against Management
Member Enomoto, Keisuke
9 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
10 Amend Articles to Decrease Authorized For For Management
Capital - Delete References to Record
Date
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NICHIBAN CO., LTD.
Ticker: 4218 Security ID: J49291107
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 35
2.1 Elect Director Takatsu, Toshiaki For For Management
2.2 Elect Director Sakai, Hironori For For Management
2.3 Elect Director Hara, Hideaki For For Management
2.4 Elect Director Takahashi, Yasuhiko For For Management
2.5 Elect Director Shimizu, Yoji For For Management
2.6 Elect Director Ishihara, Tatsuo For For Management
2.7 Elect Director Sato, Akihiro For For Management
2.8 Elect Director Sanada, Hiromi For For Management
3.1 Appoint Statutory Auditor Kodama, For For Management
Yasushi
3.2 Appoint Alternate Statutory Auditor For For Management
Ichikawa, Ichiro
--------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
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 16
2.1 Elect Director Takeda, Ippei For For Management
2.2 Elect Director Mori, Katsuhiko For For Management
2.3 Elect Director Chikano, Hitoshi For For Management
2.4 Elect Director Yano, Akihiro For For Management
2.5 Elect Director Matsushige, Kazumi For For Management
2.6 Elect Director Aikyo, Shigenobu For For Management
2.7 Elect Director Kato, Haruhiko For For Management
2.8 Elect Director Kurimoto, Noriko For For Management
3 Appoint Statutory Auditor Tsutagawa, For For Management
Kan
4 Appoint Alternate Statutory Auditor For For Management
Ueno, Seiya
--------------------------------------------------------------------------------
NICHIDEN CORP.
Ticker: 9902 Security ID: J49442106
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 65
2.1 Elect Director Fuke, Toshikazu For For Management
2.2 Elect Director Okamoto, Kenichi For For Management
2.3 Elect Director Sangawa, Atsushi For For Management
2.4 Elect Director Sasaki, Hajime For For Management
2.5 Elect Director Morita, Junji For For Management
3 Elect Director and Audit Committee For For Management
Member Higaki, Yasuo
4 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
NICHIDENBO CORP.
Ticker: 3090 Security ID: Y6348V102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
8 Approve Issuance of Restricted Stocks For For Management
9.1 Elect MR. WU CHIA HSUN (WU CHIA HSUN) For For Management
with SHAREHOLDER NO.N100622XXX as
Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
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 48.5
2.1 Elect Director Yoshioka, Narumitsu For For Management
2.2 Elect Director Tonoi, Kazushi For For Management
2.3 Elect Director Kojima, Kazuyuki For For Management
2.4 Elect Director Kawashima, Hisayuki For For Management
2.5 Elect Director Oka, Munetsugu For For Management
2.6 Elect Director Yagi, Kiyofumi For For Management
2.7 Elect Director Tajiri, Naoki For For Management
2.8 Elect Director Nishi, Hiroaki For For Management
2.9 Elect Director Otani, Kazuko For For Management
3.1 Appoint Statutory Auditor Shibata, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Sasaki, Kenji For For Management
--------------------------------------------------------------------------------
NICHIREKI CO., LTD.
Ticker: 5011 Security ID: J4982L107
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 Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Obata, Manabu For For Management
3.2 Elect Director Kawaguchi, Yuji For For Management
3.3 Elect Director Hanyu, Akiyoshi For For Management
3.4 Elect Director Totsuka, Hiroyuki For For Management
3.5 Elect Director Yamamoto, Jun For For Management
3.6 Elect Director Ito, Tatsuya For For Management
3.7 Elect Director Kobayashi, Osamu For For Management
3.8 Elect Director Shibumura, Haruko For For Management
3.9 Elect Director Kidokoro, Takuya For For Management
3.10 Elect Director Fukuda, Mieko For For Management
4.1 Appoint Statutory Auditor Nohara, For For Management
Masaaki
4.2 Appoint Statutory Auditor Kanitani, For For Management
Tsutomu
--------------------------------------------------------------------------------
NICK SCALI LIMITED
Ticker: NCK Security ID: Q6765Y109
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Ingram as Director For For Management
--------------------------------------------------------------------------------
NICKEL INDUSTRIES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Neale as Director For Against Management
3 Elect Mark Lochtenberg as Director For Against Management
4 Elect Christopher Shepherd as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Ratify Past Issuance of Institutional For For Management
Shares to New and Existing
Sophisticated and Professional
Investors
--------------------------------------------------------------------------------
NIDEC CHAUN-CHOUNG TECHNOLOGY CORP.
Ticker: 6230 Security ID: Y12968106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
NIHON CHOUZAI CO., LTD.
Ticker: 3341 Security ID: J5019F104
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 12.5
2.1 Elect Director Mitsuhara, Yosuke For Against Management
2.2 Elect Director Kasai, Naoto For For Management
2.3 Elect Director Koyanagi, Toshiyuki For For Management
2.4 Elect Director Ogi, Kazunori For For Management
2.5 Elect Director Fujimoto, Yoshihisa For For Management
2.6 Elect Director Inoue, Masahiro For For Management
2.7 Elect Director Onji, Yoshimitsu For For Management
2.8 Elect Director Noma, Mikiharu For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Matsubara, Kaori
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIHON NOHYAKU CO., LTD.
Ticker: 4997 Security ID: J50667104
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 8
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Tomoi, Yosuke For Against Management
3.2 Elect Director Iwata, Hiroyuki For Against Management
3.3 Elect Director Shishido, Koji For For Management
3.4 Elect Director Kori, Akio For For Management
3.5 Elect Director Matsui, Yasunori For For Management
3.6 Elect Director Tomiyasu, Haruhiko For For Management
3.7 Elect Director Otani, Masuyo For For Management
3.8 Elect Director Matsumoto, Noboru For For Management
--------------------------------------------------------------------------------
NIHON PARKERIZING CO., LTD.
Ticker: 4095 Security ID: J55096101
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 20
2.1 Elect Director Satomi, Kazuichi For For Management
2.2 Elect Director Tamura, Hiroyasu For For Management
2.3 Elect Director Yoshida, Masayuki For For Management
2.4 Elect Director Fukuta, Yasumasa For For Management
2.5 Elect Director Emori, Shimako For For Management
2.6 Elect Director Mori, Tatsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kubota, Masaharu
3.2 Elect Director and Audit Committee For For Management
Member Chika, Koji
--------------------------------------------------------------------------------
NIHON TOKUSHU TORYO CO., LTD.
Ticker: 4619 Security ID: J51054104
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 22
2.1 Elect Director Taya, Jun For Against Management
2.2 Elect Director Onda, Hiroshi For Against Management
2.3 Elect Director Suzuki, Hiroshi For For Management
2.4 Elect Director Nakamura, Shin For For Management
2.5 Elect Director Nara, Michihiro For For Management
2.6 Elect Director Yabe, Kozo For For Management
3 Appoint Statutory Auditor Kawana, For For Management
Hirokazu
--------------------------------------------------------------------------------
NIHON TRIM CO., LTD.
Ticker: 6788 Security ID: J51065100
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 120
2.1 Elect Director Morisawa, Shinkatsu For For Management
2.2 Elect Director Tahara, Norio For For Management
2.3 Elect Director Oda, Kojiro For For Management
2.4 Elect Director Nishitani, Yoshimi For For Management
2.5 Elect Director Kamei, Midori For For Management
2.6 Elect Director Daini, Kuniya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imahashi, Masataka
--------------------------------------------------------------------------------
NIIT LIMITED
Ticker: 500304 Security ID: Y63532140
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajendra Singh Pawar as For For Management
Director
3 Reelect Vijay Kumar Thadani as Director For For Management
4 Approve S. R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Remuneration to For For Management
Rajendra Singh Pawar as Non-Executive
Director and Chairman
7 Approve Payment of Remuneration to For For Management
Vijay Kumar Thadani as Vice-Chairman
and Managing Director
--------------------------------------------------------------------------------
NIIT LIMITED
Ticker: 500304 Security ID: Y63532140
Meeting Date: NOV 15, 2022 Meeting Type: Court
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NIKKISO CO., LTD.
Ticker: 6376 Security ID: J51484103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Toshihiko For For Management
1.2 Elect Director Kinoshita, Yoshihiko For For Management
1.3 Elect Director Yamamura, Masaru For For Management
1.4 Elect Director Saito, Kenji For For Management
1.5 Elect Director Kato, Koichi For For Management
1.6 Elect Director Peter Wagner For For Management
1.7 Elect Director Hirose, Haruko For For Management
1.8 Elect Director Nakakubo, Mitsuaki For For Management
1.9 Elect Director Fukuda, Junko For For Management
2.1 Appoint Statutory Auditor Amino, For For Management
Hisanao
2.2 Appoint Statutory Auditor Nakatani, For For Management
Eiichiro
--------------------------------------------------------------------------------
NIKKON HOLDINGS CO., LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuroiwa, Masakatsu For For Management
1.2 Elect Director Ooka, Seiji For For Management
1.3 Elect Director Matsuda, Yasunori For For Management
1.4 Elect Director Motohashi, Hidehiro For For Management
1.5 Elect Director Yamada, Kioi For For Management
1.6 Elect Director Koma, Aiko For For Management
1.7 Elect Director Ozeki, Ryutaro For For Management
--------------------------------------------------------------------------------
NILFISK HOLDING A/S
Ticker: NLFSK Security ID: K7S14U100
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 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 975,000 for
Chairman, DKK 650,000 for Deputy
Chairman and 325,000 for Other
Directors; Approve Remuneration for
Committee Work
8.a Reelect Peter Nilsson as Director For For Management
8.b Reelect Rene Svendsen-Tune as Director For For Management
8.c Reelect Jutta af Rosenborg as Director For For Management
8.d Reelect Are Dragesund as Director For For Management
8.e Reelect Franck Falezan as Director For For Management
8.f Elect Ole Kristian Jodahl as New For For Management
Director
8.g Elect Bengt Thorsson as New Director For For Management
8.h Elect as Viveka Ekberg New Director For For Management
9 Ratify Deloitte as Auditors For For Management
10.a Amend Remuneration Policy; Amend For For Management
Article of Bylwas Accordingly
10.b Authorize Share Repurchase Program For For Management
11 Other Business None None Management
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LIMITED
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Samantha Lewis as Director For For Management
3 Elect Mickie Rosen as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Michael Sneesby
--------------------------------------------------------------------------------
NINETY ONE LTD.
Ticker: NY1 Security ID: S5626J101
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hendrik du Toit as Director For For Management
2 Re-elect Kim McFarland as Director For For Management
3 Re-elect Gareth Penny as Director For For Management
4 Re-elect Idoya Basterrechea Aranda as For For Management
Director
5 Re-elect Colin Keogh as Director For For Management
6 Re-elect Busisiwe Mabuza as Director For For Management
7 Re-elect Victoria Cochrane as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Climate Strategy For For Management
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Final Dividend For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors with Allan McGrath as the
Designated Audit Partner
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2022
20 Approve Final Dividend For For Management
21 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors with Chantel van den Heever
as the Designated Audit Partner
22.1 Re-elect Victoria Cochrane as Member For For Management
of the Audit and Risk Committee
22.2 Re-elect Idoya Basterrechea Aranda as For For Management
Member of the Audit and Risk Committee
22.3 Re-elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
23 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
27 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NINETY ONE PLC
Ticker: N91 Security ID: G6524E106
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hendrik du Toit as Director For For Management
2 Re-elect Kim McFarland as Director For For Management
3 Re-elect Gareth Penny as Director For For Management
4 Re-elect Idoya Basterrechea Aranda as For For Management
Director
5 Re-elect Colin Keogh as Director For For Management
6 Re-elect Busisiwe Mabuza as Director For For Management
7 Re-elect Victoria Cochrane as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Climate Strategy For For Management
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Final Dividend For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors with Allan McGrath as the
Designated Audit Partner
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2022
20 Approve Final Dividend For For Management
21 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors with Chantel van den Heever
as the Designated Audit Partner
22.1 Re-elect Victoria Cochrane as Member For For Management
of the Audit and Risk Committee
22.2 Re-elect Idoya Basterrechea Aranda as For For Management
Member of the Audit and Risk Committee
22.3 Re-elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
23 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
27 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Change of Partial Raised Fund For For Management
Investment Projects to Changchun
Huaxiang Shanghai Factory
Thermoforming Lightweight Technology
Transformation Project
3 Elect Yang Shuqing as Independent For For Management
Director
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Increase or Sell "Fuao For For Management
Shares" and Authorization of Chairman
of the Board of Directors to Handle
Related Matters
9 Approve Provision of Guarantee and For For Management
Authorization of the Board to Handle
All Related Matters
10 Approve to Carry Out Financial Leasing For For Management
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Xiaofeng as Director For For Management
1.2 Elect Li Jinghua as Director For For Management
1.3 Elect Wang Shiping as Director For For Management
2.1 Elect Yang Shuqing as Director For For Management
2.2 Elect Liu Tiefan as Director For For Management
3.1 Elect Yu Shuli as Supervisor For For Management
3.2 Elect Wang Lei as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors and External Director
5 Approve Allowance of External For For Management
Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Amend Articles of Association For Against Management
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Fair Decision-making System for For For Management
Related Transactions
10 Amend Interim Management Method of For For Management
Major Matters Disposal Authority
--------------------------------------------------------------------------------
NINGBO PEACEBIRD FASHION CO., LTD.
Ticker: 603877 Security ID: Y6366S106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Signing of Conditional For For Management
Subscription Agreement
9 Approve White Wash Waiver For For Management
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Report of the Board of For For Management
Directors
13 Approve Report of the Board of For For Management
Supervisors
14 Approve Financial Statements For For Management
15 Approve Annual Report and Summary For For Management
16 Approve Internal Control Evaluation For For Management
Report
17 Approve Evaluation and Remuneration of For For Management
Directors and Supervisors
18 Approve Profit Distribution For For Management
19 Approve to Appoint Auditor For For Management
20 Approve Provision of Guarantee For For Management
21 Approve Application of Bank Credit For For Management
Lines
22 Approve Use of Idle Own Funds for Cash For For Management
Management
23 Elect Zhu Wei as Non-independent For For Management
Director
24 Approve Repurchase and Cancellation of For For Management
Performance Shares
25 Approve Amendments to Articles of For For Management
Association
26 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
27 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
28 Amend Related-Party Transaction For Against Management
Management System
29 Amend Management System of Raised Funds For Against Management
30 Amend Management System for Providing For Against Management
External Guarantees
31 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
NINGBO XUSHENG AUTO TECHNOLOGY CO., LTD.
Ticker: 603305 Security ID: Y6299A107
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
NINGBO XUSHENG GROUP CO., LTD.
Ticker: 603305 Security ID: Y6299A107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Confirmation of Remuneration For For Management
of Directors
7 Approve Confirmation of Remuneration For For Management
of Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Application for Comprehensive For For Management
Credit Plan
10 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
11.1 Approve Issue Type For For Management
11.2 Approve Issue Scale For For Management
11.3 Approve Par Value and Issue Price For For Management
11.4 Approve Depository of Raised Funds For For Management
11.5 Approve Issue Manner and Target Parties For For Management
11.6 Approve Bond Maturity For For Management
11.7 Approve Bond Interest Rate For For Management
11.8 Approve Conversion Period For For Management
11.9 Approve Matters Related to Bondholders For For Management
Meeting
11.10 Approve Principles and Methods of For For Management
Adjustment of Conversion Price
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sell-Back For For Management
11.13 Approve Repayment Period and Manner For For Management
11.14 Approve Determination of Number of For For Management
Conversion Shares
11.15 Approve Dividend Distribution Post For For Management
Conversion
11.16 Approve Placing Arrangement for For For Management
Shareholders
11.17 Approve Rating Matters For For Management
11.18 Approve Guarantee Matters For For Management
11.19 Approve Usage of Raised Funds For For Management
11.20 Approve Resolution Validity Period For For Management
12 Approve Plan on Convertible Bond For For Management
Issuance
13 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
17 Approve Shareholder Dividend Return For For Management
Plan
18 Approve to Formulate the Principles of For For Management
Bondholders Meeting
19 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGBO XUSHENG GROUP CO., LTD.
Ticker: 603305 Security ID: Y6299A107
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NINGBO YUNSHENG CO., LTD.
Ticker: 600366 Security ID: Y6366H100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Appointment of Auditor For For Management
7 Approve Remuneration of Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Related Party Transaction For For Management
10 Approve Authorization of the Board to For For Management
Handle Matters Related to Issuance of
Shares to Specific Targets through
Simplified Procedures
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NINGBO ZHENYU TECHNOLOGY CO., LTD.
Ticker: 300953 Security ID: Y6S0AJ107
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NINGBO ZHENYU TECHNOLOGY CO., LTD.
Ticker: 300953 Security ID: Y6S0AJ107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Application of Credit Lines For For Management
11 Approve Commodity Futures Options For For Management
Hedging Business
12 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
13.1 Approve Type For For Management
13.2 Approve Issue Size For For Management
13.3 Approve Par Value and Issue Price For For Management
13.4 Approve Bond Maturity For For Management
13.5 Approve Bond Interest Rate For For Management
13.6 Approve Repayment Period and Manner For For Management
13.7 Approve Conversion Period For For Management
13.8 Approve Determination and Adjustment For For Management
of Conversion Price
13.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
13.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
13.11 Approve Terms of Redemption For For Management
13.12 Approve Terms of Sell-Back For For Management
13.13 Approve Dividend Distribution Post For For Management
Conversion
13.14 Approve Issue Manner and Target For For Management
Subscribers
13.15 Approve Placing Arrangement for For For Management
Shareholders
13.16 Approve Matters Relating to Meetings For For Management
of Bondholders
13.17 Approve Use of Proceeds For For Management
13.18 Approve Guarantee Matters For For Management
13.19 Approve Rating Matters For For Management
13.20 Approve Depository of Raised Funds For For Management
13.21 Approve Resolution Validity Period For For Management
14 Approve Issuance of Convertible Bonds For For Management
15 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Report on the Usage of For For Management
Previously Raised Funds
19 Approve to Formulate the Principles of For For Management
Bondholders Meeting
20 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGXIA ZHONGYIN CASHMERE CO., LTD.
Ticker: 000982 Security ID: Y6366E107
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement of 70% For For Management
Equity of Henan Wanguan Industrial Co.
, Ltd.
--------------------------------------------------------------------------------
NINGXIA ZHONGYIN CASHMERE CO., LTD.
Ticker: 000982 Security ID: Y6366E107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Use of Funds for Financial For For Management
Products
7 Approve Application of Credit Lines For For Management
8 Approve Provision of Guarantee For For Management
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NIPPN CORP.
Ticker: 2001 Security ID: J5179A101
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 21
2.1 Elect Director Maezuru, Toshiya For Against Management
2.2 Elect Director Horiuchi, Toshifumi For For Management
2.3 Elect Director Ouchi, Atsuo For For Management
2.4 Elect Director Aonuma, Takaaki For For Management
2.5 Elect Director Kagawa, Keizo For For Management
2.6 Elect Director Tanaka, Yasunori For For Management
2.7 Elect Director Kimura, Tomio For For Management
2.8 Elect Director Kawasaki, Hiroaki For For Management
2.9 Elect Director Koura, Hiroshi For For Management
2.10 Elect Director Kawamata, Naotaka For For Management
2.11 Elect Director Kumagai, Hitomi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPON BEET SUGAR MANUFACTURING CO., LTD.
Ticker: 2108 Security ID: J52043106
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
2.1 Appoint Statutory Auditor Koga, Kei For For Management
2.2 Appoint Statutory Auditor Fujisaki, For For Management
Hiroyuki
2.3 Appoint Statutory Auditor Masumoto, For For Management
Yoshitake
3 Appoint Alternate Statutory Auditor For For Management
Oi, Motomi
--------------------------------------------------------------------------------
NIPPON CARBON CO., LTD.
Ticker: 5302 Security ID: J52215100
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 100
2.1 Elect Director Motohashi, Yoshiji For For Management
2.2 Elect Director Miyashita, Takafumi For For Management
2.3 Elect Director Kato, Takeo For For Management
2.4 Elect Director Katayama, Yuriko For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Mitsuo
4 Appoint Alternate Statutory Auditor For For Management
Kawai, Chihiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON CERAMIC CO., LTD.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Shinichi For For Management
1.2 Elect Director Kawasaki, Haruko For For Management
--------------------------------------------------------------------------------
NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamiyama, Norio For For Management
1.2 Elect Director Ishii, Osamu For For Management
1.3 Elect Director Iwata, Takumi For For Management
1.4 Elect Director Konno, Kenichi For For Management
1.5 Elect Director Kawakami, Kinya For For Management
1.6 Elect Director Miyata, Suzuko For For Management
1.7 Elect Director Yoshida, Hiroshi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ogawa, Kaoru
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO., LTD.
Ticker: 3315 Security ID: J52732104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mori, Shunichiro For For Management
1.2 Elect Director Hadano, Yasuhiko For For Management
2 Appoint Statutory Auditor Ito, Shinji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masuda, Akira
--------------------------------------------------------------------------------
NIPPON DENKO CO., LTD.
Ticker: 5563 Security ID: J52946126
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 9
2.1 Elect Director Aoki, Yasushi For For Management
2.2 Elect Director Koshimura, Takayuki For For Management
2.3 Elect Director Yamadera, Yoshimi For For Management
2.4 Elect Director Kita, Hideshi For For Management
2.5 Elect Director Omi, Kazutoshi For For Management
2.6 Elect Director Nakano, Hokuto For For Management
2.7 Elect Director Tani, Masahiro For For Management
3 Appoint Statutory Auditor Suemura, Aogi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO., LTD.
Ticker: 1950 Security ID: J52989100
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 37
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsuchiya, Tadami For Against Management
3.2 Elect Director Yasuda, Kazushige For Against Management
3.3 Elect Director Taniyama, Masaaki For For Management
3.4 Elect Director Korenaga, Yoshinori For For Management
3.5 Elect Director Togawa, Yuji For For Management
3.6 Elect Director Kuramoto, Masamichi For For Management
3.7 Elect Director Kato, Osamu For For Management
4 Elect Director and Audit Committee For For Management
Member Fukushima, Miyuki
--------------------------------------------------------------------------------
NIPPON FINE CHEMICAL CO., LTD.
Ticker: 4362 Security ID: J53505103
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 29
2.1 Elect Director Yano, Hiroshi For For Management
2.2 Elect Director Yano, Susumu For For Management
2.3 Elect Director Kawabayashi, Masanobu For For Management
2.4 Elect Director Ohashi, Yukihiro For For Management
2.5 Elect Director Murase, Chihiro For For Management
2.6 Elect Director Ota, Susumu For For Management
3 Appoint Statutory Auditor Horie, For For Management
Kiyoshi
4 Approve Restricted Stock Plan Against Against Shareholder
5 Initiate Share Repurchase Program Against Against Shareholder
6 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
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 KOEI CO., LTD.
Ticker: 1954 Security ID: J34770107
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles to Delete References to For For Management
Record Date - Disclose Shareholder
Meeting Materials on Internet
3 Approve Restricted Stock Plan For For Management
4.1 Elect Director Arimoto, Ryuichi For For Management
4.2 Elect Director Shinya, Hiroaki For For Management
4.3 Elect Director Tsuyusaki, Takayasu For For Management
4.4 Elect Director Kanai, Haruhiko For For Management
4.5 Elect Director Yoshida, Noriaki For For Management
4.6 Elect Director Hirusaki, Yasushi For For Management
4.7 Elect Director Fukuoka, Tomohisa For For Management
4.8 Elect Director Yokota, Hiroshi For For Management
4.9 Elect Director Ichikawa, Hiizu For For Management
4.10 Elect Director Kusaka, Kazumasa For For Management
4.11 Elect Director Ishida, Yoko For For Management
5.1 Appoint Statutory Auditor Goto, Yoshizo For For Management
5.2 Appoint Statutory Auditor Honjo, Naoki For For Management
6 Appoint Alternate Statutory Auditor For For Management
Yamagishi, Kazuhiko
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS CO., LTD.
Ticker: 5703 Security ID: J5470A107
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 10
2.1 Elect Director Okamoto, Ichiro For For Management
2.2 Elect Director Okamoto, Yasunori For For Management
2.3 Elect Director Kusumoto, Kaoru For For Management
2.4 Elect Director Tanaka, Toshikazu For For Management
2.5 Elect Director Saotome, Masahito For For Management
2.6 Elect Director Matsuba, Toshihiro For For Management
2.7 Elect Director Asakuno, Shuichi For For Management
2.8 Elect Director Matsudaira, Hiroyuki For For Management
2.9 Elect Director Ito, Yoshiaki For For Management
2.10 Elect Director Ono, Masato For For Management
2.11 Elect Director Hayashi, Ryoichi For For Management
2.12 Elect Director Hayano, Toshihito For For Management
2.13 Elect Director Tsuchiya, Keiko For For Management
2.14 Elect Director Tanaka, Tatsuya For For Management
3 Appoint Statutory Auditor Yasuda, For For Management
Kotaro
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manoshiro, Fumio For For Management
1.2 Elect Director Nozawa, Toru For For Management
1.3 Elect Director Iizuka, Masanobu For For Management
1.4 Elect Director Yasunaga, Atsumi For For Management
1.5 Elect Director Sugino, Mitsuhiro For For Management
1.6 Elect Director Itakura, Tomoyasu For For Management
1.7 Elect Director Fujioka, Makoto For For Management
1.8 Elect Director Hatta, Yoko For For Management
1.9 Elect Director Kunigo, Yutaka For For Management
2.1 Appoint Statutory Auditor Tatsu, For For Management
Kazunari
2.2 Appoint Statutory Auditor Aono, Nanako For For Management
--------------------------------------------------------------------------------
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 PILLAR PACKING CO., LTD.
Ticker: 6490 Security ID: J55182109
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 79
2.1 Elect Director Iwanami, Kiyohisa For For Management
2.2 Elect Director Iwanami, Yoshinobu For For Management
2.3 Elect Director Hoshikawa, Ikuo For For Management
2.4 Elect Director Shukunami, Katsuhiko For For Management
2.5 Elect Director Suzuki, Yoshinori For For Management
2.6 Elect Director Komamura, Junichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Maruoka, Kazuhiro
3.2 Elect Director and Audit Committee For For Management
Member Takaya, Kazumitsu
3.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Kyoko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON RIETEC CO., LTD.
Ticker: 1938 Security ID: J06174106
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 27
2.1 Elect Director Egusa, Shigeru For For Management
2.2 Elect Director Tanabe, Shoji For For Management
2.3 Elect Director Sawamura, Masaaki For For Management
2.4 Elect Director Inoue, Naomi For For Management
2.5 Elect Director Hokari, Hirohisa For For Management
2.6 Elect Director Saito, Yuki For For Management
2.7 Elect Director Higaki, Naoto For For Management
--------------------------------------------------------------------------------
NIPPON SEIKI CO., LTD.
Ticker: 7287 Security ID: J55483101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Koichi For For Management
1.2 Elect Director Nagano, Keiichi For For Management
1.3 Elect Director Azuma, Masatoshi For For Management
1.4 Elect Director Osaki, Yuji For For Management
1.5 Elect Director Yoshihara, Masahiro For For Management
1.6 Elect Director Murayama, Kazuhiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nagai, Tatsuya
2.2 Elect Director and Audit Committee For For Management
Member Saiki, Etsuo
2.3 Elect Director and Audit Committee For For Management
Member Tomiyama, Eiko
2.4 Elect Director and Audit Committee For For Management
Member Suzuki, Kiyoshi
2.5 Elect Director and Audit Committee For For Management
Member Enomoto, Toshihiko
3 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
NIPPON SHARYO, LTD.
Ticker: 7102 Security ID: J55612105
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 10
2.1 Elect Director Koyasu, Akira For For Management
2.2 Elect Director Tayama, Minoru For For Management
2.3 Elect Director Fukaya, Michikazu For For Management
2.4 Elect Director Saito, Tsutomu For For Management
2.5 Elect Director Niimi, Atsushi For For Management
2.6 Elect Director Nishihata, Akira For For Management
2.7 Elect Director Tanaka, Mamoru For Against Management
3.1 Appoint Statutory Auditor Usui, For For Management
Shunichi
3.2 Appoint Statutory Auditor Nishimura, For For Management
Hiroto
3.3 Appoint Statutory Auditor Ueda, Motoji For Against Management
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO., LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishino, Hiroshi For For Management
1.2 Elect Director Hosonuma, Munehiro For For Management
1.3 Elect Director Jorg Raupach Sumiya For For Management
1.4 Elect Director Minakawa, Kunihito For For Management
1.5 Elect Director Kuroi, Yoshihiro For For Management
1.6 Elect Director Asatsuma, Shinji For For Management
1.7 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
NIPPON SODA CO., LTD.
Ticker: 4041 Security ID: J55870109
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 150
2.1 Elect Director Aga, Eiji For For Management
2.2 Elect Director Watanabe, Atsuo For For Management
2.3 Elect Director Sasabe, Osamu For For Management
2.4 Elect Director Shimizu, Osamu For For Management
2.5 Elect Director Tsuchiya, Mitsuaki For For Management
2.6 Elect Director Watase, Yuko For For Management
2.7 Elect Director Meiga, Takayoshi For For Management
--------------------------------------------------------------------------------
NIPPON THOMPSON CO., LTD.
Ticker: 6480 Security ID: J56257116
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 10
2.1 Elect Director Miyachi, Shigeki For For Management
2.2 Elect Director Hideshima, Nobuya For For Management
2.3 Elect Director Kimura, Toshinao For For Management
2.4 Elect Director Shimomura, Koji For For Management
2.5 Elect Director Okajima, Toru For For Management
2.6 Elect Director Kasahara, Shin For For Management
2.7 Elect Director Takei, Yoichi For For Management
2.8 Elect Director Saito, Satoshi For For Management
2.9 Elect Director Noda, Atsuko For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Nasu, Taketo For For Management
3.3 Appoint Statutory Auditor Hayashida, For For Management
Kazuhisa
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO., LTD.
Ticker: 5480 Security ID: J56472111
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 130
2.1 Elect Director Kobayashi, Shingo For For Management
2.2 Elect Director Tani, Kenji For For Management
2.3 Elect Director Suga, Taizo For For Management
3.1 Appoint Statutory Auditor Kiuchi, For For Management
Yasuhiro
3.2 Appoint Statutory Auditor Onodera, For For Management
Toshihiro
4 Appoint Alternate Statutory Auditor For For Management
Hoshikawa, Nobuyuki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISHAT MILLS LTD.
Ticker: NML Security ID: Y63771102
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Acquisition of Shares in For Against Management
Hyundai Nishat Motor (Private)
Limited, Associated Company
--------------------------------------------------------------------------------
NISHAT MILLS LTD.
Ticker: NML Security ID: Y63771102
Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Acquisition of Shares in For For Management
Pakgen Power Limited, Associated
Company
B Approve Acquisition of Shares in For For Management
Lalpir Power Limited, Associated
Company
C Authorize Board to Dispose of Equity For For Management
Investments
--------------------------------------------------------------------------------
NISHAT MILLS LTD.
Ticker: NML Security ID: Y63771102
Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Mian Umer Mansha as Director None None Management
1.2 Reelect Mian Hassan Mansha as Director None None Management
1.3 Reelect Mehak Adil as Director None None Management
1.4 Reelect Sara Aqeel as Director None None Management
1.5 Reelect Zahid Hussain as Director None None Management
1.6 Reelect Farid Noor Ali Fazal as None None Management
Director
1.7 Reelect Mahmood Akhtar as Director None None Management
--------------------------------------------------------------------------------
NISHI-NIPPON FINANCIAL HOLDINGS, INC.
Ticker: 7189 Security ID: J56774102
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 27.5
2.1 Elect Director Kubota, Isao For Against Management
2.2 Elect Director Tanigawa, Hiromichi For For Management
2.3 Elect Director Murakami, Hideyuki For Against Management
2.4 Elect Director Irie, Hiroyuki For For Management
2.5 Elect Director Honda, Takashige For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Sakemi, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Kubo, Chiharu
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO., LTD.
Ticker: 1820 Security ID: J56730120
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 81
2.1 Elect Director Takase, Nobutoshi For For Management
2.2 Elect Director Isshiki, Makoto For For Management
2.3 Elect Director Kono, Yuichi For For Management
2.4 Elect Director Sawai, Yoshiyuki For For Management
2.5 Elect Director Hamada, Kazutoyo For For Management
2.6 Elect Director Matsuzaka, Hidetaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Noriko
3.2 Elect Director and Audit Committee For For Management
Member Ito, Yayoi
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO., LTD.
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omura, Yoshifumi For For Management
1.2 Elect Director Omura, Koichi For For Management
1.3 Elect Director Sakamoto, Kazunori For For Management
1.4 Elect Director Omura, Yoshiaki For For Management
1.5 Elect Director Ishii, Yoshito For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sugao, Hidefumi
2.2 Elect Director and Audit Committee For For Management
Member Hamada, Satoshi
2.3 Elect Director and Audit Committee For For Management
Member Mori, Kaoru
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISHIO RENT ALL CO., LTD.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 20, 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 100
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Disclose
Shareholder Meeting Materials on
Internet
4.1 Elect Director Nishio, Masashi For For Management
4.2 Elect Director Tonomura, Yoshihiro For For Management
4.3 Elect Director Hamada, Masayoshi For For Management
4.4 Elect Director Hashimoto, Koji For For Management
4.5 Elect Director Kitayama, Takashi For For Management
4.6 Elect Director Kamada, Hiroaki For For Management
4.7 Elect Director Yotsumoto, Kazuo For For Management
4.8 Elect Director Nakano, Koji For For Management
4.9 Elect Director Tanaka, Koji For For Management
4.10 Elect Director Seo, Shinichi For For Management
4.11 Elect Director Shimanaka, Tetsumi For For Management
4.12 Elect Director Nosaka, Hiromi For For Management
4.13 Elect Director Nakakoji, Kumiyo For For Management
5 Appoint Statutory Auditor Morita, For For Management
Koichi
--------------------------------------------------------------------------------
NISSAN SHATAI CO., LTD.
Ticker: 7222 Security ID: J57289100
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 6.5
2.1 Elect Director Yoshimura, Haruhiko For Against Management
2.2 Elect Director Kotaki, Shin For For Management
2.3 Elect Director Yabe, Masayuki For For Management
2.4 Elect Director Nakamura, Takuya For For Management
2.5 Elect Director Ohira, Yasuyuki For For Management
2.6 Elect Director Shinada, Hideaki For For Management
3.1 Appoint Statutory Auditor Ito, Tomonori For For Management
3.2 Appoint Statutory Auditor Kanaji, For For Management
Nobutaka
4 Appoint Alternate Statutory Auditor For For Management
Okada, Kazuhiro
--------------------------------------------------------------------------------
NISSEI ASB MACHINE CO., LTD.
Ticker: 6284 Security ID: J5730N105
Meeting Date: DEC 16, 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 Aoki, Daiichi For For Management
2.2 Elect Director Miyasaka, Junichi For For Management
2.3 Elect Director Fujiwara, Makoto For For Management
2.4 Elect Director Aoki, Kota For For Management
2.5 Elect Director Karel For For Management
Keersmaekers-Michiels
2.6 Elect Director Yoda, Kazuya For For Management
2.7 Elect Director Sakai, Masayuki For For Management
2.8 Elect Director Himori, Keiji For For Management
2.9 Elect Director Midorikawa, Masahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ono, Toshiko
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
NISSHA CO., LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Junya For For Management
1.2 Elect Director Inoue, Daisuke For For Management
1.3 Elect Director Watanabe, Wataru For For Management
1.4 Elect Director Nishimoto, Yutaka For For Management
1.5 Elect Director Iso, Hisashi For For Management
1.6 Elect Director Osugi, Kazuhito For For Management
1.7 Elect Director Asli M. Colpan For For Management
1.8 Elect Director Matsuki, Kazumichi For For Management
1.9 Elect Director Takeuchi, Juichi For For Management
2 Appoint Statutory Auditor Nakano, For For Management
Yusuke
3 Appoint Alternate Statutory Auditor For For Management
Hitomi, Toshiyuki
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS, INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Masahiro For For Management
1.2 Elect Director Koarai, Takeshi For For Management
1.3 Elect Director Taji, Satoru For For Management
1.4 Elect Director Baba, Kazunori For For Management
1.5 Elect Director Ishii, Yasuji For For Management
1.6 Elect Director Tsukatani, Shuji For For Management
1.7 Elect Director Taga, Keiji For For Management
1.8 Elect Director Yagi, Hiroaki For For Management
1.9 Elect Director Tani, Naoko For For Management
1.10 Elect Director Richard Dyck For For Management
1.11 Elect Director Ikuno, Yuki For For Management
2.1 Appoint Statutory Auditor Kijima, For For Management
Toshihiro
2.2 Appoint Statutory Auditor Morita, For For Management
Kenichi
2.3 Appoint Statutory Auditor Yamashita, For For Management
Atsushi
2.4 Appoint Statutory Auditor Ichiba, For For Management
Noriko
3 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
--------------------------------------------------------------------------------
NISSIN CORP.
Ticker: 9066 Security ID: J57977100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsutsui, Masahiro For Against Management
1.2 Elect Director Watanabe, Junichiro For For Management
1.3 Elect Director Tsutsui, Masataka For For Management
1.4 Elect Director Kuwahara, Satoshi For For Management
1.5 Elect Director Sakurai, Tetsuo For For Management
1.6 Elect Director Mine, Shigeki For For Management
1.7 Elect Director Fujimoto, Susumu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yamada, Shinya
2.2 Elect Director and Audit Committee For For Management
Member Kogayu, Junko
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Kazuhiro
--------------------------------------------------------------------------------
NISSIN SUGAR CO., LTD.
Ticker: 2117 Security ID: J5793G104
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Itochu Sugar Co., Ltd.
2 Approve Adoption of Holding Company For Against Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For Against Management
- Amend Business Lines
4.1 Elect Director Yamamoto, Koji For Against Management
4.2 Elect Director Seno, Daisuke For Against Management
4.3 Elect Director Fujiwara, Hiroshi For Against Management
4.4 Elect Director Santo, Masaji For Against Management
4.5 Elect Director Kitagawa, Noboru For Against Management
5.1 Appoint Statutory Auditor Imai, Hideaki For Against Management
5.2 Appoint Statutory Auditor Naruse, For Against Management
Kazuko
--------------------------------------------------------------------------------
NISSO CORP.
Ticker: 6569 Security ID: J58108101
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 16
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Shimizu, Ryuichi For For Management
3.2 Elect Director Fujino, Kenji For For Management
3.3 Elect Director Hayakawa, Naoki For For Management
3.4 Elect Director Fukui, Junichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishida, Akira
4.2 Elect Director and Audit Committee For For Management
Member Ono, Miki
4.3 Elect Director and Audit Committee For For Management
Member Sakano, Hideo
4.4 Elect Director and Audit Committee For For Management
Member Hamada, Yukiteru
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
NISSUI CORP.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Shingo For For Management
1.2 Elect Director Takahashi, Seiji For For Management
1.3 Elect Director Yamamoto, Shinya For For Management
1.4 Elect Director Umeda, Koji For For Management
1.5 Elect Director Yamashita, Shinya For For Management
1.6 Elect Director Asai, Masahide For For Management
1.7 Elect Director Nagai, Mikito For For Management
1.8 Elect Director Matsuo, Tokio For For Management
1.9 Elect Director Eguchi, Atsumi For For Management
2 Appoint Statutory Auditor Hamano, For For Management
Hiroyuki
--------------------------------------------------------------------------------
NITTA CORP.
Ticker: 5186 Security ID: J58246109
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 60
2.1 Elect Director Ishikiriyama, Yasunori For For Management
2.2 Elect Director Kobayashi, Takeshi For For Management
2.3 Elect Director Hagiwara, Toyohiro For For Management
2.4 Elect Director Kitamura, Seiichi For For Management
2.5 Elect Director Izumi, Atsushi For For Management
2.6 Elect Director Kakegami, Koichi For For Management
2.7 Elect Director Toyoshima, Hiroe For For Management
2.8 Elect Director Ikeda, Takehisa For For Management
2.9 Elect Director Ono, Tomoyuki For For Management
3.1 Appoint Statutory Auditor Akai, Junichi For For Management
3.2 Appoint Statutory Auditor Fukuwaka, For For Management
Katsuhiro
3.3 Appoint Statutory Auditor Ogami, For Against Management
Tetsuaki
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Satoko
5 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
NITTETSU MINING CO., LTD.
Ticker: 1515 Security ID: J58321100
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 110
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Morikawa, Reiichi For For Management
3.2 Elect Director Hagikami, Yukihiko For For Management
3.3 Elect Director Fujimoto, Hirofumi For For Management
3.4 Elect Director Otakara, Kenji For For Management
3.5 Elect Director Izumi, Nobumichi For For Management
3.6 Elect Director Itakura, Kenichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yasuda, Seiji
4.2 Elect Director and Audit Committee For For Management
Member Hotta, Eiki
4.3 Elect Director and Audit Committee For For Management
Member Aoki, Yuko
5 Elect Alternate Director and Audit For For Management
Committee Member Wakayanagi, Yoshiro
6 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for 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
--------------------------------------------------------------------------------
NITTO BOSEKI CO., LTD.
Ticker: 3110 Security ID: J58364118
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 32.5
2.1 Elect Director Tsuji, Yuichi For For Management
2.2 Elect Director Nishizaka, Toyoshi For For Management
2.3 Elect Director Igarashi, Kazuhiko For For Management
2.4 Elect Director Fujishige, Sadayoshi For For Management
2.5 Elect Director Kagechika, Hiroshi For For Management
2.6 Elect Director Naito, Agasa For For Management
2.7 Elect Director Nakajima, Yasuharu For For Management
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
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 57
2.1 Elect Director Kato, Tokio For For Management
2.2 Elect Director Kurono, Toru For For Management
2.3 Elect Director Ochiai, Moto For For Management
2.4 Elect Director Sato, Koichiro For For Management
2.5 Elect Director Tejima, Akitaka For For Management
2.6 Elect Director Minora, Hiroshi For For Management
2.7 Elect Director Takenaka, Koichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suehiro, Kazufumi
3.2 Elect Director and Audit Committee For For Management
Member Nakagawa, Miyuki
--------------------------------------------------------------------------------
NITTO KOHKI CO., LTD.
Ticker: 6151 Security ID: J58676107
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 29
2.1 Elect Director Ogata, Akinobu For For Management
2.2 Elect Director Takata, Yoko For For Management
2.3 Elect Director Mori, Kenji For For Management
2.4 Elect Director Nakagawa, Yasuo For For Management
2.5 Elect Director Komiyama, Mitsuru For For Management
2.6 Elect Director Santo, Masaji For For Management
3 Appoint Statutory Auditor Nishida, For For Management
Yutaka
4 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
--------------------------------------------------------------------------------
NITTOKU CO., LTD.
Ticker: 6145 Security ID: J49936107
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 Kondo, Nobushige For For Management
2.2 Elect Director Kuno, Hitoshi For For Management
2.3 Elect Director Sasazawa, Sumito For For Management
3 Appoint Statutory Auditor Yasuhara, For For Management
Nobuhiko
4 Appoint Alternate Statutory Auditor For For Management
Honda, Joji
--------------------------------------------------------------------------------
NKMAX CO., LTD. (SOUTH KOREA)
Ticker: 182400 Security ID: Y0R33X110
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 Elect Park Sang-woo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
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 Receive Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Discharge of Management and For For Management
Board
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,13 Million for
Chairman, DKK 750,000 for Deputy
Chairman and DKK 375,000 for Other
Directors; Approve Remuneration for
Committee Work
8.a Reelect Jens Due Olsen as Director For For Management
8.b Reelect Rene Svendsen-Tune as Director For For Management
8.c Reelect Nebahat Albayrak as Director For For Management
8.d Reelect Karla Marianne Lindahl as For For Management
Director
8.e Reelect Andreas Nauen as Director For For Management
8.f Elect Anne Vedel as New Director For For Management
9 Ratify PWC as Auditors For For Management
10 Approve Creation of DKK 429.8 Million For For Management
Pool of Capital with Preemptive Rights
11 Other Business None None Management
--------------------------------------------------------------------------------
NOAH HOLDINGS LTD.
Ticker: 6686 Security ID: 65487X102
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Revised Articles of Association For For Management
2 Authorize Repurchase of Issued Share For For Management
Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Conditional Upon the Passing of Items For For Management
2 and 3: Authorize Reissuance of
Repurchased Shares
5 Approve the 2022 Share Incentive Plan For Against Management
6 Conditional Upon the Passing of Item For Against Management
5: Authorize Board for Issuance of
Shares Under the 2022 Share Incentive
Plan
--------------------------------------------------------------------------------
NOAH HOLDINGS LTD.
Ticker: 6686 Security ID: 65487X102
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Chia-Yue Chang as Director For For Management
2A2 Elect Zhiwu Chen as Director For For Management
2A3 Elect May Yihong Wu as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NOBIA AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 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 Speech by CEO and Board's Chair Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million to
Chairman and SEK 410,000 to Other
Directors; Approve Remuneration for
Committee Work
14 Reelect Jan Svensson (Chair), Tony For Against Management
Buffin, Marlene Forsell, David Haydon,
Nora F. Larssen, Carsten Rasmussen as
Directors; Elect Fredrik Ahlin as New
Director
15 Reelect Jan Svensson as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors; Approve Remuneration of
Auditors
17 Elect Peter Hofvenstam (Chair), Ricard For For Management
Wennerklint and Lovisa Runge as
Members of Nominating Committee
18 Approve Remuneration Report For For Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Performance Share Plan 2023 For For Management
for Key Employees; Approve Equity Plan
Financing
21 Close Meeting None None Management
--------------------------------------------------------------------------------
NOCIL LIMITED
Ticker: 500730 Security ID: Y62428126
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Vellayan as Director For For Management
--------------------------------------------------------------------------------
NOHMI BOSAI LTD.
Ticker: 6744 Security ID: J58966102
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 Hashizume, Takeshi For Against Management
2.2 Elect Director Ito, Tatsunori For For Management
2.3 Elect Director Okamura, Takeshi For Against Management
2.4 Elect Director Hasegawa, Masahiro For For Management
2.5 Elect Director Ariga, Yasuo For For Management
2.6 Elect Director Senda, Takehiko For For Management
2.7 Elect Director Shiotani, Shin For For Management
2.8 Elect Director Ishii, Ichiro For For Management
2.9 Elect Director Hirano, Keiko For For Management
3.1 Appoint Statutory Auditor Fujii, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Fukuda, For For Management
Masahito
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOKIAN RENKAAT OYJ
Ticker: TYRES Security ID: X5862L103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 14, 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 0.35 Per Share
9 Approve Discharge of Board and For For Management
President and CEO
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for Chair,
EUR 75,000 for Deputy Chair and
Committee Chairs, and EUR 52,500 for
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Susanne Hahn, Jukka Hienonen For Against Management
(Chair), Veronica Lindholm,
Christopher Ostrander, Jouko Polonen,
George Rietbergen and Pekka Vauramo
(Deputy Chair) as Directors; Elect
Markus Korsten and Reima Rytsola as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 13.8 Million For For Management
Shares without Preemptive Rights
18 Proposal on Contribution to For For Management
Universities, Higher Education
Institutions or Non-Profit
19 Amend Articles Re: Location of General For For Management
Meeting; Virtual Participation
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NOLATO AB
Ticker: NOLA.B Security ID: W57621141
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Remuneration Report For For Management
7.c Approve Allocation of Income and For For Management
Dividends of SEK 1.90 Per Share
7.d1 Approve Discharge of Fredrik Arp For For Management
7.d2 Approve Discharge of Carina van den For For Management
Berg
7.d3 Approve Discharge of Tomas Blomquist For For Management
7.d4 Approve Discharge of Sven Bostrom For For Management
7.d5 Approve Discharge of Lovisa Hamrin For For Management
7.d6 Approve Discharge of Asa Hedin For For Management
7.d7 Approve Discharge of Erik Lynge-Jorlen For For Management
7.d8 Approve Discharge of Lars-Ake Rydh For For Management
7.d9 Approve Discharge of Hakan Bovimark For For Management
7.d10 Approve Discharge of Steven Gorial For For Management
7.d11 Approve Discharge of Bjorn Jacobsson For For Management
7.d12 Approve Discharge of Arif Mislimi For For Management
7.d13 Approve Discharge of Agneta Olsson For For Management
7d14 Approve Discharge of Christer Wahlquist For For Management
8.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman and SEK 310,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Fredrik Arp as Director For For Management
10.2 Reelect Carina van den Berg as Director For For Management
10.3 Reelect Tomas Blomquist as Director For For Management
10.4 Reelect Sven Bostrom as Director For For Management
10.5 Reelect Lovisa Hamrin as Director For For Management
10.6 Reelect Asa Hedin as Director For For Management
10.7 Reelect Erik Lynge-Jorlen as Director For For Management
10.8 Reelect Lars-Ake Rydh as Director For For Management
10.9 Relect Fredrik Arp as Board Chair For For Management
10.10 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Issuance of Class B Shares For For Management
without Preemptive Rights
13 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA CO., LTD.
Ticker: 9716 Security ID: J58988106
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 25
2.1 Elect Director Enomoto, Shuji For For Management
2.2 Elect Director Okumoto, Kiyotaka For For Management
2.3 Elect Director Okuno, Fukuzo For For Management
2.4 Elect Director Hayashida, Yoshitaka For For Management
2.5 Elect Director Kimishima, Tatsumi For For Management
2.6 Elect Director Matsutomi, Shigeo For For Management
3 Elect Director and Audit Committee For For Management
Member Kanai, Chihiro
--------------------------------------------------------------------------------
NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 29.3 Million Increase in For For Management
Share Capital for Private Placement
2 Approve Creation of EUR 21.2 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
3 Approve Creation of EUR 42.4 Million For For Management
Pool of Authorized Capital II with
Preemptive Rights
4 Approve Creation of EUR 6.4 Million For For Management
Pool of Authorized Capital III for
Employee Stock Purchase Plan
5 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 450
Million; Approve Creation of EUR 21.2
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Remuneration Report For For Management
5 Approve Creation of EUR 21.2 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 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
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements Until 2024 AGM
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6.a Elect Henrik Rattzen as Director For For Management
6.b Elect Fredrik Bergstrom as Director For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 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 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive President's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.60 Per Share
12.a Approve Discharge of Anna Back For For Management
12.b Approve Discharge of Charlotta Nilsson For For Management
12.c Approve Discharge of Tom Dinkelspiel For For Management
12.d Approve Discharge of Karitha Ericson For For Management
12.e Approve Discharge of Gustaf Unger For For Management
12.f Approve Discharge of Fredrik Bergstrom For For Management
12.g Approve Discharge of Henrik Rattzen For For Management
12.h Approve Discharge of Per Widerstrom For For Management
12.i Approve Discharge of Jan Dinkelspiel For For Management
12.j Approve Discharge of Christian Frick For For Management
12.k Approve Discharge of Hans Larsson For For Management
12.l Approve Discharge of CEO Lars-Ake For For Management
Norling
13.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a1 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chair
and for Other Directors
14.a2 Approve Remuneration for the Risk and For For Management
Compliance Committee
14.a3 Approve Remuneration for the Audit For For Management
Committee
14.a4 Approve Remuneration for the IT For For Management
committee
14.a5 Approve Remuneration for the For For Management
Remuneration Committee
14.b Approve Remuneration of Auditors For For Management
15.a1 Reelect Tom Dinkelspiel as Director For For Management
15.a2 Reelect Fredrik Bergstrom as Director For For Management
15.a3 Reelect Anna Back as Director For For Management
15.a4 Reelect Karitha Ericson as Director For For Management
15.a5 Reelect Charlotta Nilsson as Director For For Management
15.a6 Reelect Henrik Rattzen as Director For For Management
15.a7 Reelect Gustaf Unger as Director For For Management
15.a8 Reelect Per Widerstrom as Director For For Management
15.b Reelect Tom Dinkelspiel as Board Chair For For Management
15.c Ratify Deloitte AB as Auditors For For Management
16 Approve Remuneration Report For For Management
17 Authorize Share Repurchase Program For For Management
18.a Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2020/2023
18.b Approve Creation of SEK 10,000 Pool of For For Management
Capital without Preemptive Rights
19 Approve Warrant Plan for Key Employees For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: APR 21, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Loan Application and Provision For For Management
of Guarantee
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Financial Derivatives For For Management
Transactions
7 Approve Application of Credit Lines For Against Management
8 Approve Authorization of the Board to For For Management
Handle All Matters Related to Share
Issuance
--------------------------------------------------------------------------------
NORITAKE CO., LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Kato, Hiroshi For For Management
2.2 Elect Director Higashiyama, Akira For For Management
2.3 Elect Director Okabe, Makoto For For Management
2.4 Elect Director Fuma, Yuko For For Management
2.5 Elect Director Tomozoe, Masanao For For Management
2.6 Elect Director Yamamoto, Ryoichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakamura, Yoshimasa
3.2 Elect Director and Audit Committee For For Management
Member Saruwatari, Tatsuhiko
3.3 Elect Director and Audit Committee For For Management
Member Morisaki, Takashi
4 Elect Alternate Director and Audit For For Management
Committee Member Hojo, Masao
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
NORITSU KOKI CO., LTD.
Ticker: 7744 Security ID: J59117101
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 131
2.1 Elect Director Iwakiri, Ryukichi For For Management
2.2 Elect Director Yokobari, Ryosuke For For Management
2.3 Elect Director Otsuka, Akari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ota, Akihisa
3.2 Elect Director and Audit Committee For For Management
Member Ibano, Motoaki
3.3 Elect Director and Audit Committee For For Management
Member Takada, Tsuyoshi
4 Elect Alternate Director and Audit For For Management
Committee Member Kato, Masanori
--------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
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 28
2.1 Elect Director Haramaki, Satoshi For Against Management
2.2 Elect Director Hirosawa, Masamine For For Management
2.3 Elect Director Takenaka, Masayuki For For Management
2.4 Elect Director Hiroka, Kazushi For For Management
2.5 Elect Director Ikeda, Hidenari For For Management
2.6 Elect Director Onoe, Hirokazu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ayabe, Tsuyoshi
3.2 Elect Director and Audit Committee For For Management
Member Masaki, Yasuko
3.3 Elect Director and Audit Committee For For Management
Member Tani, Yasuhiro
4 Elect Alternate Director and Audit For For Management
Committee Member Shibata, Mari
--------------------------------------------------------------------------------
NORMA GROUP SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 0.55 per Share
3.1 Approve Discharge of Management Board For For Management
Member Michael Schneider for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Friedrich Klein for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Annette Stieve for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Guenter Hauptmann for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Erika Schulte for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Rita Forst for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Miguel Borrego for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Knut Michelberger for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Mark Wilhelms for Fiscal Year
2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6.1 Elect Markus Distelhoff to the For For Management
Supervisory Board
6.2 Elect Rita Forst to the Supervisory For For Management
Board
6.3 Elect Denise Koopmans to the For For Management
Supervisory Board
6.4 Elect Erika Schulte to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
NORTH BANGKOK POWER PLANT BLOCK 1 INFRASTRUCTURE FUND, ELECTRICITY GENERATING AU
Ticker: EGATIF Security ID: Y63834108
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Fund's Significant None None Management
Management and Future Direction in
Management
3 Acknowledge Fund's Performance and None None Management
Acknowledge Financial Statements
4 Acknowledge Dividend Payment None None Management
5 Acknowledge Auditors and Authorize None None Management
Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
NORTH PACIFIC BANK, LTD.
Ticker: 8524 Security ID: J22260111
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 5
2.1 Elect Director Yasuda, Mitsuharu For For Management
2.2 Elect Director Nagano, Minoru For For Management
2.3 Elect Director Masuda, Hitoshi For For Management
2.4 Elect Director Yamada, Akira For For Management
2.5 Elect Director Tsuyama, Hironobu For For Management
2.6 Elect Director Yoneta, Kazushi For For Management
2.7 Elect Director Nishita, Naoki For For Management
2.8 Elect Director Taniguchi, Masako For For Management
2.9 Elect Director Kobe, Toshiaki For For Management
2.10 Elect Director Tahara, Sakuyo For For Management
3 Appoint Shareholder Director Nominee Against Against Shareholder
Maeda, Tomoki
4 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
NORTHERN REGION CEMENT CO.
Ticker: 3004 Security ID: M7S61C100
Meeting Date: FEB 15, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ibraheem Khan as Director None Abstain Management
1.2 Elect Ahmed Heejan as Director None Abstain Management
1.3 Elect Ahmed Al Baqshi as Director None Abstain Management
1.4 Elect Ahmed Al Malki as Director None Abstain Management
1.5 Elect Turki Al Otiybi as Director None Abstain Management
1.6 Elect Hamad Al Dueelij as Director None Abstain Management
1.7 Elect Al Moatasim Billah Allam as None Abstain Management
Director
1.8 Elect Ameerah Al Harthi as Director None Abstain Management
1.9 Elect Salih Al Aqla as Director None Abstain Management
1.10 Elect Abdulrahman Al Obayd as Director None Abstain Management
1.11 Elect Obayd Al Subayee as Director None Abstain Management
1.12 Elect Faysal Al Suqeer as Director None Abstain Management
1.13 Elect Hani Al Zayd as Director None Abstain Management
1.14 Elect Sulayman Al Harbi as Director None Abstain Management
1.15 Elect Sulayman Al Muqeern as Director None Abstain Management
1.16 Elect Sulayman Al Qaheedan as Director None Abstain Management
1.17 Elect Salih Al Khalaf as Director None Abstain Management
1.18 Elect Salah Mohammed as Director None Abstain Management
1.19 Elect Abdulrahman Al Jibreen as None Abstain Management
Director
1.20 Elect Abdulazeez Al Sudees as Director None Abstain Management
1.21 Elect Abdullah Al Feefi as Director None Abstain Management
1.22 Elect Abdullah Al Al Sheikh as Director None Abstain Management
1.23 Elect Imad Awani as Director None Abstain Management
1.24 Elect Ghassan Kashmeeri as Director None Abstain Management
1.25 Elect Farhan Al Bouayneen as Director None Abstain Management
1.26 Elect Fahad Al Mousa as Director None Abstain Management
1.27 Elect Ahmed Al Obayd as Director None Abstain Management
1.28 Elect Khalid Al Harbi as Director None Abstain Management
1.29 Elect Saoud Al Areefi as Director None Abstain Management
1.30 Elect Abdulrahman Al Thabeeti as None Abstain Management
Director
1.31 Elect Mohammed Al Dousari as Director None Abstain Management
1.32 Elect Mahmoud Ahmed as Director None Abstain Management
2 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Elect Ahmed Al Obayd as an Independent For For Management
Director
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brace For For Management
2 Elect Director Linda L. Bertoldi For For Management
3 Elect Director Lisa Colnett For For Management
4 Elect Director Kevin Glass For For Management
5 Elect Director Russell Goodman For For Management
6 Elect Director Keith Halbert For For Management
7 Elect Director Helen Mallovy Hicks For For Management
8 Elect Director Ian Pearce For For Management
9 Elect Director Eckhardt Ruemmler For For Management
10 Approve Ernst & Young LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NORTHWEST HEALTHCARE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: NWH.UN Security ID: 667495105
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert Baron For For Management
1.2 Elect Trustee Bernard Crotty For For Management
1.3 Elect Trustee Paul Dalla Lana For For Management
1.4 Elect Trustee Dale Klein For For Management
1.5 Elect Trustee David Klein For For Management
1.6 Elect Trustee Brian Petersen For For Management
1.7 Elect Trustee Maureen O'Connell For For Management
1.8 Elect Trustee Laura King For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Remove Deadline for the Merger with For For Management
SalMar ASA
--------------------------------------------------------------------------------
NOS SGPS SA
Ticker: NOS Security ID: X5S8LH105
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Amend Remuneration Policy For For Management
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
7 Elect Joao Nonell Gunther Amaral as None Against Shareholder
Remuneration Committee Member
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES, INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine Dorward-King For For Management
1b Elect Director Diane Garrett For For Management
1c Elect Director Thomas Kaplan For For Management
1d Elect Director Hume Kyle For For Management
1e Elect Director Gregory Lang For For Management
1f Elect Director Kalidas Madhavpeddi For For Management
1g Elect Director Kevin McArthur For For Management
1h Elect Director Daniel Muniz Quintanilla For For Management
1i Elect Director Ethan Schutt For For Management
1j Elect Director Anthony Walsh For For Management
1k Elect Director Dawn Whittaker For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Performance Share Unit Plan For For Management
5 Amend Deferred Share Unit Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOVONIX LIMITED
Ticker: NVX Security ID: Q6880B109
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Anthony Bellas as Director For For Management
3 Elect Jean Oelwang as Director For For Management
4 Approve Performance Rights Plan None For Management
5 Approve Issuance of FY22 Performance For Against Management
Rights to Nick Liveris
6 Approve Issuance of FY23 Performance For Against Management
Rights to Nick Liveris
7 Approve Issuance of FY23 Share Rights For For Management
to Andrew N. Liveris
8 Approve Issuance of FY23 Share Rights For For Management
to Robert Cooper
9 Approve Issuance of FY23 Share Rights For For Management
to Anthony Bellas
10 Approve Issuance of FY23 Share Rights For For Management
to Robert Natter
11 Approve Issuance of FY23 Share Rights For For Management
to Phillips 66 Company
12 Approve Issuance of FY23 Share Rights For For Management
to Jean Oelwang
13 Approve Issuance of FY22 Share Rights For For Management
to Robert Natter
14 Approve Issuance of FY22 Share Rights For For Management
to Jean Oelwang
--------------------------------------------------------------------------------
NOVONIX LIMITED
Ticker: NVX Security ID: Q6880B109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Robert Natter as Director For For Management
3 Elect Daniel Akerson as Director For For Management
4 Elect Ron Edmonds as Director For For Management
5 Approve Issuance of Transitional FY23 For Against Management
Performance Rights to Nick Liveris
6 Approve Issuance of Transitional FY23 For For Management
Share Rights to Andrew N. Liveris
7 Approve Issuance of Transitional FY23 For For Management
Share Rights to Anthony Bellas
8 Approve Issuance of Transitional FY23 For For Management
Share Rights to Robert Natter
9 Approve Issuance of Transitional FY23 For For Management
Share Rights to Phillips 66 Company
10 Approve Issuance of Transitional FY23 For For Management
Share Rights to Jean Oelwang
11 Approve Issuance of FY23 Share Rights For For Management
to Daniel Akerson
12 Approve Issuance of Pro Rated Share For For Management
Rights to Daniel Akerson
13 Approve Issuance of FY23 Share Rights For For Management
to Ron Edmonds
14 Approve Issuance of Pro Rated Share For For Management
Rights to Ron Edmonds
15 Approve Increase in Director Fee Pool None For Management
Limit
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NRW HOLDINGS LIMITED
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Arnett as Director For For Management
2 Elect Fiona Murdoch as Director For For Management
3 Approve Remuneration Report None For Management
4 Approve Grant of FY23 Performance For For Management
Rights to Julian Pemberton
--------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA, LTD.
Ticker: 9110 Security ID: J5932X109
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 195
2.1 Elect Director Yamanaka, Kazuma For Against Management
2.2 Elect Director Miyamoto, Noriko For For Management
2.3 Elect Director Miyai, Naruhiko For For Management
2.4 Elect Director Fujita, Toru For For Management
2.5 Elect Director Kitazato, Shinichi For For Management
2.6 Elect Director Tanimizu, Kazuo For For Management
2.7 Elect Director Onishi, Setsu For For Management
2.8 Elect Director Inoue, Ryuko For For Management
2.9 Elect Director Yoshida, Masako For For Management
3.1 Appoint Statutory Auditor Ando, For Against Management
Masanori
3.2 Appoint Statutory Auditor Kobayashi, For Against Management
Jiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Dividend Policy
6 Approve Dividends For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Review Remuneration Policy for the None None Management
Management Board
10 Authorisations None None Management
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Grant Board Authority to Issue Shares For For Management
Up to an Additional 10 Percent of
Issued Capital
10c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10a
10d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10b
10e Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Outlook for 2023 None None Management
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
NTG NORDIC TRANSPORT GROUP A/S
Ticker: NTG Security ID: K7611N103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 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
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 500,000 for Vice
Chairman and DKK 250,000 for Other
Directors; Approve Remuneration for
Committee Work
6.1 Reelect Eivind Drachmann Kolding For For Management
(Chair) as Director
6.2 Reelect Jorgen Hansen (Vice Chair) as For For Management
Director
6.3 Reelect Finn Skovbo Pedersen as For For Management
Director
6.4 Reelect Jesper Praestensgaard as For For Management
Director
6.5 Reelect Karen-Marie Katholm as Director For For Management
6.6 Reelect Carsten Krogsgaard Thomsen as For For Management
Director
6.7 Elect Louise Knauer as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management; Amend Remuneration Policy
9 Other Business None None Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
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 2.5
2.1 Elect Director Ukai, Eiichi For For Management
2.2 Elect Director Miyazawa, Hideaki For For Management
2.3 Elect Director Egami, Masaki For For Management
2.4 Elect Director Yamamoto, Masaaki For For Management
2.5 Elect Director Kinoshita, Shumpei For For Management
2.6 Elect Director Ozako, Isao For For Management
2.7 Elect Director Kawakami, Ryo For For Management
2.8 Elect Director Nishimura, Tomonori For For Management
2.9 Elect Director Komatsu, Yuriya For For Management
2.10 Elect Director Murakoshi, Akira For For Management
2.11 Elect Director Kitani, Yasuo For For Management
--------------------------------------------------------------------------------
NTT UD REIT INVESTMENT CORP.
Ticker: 8956 Security ID: J7446X104
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation - Disclose
Unitholder Meeting Materials on
Internet - Amend Provisions on Deemed
Approval System
2 Elect Executive Director Odera, Takeshi For Against Management
3 Elect Alternate Executive Director For Against Management
Kimura, Kazuhiro
4.1 Elect Supervisory Director Dai, Yuji For For Management
4.2 Elect Supervisory Director Takeuchi, For For Management
Masaki
5 Elect Alternate Supervisory Director For For Management
Ozeki, Jun
--------------------------------------------------------------------------------
NUIX LTD.
Ticker: NXL Security ID: Q7012J101
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditor of the Company For For Management
2 Approve Remuneration Report For Against Management
3 Elect Jeffrey Bleich as Director For For Management
4 Elect Iain Lobban as Director For For Management
5 Approve Issuance of FY22 STI For For Management
Performance Rights to Jonathan
Rubinsztein
6 Approve Issuance of FY22 LTI For For Management
Performance Rights to Jonathan
Rubinsztein
7 Approve Issuance of Sign-on For For Management
Performance Rights to Jonathan
Rubinsztein
8 Approve Issuance of FY23 LTI For Against Management
Performance Rights to Jonathan
Rubinsztein
9 Approve Renewal of the Proportional For For Management
Takeover Approval Requirements
--------------------------------------------------------------------------------
NUODE INVESTMENT CO., LTD.
Ticker: 600110 Security ID: Y1293M108
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Provision of Guarantee For For Management
3 Approve Credit Line Application to For For Management
Bank of East Asia (China) Co., Ltd.
4 Approve Credit Line Application to Hua For For Management
Xia Bank Co., Ltd.
--------------------------------------------------------------------------------
NUODE NEW MATERIALS CO., LTD.
Ticker: 600110 Security ID: Y1293M108
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Use of Proceeds of Surplus For For Management
Raised Funds
--------------------------------------------------------------------------------
NUODE NEW MATERIALS CO., LTD.
Ticker: 600110 Security ID: Y1293M108
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
from Industrial and Commercial Bank of
China Limited
2 Approve Application of Credit Lines For For Management
from China Zheshang Bank Co., Ltd.
3 Approve Application of Credit Lines For For Management
from Export-Import Bank of China
4 Approve Application of Credit Line For For Management
from China Minsheng Bank Co., Ltd. and
Provision of Guarantee
5 Approve Application of Credit Line For For Management
from HSBC Bank (China) Co., Ltd. and
Provision of Guarantee
--------------------------------------------------------------------------------
NUODE NEW MATERIALS CO., LTD.
Ticker: 600110 Security ID: Y1293M108
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Board of Directors Budget Plan For Against Management
7 Approve Futures and Option Hedging For For Management
Business
8 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Financing
9 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Financing and Guarantees
10 Approve Authorization of the For Against Management
Management to Handle All Matters
Related to Short-term Financing
11 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
12 Approve Authorization of the Board of For For Management
Directors to Handle Issuing Stocks to
Specific Objects Through Simple
Procedures
13 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
NUODE NEW MATERIALS CO., LTD.
Ticker: 600110 Security ID: Y1293M108
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Share Issuance For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
NUVEI CORPORATION
Ticker: NVEI Security ID: 67079A102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Fayer For For Management
1.2 Elect Director Timothy A. Dent For For Management
1.3 Elect Director Maren Hwei Chyun Lau For For Management
1.4 Elect Director David Lewin For For Management
1.5 Elect Director Daniela Mielke For For Management
1.6 Elect Director Pascal Tremblay For For Management
1.7 Elect Director Samir Zabaneh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
NUVOCO VISTAS CORP. LTD.
Ticker: 543334 Security ID: Y5S75W101
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Hiren Patel as Director For For Management
3 Approve M S K A & Associates, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NUVOTON TECHNOLOGY CORP.
Ticker: 4919 Security ID: Y6409N106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 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 Release of Restrictions of For For Management
Competitive Activities of LIANG-CHI
CHEN
4 Approve Release of Restrictions of For For Management
Competitive Activities of PAO-SHENG WEI
5 Approve Release of Restrictions of For For Management
Competitive Activities of DAVID
SHU-CHYUAN TU
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: BE0974258874
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 26, 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 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 1.65 per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5 Approve Remuneration Report For For Management
6.1 Reelect Gregory Dalle as Director For Against Management
6.2 Reelect Maxime Parmentier as Director For For Management
6.3 Reelect Oswald Schmid as Director For For Management
6.4 Reelect Caroline Storme as Director For For Management
6.5 Reelect Jurgen Tinggren as Independent For For Management
Director
6.6 Reelect Mei Ye as Independent Director For For Management
7.1 Approve Remuneration of Non-Executive For For Management
Directors for their Performance of the
Duties as Members of the Board of
Directors
7.2 Approve Remuneration of Non-Executive For For Management
Directors for their Performance of the
Duties as Member or Chairperson of a
Committee of the Board of Directors
7.3 Approve Remuneration of Chairman of For Against Management
the Board of Directors for the
Performance of His Duties in the
Company
7.4 Approve that Without Prejudice to His For For Management
Remuneration in His Capacity as
Executive Manager, the Chief Executive
Officer Will Not Receive Remuneration
for His Mandate as Director
8 Approve Increase in Remuneration of For For Management
the Auditor
9 Approve Change-of-Control Clause Re: For For Management
Credit Contract of 23 December 2022
10 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 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 None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
10.c1 Approve Discharge of Johan Ericsson For For Management
10.c2 Approve Discharge of Marie Bucht For For Management
Toresater
10.c3 Approve Discharge of Lisa Dominguez For For Management
Flodin
10.c4 Approve Discharge of Jens Engwall For For Management
10.c5 Approve Discharge of Patrick Gylling For For Management
10.c6 Approve Discharge of Per Lindblad For For Management
10.c7 Approve Discharge of Claes Magnus For For Management
Akesson
10.c8 Approve Discharge of Mats Andersson For For Management
10.c9 Approve Discharge of Jenny Warme For For Management
10c10 Approve Discharge of CEO Stina Lindh For For Management
Hok
11 Approve Remuneration Report For Against Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 515,000 for Chair
and SEK 210,000 for Other Directors;
Approve Remuneration for Committee Work
15 Approve Remuneration of Auditors For For Management
16.1a Reelect Jens Engwall as Director For For Management
16.1b Reelect Johan Ericsson as Director For For Management
16.1c Reelect Patrick Gylling as Director For For Management
16.1d Reelect Lisa Dominguez Flodin as For For Management
Director
16.1e Reelect Per Lindblad as Director For For Management
16.1f Reelect Marie Bucht Toresater as New For For Management
Director
16.1g Reelect Claes Magnus Akesson as New For For Management
Director
16.1h Elect David Mindus as Director For For Management
16.2 Reelect Johan Ericsson as Board Chair For For Management
17 Ratify KPMG as Auditors For For Management
18 Approve Warrant Plan for Key Employees For For Management
(LTIP 2023)
19.a Approve Issuance of Class A Shares For For Management
without Preemptive Rights
19.b Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
19.c Approve Issuance of Class D Shares For For Management
without Preemptive Rights
19.d Approve Dividends of up to SEK 8.00 For For Management
Per Class D Shares
20 Authorize Share Repurchase Program For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
O-BANK CO. LTD.
Ticker: 2897 Security ID: Y3990C110
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect LO, TINA Y., with Shareholder No. For For Management
11859, as Non-Independent Director
6.2 Elect LO, KENNETH C.M., a For For Management
Representative of MING SHAN INVESTMENT
CO., LTD. with Shareholder No.12279,
as Non-Independent Director
6.3 Elect LIN, BILL K.C., a Representative For For Management
of TAI HSUAN INVESTMENT CO., LTD. with
Shareholder No.10407, as
Non-Independent Director
6.4 Elect LEE, MARK J.C., with Shareholder For For Management
No.11100, as Non-Independent Director
6.5 Elect CHENG, GEORGE C.J., a For For Management
Representative of ABAG INVESTMENT
HOLDINGS CO., LTD. with Shareholder No.
15571, as Non-Independent Director
6.6 Elect CHIEN, CHIH-MING, a For For Management
Representative of MING SHAN INVESTMENT
CO., LTD. with Shareholder No.12279,
as Non-Independent Director
6.7 Elect CHEN, ALEX J.J., a For For Management
Representative of TAI YA INVESTMENT CO.
, LTD. with Shareholder No.11921, as
Non-Independent Director
6.8 Elect TANG, GRACE W.S, a For For Management
Representative of YI CHANG INVESTMENT
CO., LTD. with Shareholder No.157, as
Non-Independent Director
6.9 Elect HU, FU-HISUNG, with Shareholder For For Management
No.A103744XXX, as Independent Director
6.10 Elect LIN, HANK H.K., with Shareholder For For Management
No.E121030XXX, as Independent Director
6.11 Elect CHIANG, TINA W.N, with For For Management
Shareholder No.X220023XXX, as
Independent Director
6.12 Elect WANG, JENNIFER C.F., with For For Management
Shareholder No.A220101XXX, as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
OBARA GROUP, INC.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 20, 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 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
OBI PHARMA, INC.
Ticker: 4174 Security ID: Y64270104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Company's For For Management
Rules for Transaction with
Related-parties, Specified Company and
Group Enterprises
7 Approve the Company Disperse Its For For Management
Shareholding of Ap Biosciences in
Stages
8 Approve the Company Disperse Its For For Management
Shareholding of Obigen in Stages
9 Approve the Company Forfeit the For For Management
Subscription of Ap Biosciences 2022
Cash Capital Increase and Distribute
the Rights to Its Shareholders
10 Approve the Company Forfeit Part of For For Management
Subscription Rights of Obigens 2022
Cash Capital Increase and Distribute
the Rights to Its Shareholders
11.1 Elect Yun Yen, with SHAREHOLDER NO. For For Management
A102640XXX as Non-Independent Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
OC OERLIKON CORP. AG
Ticker: OERL Security ID: H59187106
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Shares and Share For For Management
Register
1.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
1.3 Amend Articles Re: Board Size; Powers For For Management
of the Board of Directors; Delegation
of Management
1.4 Amend Articles Re: Compensation; For For Management
Agreements with Members of the Board
of Directors and Executive Committee;
External Mandates of the Board of
Directors and Executive Committee
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.35 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Michael Suess as Director and For For Management
Board Chair
5.1.2 Reelect Paul Adams as Director For Against Management
5.1.3 Reelect Juerg Fedier as Director For For Management
5.1.4 Reelect Irina Matveeva as Director For For Management
5.1.5 Reelect Alexey Moskov as Director For Against Management
5.1.6 Reelect Gerhard Pegam as Director For Against Management
5.1.7 Reelect Zhenguo Yao as Director For For Management
5.2 Elect Inka Koljonen as Director For For Management
6.1.1 Reappoint Paul Adams as Member of the For Against Management
Human Resources Committee
6.1.2 Reappoint Alexey Moskov as Member of For Against Management
the Human Resources Committee
6.1.3 Reappoint Gerhard Pegam as Member of For Against Management
the Human Resources Committee
6.1.4 Reappoint Zhenguo Yao as Member of the For For Management
Human Resources Committee
6.2 Appoint Inka Koljonen as Member of the For For Management
Human Resources Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Approve Remuneration Report For Against Management
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.5 Million
11 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
12 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.3 Million
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Benson For For Management
1.2 Elect Director Ian M. Reid For For Management
1.3 Elect Director Craig J. Nelsen For For Management
1.4 Elect Director Catherine A. Gignac For For Management
1.5 Elect Director Sandra M. Dodds For For Management
1.6 Elect Director Alan N. Pangbourne For For Management
1.7 Elect Director Linda M. Broughton For For Management
1.8 Elect Director Gerard M. Bond For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OCI INTERNATIONAL HOLDINGS LIMITED
Ticker: 329 Security ID: G6706E106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Remuneration of For For Management
Directors
3a Elect Tso Siu Lun Alan as Director For For Management
3b Elect Li Xindan as Director For For Management
3c Elect Lo Wing Yan William as Director For For Management
3d Elect Chong Ka Yee as Director For For Management
4 Approve Crowe (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8a Adopt New Share Option Scheme For For Management
8b Adopt Service Provider Sublimit For For Management
9a Amend Existing Articles of Association For For Management
9b Adopt New Articles of Association For For Management
9c Authorize and Instruct the Company's For For Management
Registered Office Provider to Make
Each Filing with the Registrar of
Companies in the Cayman Islands that
is Necessary in Connection with this
Resolution
9d Authorize Board to Deal with All For For Management
Matters in Relation to the Adoption of
the New Articles of Association
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Increase Nominal For For Management
Value of Shares in the Share Capital
and Subsequently Decrease the Nominal
Value of Shares in the Share Capital,
Combined with a Repayment of Capital
3 Close Meeting None None Management
--------------------------------------------------------------------------------
OCUMENSION THERAPEUTICS
Ticker: 1477 Security ID: G67411101
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit and Grant Board the Mandate to
Allot and Issue Award Shares within
Scheme Mandate Limit
2 Approve Set of the Service Provider For Against Management
Sublimit
3 Approve Grant of Awards to Ye Liu and For Against Management
Zhaopeng Hu Under the 2021 Share Award
Scheme
4 Authorize Board to Deal with All For Against Management
Matters in Relation to Above
Transactions
--------------------------------------------------------------------------------
OCUMENSION THERAPEUTICS
Ticker: 1477 Security ID: G67411101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ye Liu as Director For For Management
2a2 Elect Yumeng Wang as Director For For Management
2a3 Elect Ting Yuk Anthony Wu as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
ODAS ELEKTRIK URETIM SANAYI TICARET AS
Ticker: ODAS.E Security ID: M7516T104
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2021
12 Approve Upper Limit of Donations for For Against Management
2022
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Receive Information on Related Party None None Management
Transactions
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
OE SOLUTIONS CO., LTD.
Ticker: 138080 Security ID: Y6S19U102
Meeting Date: MAR 30, 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 Appoint Kwon Young-san as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 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 1.75 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 of Supervisory For For Management
Board Members
6 Ratify BDO Assurance GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For For Management
8.1 Elect Stefan Fuernsinn as Supervisory For For Management
Board Member
8.2 Elect Huberta Gheneff as Supervisory For For Management
Board Member
8.3 Elect Peter Kruse as Supervisory Board For For Management
Member
8.4 Elect Bernhard Spalt as Supervisory For For Management
Board Member
8.5 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
8.6 Elect Christiane Wenckheim as For For Management
Supervisory Board Member
9 Amend Articles Re: Company For For Management
Announcements
--------------------------------------------------------------------------------
OFX GROUP LIMITED
Ticker: OFX Security ID: Q7074N107
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Patricia Cross as Director For For Management
3 Elect Connie Carnabuci as Director For For Management
4 Approve Remuneration Report None For Management
5 Approve OFX Group Limited Global For For Management
Equity Plan
6 Approve Issuance of Performance Rights For For Management
to John Alexander ('Skander') Malcolm
in Respect of FY22 Short Term
Incentives
7 Approve Issuance of Performance Rights For For Management
to John Alexander ('Skander') Malcolm
in Respect of FY23 Long Term Incentives
--------------------------------------------------------------------------------
OHARA, INC.
Ticker: 5218 Security ID: J59741108
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Hirokazu For Against Management
3.2 Elect Director Nakajima, Takashi For For Management
3.3 Elect Director Goto, Naoyuki For For Management
3.4 Elect Director Suzuki, Masatomo For For Management
3.5 Elect Director Ichimura, Makoto For For Management
3.6 Elect Director Tokura, Go For For Management
3.7 Elect Director Nokina, Akira For For Management
3.8 Elect Director Makino, Yukako For For Management
4.1 Appoint Statutory Auditor Wakiya, For Against Management
Aitake
4.2 Appoint Statutory Auditor Iizuka, For For Management
Yoshinari
--------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP.
Ticker: 9936 Security ID: J6012K108
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 75
2.1 Elect Director Watanabe, Naoto For For Management
2.2 Elect Director Kadobayashi, Hiroshi For For Management
2.3 Elect Director Inagaki, Masahiro For For Management
2.4 Elect Director Ikeda, Yuki For For Management
2.5 Elect Director Yamada, Makoto For For Management
2.6 Elect Director Nonaka, Yasuhiro For For Management
2.7 Elect Director Iwamoto, Sho For For Management
2.8 Elect Director Tsusaka, Naoko For For Management
3.1 Appoint Statutory Auditor Matsuyama, For For Management
Hideki
3.2 Appoint Statutory Auditor Usui, Yuichi For For Management
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Compensation For For Management
Policy for the Directors and Officers
of the Company Re: D&O Run-off
Insurance
2 Approve Amendment to Compensation For Against Management
Policy for the Directors and Officers
of the Company Re: Employee Retention
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Orna Hozman as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAR 28, 2023 Meeting Type: Special
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Approve Employment Terms of Asaf For Against Management
Almagor, Incoming CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint KPMG Somekh Chaikin as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Moshe Kaplinski Peleg as For For Management
Director
3.2 Reelect Alexander Passal as Director For For Management
3.3 Reelect Jacob Gottenstein as Director For For Management
3.4 Reelect Adi Federman as Director For For Management
3.5 Reelect Ron Hadassi as Director For Against Management
3.6 Reelect Nira Dror as Director For For Management
3.7 Reelect Refael Arad as Director For For Management
4 Approve Renewed Services Agreement For For Management
with Alexander Passal, Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OILES CORP.
Ticker: 6282 Security ID: J60235108
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 28
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Iida, Masami For For Management
3.2 Elect Director Tanabe, Kazuharu For For Management
3.3 Elect Director Miyazaki, Satoshi For For Management
3.4 Elect Director Sakairi, Yoshikazu For For Management
3.5 Elect Director Omura, Yasuji For For Management
3.6 Elect Director Miyagawa, Rika For For Management
4 Appoint Statutory Auditor Sakakibara, For For Management
Takeo
5 Appoint Alternate Statutory Auditor For For Management
Togawa, Minoru
--------------------------------------------------------------------------------
OISIX RA DAICHI, INC.
Ticker: 3182 Security ID: J60236106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Kohei For For Management
1.2 Elect Director Tsutsumi, Yusuke For For Management
1.3 Elect Director Ozaki, Hiroyuki For For Management
1.4 Elect Director Matsumoto, Kohei For For Management
1.5 Elect Director Hanada, Mitsuyo For For Management
1.6 Elect Director Tanaka, Hitoshi For For Management
1.7 Elect Director Watabe, Junko For For Management
1.8 Elect Director Sakurai, Wakako For For Management
1.9 Elect Director Kowaki, Misato For For Management
--------------------------------------------------------------------------------
OITA BANK, LTD.
Ticker: 8392 Security ID: J60256104
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 50
2.1 Elect Director Goto, Tomiichiro For Against Management
2.2 Elect Director Takahashi, Yasuhide For For Management
2.3 Elect Director Okamatsu, Nobuhiko For For Management
2.4 Elect Director Shimonomura, Hiroaki For For Management
2.5 Elect Director Sato, Yasunori For For Management
2.6 Elect Director Wada, Hisatsugu For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Sagara, Masayuki
3.2 Elect Director and Audit Committee For Against Management
Member Hirakawa, Hiroyuki
3.3 Elect Director and Audit Committee For Against Management
Member Kawano, Mitsuo
3.4 Elect Director and Audit Committee For Against Management
Member Oro, Sachiko
3.5 Elect Director and Audit Committee For For Management
Member Yamamoto, Akiko
--------------------------------------------------------------------------------
OKABE CO., LTD.
Ticker: 5959 Security ID: J60342102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawase, Hirohide For For Management
1.2 Elect Director Hirowatari, Makoto For For Management
1.3 Elect Director Hosomichi, Yasushi For For Management
1.4 Elect Director Mikami, Toshihiko For For Management
1.5 Elect Director Endo, Toshinari For For Management
1.6 Elect Director Kai, Toshinori For For Management
1.7 Elect Director Hasegawa, Naoya For For Management
1.8 Elect Director Nishigai, Kazuhisa For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nohara, Yoshiharu
2.2 Elect Director and Audit Committee For For Management
Member Yamazaki, Katsuyuki
2.3 Elect Director and Audit Committee For For Management
Member Ishimoto, Akitoshi
2.4 Elect Director and Audit Committee For For Management
Member Noda, Hiroko
--------------------------------------------------------------------------------
OKAMOTO INDUSTRIES, INC.
Ticker: 5122 Security ID: J60428109
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 55
2.1 Elect Director Okamoto, Yoshiyuki For Against Management
2.2 Elect Director Okamoto, Kunihiko For Against Management
2.3 Elect Director Okamoto, Masaru For For Management
2.4 Elect Director Takashima, Hiroshi For For Management
2.5 Elect Director Tanaka, Yuji For For Management
2.6 Elect Director Aizawa, Mitsue For For Management
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
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 Nakamura, Masayuki For For Management
2.2 Elect Director Kono, Naoki For For Management
2.3 Elect Director Yamaki, Kenichi For For Management
2.4 Elect Director Inoue, Ken For For Management
2.5 Elect Director Arakawa, Kazumi For For Management
2.6 Elect Director Fukuda, Sakae For For Management
2.7 Elect Director Ito, Hiroyoshi For For Management
2.8 Elect Director Kano, Mari For For Management
2.9 Elect Director Kamijo, Tsutomu For For Management
2.10 Elect Director Kikuchi, Misako For For Management
2.11 Elect Director Mizumoto, Nobuko For For Management
2.12 Elect Director Tambo, Hitoshige For For Management
3.1 Appoint Statutory Auditor Hagiwara, For For Management
Keiichi
3.2 Appoint Statutory Auditor Kishigami, For For Management
Keiko
4 Appoint Alternate Statutory Auditor For For Management
Uchida, Harumichi
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP, INC.
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shinshiba, Hiroyuki For For Management
1.2 Elect Director Ikeda, Yoshihiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Imamura, Kaoru
2.2 Elect Director and Audit Committee For For Management
Member Higo, Seishi
2.3 Elect Director and Audit Committee For For Management
Member Nagai, Mikito
2.4 Elect Director and Audit Committee For For Management
Member Ujihara, Kiyoshi
3 Elect Alternate Director and Audit For For Management
Committee Member Kono, Hirokazu
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO., LTD.
Ticker: 6703 Security ID: J60772100
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 Kamagami, Shinya For For Management
2.2 Elect Director Mori, Takahiro For For Management
2.3 Elect Director Hoshi, Masayuki For For Management
2.4 Elect Director Teramoto, Teiji For For Management
2.5 Elect Director Asaba, Shigeru For For Management
2.6 Elect Director Saito, Tamotsu For For Management
2.7 Elect Director Kawashima, Izumi For For Management
2.8 Elect Director Kigawa, Makoto For For Management
3 Appoint Statutory Auditor Fuse, Masashi For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OKINAWA FINANCIAL GROUP, INC.
Ticker: 7350 Security ID: J60816105
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 40
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Yamashiro, Masayasu For For Management
3.2 Elect Director Kinjo, Yoshiteru For For Management
3.3 Elect Director Iha, Kazuya For For Management
3.4 Elect Director Murakami, Naoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikei, Mamoru
4.2 Elect Director and Audit Committee For For Management
Member Toyama, Keiko
4.3 Elect Director and Audit Committee For For Management
Member Higa, Mitsuru
4.4 Elect Director and Audit Committee For For Management
Member Sugimoto, Kenji
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
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 157
2.1 Elect Director Okumura, Takanori For For Management
2.2 Elect Director Mizuno, Yuichi For For Management
2.3 Elect Director Tanaka, Atsushi For For Management
2.4 Elect Director Osumi, Toru For For Management
2.5 Elect Director Kaneshige, Masahiro For For Management
2.6 Elect Director Tsuchiya, Tamotsu For For Management
2.7 Elect Director Nakatani, Yasuyuki For For Management
2.8 Elect Director Ueda, Rieko For For Management
--------------------------------------------------------------------------------
OKURA INDUSTRIAL CO., LTD.
Ticker: 4221 Security ID: J61073102
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 85
2.1 Elect Director Takahama, Kazunori For For Management
2.2 Elect Director Kanda, Susumu For For Management
2.3 Elect Director Tanaka, Yoshitomo For For Management
2.4 Elect Director Fukuda, Eiji For For Management
2.5 Elect Director Uehara, Hideki For For Management
2.6 Elect Director Ueta, Tomo For For Management
--------------------------------------------------------------------------------
OKUWA CO., LTD.
Ticker: 8217 Security ID: J61106100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okuwa, Hirotsugu For For Management
3.2 Elect Director Togawa, Kozo For For Management
3.3 Elect Director Takeda, Yoji For For Management
3.4 Elect Director Okuwa, Ikuji For For Management
3.5 Elect Director Okuwa, Shoji For For Management
3.6 Elect Director Okuwa, Keiji For For Management
3.7 Elect Director Okuwa, Toshio For For Management
--------------------------------------------------------------------------------
OLIX PHARMACEUTICALS, INC.
Ticker: 226950 Security ID: Y64751103
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 Kim Tae-gyeong as Outside For For Management
Director
4 Change Internal Auditor's status from For For Management
Statutory to Full-time Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
OMNI BRIDGEWAY LIMITED
Ticker: OBL Security ID: Q7128A101
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Karen Phin as Director For For Management
3 Approve Issuance of Tranche 2 Deferred For For Management
Consideration Shares to the Sellers
4 ***Withdrawn Resolution*** Approve None None Management
Issuance of Tranche 2 Additional
Consideration Shares to the Sellers
5 Approve the Increase in Non-Executive None For Management
Directors' Fees
6 Approve the Indemnified Persons' Deeds For For Management
of Indemnity, Insurance and Access
7 Approve Renewal of the Proportional For For Management
Takeover Provisions
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with Thega Marriday as the
Designated Individual Audit Partner
2 Re-elect Sizwe Mncwango as Director For For Management
3 Re-elect Ronald Bowen as Director For For Management
4 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
5 Re-elect George Cavaleros as Director For For Management
6 Elect Ronel van Dijk as Director For For Management
7.1 Re-elect George Cavaleros as Chair of For For Management
the Audit Committee
7.2 Re-elect Ronald Bowen as Member of the For For Management
Audit Committee
7.3 Re-elect Wim Plaizier as Member of the For For Management
Audit Committee
7.4 Elect Ronel van Dijk as Member of the For For Management
Audit Committee
8 Authorise Ratification of Approved For For Management
Resolutions
9.1 Approve Remuneration Policy For For Management
9.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Non-executive Directors' Fees For For Management
1.2 Approve Chair's Fees For For Management
2.1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ONCOPEPTIDES AB
Ticker: ONCO Security ID: W6709H108
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johan Winnerblad as Chair of For For Management
Meeting
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Creation of 20 Percent of Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
ONE REIT, INC.
Ticker: 3290 Security ID: J75499103
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Unitholder
Meeting Materials on Internet
2 Elect Executive Director Nabeyama, For For Management
Hirofumi
3 Elect Alternate Executive Director For For Management
Kato, Hidetoshi
4.1 Elect Supervisory Director Omori, For For Management
Yoshiki
4.2 Elect Supervisory Director Furukawa, For For Management
Kazunori
5 Elect Alternate Supervisory Director For For Management
Morita, Taketomo
--------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD.
Ticker: ONE Security ID: M75260113
Meeting Date: JAN 02, 2023 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ronen Harel as External For For Management
Director
1.2 Reelect Limor Beladev as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD.
Ticker: ONE Security ID: M75260113
Meeting Date: MAR 26, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD.
Ticker: ONE Security ID: M75260113
Meeting Date: JUN 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman, Almagor, Zohar & For Against Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
3.1 Reelect Nitzan Sapir as Director For For Management
3.2 Reelect Adi Eyal as Director For For Management
3.3 Reelect Dina Amir as Director For For Management
3.4 Reelect Izhak Bader as Director For For Management
3.5 Reelect Yacov Nimkovsky as independent For For Management
Director
4 Issue Joint Liability Insurance Policy For For Management
to Directors/Officers Who Have
Interest in Company's Controller
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ONE UNITED PROPERTIES SA
Ticker: ONE Security ID: X5T02E109
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase for RON For For Management
185,140,929 by Issuing New Shares
2 Delegate Powers to Board to Complete For For Management
Formalities Pursuant to Capital
Increase
3 Amend Article 12.2 of Bylaws For For Management
4 Amend Article 13.1 of Bylaws For For Management
5 Amend Article 13.2 of Bylaws For For Management
6 Amend Article 13.3 of Bylaws For For Management
7 Amend Article 13.4 of Bylaws For For Management
8 Amend Article 14.3 of Bylaws For For Management
9 Amend Article 15.1 of Bylaws For For Management
10 Amend Article 15.5 of Bylaws For For Management
11 Amend Article 15.6 of Bylaws For For Management
12 Approve Credit Line from Banca None Against Shareholder
Transilvania S.A.
13 Approve Guarantee Agreement with Banca None Against Shareholder
Transilvania S.A.
14 Approve Movable Mortgage Agreement None Against Shareholder
with Banca Transilvania S.A.
15 Approve Subordination Deed None Against Shareholder
16 Empower Representatives to Complete None Against Shareholder
Formalities Pursuant to Credit Line
Above
17 Approve Meeting's Record Date and For For Management
Ex-Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ONE UNITED PROPERTIES SA
Ticker: ONE Security ID: X5T02E109
Meeting Date: SEP 28, 2022 Meeting Type: Ordinary Shareholders
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Half Year Financial Statements For For Management
and Statutory Reports for S1 2022
2 Approve Dividends' Distribution For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify Auditor For For Management
5 Approve Meeting's Record Date and For For Management
Ex-Date
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.
Ticker: 6638 Security ID: 68248T204
Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3A Elect Director Robert M. Le Blanc For Withhold Management
3B Elect Director Lisa Carnoy For For Management
3C Elect Director Sarabjit S. Marwah For Withhold Management
3D Elect Director Beth A. Wilkinson For Withhold Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Articles Re: Event of Change For For Management
6 Approve First By-Law No. 1 Amendment For For Management
7 Approve Second By-Law No. 1 Amendment For For Management
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ono, Ken For Against Management
1.2 Elect Director Ono, Takeshi For For Management
1.3 Elect Director Ono, Tetsuji For For Management
1.4 Elect Director Ono, Shinsuke For For Management
1.5 Elect Director Takamure, Atsushi For For Management
1.6 Elect Director Ono, Akira For For Management
1.7 Elect Director Kinoshita, Masayoshi For For Management
1.8 Elect Director Fukuda, Koichi For For Management
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: BE0974276082
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 21, 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 and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Co-optation of HVV GmbH, For For Management
Permanently Represented by Jesper
Hojer, as Director
8 Approve Auditors' Remuneration For For Management
9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
10 Approve Remuneration Report For Against Management
11 Approve Remuneration Policy For For Management
12(a) Approve Change-of-Control Clause Re: For For Management
New 2023-2025 Value Creation Projects
Long Term Incentive Plan
12(b) Approve Change-of-Control Clause Re: For For Management
Long Term Incentive Plan
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: BE0974276082
Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO., LTD.
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 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 12
2.1 Elect Director Yasumoto, Michinobu For For Management
2.2 Elect Director Chishiki, Kenji For For Management
2.3 Elect Director Sato, Osamu For For Management
2.4 Elect Director Ikeda, Daisuke For For Management
2.5 Elect Director Kawamoto, Akira For For Management
2.6 Elect Director Komuro, Yoshie For For Management
--------------------------------------------------------------------------------
OOH!MEDIA LIMITED
Ticker: OML Security ID: Q7108D109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Philippa Kelly as Director For For Management
3 Elect Tim Miles as Director For For Management
4 Elect David Wiadrowski as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Catherine O'Connor
6 Approve Grant of Deferred Restricted For For Management
Shares to Catherine O'Connor
--------------------------------------------------------------------------------
OPEN DOOR, INC.
Ticker: 3926 Security ID: J3072J105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sekine, Daisuke For Against Management
1.2 Elect Director Suzuki, Hideaki For For Management
1.3 Elect Director Nakano, Masaharu For For Management
1.4 Elect Director Shimizu, Junko For For Management
1.5 Elect Director Iue, Toshiaki For For Management
1.6 Elect Director Takada, Tsuyoshi For For Management
2.1 Appoint Statutory Auditor Hayashi, For For Management
Fusao
2.2 Appoint Statutory Auditor Matsuda, For Against Management
Michiharu
2.3 Appoint Statutory Auditor Miyamoto, For Against Management
Kohei
3.1 Appoint Alternate Statutory Auditor For For Management
Kobori, Satoshi
3.2 Appoint Alternate Statutory Auditor For Against Management
Motohashi, Yoshiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OPTEX GROUP CO., LTD.
Ticker: 6914 Security ID: J61654109
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 Oguni, Isamu For For Management
2.2 Elect Director Kobayashi, Toru For For Management
2.3 Elect Director Kamimura, Toru For For Management
2.4 Elect Director Nakajima, Tatsuya For For Management
2.5 Elect Director Yoshida, Kazuhiro For For Management
2.6 Elect Director Negishi, Shoko For For Management
3 Elect Director and Audit Committee For For Management
Member Kida, Minoru
--------------------------------------------------------------------------------
OPTHEA LIMITED
Ticker: OPT Security ID: Q7150T101
Meeting Date: SEP 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Institutional and Professional
Investors
2 Approve Issuance of Shares to For For Management
Institutional and Professional
Investors
--------------------------------------------------------------------------------
OPTHEA LIMITED
Ticker: OPT Security ID: Q7150T101
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeremy Levin as Director For Against Management
2 Elect Daniel Spiegelman as Director For For Management
3 Elect Julia Haller as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Options to For For Management
Lawrence Gozlan
6 Approve Issuance of Options to Daniel For For Management
Spiegelman
7 Approve Issuance of Options to Michael For For Management
Sistenich
8 Approve Issuance of Options to Megan For For Management
Baldwin
9 Approve Issuance of Performance Rights For For Management
to Megan Baldwin
10 Approve Issuance of Performance Rights For For Management
to Lawrence Gozlan
11 Approve Issuance of Performance Rights For For Management
to Daniel Spiegelman
--------------------------------------------------------------------------------
OPTIM CORP.
Ticker: 3694 Security ID: J6S635109
Meeting Date: JUN 29, 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
- Indemnify Directors
--------------------------------------------------------------------------------
OPTORUN CO., LTD.
Ticker: 6235 Security ID: J61658100
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 50
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Hayashi, Ihei For Against Management
3.2 Elect Director Bin Fan For Against Management
3.3 Elect Director Yamada, Mitsuo For For Management
3.4 Elect Director Min Rin For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Takiguchi, Tadashi For For Management
3.7 Elect Director Shimaoka, Mikiko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OPUS GLOBAL NYRT.
Ticker: OPUS Security ID: X6549D100
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration Policy For Against Management
2 Amend Bylaws For For Management
--------------------------------------------------------------------------------
OPUS GLOBAL NYRT.
Ticker: OPUS Security ID: X6549D100
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Supervisory Board, For Against Management
Audit Committee and CEO
2 Elect Katalin Keresztyenne Deak as For For Management
Supervisory Board Member and Fix
Remuneration
3 Elect Katalin Keresztyenne Deak as For For Management
Audit Committee Member and Fix
Remuneration
--------------------------------------------------------------------------------
OPUS GLOBAL NYRT.
Ticker: OPUS Security ID: X6549D100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income and Omission of Dividends
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Company's Corporate Governance For For Management
Statement
4 Approve Remuneration Report For Against Management
5 Approve Discharge of Management Board For For Management
6 Ratify Quercus Audit as Auditor and For For Management
Authorize Board to Fix Its Remuneration
7 Authorize Share Repurchase Program For For Management
8 Transact Other Business For Against Management
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: OCT 06, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Merger by Absorption with TP For For Management
Teltech sp. z o.o.
5 Amend Articles of Association For For Management
6 Approve Consolidated Text of Statute For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.a Receive Financial Statements None None Management
4.b Receive Management Board Proposal on None None Management
Allocation of Income
4.c Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements
4.d Receive Supervisory Board Reports None None Management
4.e Receive Management Board Proposal on None None Management
Allocation of Income and Treatment of
Net Loss from Previous Years
5.a Approve Financial Statements For For Management
5.b Approve Allocation of Income and For For Management
Dividends of PLN 0.35 per Share
5.c Approve Allocation of Income and For For Management
Treatment of Net Loss from Previous
Years
5.d Approve Management Board Report on For For Management
Company's and Group's Operations
5.e Approve Consolidated Financial For For Management
Statements
5.f Approve Supervisory Board Report For For Management
5.g1 Approve Discharge of CEO For For Management
5.g2 Approve Discharge of Management Board For For Management
Member
5.g3 Approve Discharge of Management Board For For Management
Member
5.g4 Approve Discharge of Management Board For For Management
Member
5.g5 Approve Discharge of Management Board For For Management
Member
5.g6 Approve Discharge of Management Board For For Management
Member
5.g7 Approve Discharge of Management Board For For Management
Member
5.g8 Approve Discharge of Management Board For For Management
Member
5.g9 Approve Discharge of Supervisory Board For For Management
Member
5.g10 Approve Discharge of Supervisory Board For For Management
Member
5.g11 Approve Discharge of Supervisory Board For For Management
Member
5.g12 Approve Discharge of Supervisory Board For For Management
Member
5.g13 Approve Discharge of Supervisory Board For For Management
Member
5.g14 Approve Discharge of Supervisory Board For For Management
Member
5.g15 Approve Discharge of Supervisory Board For For Management
Member
5.g16 Approve Discharge of Supervisory Board For For Management
Member
5.g17 Approve Discharge of Supervisory Board For For Management
Member
5.g18 Approve Discharge of Supervisory Board For For Management
Member
5.g19 Approve Discharge of Supervisory Board For For Management
Member
5.g20 Approve Discharge of Supervisory Board For For Management
Member
5.g21 Approve Discharge of Supervisory Board For For Management
Member
5.g22 Approve Discharge of Supervisory Board For For Management
Member
5.g23 Approve Discharge of Supervisory Board For For Management
Member
5.h1 Approve Discharge of (CEO) TP TelTech For For Management
sp. z o.o.
5.h2 Approve Discharge of (Management Board For For Management
Member) TP TelTech sp. z o.o.
5.h3 Approve Discharge of (Management Board For For Management
Member) TP TelTech sp. z o.o.
5.h4 Approve Discharge of (Supervisory For For Management
Board Member) TP TelTech sp. z o.o.
5.h5 Approve Discharge of (Supervisory For For Management
Board Member) TP TelTech sp. z o.o.
5.h6 Approve Discharge of (Supervisory For For Management
Board Member) TP TelTech sp. z o.o.
5.h7 Approve Discharge of (Supervisory For For Management
Board Member) TP TelTech sp. z o.o.
5.h8 Approve Discharge of (Supervisory For For Management
Board Member) TP TelTech sp. z o.o.
6 Approve Remuneration Report For Against Management
7 Amend Remuneration Policy For Against Management
8 Amend Terms of Remuneration of For For Management
Supervisory Board Members
9 Elect Supervisory Board Member For Against Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ORGANO CORP.
Ticker: 6368 Security ID: J61697108
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 33
2.1 Elect Director Yamada, Masayuki For For Management
2.2 Elect Director Nakayama, Yasutoshi For For Management
2.3 Elect Director Suda, Nobuyoshi For For Management
2.4 Elect Director Honda, Tetsushi For For Management
2.5 Elect Director Terui, Keiko For For Management
2.6 Elect Director Hirai, Kenji For For Management
2.7 Elect Director Wada, Morifumi For For Management
2.8 Elect Director Abe, Daisaku For For Management
2.9 Elect Director Hanano, Nobuko For For Management
3.1 Appoint Statutory Auditor Tajitsu, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Higuchi, For For Management
Wataru
3.3 Appoint Statutory Auditor Kodama, For For Management
Hirohito
4.1 Appoint Alternate Statutory Auditor For For Management
Myoga, Haruki
4.2 Appoint Alternate Statutory Auditor For For Management
Minaki, Mio
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
ORIENT ELECTRIC LTD.
Ticker: 541301 Security ID: Y6479Q104
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Chandra Kant Birla as Director For For Management
4 Approve S R Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Terms of Remuneration of For For Management
Rakesh Khanna as Managing Director &
CEO
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Approve Payment of Remuneration of For For Management
Cost Auditors
--------------------------------------------------------------------------------
ORIENT ELECTRIC LTD.
Ticker: 541301 Security ID: Y6479Q104
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect TCA Ranganathan as Director For For Management
2 Reelect K Pradeep Chandra as Director For For Management
3 Reelect Alka Marezban Bharucha as For For Management
Director
--------------------------------------------------------------------------------
ORIENT ELECTRIC LTD.
Ticker: 541301 Security ID: Y6479Q104
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajan Gupta as Director For For Management
2 Approve Appointment of Rajan Gupta as For For Management
Managing Director, designated as
Managing Director & Chief Executive
Officer
3 Approve Remuneration of Rajan Gupta as For For Management
Managing Director & Chief Executive
Officer
4 Approve Remuneration of Rakesh Khanna For Against Management
as Managing Director & Chief Executive
Officer
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplementary For For Management
Agreement to the Settlement Agreement
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Controlling Shareholders
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Agricultural For For Management
Product Supply Chain Financing
Business and External Guarantees
2 Approve Provision of Guarantee for For For Management
Controlling Shareholders
3 Amend Articles of Association For For Management
4 Approve Provision of Guarantee by For For Shareholder
Wholly-owned Subsidiary for Its
Associate Company
5 Approve Signing of Supplementary For For Shareholder
Agreement of Settlement Agreement
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Signing of Supplementary For For Management
Agreement on the Equity Acquisition
3 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 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 Provision for Credit For For Management
Impairment Losses and Asset Impairment
Losses
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of For For Management
Non-independent Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Application of Financing For For Management
11 Approve Expected Guarantee Amount For For Management
12 Approve Deposit and Loan Business and For For Management
Daily Related Party Transactions
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
ORIENTAL SHIRAISHI CORP.
Ticker: 1786 Security ID: J6173M125
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 13.5
2.1 Elect Director Ono, Tatsuya For For Management
2.2 Elect Director Shoji, Akio For For Management
2.3 Elect Director Hashimoto, Yukihiko For For Management
2.4 Elect Director Mizuno, Toshiaki For For Management
2.5 Elect Director Kato, Hideaki For For Management
2.6 Elect Director Sudani, Yuko For For Management
2.7 Elect Director Morinaga, Hiroyuki For For Management
2.8 Elect Director Isowa, Harumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takeda, Masaaki
3.2 Elect Director and Audit Committee For For Management
Member Kojima, Kimihiko
3.3 Elect Director and Audit Committee For For Management
Member Chiba, Naoto
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
ORIGIN PROPERTY PCL
Ticker: ORI Security ID: Y6473Q118
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results and None None Management
Annual Report
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Niwat Lamunpandh as Director For For Management
4.2 Elect Chinapat Visuttipat as Director For For Management
4.3 Elect Chatchai Payuhanaveechai as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance and Offering of For For Management
Debentures
9 Approve Issuance and Offering of For For Management
Newly-Issued Ordinary Shares to
Directors, Executives and Employees of
One Origin Company Limited and/or
Subsidiaries of One Origin Company
Limited (ESOP)
10 Approve Issuance and Offering of For Against Management
Warrants to Purchase Newly-Issued
Ordinary Shares of One Origin Company
Limited to Directors, Executives and
Employees of One Origin Company
Limited and/or Subsidiaries of One
Origin Company Limited (ESOP Warrant)
11 Approve the Allocation of Newly Issued For Against Management
Ordinary Shares and Warrants of One
Origin Company Limited to Purchase
Newly Issued Ordinary Shares (ESOP
Warrant) to Piti Jarukamjorn
12 Other Business For Against Management
--------------------------------------------------------------------------------
ORIGO HF
Ticker: ORIGO Security ID: X5908L109
Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ISK 295 Million Reduction of For For Management
Share Capital; Amend Articles
Accordingly
2 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ORIGO HF
Ticker: ORIGO Security ID: X5908L109
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements; Approve For For Management
Allocation of Income
3 Approve Remuneration of Directors For Against Management
4 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5 Elect Directors For Against Management
6 Ratify Auditors For For Management
7 Elect Two Members of Nominating For For Management
Committee
8 Proposals from Shareholders For Against Management
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ORIOLA CORP.
Ticker: OKDBV Security ID: X60005117
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: MAR 09, 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 For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Amended Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for the
Chairman, EUR 36,000 Vice Chairman and
Chairman of Audit Committee, and EUR
30,000 for Other Directors; Approve
Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Eva Nilsson Bagenholm, Nina For For Management
Mahonen and Harri Parssinen as
Directors; Elect Ellinor Persdotter
Nilsson, Yrjo Narhinen and Heikki
Westerlund (Chair) as New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify KMPG as Auditors For For Management
17 Approve Issuance of up to 5.5 Million For For Management
Class A Shares and 12.5 Million Class
B Shares without Preemptive Rights
18 Approve Issuance of up to 18 Million For For Management
Class B Shares without Preemptive
Rights
19 Approve Equity Plan Financing For For Management
20 Authorize Class B Share Repurchase For For Management
Program
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ORION HOLDINGS CORP. (KOREA)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 23, 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 Park Seong-gyu as Inside Director For For Management
3 Elect Park Hye-gyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORO CO., LTD.
Ticker: 3983 Security ID: J6S14A108
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 20
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Allow Virtual Only Shareholder
Meetings - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Kawata, Atsushi For For Management
3.2 Elect Director Hino, Yasuhisa For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ORPEA SA
Ticker: ORP Security ID: FR0000184798
Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accelerated Recovery Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OSAKA SODA CO., LTD.
Ticker: 4046 Security ID: J62707104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terada, Kenshi For For Management
1.2 Elect Director Konishi, Atsuo For For Management
1.3 Elect Director Kimura, Takeshi For For Management
1.4 Elect Director Futamura, Bunyu For For Management
1.5 Elect Director Hyakushima, Hakaru For For Management
1.6 Elect Director Miyata, Okiko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OSAKA STEEL CO., LTD.
Ticker: 5449 Security ID: J62772108
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nomura, Taisuke For For Management
1.2 Elect Director Wakatsuki, Teruyuki For For Management
1.3 Elect Director Imanaka, Kazuo For For Management
1.4 Elect Director Osaki, Fumiaki For For Management
1.5 Elect Director Matsuda, Hiroshi For For Management
1.6 Elect Director Ishikawa, Hironobu For For Management
1.7 Elect Director Matsuzawa, Shinya For For Management
1.8 Elect Director Sato, Mitsuhiro For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kishimoto, Tatsuji
--------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO., LTD.
Ticker: 5726 Security ID: J6281H109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugizaki, Yasuaki For For Management
1.2 Elect Director Takahashi, Satoru For For Management
1.3 Elect Director Kawafuku, Junji For For Management
1.4 Elect Director Araike, Tadao For For Management
--------------------------------------------------------------------------------
OSAKI ELECTRIC CO., LTD.
Ticker: 6644 Security ID: J62965116
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 10
2 Elect Director Kuroki, Shoko For For Management
3 Appoint Statutory Auditor Kitai, Kumiko For For Management
--------------------------------------------------------------------------------
OSB GROUP PLC
Ticker: OSB Security ID: G6S36L101
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 For Management
3 Approve Final Dividend For For Management
4a Elect Kal Atwal as Director For For Management
4b Re-elect Noel Harwerth as Director For For Management
4c Re-elect Sarah Hedger as Director For For Management
4d Re-elect Rajan Kapoor as Director For For Management
4e Re-elect Simon Walker as Director For For Management
4f Re-elect David Weymouth as Director For For Management
4g Re-elect Andrew Golding as Director For For Management
4h Re-elect April Talintyre as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OSCOTEC, INC.
Ticker: 039200 Security ID: Y6585K108
Meeting Date: MAR 30, 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 Amend Articles of Incorporation None Against Shareholder
(Deletion of Supermajority Voting
Requirement) (Shareholder Proposal)
2.2 Amend Articles of Incorporation None Against Shareholder
(Appointment of Directors)
(Shareholder Proposal)
3 Elect Yoon Tae-young as Inside Director For For Management
4.1 Elect Hong Nam-gi as Outside Director For For Management
4.2 Elect Jang Young-ha as Outside None Against Shareholder
Director (Shareholder Proposal)
5.1 Appoint Lee Gwang-yeol as Internal For For Management
Auditor
5.2 Appoint Song Jong-guk as Internal None Against Shareholder
Auditor (Shareholder Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.1 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7.2 Authorize to Fix Remuneration of None Against Shareholder
Internal Auditor(s) (Shareholder
Proposal)
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD
Ticker: OR Security ID: 68827L101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baird For For Management
1.2 Elect Director Joanne Ferstman For For Management
1.3 Elect Director Edie Hofmeister For For Management
1.4 Elect Director William Murray John For For Management
1.5 Elect Director Robert Krcmarov For For Management
1.6 Elect Director Pierre Labbe For For Management
1.7 Elect Director Norman MacDonald For For Management
1.8 Elect Director Candace MacGibbon For For Management
1.9 Elect Director Sean Roosen For For Management
1.10 Elect Director Sandeep Singh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Amend Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: TS0U Security ID: Y6561G105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as Independent For For Management
Auditors and Authorize the Manager to
Fix the Independent Auditors'
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161273
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 20, 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 0.25 Per Share and
Additional Dividends of EUR 0.10 Per
Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 174,000 for
Chairman, EUR 93,500 for Vice Chairman
and EUR 72,500 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Heinz Jorg Fuhrmann, Kati ter For For Management
Horst (Vice-Chair), Kari Jordan
(Chair), Paivi Luostarinen, Petter
Soderstrom, Pierre Vareille and Julia
Woodhouse as Directors; Elect Jyrki
Maki-Kala as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to New 45 For For Management
Million Shares without Preemptive
Rights
18 Approve Charitable Donations of up to For For Management
EUR 500,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
OUTSOURCING, INC.
Ticker: 2427 Security ID: J6313D100
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 25
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Doi, Haruhiko For For Management
3.2 Elect Director Anne Heraty For For Management
3.3 Elect Director Shiwa, Hideo For For Management
3.4 Elect Director Namatame, Masaru For For Management
3.5 Elect Director Sakiyama, Atsuko For For Management
3.6 Elect Director Abe, Hirotomo For For Management
3.7 Elect Director Ujiie, Makiko For For Management
3.8 Elect Director Mukai, Toshio For For Management
3.9 Elect Director Inoue, Azuma For For Management
3.10 Elect Director Kizaki, Horoshi For For Management
3.11 Elect Director Fujita, Kenichi For For Management
3.12 Elect Director Ozawa, Hiroko For For Management
--------------------------------------------------------------------------------
OVH GROUPE SAS
Ticker: OVH Security ID: F97637106
Meeting Date: FEB 16, 2023 Meeting Type: Annual/Special
Record Date: FEB 14, 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 Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Miroslaw Klaba as Director For For Management
7 Reelect Isabelle Tribotte as Director For For Management
8 Renew Appointment of KPMG SA and Grant For For Management
Thornton as Auditors
9 Approve Compensation of Octave Klaba, For For Management
Chairman of the Board
10 Approve Compensation of Michel Paulin, For For Management
CEO
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Remuneration Policy of For For Management
Corporate Officers
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 21 of Bylaws Re: For For Management
Alternate Auditors
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OX2 AB
Ticker: OX2 Security ID: W6S19V102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c1 Approve Discharge of Johan Ihrfelt For For Management
7.c2 Approve Discharge of Thomas von Otter For For Management
7.c3 Approve Discharge of Anna-Karin For For Management
Eliasson Celsing
7.c4 Approve Discharge of Niklas Midby For For Management
7.c5 Approve Discharge of Petter Samlin For For Management
7.c6 Approve Discharge of Jan Frykhammar For For Management
7.c7 Approve Discharge of Malin Persson For For Management
7.c8 Approve Discharge of Ann Grevelius For For Management
7.c9 Approve Discharge of Paul Stormoen For For Management
7.d Approve Remuneration Report For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 310,000 for Each
Director; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
10.a Reelect Johan Ihrfelt as Director For Against Management
10.b Reelect Thomas von Otter as Director For For Management
10.c Reelect Anna-Karin Eliasson Celsing as For For Management
Director
10.d Reelect Niklas Midby as Director For For Management
10.e Reelect Petter Samlin as Director For Against Management
10.f Reelect Jan Frykhammar as Director For Against Management
10.g Reelect Malin Persson as Director For Against Management
10.h Reelect Ann Grevelius as Director For For Management
10.i Reelect Johan Ihrfelt as Board Chair For For Management
10.j Ratify Deloitte AB as Auditors For For Management
11 Approve Issuance of Up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
12 Approve Performance Share Matching For For Management
Plan for Key Employees
13 Approve Nomination Committee Procedures For For Management
14 Close Meeting None None Management
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OXFORD BIOMEDICA PLC
Ticker: OXB Security ID: G6836F189
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 21, 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 Elect Frank Mathias as Director For For Management
4 Elect Leone Patterson as Director For For Management
5 Re-elect Roch Doliveux as Director For For Management
6 Re-elect Dame Kay Davies as Director For For Management
7 Re-elect Stuart Paynter as Director For For Management
8 Re-elect Stuart Henderson as Director For For Management
9 Re-elect Heather Preston as Director For For Management
10 Re-elect Robert Ghenchev as Director For For Management
11 Re-elect Michael Hayden as Director For For Management
12 Re-elect Catherine Moukheibir as For For Management
Director
13 Re-elect Namrata Patel as Director For For Management
14 Appoint PriceWaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC
Ticker: OXIG Security ID: G6838N107
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Neil Carson as Director For For Management
5 Re-elect Ian Barkshire as Director For For Management
6 Re-elect Gavin Hill as Director For For Management
7 Re-elect Richard Friend as Director For For Management
8 Elect Nigel Sheinwald as Director For For Management
9 Re-elect Mary Waldner as Director For For Management
10 Re-elect Alison Wood as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise 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
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OXFORD NANOPORE TECHNOLOGIES PLC
Ticker: ONT Security ID: G6840E103
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 08, 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 Elect Duncan Tatton-Brown as Director For For Management
4 Re-elect Wendy Becker as Director For For Management
5 Re-elect Clive Brown as Director For For Management
6 Re-elect Timothy Cowper as Director For For Management
7 Re-elect Sarah Wild as Director For For Management
8 Re-elect Guy Harmelin as Director For For Management
9 Re-elect Adrian Hennah as Director For For Management
10 Re-elect John O'Higgins as Director For For Management
11 Re-elect Gurdial Sanghera as Director For For Management
12 Re-elect James Willcocks as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & 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
20 Authorise UK Political Donations and For For Management
Expenditure
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OYO CORP.
Ticker: 9755 Security ID: J63395107
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 24
2.1 Elect Director Narita, Masaru For For Management
2.2 Elect Director Amano, Hirofumi For For Management
2.3 Elect Director Hirashima, Yuichi For For Management
2.4 Elect Director Igarashi, Munehiro For For Management
2.5 Elect Director Osaki, Shoji For For Management
2.6 Elect Director Miyamoto, Takeshi For For Management
2.7 Elect Director Ikeda, Yoko For For Management
3.1 Appoint Statutory Auditor Naito, Jun For For Management
3.2 Appoint Statutory Auditor Orihara, For For Management
Takao
4.1 Appoint Alternate Statutory Auditor For For Management
Matsushita, Tatsuro
4.2 Appoint Alternate Statutory Auditor For For Management
Honda, Hirokazu
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PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 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
3a Elect Irene Waage Basili as Director For For Management
3b Elect John Mackay McCulloch Williamson For For Management
as Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Adopt New Share Award Scheme For For Management
8 Approve Grant of New Shares Mandate to For For Management
the Directors to Issue Shares
9 Adopt Second Amended and Restated For For Management
By-Laws
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PACIFIC EDGE LIMITED
Ticker: PEB Security ID: Q7210S127
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Gallaher as Director For For Management
2 Elect Sarah Park as Director For For Management
3 Elect Tony Barclay as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO., LTD.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Shinya For For Management
1.2 Elect Director Ogawa, Tetsushi For For Management
1.3 Elect Director Kayukawa, Hisashi For For Management
1.4 Elect Director Noda, Terumi For For Management
1.5 Elect Director Motojima, Osamu For For Management
1.6 Elect Director Hayashi, Masako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kakiuchi, Kan
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PACIFIC METALS CO., LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoyama, Masayuki For For Management
1.2 Elect Director Inomata, Yoshiharu For For Management
1.3 Elect Director Hara, Kenichi For For Management
1.4 Elect Director Matsuyama, Terunobu For For Management
1.5 Elect Director Ichiyanagi, Hiroaki For For Management
1.6 Elect Director Iwadate, Kazuo For For Management
1.7 Elect Director Matsumoto, Shinya For For Management
1.8 Elect Director Imai, Hikari For For Management
1.9 Elect Director Sakai, Yukari For For Management
2.1 Appoint Statutory Auditor Tatsunaka, For For Management
Kiichi
2.2 Appoint Statutory Auditor Yasuda, Ken For For Management
2.3 Appoint Statutory Auditor Iimura, For For Management
Yutaka
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PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Usage For For Management
1.2 Approve Eligibility of Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Source of Funds of Share For For Management
Repurchase
1.5 Approve Price Range of Share Repurchase For For Management
1.6 Approve Type, Quantity and Percentage For For Management
of Total Share Capital and Total Funds
Used for Share Repurchase
1.7 Approve Implementation Period for For For Management
Share Repurchase
1.8 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve Major Asset Reorganization For For Management
Performance Commitment and Share
Compensation
3 Approve Cancellation of Stock Options For For Management
and Cancellation and Repurchase of
Performance Shares
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For For Management
Guarantee
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 to Appoint Auditor For For Management
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option For For Management
as well as Repurchase and Cancellation
of Performance Shares
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LIMITED
Ticker: 1382 Security ID: G68612103
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Masaru Okutomi as Director For For Management
3b Elect Chan Yue Kwong, Michael as For For Management
Director
3c Elect Ng Ching Wah as Director For For Management
3d Elect Kyuichi Fukumoto as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Existing Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
PACT GROUP HOLDINGS LTD
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Raphael Geminder as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Sanjay Dayal
5 Approve Renewal of Proportional For For Management
Takeover Plebiscite
6 Approve Financial Assistance in For For Management
Relation to the Acquisition of Synergy
Packaging Pty Ltd
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PADINI HOLDINGS BERHAD
Ticker: 7052 Security ID: Y6649L100
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the FY For For Management
Ended June 30, 2022
2 Approve Directors' Fees For FY Ended For For Management
June 30, 2023
3 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
4 Elect Chong Chin Lin as Director For For Management
5 Elect Chia Swee Yuen as Director For For Management
6 Elect Andrew Yong Tze How as Director For For Management
7 Elect Tan Poh Ling as Director For For Management
8 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Foo Kee Fatt to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Lee Peng Khoon to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Chia Swee Yuen to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Employees' Share Option Scheme For Against Management
13 Approve Allocation of ESOS Options to For Against Management
Yong Pang Chaun
14 Approve Allocation of ESOS Options to For Against Management
Chong Chin Lin
15 Approve Allocation of ESOS Options to For Against Management
Andrew Yong Tze How
16 Approve Allocation of ESOS Options to For Against Management
Benjamin Yong Tze Jet
17 Approve Allocation of ESOS Options to For Against Management
Chew Voon Chyn
18 Approve Allocation of ESOS Options to For Against Management
Sung Fong Fui
19 Approve Allocation of ESOS Options to For Against Management
Christopher Yong Tze Yao
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PAGEGROUP PLC
Ticker: PAGE Security ID: G68668105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 30, 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 Nicholas Kirk as Director For For Management
6 Elect Babak Fouladi as Director For For Management
7 Re-elect Karen Geary as Director For For Management
8 Re-elect Michelle Healy as Director For For Management
9 Re-elect Sylvia Metayer as Director For For Management
10 Re-elect Angela Seymour-Jackson as For For Management
Director
11 Re-elect Kelvin Stagg as Director For For Management
12 Re-elect Ben Stevens as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD.
Ticker: POL Security ID: Y66717102
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A. F. Ferguson & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
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PAKISTAN OILFIELDS LTD.
Ticker: POL Security ID: Y66717102
Meeting Date: JUN 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Laith G. Pharaon as Director For Against Management
1.2 Reelect Wael G. Pharaon as Director For Against Management
1.3 Reelect Shuaib A. Malik as Director For For Management
1.4 Reelect Sajid Nawaz as Director For Against Management
1.5 Reelect Abdus Sattar as Director For Against Management
1.6 Reelect Shamim Ahmad Khan as Director For Against Management
1.7 Reelect Tariq Iqbal Khan as Director For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
PAKISTAN STATE OIL COMPANY LTD.
Ticker: PSO Security ID: Y66744106
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve KPMG Taseer Hadi and Co. as For Against Management
Auditors
4 Approve Final Cash Dividend For For Management
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PAL GROUP HOLDINGS CO., LTD.
Ticker: 2726 Security ID: J63535108
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 75
2.1 Elect Director Inoue, Hidetaka For For Management
2.2 Elect Director Inoue, Ryuta For For Management
2.3 Elect Director Arimitsu, Yasuji For For Management
2.4 Elect Director Watanabe, Takayo For For Management
2.5 Elect Director Higuchi, Hisayuki For For Management
2.6 Elect Director Teranishi, Kensaku For For Management
3 Appoint Statutory Auditor Fujii, Toshio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ogawa, Norihisa
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PALADIN ENERGY LTD
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Main as Director For For Management
3 Elect Peter Watson as Director For For Management
4 Ratify Past Issuance of Placement For For Management
Shares to Institutional Investors
--------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL Security ID: A61346101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 20, 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 0.77 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 PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Amend Articles Re: Company For For Management
Announcements
9 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: JUL 03, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions Re: For Did Not Vote Management
International Company for Leasing
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: JUL 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Employees, For Did Not Vote Management
Management and Executive Directors
Incentive Plan and Amend Article 7 of
Bylaws
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Yamana Gold Inc.
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director John Begeman For For Management
2.2 Elect Director Alexander Davidson For For Management
2.3 Elect Director Neil de Gelder For For Management
2.4 Elect Director Chantal Gosselin For For Management
2.5 Elect Director Charles Jeannes For For Management
2.6 Elect Director Kimberly Keating For For Management
2.7 Elect Director Jennifer Maki For For Management
2.8 Elect Director Walter Segsworth For For Management
2.9 Elect Director Kathleen Sendall For For Management
2.10 Elect Director Michael Steinmann For For Management
2.11 Elect Director Gillian Winckler 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 Increase Authorized Common Shares to For For Management
800,000,000 Shares
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL, INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect FANG, MIN-CHING with SHAREHOLDER For For Management
NO.0000002 as Non-independent Director
3.2 Elect FANG, MIN-ZONG with SHAREHOLDER For For Management
NO.0000369 as Non-independent Director
3.3 Elect ZHONG, YUN-HUI with SHAREHOLDER For For Management
NO.0017733 as Non-independent Director
3.4 Elect LIN, QUN-XIANG, a Representative For For Management
of JINMAO INVESTMENT CO., LTD. with
SHAREHOLDER NO.0000069, as
Non-independent Director
3.5 Elect LIN, HONG-GUANG, a For For Management
Representative of JINMAO INVESTMENT CO.
, LTD. with SHAREHOLDER NO.0000069, as
Non-independent Director
3.6 Elect CHEN, ZUO-MING, a Representative For For Management
of JINMAO INVESTMENT CO., LTD. with
SHAREHOLDER NO.0000069, as
Non-independent Director
3.7 Elect CHEN, YI-CHENG with SHAREHOLDER For For Management
NO.0020210 as Independent Director
3.8 Elect FAN, LIANG-FU with SHAREHOLDER For For Management
NO.N103172XXX as Independent Director
3.9 Elect ZHU, JUN-XIONG with SHAREHOLDER For For Management
NO.N120092XXX as Independent Director
3.10 Elect DAI, YI-ZHI with SHAREHOLDER NO. For For Management
J120326XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect LEE, KUANG YAO, with SHAREHOLDER For For Management
NO.A122896XXX as Non-independent
Director
5.2 Elect HUANG, FENG AN, with SHAREHOLDER For For Management
NO.00086393 as Non-independent Director
5.3 Elect HUANG, YING SHIH, with For For Management
SHAREHOLDER NO.00144701 as
Non-independent Director
5.4 Elect CHENG, WEN RONG, with For For Management
SHAREHOLDER NO.C120262XXX as
Independent Director
5.5 Elect LIN, JING WEI, with SHAREHOLDER For For Management
NO.F221531XXX as Independent Director
5.6 Elect KUO, MING YI, with SHAREHOLDER For For Management
NO.A220077XXX as Independent Director
5.7 Elect CHEN, CHIH KENG, with For For Management
SHAREHOLDER NO.E121230XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PANDOX AB
Ticker: PNDX.B Security ID: W70174102
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.5 per Share
8.c.1 Approve Discharge of Ann-Sofi For For Management
Danielsson
8.c.2 Approve Discharge of Bengt Kjell For For Management
8.c.3 Approve Discharge of Christian Ringnes For For Management
8.c.4 Approve Discharge of Jakob Iqbal For For Management
8.c.5 Approve Discharge of Jeanette Dyhre For For Management
Kvisvik
8.c.6 Approve Discharge of Jon Rasmus Aurdal For For Management
8.c.7 Approve Discharge of CEO Liia Nou For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 865,000 for
Chairman, SEK 660,000 for Deputy
Chairman, and SEK 455,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
11.1 Reelect Ann-Sofi Danielsson as Director For For Management
11.2 Reelect Bengt Kjell as Director For For Management
11.3 Reelect Christian Ringnes as Director For Against Management
11.4 Reelect Jakob Iqbal as Director For Against Management
11.5 Reelect Jeanette Dyhre Kvisvik as For For Management
Director
11.6 Reelect Jon Rasmus Aurdal as Director For For Management
11.7 Elect Ulrika Danielsson as New Director For For Management
11.8 Reelect Christian Ringnes as Board For Against Management
Chair
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For Against Management
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
PANION & BF BIOTECH, INC.
Ticker: 1760 Security ID: Y6665R122
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 28, 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
--------------------------------------------------------------------------------
PARADIGM BIOPHARMACEUTICALS LIMITED
Ticker: PAR Security ID: Q7269W102
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Paul Rennie as Director For For Management
3 Approve Employee Share Plan None Against Management
4 Approve Issuance of Loan Plan Shares For Against Management
to Donna Skerrett
5 Approve Issuance of Loan Plan Shares For Against Management
to Helen Fisher
6 Approve Issuance of Loan Plan Shares For Against Management
to Amos Meltzer
7 Approve Renewal of Proportional Bid For For Management
Provisions in the Constitution
8 Ratify Past Issuance of Shares to For For Management
Professional, Institutional and
Sophisticated Investors
9 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
10 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: MAR 01, 2023 Meeting Type: Annual
Record Date: FEB 27, 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Robert East as Director For For Management
6 Elect Tanvi Davda as Director For For Management
7 Re-elect Nigel Terrington as Director For For Management
8 Re-elect Richard Woodman as Director For For Management
9 Re-elect Peter Hill as Director For For Management
10 Re-elect Alison Morris as Director For For Management
11 Re-elect Barbara Ridpath as Director For For Management
12 Re-elect Hugo Tudor as Director For For Management
13 Re-elect Graeme Yorston as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Performance Share Plan For For Management
18 Approve Deferred Share Bonus 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 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 Issue of Equity in Relation For For Management
to Additional Tier 1 Securities
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Cancellation of the Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
PARAGON REIT
Ticker: SK6U Security ID: Y8123J106
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of DBS Trustee Limited, For For Management
Statement by PARAGON REIT Management
Pte. Ltd., Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PARAMOUNT BED HOLDINGS CO., LTD.
Ticker: 7817 Security ID: J63525109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Kyosuke For For Management
1.2 Elect Director Kimura, Tomohiko For For Management
1.3 Elect Director Kimura, Yosuke For For Management
1.4 Elect Director Hatta, Toshiyuki For For Management
1.5 Elect Director Kobayashi, Masaki For For Management
2 Elect Director and Audit Committee For For Management
Member Takahashi, Kazuo
--------------------------------------------------------------------------------
PARAMOUNT RESOURCES LTD.
Ticker: POU Security ID: 699320206
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Riddell For For Management
1.2 Elect Director James Bell For For Management
1.3 Elect Director Wilfred Gobert For For Management
1.4 Elect Director Dirk Junge For For Management
1.5 Elect Director Kim Lynch Proctor For For Management
1.6 Elect Director Keith MacLeod For For Management
1.7 Elect Director Susan Riddell Rose For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lynn Azar For For Management
2.2 Elect Director Lisa Colnett For For Management
2.3 Elect Director Sigmund Cornelius For For Management
2.4 Elect Director Robert Engbloom For For Management
2.5 Elect Director Wayne Foo For For Management
2.6 Elect Director G.R. (Bob) MacDougall For For Management
2.7 Elect Director Glenn McNamara For For Management
2.8 Elect Director Imad Mohsen For For Management
2.9 Elect Director Carmen Sylvain For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARK SYSTEMS CORP.
Ticker: 140860 Security ID: Y6S06Q106
Meeting Date: MAR 28, 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 Chae Seung-gi as Outside Director For For Management
2.2 Elect Han Jeong-hwa as Outside Director For For Management
3 Elect Jeong Jun as Non-Independent For For Management
Non-Executive Director
4 Approve Stock Option Grants (To be For For Management
Granted)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
(Previously Granted)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as the Independent For For Management
Auditor and Authorize the Manager to
Fix the Auditor's Remuneration
3 Elect Jennifer Lee Gek Choo as Director For For Management
4 Elect Sim Heng Joo Joe as Director For For Management
5 Elect Yong Yean Chau as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PARQUE ARAUCO SA
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Designate Newspaper to Publish Meeting For For Management
Announcements
6 Receive Report Re: Directors' For For Management
Committee Activities and Expenses for
FY 2022; Fix Their Remuneration and
Budget for FY 2023
7 Approve Remuneration of Directors for For For Management
FY 2023 and Accept Their Expense
Report for FY 2022
8 Elect Directors For Against Management
9 Approve Allocation of Income and For For Management
Dividend Policy
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO. LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as For For Management
Auditors
2 Discuss Auditors Remuneration and None None Management
Report on Fees Paid to the Auditor
3 Discuss Financial Statements and the None None Management
Report of the Board
4.a Elect and Appoint Gideon Kadusi as For For Management
Director
4.b Elect and Appoint Shlomo Rodav as For For Management
Director
4.c Elect and Appoint Anat Cohen-Specht as For For Management
Director
4.d Elect and Appoint Doron Steiger as For For Management
Director
4.e Elect and Appoint Shlomo Zohar as For For Management
Director
5 Approve Compensation of Shlomo Rodav For For Management
and Doron Steiger as Directors,
including the Grant of Indemnification
and Release Letter.
6 Approve Compensation of Avi Gabbay as For For Management
CEO, including the Grant of
Indemnification and Release Letter,
Excluding Annual Cash Bonus and Equity
incentive.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 Vote for if You Declare That Your None For Management
Holdings and Your Vote Do Not Require
the Consent of the Israeli Minister of
Communications Pursuant to the
Company's General License of the
Provision of Mobile Radio Telephone
Services, Else, Vote Against
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO. LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Compensation of Shlomo Rodav, For For Management
Chairman
3 Amend Articles Re: Rights and None For Management
Restrictions of Founding Israeli
Shareholders
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 Vote for if You Declare That Your None For Management
Holdings and Your Vote Do Not Require
the Consent of the Israeli Minister of
Communications Pursuant to the
Company's General License of the
Provision of Mobile Radio Telephone
Services, Else, Vote Against
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO. LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Shlomo Rodav as Director For For Management
1.2 Reelect Doron Steiger as Director For For Management
1.3 Reelect Gideon Kadusi as Director For For Management
1.4 Reelect Anat Cohen-Specht as Director For For Management
1.5 Reelect Shlomo Zohar as Director For For Management
2 Appoint Kost, Forer, Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Auditors Remuneration and None None Management
Report on Fees Paid to the Auditor
4 Discuss Financial Statements and the None None Management
Report of the Board
5 Approve Updated Employment Terms of For For Management
Avi Gabbay CEO
6 Adopt New By-Laws For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 Vote FOR if Your Holdings or Vote Do None For Management
Not Require The Consent of The Israeli
Minister of Communications and Are Not
Prohibited. If You Vote AGAINST,
Please Specify.
--------------------------------------------------------------------------------
PARTRON CO., LTD.
Ticker: 091700 Security ID: Y6750Z104
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
2.1 Elect Kim Jong-gu as Inside Director For For Management
2.2 Elect Kim Won-geun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PASONA GROUP, INC.
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 19, 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 - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Nambu, Yasuyuki For For Management
2.2 Elect Director Fukasawa, Junko For For Management
2.3 Elect Director Yamamoto, Kinuko For For Management
2.4 Elect Director Wakamoto, Hirotaka For For Management
2.5 Elect Director Nambu, Makiya For For Management
--------------------------------------------------------------------------------
PATRIZIA SE
Ticker: PAT Security ID: D5988D110
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 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 0.33 per Share
3.1 Approve Discharge of Management Board For For Management
Member Wolfgang Egger (until July 15,
2022) for Fiscal Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Thomas Wels (until July 15,
2022) for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Christoph Glaser (April 1, 2022
- July 15, 2022) for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Karim Bohn (until March 30,
2022) for Fiscal Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Alexander Betz (until July 15,
2022) for Fiscal Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Manuel Kaesbauer (until July
15, 2022) for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Simon Woolf (until July 15,
2022) for Fiscal Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Anne Kavanagh (until June 30,
2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Uwe Reuter (until July 15,
2022) for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Jonathan Feuer (until July 15,
2022) for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Axel Hefer (until July 15,
2022) for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Marie Lalleman (until July 15,
2022) for Fiscal Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Philippe Vimard (until July 15,
2022) for Fiscal Year 2022
5.1 Approve Discharge of Executive For For Management
Director Wolfgang Egger for Fiscal
Year 2022
5.2 Approve Discharge of Executive For For Management
Director Thomas Wels for Fiscal Year
2022
5.3 Approve Discharge of Executive For For Management
Director Christopher Glaser for Fiscal
Year 2022
6.1 Approve Discharge of Board Member Uwe For For Management
Reuter for Fiscal Year 2022
6.2 Approve Discharge of Board Member For For Management
Jonathan Feuer for Fiscal Year 2022
6.3 Approve Discharge of Board Member Axel For For Management
Hefer for Fiscal Year 2022
6.4 Approve Discharge of Board Member For For Management
Marie Lalleman for Fiscal Year 2022
6.5 Approve Discharge of Board Member For For Management
Philippe Vimard for Fiscal Year 2022
6.6 Approve Discharge of Board Member Saba For For Management
Nazar for Fiscal Year 2022
6.7 Approve Discharge of Board Member For For Management
Wolfgang Egger for Fiscal Year 2022
7 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023 and
Interim Financial Statements Until
2024 AGM
8 Approve Remuneration Report For Against Management
9 Fix Number of Board of Directors at For For Management
Seven
10.1 Elect Philippe Vimard to the Board of For For Management
Directors
10.2 Elect Jonathan Feuer to the Board of For For Management
Directors
11 Approve Remuneration Policy For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
15 Amend Articles Re: Participation of For For Management
Board Members in the Annual General
Meeting by Means of Audio and Video
Transmission
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LIMITED
Ticker: 327 Security ID: G6955J103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Li Wenjin as Director For For Management
4 Elect Yip Wai Ming as Director For For Management
5 Elect Fok Wai Shun, Wilson as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Adopt Restated Bye-Laws For For Management
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: MAY 01, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Director Election For For Management
2 Elect Oren Most as Director (Subject For For Management
to Approval of Item 1)
3 Elect Zohar Levi as Director (Subject For Abstain Management
to Approval of Item 1)
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Clarification on Compensation For For Management
Policy for the Directors and Officers
of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PCHOME ONLINE, INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6.1 Elect Alice Chang with SHAREHOLDER NO. For For Management
F225090XXX as Non-independent Director
6.2 Elect Yi- Chin Tu with SHAREHOLDER NO. For For Management
D120908XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Non-Public Issuance of A For For Management
Shares Plan (Second Revised Draft)
3 Approve Adjustment of Authorization For For Management
Period of Private Placement of Shares
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Guangzhou Jiadu Technology Co., Ltd.
and Chongqing Xinke Jiadu Technology
Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Guangzhou Xinke Jiadu Technology Co.,
Ltd. and Chongqing Xinke Jiadu
Technology Co., Ltd.
3 Approve Change in Registered Capital For For Shareholder
4 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Convertible For For Management
Bonds Fundraising Project and Use of
Excess Raised Funds to Replenish
Working Capital
2 Approve Application of Comprehensive For Against Management
Credit Lines and Provision of Guarantee
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Appointment of Auditor and For For Management
Payment of Remuneration
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB.B Security ID: W9624E101
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 None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
10.2 Approve Record Date for Dividend For For Management
Payment
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration Report For For Management
13.1 Approve Discharge of CEO Jesper For For Management
Goransson
13.2 Approve Discharge of Board Chair For For Management
Anders Runevad
13.3 Approve Discharge of Board Member For For Management
Magdalena Gerger
13.4 Approve Discharge of Board Member For For Management
Karl-Axel Granlund
13.5 Approve Discharge of Board Member For For Management
Liselott Kilaas
13.6 Approve Discharge of Board Member For For Management
Kerstin Lindell
13.7 Approve Discharge of Board Member For For Management
Fredrik Paulsson
13.8 Approve Discharge of Board Member For For Management
Malin Persson
13.9 Approve Discharge of Board Member Lars For For Management
Skold
13.10 Approve Discharge of Employee For For Management
Representative Maria Doberck
13.11 Approve Discharge of Employee For For Management
Representative Patrik Svensson
13.12 Approve Discharge of Employee For For Management
Representative Kim Thomsen
13.13 Approve Discharge of Employee For For Management
Representative Cecilia Krusing
13.14 Approve Discharge of Deputy Employee For For Management
Representative Peter Johansson
14.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 600,000 for Other
Directors
15.2 Approve Remuneration for Committee Work For For Management
15.3 Approve Remuneration of Auditors For For Management
16.1 Reelect Magdalena Gerger as Director For For Management
16.2 Reelect Karl-Axel as Director For For Management
16.3 Reelect Liselott Kilaas as Director For For Management
16.4 Reelect Kerstin Lindell as Director For For Management
16.5 Reelect Fredrik Paulsson as Director For For Management
16.6 Reelect Malin Persson as Director For Against Management
16.7 Reelect Anders Runevad as Director For For Management
16.8 Reelect Lars Skold as Director For For Management
16.9 Reelect Anders Runevad as Board Chair For For Management
17 Ratify Ernst & Young as Auditors For For Management
18 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Other Business None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
PEGAVISION CORP.
Ticker: 6491 Security ID: Y67850100
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 Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PEIJIA MEDICAL LIMITED
Ticker: 9996 Security ID: G6981F109
Meeting Date: MAY 25, 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
2a1 Elect Jifeng Guan as Director For For Management
2a2 Elect Fei Chen as Director For For Management
2a3 Elect Jun Yang as Director For For Management
2a4 Elect Stephen Newman Oesterle as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PENDAL GROUP LIMITED
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 23, 2022 Meeting Type: Court
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Perpetual Limited
--------------------------------------------------------------------------------
PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 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 Against Management
4 Approve Financial Statements For Against Management
5 Approve Shareholder Return Plan For For Management
6 Approve Provision of External Guarantee For Against Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Hedging Business For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Working System for Independent For Against Management
Directors
14 Amend External Guarantee System For Against Management
15 Amend Raised Funds Management System For Against Management
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
17 Approve Authorization of the Board to For For Management
Handle All Matters Related to Share
Issuance
--------------------------------------------------------------------------------
PENTAMASTER CORPORATION BERHAD
Ticker: 7160 Security ID: Y6831X102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for FY Ended For For Management
December 31, 2022
3 Approve Directors' Fees per Annum to For For Management
Directors of the Subsidiary Company
from FY Ending December 31, 2023
4 Approve Directors' Benefits from June For For Management
1, 2023 Until the Next AGM
5 Approve Directors' Benefits to For For Management
Directors of the Subsidiary Company
from June 1, 2023 Until the Next AGM
6 Elect Chuah Choon Bin as Director For For Management
7 Elect Lee Kean Cheong as Director For For Management
8 Elect Roslinda Binti Ahmad as Director For For Management
9 Approve Grant Thornton Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PEOPLE & TECHNOLOGY, INC.
Ticker: 137400 Security ID: Y6S010132
Meeting Date: MAR 28, 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PEPTRON, INC.
Ticker: 087010 Security ID: Y6S00X107
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
PEPTRON, INC.
Ticker: 087010 Security ID: Y6S00X107
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PERENTI GLOBAL LIMITED
Ticker: PRN Security ID: Q73992101
Meeting Date: OCT 14, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Alexandra Atkins as Director For For Management
3 Elect Andrea Hall as Director For For Management
4 Elect Craig Allen Laslett as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Mark Norwell Under the FY 2022 Long
Term Incentive
6 Approve Issuance of Performance Rights For For Management
to Mark Norwell Under the FY 2023 Long
Term Incentive
7 Approve Issuance of STI Rights to Mark For For Management
Norwell Under the FY 2022 Short Term
Incentive
8 Approve the Change of Company Name to For For Management
Perenti Limited
9 Approve the Amendments to the For For Management
Company's Constitution
10 Approve the Amendments to the For For Management
Company's Constitution - Virtual Only
General Meetings
11 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
PERION NETWORK LTD.
Ticker: PERI Security ID: M78673114
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Joy Marcus as Director For For Management
1b Reelect Michael Vorhaus as Director For For Management
2 Increase Authorized Share Capital and For For Management
Amend Articles of Association
Accordingly
3 Approve Amended Employment Terms of For For Management
Tal Jacobson, CEO
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
PERSEUS MINING LIMITED
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Harvey as Director For For Management
3 Elect John McGloin as Director For Against Management
4 Approve Issuance of Performance Rights For For Management
to Jeffrey Quartermaine
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PETERSHILL PARTNERS PLC
Ticker: PHLL Security ID: G52314104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Naguib Kheraj as Director For For Management
7 Re-elect Everard Simmons as Director For For Management
8 Re-elect Annemarie Durbin as Director For For Management
9 Re-elect Erica Handling as Director For For Management
10 Re-elect Mark Merson as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
PETROFAC LTD.
Ticker: PFC Security ID: G7052T101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 21, 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 Elect Tareq Kawash as Director For For Management
5 Re-elect Rene Medori as Director For Against Management
6 Re-elect Sara Akbar as Director For For Management
7 Re-elect Ayman Asfari as Director For For Management
8 Re-elect Matthias Bichsel as Director For For Management
9 Re-elect David Davies as Director For For Management
10 Re-elect Francesca Di Carlo as Director For For Management
11 Re-elect Afonso Reis e Sousa as For For Management
Director
12 Ratify Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise 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
--------------------------------------------------------------------------------
PETS AT HOME GROUP PLC
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4A Re-elect Mike Iddon as Director For For Management
4B Re-elect Dennis Millard as Director For For Management
4C Re-elect Sharon Flood as Director For For Management
4D Re-elect Stanislas Laurent as Director For For Management
4E Re-elect Susan Dawson as Director For For Management
4F Re-elect Ian Burke as Director For For Management
4G Re-elect Zarin Patel as Director For For Management
5 Elect Lyssa McGowan as Director For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise UK Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT INVEST SA
Ticker: PEUG Security ID: FR0000064784
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Michel Giannuzzi For For Management
as Director
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Robert For For Management
Peugeot, Chairman of the Board
8 Approve Compensation of Bertrand For For Management
Finet, CEO
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of Robert For For Management
Peugeot, Chairman of the Board
12 Approve Remuneration Policy of For Against Management
Bertrand Finet, CEO
13 Appoint Grant Thornton as Auditor For For Management
14 Renew Appointment of SEC 3 as Auditor For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Amend Article 9 of Bylaws Re: Minimum For For Management
Shares Held by Directors
18 Amend Article 10 of Bylaws to Comply For For Management
with Legal Changes
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PEXA GROUP LIMITED
Ticker: PXA Security ID: Q9131W104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Helen Silver as Director For For Management
2 Elect John Hawkins as Director For For Management
3 Elect Kirstin Ferguson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Glenn King
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
PFIZER LIMITED (INDIA)
Ticker: 500680 Security ID: Y6890M120
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 Milind Patil as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PFIZER LIMITED (INDIA)
Ticker: 500680 Security ID: Y6890M120
Meeting Date: MAY 27, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meenakshi Nevatia as Director For For Management
and Approve Appointment and
Remuneration of Meenakshi Nevatia as
Managing Director
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Supervisory Board Report on For For Management
Its Activities
11 Approve Supervisory Board Reports on For For Management
Its Review of Management Board Reports
on Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Company's Compliance with Polish
Corporate Governance Code
12 Approve Remuneration Report For Against Management
13.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairwoman)
13.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Deputy Chairman)
13.3 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member
and Secretary)
13.4 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
13.5 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
13.7 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Zbigniew Gryglas For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Marcin Kowalczyk For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Wojciech For For Management
Dabrowski (CEO)
13.11 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
13.12 Approve Discharge of Pawel Cioch For For Management
(Deputy CEO)
13.13 Approve Discharge of Wanda Buk (Deputy For For Management
CEO)
13.14 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
13.15 Approve Discharge of Lechoslaw For For Management
Rojewski (Deputy CEO)
14.1 Recall Supervisory Board Member None Against Shareholder
14.2 Elect Supervisory Board Member None Against Shareholder
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PHARMA FOODS INTERNATIONAL CO., LTD.
Ticker: 2929 Security ID: J6366P109
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
3.1 Elect Director Kim, Mujo For For Management
3.2 Elect Director Masuda, Kazuyuki For For Management
3.3 Elect Director Horie, Noriko For For Management
3.4 Elect Director Inoue, Yasunori For For Management
3.5 Elect Director Samura, Shinya For For Management
3.6 Elect Director Yamane, Tetsuro For For Management
3.7 Elect Director Ueda, Taro For For Management
4.1 Appoint Statutory Auditor Iino, Takashi For For Management
4.2 Appoint Statutory Auditor Nishiwaki, For For Management
Daisuke
4.3 Appoint Statutory Auditor Tsujimoto, For For Management
Shinya
4.4 Appoint Statutory Auditor Hatta, Nobuo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Satani, Eiji
--------------------------------------------------------------------------------
PHARMA MAR SA
Ticker: PHM Security ID: E8075H159
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
3.1 Ratify Appointment of and Elect For Against Management
Fernando Martin-Delgado Santos as
Director
3.2 Elect Soledad Cuenca Miranda as For For Management
Director
3.3 Reelect Montserrat Andrade Detrell as For Against Management
Director
3.4 Reelect Blanca Hernandez Rodriguez as For Against Management
Director
3.5 Reelect Carlos Solchaga Catalan as For Against Management
Director
4 Amend Article 3 Re: Corporate Purpose For For Management
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Approve Bonus Matching Plan For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Adjust the Amount and For For Management
Period of Idle Raised Funds and Own
Funds for Cash Management
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Authorization For For Management
Period of Foreign Exchange Derivatives
Business
2 Approve Adjustment of Credit Line For Against Management
Application and Authorization Period
3 Approve Cross-border Capital For Against Management
Centralized Operation Business
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment on For For Management
Conversion Price of Convertible Bonds
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Sign an Investment Agreement For For Management
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
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 Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Profit Distribution For For Management
9 Amend Profit Distribution System For Against Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Foreign Exchange Derivatives For For Management
Transaction
12 Approve Application of Bank Credit For Against Management
Lines
13 Approve Provision of External Guarantee For For Management
14 Approve Change of Some Raised For For Management
Investment Projects and New Raised
Fund Investment Projects
15 Approve Use of Funds for Cash For For Management
Management
16.1 Elect Jie Yuanping as Director For For Management
16.2 Elect Wu Juanjuan as Director For For Management
--------------------------------------------------------------------------------
PHARMAENGINE, INC.
Ticker: 4162 Security ID: Y6894F105
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PHARMARESEARCH CO., LTD.
Ticker: 214450 Security ID: Y6S297101
Meeting Date: MAR 30, 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 Kang Gi-seok as Inside Director For For Management
3.2 Elect Kim Shin-gyu as Inside Director For For Management
3.3 Elect Jeong Yoo-jin as Inside Director For For Management
3.4 Elect Seo Dong-cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PHARMICELL CO., LTD.
Ticker: 005690 Security ID: Y2475B100
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 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Tae-se as Outside Director For Against Management
3.2 Elect Yoo Byeong-mu as Non-Independent For Against Management
Non-Executive Director
4 Elect Jeong Hui-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kwon Tae-se as a Member of Audit For Against Management
Committee
5.2 Elect Yoo Byeong-mu as a Member of For Against Management
Audit Committee
5.3 Elect Han Seung-gyeong as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
PHC HOLDINGS CORP.
Ticker: 6523 Security ID: J6S671104
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 36
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Miyazaki, Shoji For For Management
3.2 Elect Director Sato, Koichiro For For Management
3.3 Elect Director Hirano, Hirofumi For For Management
3.4 Elect Director Yatagawa, Eiji For For Management
3.5 Elect Director Sakaguchi, Sen For For Management
3.6 Elect Director Deguchi, Kyoko For For Management
3.7 Elect Director Ivan Tornos For For Management
3.8 Elect Director David Sneider For For Management
--------------------------------------------------------------------------------
PHICHEM CORP.
Ticker: 300398 Security ID: Y768A4105
Meeting Date: JUL 12, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Working System for Independent For Against Management
Directors
5 Amend Measures for the Administration For Against Management
of Raised Funds
6 Amend Related Party Transaction For Against Management
Decision-making System
7 Amend Management System for Fund For Against Management
Transactions with Related Parties
8 Amend External Guarantee System For Against Management
9 Amend External Investment For Against Management
Decision-making System
--------------------------------------------------------------------------------
PHICHEM CORP.
Ticker: 300398 Security ID: Y768A4105
Meeting Date: AUG 16, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Administrative Measures for For For Management
the Implementation of the Performance
Shares Incentive Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
PHICHEM CORP.
Ticker: 300398 Security ID: Y768A4105
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Usage of For For Management
Raised Funds
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PHICHEM CORP.
Ticker: 300398 Security ID: Y768A4105
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 For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Credit Line Application and For For Management
Provision of Guarantee
9 Approve Change in Usage of Raised Funds For For Management
10 Approve Adjustment of Allowance of For For Shareholder
Independent Directors
11.1 Elect ZHANG JINSHAN as Director For For Shareholder
11.2 Elect Su Bin as Director For For Shareholder
11.3 Elect Meng Deqing as Director For For Shareholder
11.4 Elect Song Shuguo as Director For For Shareholder
11.5 Elect Wang Zhijin as Director For For Shareholder
11.6 Elect Lu Chun as Director For For Shareholder
12.1 Elect Shen Xiaoliang as Director For For Shareholder
12.2 Elect Tu Bin as Director For For Shareholder
12.3 Elect Tang Zhonghui as Director For For Shareholder
13.1 Elect Yan Shuai as Supervisor For For Shareholder
13.2 Elect Li Wubin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Lin, Chung Ming, with For For Management
Shareholder No. 1, as Non-independent
Director
6.2 Elect Lin, Yang-Hung, a Representative For For Management
of Kuan Feng Investment Ltd. with
Shareholder No. 48106, as
Non-independent Director
6.3 Elect Jiang,Wei-Feng, a Representative For For Management
of Kuan Feng Investment Ltd. with
Shareholder No. 48106, as
Non-independent Director
6.4 Elect Lin, Fei-Hung, with Shareholder For For Management
No. 658, as Non-independent Director
6.5 Elect Yu, Ming-Ren, a Representative For For Management
of Taiwan Cement Corporation with
Shareholder No. 288414, as
Non-independent Director
6.6 Elect Hong, Yu-Yuan, with Shareholder For For Management
No. Q120018XXX, as Independent Director
6.7 Elect Fu, Tsu-Sheng, with Shareholder For For Management
No. A121050XXX, as Independent Director
6.8 Elect Wu, Chung-Shu, with Shareholder For For Management
No. A123242XXX, as Independent Director
6.9 Elect Lin, Kuei-Hong, with Shareholder For For Management
No. 660, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect WEE KUAN GAN, a Representative For For Management
of CHENG HE INVESTMENT CO.,LTD with
SHAREHOLDER NO.89024, as
Non-independent Director
3.2 Elect CHEE KONG AW YONG with For For Management
SHAREHOLDER NO.12, as Non-independent
Director
3.3 Elect TZUNG HORNG KUANG with For For Management
SHAREHOLDER NO.33, as Non-independent
Director
3.4 Elect CHIU AN CHUANG, a Representative For For Management
of CHENG SHUO INVESTMENT LIMITED with
SHAREHOLDER NO.125598, as
Non-independent Director
3.5 Elect JIUNN YEONG YANG with For For Management
SHAREHOLDER NO.13, as Non-independent
Director
3.6 Elect HIROSHI MIYAUCHI, a For For Management
Representative of TRUSTED INVESTMENT
ACCOUNT OF KIOXIA CORPORATION BY FIRST
BANK with SHAREHOLDER NO.110084, as
Non-independent Director
3.7 Elect CHEN WEI WANG with SHAREHOLDER For For Management
NO.L101796XXX as Independent Director
3.8 Elect YU LUN HUANG with SHAREHOLDER NO. For For Management
T220290XXX as Independent Director
3.9 Elect HUEI MING WANG with SHAREHOLDER For For Management
NO.F120036XXX as Independent Director
4 Approve Issuance of Shares via a For For Management
Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PI ADVANCED MATERIALS CO., LTD.
Ticker: 178920 Security ID: Y8T6HX101
Meeting Date: MAR 23, 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 Song Geum-su as Inside Director For For Management
2.2 Elect Yang Jae-ho as Outside Director For For Management
2.3 Elect Lee Je-won as Outside Director For For Management
2.4 Elect Jeong Chan-wook as For For Management
Non-Independent Non-Executive Director
2.5 Elect Jeong Jong-woo as For For Management
Non-Independent Non-Executive Director
2.6 Elect Jeong Sang-yeop as For For Management
Non-Independent Non-Executive Director
3 Elect Oh Hyeong-il as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Yang Jae-ho as a Member of Audit For For Management
Committee
4.2 Elect Lee Je-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PIA CORP.
Ticker: 4337 Security ID: J6370J107
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Yanai, Hiroshi For Against Management
2.2 Elect Director Kimoto, Takashi For For Management
2.3 Elect Director Yoshizawa, Yasuyuki For For Management
2.4 Elect Director Murakami, Motoharu For For Management
2.5 Elect Director Kobayashi, Satoru For For Management
2.6 Elect Director Higashide, Takayuki For For Management
2.7 Elect Director Kawabata, Toshihiro For For Management
2.8 Elect Director Miyamoto, Nagako For For Management
2.9 Elect Director Ichijo, Kazuo For For Management
2.10 Elect Director Miyaji, Nobuyuki For For Management
2.11 Elect Director Ishida, Atsuki For For Management
2.12 Elect Director Murai, Mitsuru For For Management
2.13 Elect Director Sato, Noriyuki For For Management
3.1 Appoint Statutory Auditor Nose, For Against Management
Masayuki
3.2 Appoint Statutory Auditor Matsuda, For For Management
Masayuki
3.3 Appoint Statutory Auditor Itotani, For Against Management
Yoshiteru
4 Approve Trust-Type Equity Compensation For Against Management
Plan
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PIAGGIO & C SPA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PICTON PROPERTY INCOME LIMITED
Ticker: PCTN Security ID: G7083C101
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify KPMG Channel Islands Limited as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Mark Batten as Director For For Management
5 Re-elect Maria Bentley as Director For For Management
6 Re-elect Andrew Dewhirst as Director For For Management
7 Re-elect Richard Jones as Director For For Management
8 Re-elect Michael Morris as Director For For Management
9 Re-elect Lena Wilson as a Director For For Management
10 Approve Remuneration Report For For Management
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
PIERER MOBILITY AG
Ticker: PMAG Security ID: A6439Q109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 11, 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 Approve Remuneration of Supervisory For For Management
Board Members
6 Approve Remuneration Report For Against Management
7 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
8 Amend Articles Re: Company For For Management
Announcements
9 Amend Articles Re: Management Board For For Management
Composition
10 Elect Friedrich Roithner as For For Management
Supervisory Board Member
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million
12 Approve Creation of EUR 4.4 Million For Against Management
Pool of Capital to Guarantee
Conversion Rights
13.1 Authorize Share Repurchase Program and For Against Management
Cancellation of Repurchased Shares
13.2 Authorize Reissuance of Repurchased For Against Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
PIESAT INFORMATION TECHNOLOGY CO., LTD.
Ticker: 688066 Security ID: Y077BM100
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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Application of Bank Credit For For Management
Lines
6 Approve Provision of Guarantee For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
9 Approve Remuneration of Chairman of For For Management
the Board of Directors
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
11 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
12.1 Elect Liu Qiang as Director For For Management
12.2 Elect Meng Lirong as Director For For Management
12.3 Elect Zhao Mingbao as Director For For Management
--------------------------------------------------------------------------------
PIHSIANG MACHINERY MANUFACTURING CO., LTD.
Ticker: 1729 Security ID: Y69788100
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
3 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
PILOT CORP.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shu For For Management
1.2 Elect Director Shirakawa, Masakazu For For Management
1.3 Elect Director Araki, Toshio For For Management
1.4 Elect Director Yokoyama, Kazuhiko For For Management
1.5 Elect Director Fujisaki, Fumio For For Management
1.6 Elect Director Hatano, Katsuji For For Management
1.7 Elect Director Kodaira, Takeshi For For Management
1.8 Elect Director Masuda, Shinzo For For Management
1.9 Elect Director Shibata, Misuzu For For Management
--------------------------------------------------------------------------------
PINNACLE INVESTMENT MANAGEMENT GROUP LIMITED
Ticker: PNI Security ID: Q75485104
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Deborah Beale as Director For For Management
3b Elect Andrew Chambers as Director For For Management
--------------------------------------------------------------------------------
PIOLAX, INC.
Ticker: 5988 Security ID: J63815104
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 57
2.1 Elect Director Shimazu, Yukihiko For Against Management
2.2 Elect Director Nagamine, Michio For For Management
2.3 Elect Director Suzuki, Toru For For Management
2.4 Elect Director Masuda, Shigeru For For Management
2.5 Elect Director Kaji, Masaaki For For Management
2.6 Elect Director Ochiai, Hiroyuki For For Management
2.7 Elect Director Akabane, Makiko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PIXART IMAGING, INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect SEN-HUANG HUANG, with For For Management
SHAREHOLDER NO.3 as Non-independent
Director
1.2 Elect YI-TSUNG HUANG, a Representative For For Management
of HSUN CHIEH INVESTMENT CO., LTD.,
with SHAREHOLDER NO.116, as
Non-independent Director
1.3 Elect LI-JEN SHIH, a Representative of For For Management
YUAN TING INVESTMENT CO., LTD., with
SHAREHOLDER NO.85451, as
Non-independent Director
1.4 Elect WEN-CHIN CHENG, with SHAREHOLDER For For Management
NO.K120206XXX as Independent Director
1.5 Elect JUNG-LU LIN, with SHAREHOLDER NO. For For Management
A110397XXX as Independent Director
1.6 Elect JO-LAN LIU, with SHAREHOLDER NO. For For Management
M220605XXX as Independent Director
1.7 Elect HSING-YUAN HSU, with SHAREHOLDER For For Management
NO.F120905XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LIMITED
Ticker: PLANB Security ID: Y6987F111
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payment
4.1 Elect Pinijsorn Luechaikajohnpan as For For Management
Director
4.2 Elect Ekapak Nirapathpongporn as For For Management
Director
4.3 Elect Arnon Porndhiti as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
PLASTIC OMNIUM SE
Ticker: POM Security ID: FR0000124570
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with BPO-B For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Acknowledge End of Mandate of Anne For For Management
Asensio as Director and Decision Not
to Renew
8 Reelect Felicie Burelle as Director For For Management
9 Reelect Cecile Moutet as Director For For Management
10 Reelect Vincent Labruyere as Director For For Management
11 Ratify Appointment of Elisabeth For For Management
Ourliac as Director
12 Elect Virginie Fauvel as Director For For Management
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For Against Management
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Compensation Report of For For Management
Corporate Officers
18 Approve Compensation of Laurent For For Management
Burelle, Chairman of the Board
19 Approve Compensation of Laurent Favre, For Against Management
CEO
20 Approve Compensation of Felicie For Against Management
Burelle, Vice-CEO
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 22-24
26 Authorize Capital Increase for For Against Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 2 Million
27 Authorize Capital Increase of Up to For Against Management
EUR 6 Million for Future Exchange
Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Delegate Power to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PLATZER FASTIGHETER HOLDING AB
Ticker: PLAZ.B Security ID: W7S644112
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 15, 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 Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Board Report on Dividend None None Management
Proposal
7.3 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
10a.1 Approve Discharge of Anders Jarl For For Management
10a.2 Approve Discharge of Anneli Jansson For For Management
10a.3 Approve Discharge of Caroline Krensler For For Management
10a.4 Approve Discharge of Charlotte For For Management
Hybinette
10a.5 Approve Discharge of Eric Grimlund For For Management
10a.6 Approve Discharge of Henrik Forsberg For For Management
Schoultz
10a.7 Approve Discharge of Maximilian Hobohm For For Management
10a.8 Approve Discharge of Ricard Robbstal For For Management
10b Approve Discharge of P-G Persson For For Management
11a Determine Number of Members (8) of For For Management
Board
11b Determine Number of Auditors (1) For For Management
11c Determine Number of Deputy Members (0) For For Management
of Board
12a Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman
and SEK 230,000 for Other Directors;
Approve Remuneration for Committee Work
12b Approve Remuneration of Auditors For For Management
13a.1 Reelect Anders Jarl as Director For For Management
13a.2 Relect Anneli Jansson as Director For For Management
13a.3 Reelect Caroline Krensler as Director For For Management
13a.4 Reelect Charlotte Hybinette as Director For For Management
13a.5 Reelect Eric Grimlund as Director For Against Management
13a.6 Reelect Henrik Fosberg Schoultz as For Against Management
Director
13a.7 Reelect Maximilian Hobohm as Director For Against Management
13a.8 Reelect Ricard Robbstal as Director For Against Management
13b Reelect Charlotte Hybinette as Board For For Management
Chair
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration 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 the Company's Share Capital without
Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 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 Reappoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Brian Mattingley as Director For For Management
6 Re-elect Ian Penrose as Director For For Management
7 Re-elect Anna Massion as Director For For Management
8 Re-elect John Krumins as Director For For Management
9 Re-elect Linda Marston-Weston as For For Management
Director
10 Elect Samy Reeb as Director For For Management
11 Elect Chris McGinnis as Director For For Management
12 Re-elect Mor Weizer as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Zruia as Director For For Management
2 Re-elect Elad Even-Chen as Director For For Management
3 Re-elect Steve Baldwin as Director For For Management
4 Re-elect Sigalia Heifetz as Director For For Management
5 Re-elect Varda Liberman as Director For For Management
6 Re-elect Jacob Frenkel as Director For For Management
7 Reappoint Kesselman & Kesselman as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Approve Fees Payable to Anne Grim For For Management
13 Approve Fees Payable to Tami Gottlieb For For Management
14 Approve Fees Payable to Steve Baldwin For For Management
15 Approve Fees Payable to Sigalia Heifetz For For Management
16 Approve Fees Payable to Varda Liberman For For Management
17 Approve Fees Payable to Jacob Frenkel For For Management
18 Approve Additional Allotment of Shares For For Management
to Jacob Frenkel
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Terms of David For For Management
Zruia
21 Approve Remuneration Terms of Elad For For Management
Even-Chen
22 Approve Remuneration Report For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
PMB TECHNOLOGY BERHAD
Ticker: 7172 Security ID: Y7026G102
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Koon Poh Tat as Director For Against Management
3 Elect Loo Lean Hock as Director For Against Management
4 Elect Ernest Bong Miau Fatt as Director For Against Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Loo Lean Hock to Continue For Against Management
Office as Senior Independent
Non-Executive Director
7 Approve Ernest Bong Miau Fatt to For Against Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: JUL 26, 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 Reelect Neeraj Madan Vyas as Director For For Management
3 Reelect Kapil Modi as Director For For Management
4 Elect Atul Kumar Goel as Non-Executive For For Management
Nominee Director
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Material Related Party For Against Management
Transactions with Punjab National Bank
7 Approve Material Related Party For For Management
Transactions with PNB Gilts Limited
8 Approve PNB Housing Employees For For Management
Restricted Stock Unit Scheme 2022
9 Approve PNB Housing Employees Stock For For Management
Option Scheme III 2022
10 Amend PNBHFL Employees Stock Option For For Management
Scheme 2016
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Girish Kousgi as Director and For For Management
Approve Appointment and Remuneration
of Girish Kousgi as Managing Director
and Chief Executive Officer
2 Elect Pavan Kaushal as Director For For Management
3 Elect Dilip Kumar Jain as Director For For Management
--------------------------------------------------------------------------------
PNC INFRATECH LIMITED
Ticker: 539150 Security ID: Y6S76U136
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 Approve Dividend For For Management
3 Reelect Yogesh Kumar Jain as Director For For Management
4 Reelect Anil Kumar Rao as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PNC PROCESS SYSTEMS CO., LTD.
Ticker: 603690 Security ID: Y6S9D1104
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Amend Related-Party Transaction For For Management
Decision-Making System
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4.1 Elect Zhang Ting as Supervisor For For Management
4.2 Elect Shao Defang as Supervisor For For Management
--------------------------------------------------------------------------------
PNC PROCESS SYSTEMS CO., LTD.
Ticker: 603690 Security ID: Y6S9D1104
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.4 Approve Issue Scale For For Management
2.5 Approve Target Parties and For For Management
Subscription Manner
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
PNC PROCESS SYSTEMS CO., LTD.
Ticker: 603690 Security ID: Y6S9D1104
Meeting Date: APR 24, 2023 Meeting Type: Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2 Approve Authorization of Board to For For Management
Handle All Matters Related to Share
Issuance
3 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
4 Approve Special Report on the Usage of For For Management
Previously Raised Funds
5 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
PNC PROCESS SYSTEMS CO., LTD.
Ticker: 603690 Security ID: Y6S9D1104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Credit Line and Provision of For Against Management
Guarantee
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PNC PROCESS SYSTEMS CO., LTD.
Ticker: 603690 Security ID: Y6S9D1104
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
PNE AG
Ticker: PNE3 Security ID: D6S45C137
Meeting Date: MAY 09, 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 0.04 per Share and
Special Dividends of EUR 0.04 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Lesser for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Joerg Klowat for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Per Pedersen for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Christoph Oppenauer for Fiscal
Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Roberta Benedetti for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Alberto Donzelli for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Marcel Egger for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Florian Schuhbauer for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Marc van't Noordende for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanna Zapreva for Fiscal Year
2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Ratify Deloitte GmbH as Auditors for For For Management
the Review Of The Interim Financial
Statements And Reports for Fiscal Year
2023 and the First Quarter of Fiscal
Year 2024
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy for the For Against Management
Management Board
9 Amend Articles Re: Supervisory Board For For Management
Term of Office
10 Approve Remuneration Policy for the For For Management
Supervisory Board
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
12 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
13 Approve Creation of EUR 30 Million For For Management
Pool of Authorized Capital 2023 with
Preemptive Rights
14 Approve Creation of EUR 7.6 Million For For Management
Pool of Authorized Capital 2023/II
with or without Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
POINTSBET HOLDINGS LIMITED
Ticker: PBH Security ID: Q7262X107
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brett Paton as Director For Against Management
2 Elect Tony Symons as Director For Against Management
3 Elect Peter McCluskey as Director For For Management
4 Ratify Past Issuance of Shares to SIG For For Management
Sports Investment Corp.
5 Approve Issuance of Performance Share For Against Management
Rights to Sam Swanell
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
POINTSBET HOLDINGS LIMITED
Ticker: PBH Security ID: Q7262X107
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Main Undertaking For For Management
--------------------------------------------------------------------------------
POLARIS GROUP
Ticker: 6550 Security ID: G7171A108
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Plan on Long-term Fundraising For For Management
5.1 Elect PATRICK Y. YANG, a For For Management
Representative of DIGITAL CAPITAL INC
with Shareholder No. 8049, as
Non-independent Director
5.2 Elect WAYNE LIN, a Representative of For For Management
MAI INVESTMENT CO., LTD with
Shareholder No. 1, as Non-independent
Director
5.3 Elect HOWARD CHEN, with Shareholder No. For For Management
54, as Non-independent Director
5.4 Elect CHEN, SHYAN TSER, with For For Management
Shareholder No. 8045, as
Non-independent Director
5.5 Elect WAY, TZONG DER, with Shareholder For For Management
No. T120346XXX, as Independent Director
5.6 Elect TAI, JANG HUEI, with Shareholder For For Management
No. J120415XXX, as Independent Director
5.7 Elect CHAO, YING CHEN, with For For Management
Shareholder No. S120088XXX, as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POLE TO WIN HOLDINGS, INC.
Ticker: 3657 Security ID: J6388Q101
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 15
2.1 Elect Director Tachibana, Tamiyoshi For For Management
2.2 Elect Director Tachibana, Teppei For For Management
2.3 Elect Director Tsuda, Tetsuji For For Management
2.4 Elect Director Yamauchi, Joji For For Management
2.5 Elect Director Matsumoto, Kozo For For Management
2.6 Elect Director Motoshige, Mitsutaka For For Management
2.7 Elect Director Deborah Kirkham For For Management
2.8 Elect Director Tsutsui, Toshimitsu For For Management
3 Initiate Share Repurchase Program Against Against Shareholder
4 Amend Articles to Add Provision on Against Against Shareholder
Setting Goal concerning Board
Composition and Director Qualifications
--------------------------------------------------------------------------------
POLY MEDICURE LIMITED
Ticker: 531768 Security ID: Y7062A142
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 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 Jugal Kishore Baid as Director For For Management
4 Elect Ambrish Mithal as Director For For Management
5 Approve Continuation of Office of For For Management
Jugal Kishore Baid as Non-Executive
Non- Independent Director
6 Approve Reappointment and Remuneration For For Management
of Vishal Baid as Sr. President (Sales
and Marketing )
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: JUL 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve 2022 Financial Framework For For Management
Agreement, Proposed Annual Caps in
Relation to the Deposit Services and
Related Transactions
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 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 Ye Liwen as Director For For Management
3B Elect Chen Yuwen as Director For For Management
3C Elect Fung Chi Kin as Director For For Management
3D Elect Leung Sau Fan, Sylvia as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
POLYNOVO LIMITED
Ticker: PNV Security ID: Q7704D107
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect David Williams as Director For For Management
3b Elect Leon Hoare as Director For For Management
4 Approve Issuance of Share Options to For For Management
David McQuillan
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
POLYNOVO LIMITED
Ticker: PNV Security ID: Q7704D107
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Major Shareholders of the Company and
Other Major Australian and Overseas
Professional and Sophisticated
Investors
2 Approve Issuance Shares to Directors None For Management
Under the Conditional Placement
3 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
POLYPEPTIDE GROUP AG
Ticker: PPGN Security ID: H6306W109
Meeting Date: APR 12, 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 Treatment of Net Loss For For Management
4.1 Amend Corporate Purpose For For Management
4.2 Amend Articles Re: Cancellation of For For Management
Capital Authorization; Share Register
4.3.1 Amend Article Re: Location of General For For Management
Meeting
4.3.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
4.3.3 Amend Articles Re: General Meeting For For Management
4.4 Amend Articles of Association For For Management
4.5.1 Amend Articles Re: Editorial Changes For For Management
4.5.2 Amend Articles Re: Editorial Changes For For Management
to the Opting-Out Clause
5.1.1 Reelect Peter Wilden as Director For For Management
5.1.2 Reelect Patrick Aebischer as Director For For Management
5.1.3 Reelect Beat In-Albon as Director For For Management
5.1.4 Reelect Jane Salik as Director For For Management
5.1.5 Reelect Erik Schropp as Director For For Management
5.1.6 Reelect Philippe Weber as Director For Against Management
5.2 Elect Dorothee Deuring as Director For For Management
5.3 Reelect Peter Wilden as Board Chair For For Management
5.4.1 Reappoint Philippe Weber as Member of For Against Management
the Compensation and Nomination
Committee
5.4.2 Reappoint Peter Wilden as Member of For Against Management
the Compensation and Nomination
Committee
5.5 Ratify BDO AG as Auditors For For Management
5.6 Designate ADROIT Attorneys as For For Management
Independent Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
6.2 Approve Remuneration of Directors in For Against Management
the Amount of CHF 200,000 for
Consulting Services to the Company
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
POLYPLEX CORPORATION LIMITED
Ticker: 524051 Security ID: Y7062F125
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Sanjiv Chadha as Director For Against Management
4 Approve S S Kothari Mehta & Co., For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Related Party Transactions For For Management
with Polyplex (Thailand) Public
Company Limited for the Financial
Year April 1, 2022 to March 31, 2023
7 Approve Related Party Transactions For For Management
with Polyplex (Thailand) Public
Company Limited for the Financial
Year April 1, 2023 to March 31, 2024
--------------------------------------------------------------------------------
POONAWALLA FINCORP LIMITED
Ticker: 524000 Security ID: Y5374W125
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Adar Cyrus Poonawalla as For For Management
Director
--------------------------------------------------------------------------------
POONAWALLA FINCORP LIMITED
Ticker: 524000 Security ID: Y5374W125
Meeting Date: SEP 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Inter-Corporate Loan Limits to For For Management
Poonawalla Housing Finance Limited
--------------------------------------------------------------------------------
POONAWALLA FINCORP LIMITED
Ticker: 524000 Security ID: Y5374W125
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bontha Prasada Rao as Director For For Management
2 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
POONAWALLA FINCORP LIMITED
Ticker: 524000 Security ID: Y5374W125
Meeting Date: JAN 22, 2023 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Entire Stake For For Management
held by the Company in Poonawalla
Housing Finance Limited
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
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
2.1 Elect Park Woo-dong as Inside Director For For Management
2.2 Elect Hwang Se-young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PORR AG
Ticker: POS Security ID: A63700115
Meeting Date: APR 28, 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 0.60 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 Ratify BDO Assurance GmbH and Ernst & For For Management
Young as Auditors for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Long Term Incentive Plan 2023 For For Management
for Key Employees
8 Approve Remuneration Policy For Against Management
9.1 Elect Iris Ortner as Supervisory Board For For Management
Member
9.2 Elect Susanne Weiss as Supervisory For For Management
Board Member
9.3 Elect Karl Pistotnik as Supervisory For For Management
Board Member
9.4 Elect Klaus Ortner as Supervisory For Against Management
Board Member
9.5 Elect Robert Grueneis as Supervisory For For Management
Board Member
9.6 Elect Bernhard Vanas as Supervisory For For Management
Board Member
9.7 Elect Thomas Winischhofer as For Against Management
Supervisory Board Member
9.8 Elect Walter Knirsch as Supervisory For For Management
Board Member
10 Approve Creation of EUR 3.9 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
POSCO ICT CO., LTD.
Ticker: 022100 Security ID: Y7075C101
Meeting Date: MAR 20, 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 Jeong Deok-gyun as Inside For For Management
Director
3.2 Elect Heo Jong-yeol as Inside Director For For Management
3.3 Elect Kim Ji-yong as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSIFLEX TECHNOLOGIES, INC.
Ticker: 8114 Security ID: Y7026U101
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Mao-Chiang Chen, a For For Management
Representative of Trend Star Co. Ltd,
with SHAREHOLDER NO.0019199, as
Non-independent Director
6.2 Elect Mao-Jung Chen, a Representative For For Management
of Beteh Corp, with SHAREHOLDER NO.
0000141, as Non-independent Director
6.3 Elect Chieh-Wen Cheng, a For For Management
Representative of Esquarre Capital,
with SHAREHOLDER NO.0025277, as
Non-independent Director
6.4 Elect Chi-Wen Chang, a Representative For For Management
of Esquarre Capital, with SHAREHOLDER
NO.0025277, as Non-independent Director
6.5 Elect I-Ching Li, a Representative of For For Management
Enrich Investment Inc, with
SHAREHOLDER NO.0026762, as
Non-independent Director
6.6 Elect Ming-Hui Chen, a Representative For For Management
of Chiefund Capital, with SHAREHOLDER
NO.0023008, as Non-independent Director
6.7 Elect Bi-Lan Pan, with SHAREHOLDER NO. For For Management
0023615 as Independent Director
6.8 Elect Shou-Shan Cheng, with For For Management
SHAREHOLDER NO.A221778XXX as
Independent Director
6.9 Elect Tseng-Chieh Lee, with For For Management
SHAREHOLDER NO.H120210XXX as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
POSTNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discussion of Fiscal Year 2022, None None Management
Including Explanation on ESG Policy of
PostNL
2b Receive Annual Report None None Management
3a Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Dividend Policy
5b Approve Allocation of Income and For For Management
Dividends
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Announce Vacancies on the Supervisory None None Management
Board
7b Opportunity to Make Recommendations None None Management
7c Announce Intention to Nominate Marike None None Management
Van Lier Lels and Martin Plavec to
Supervisory Board
7d Reelect Marike Van Lier Lels to For For Management
Supervisory Board
7e Elect Martin Plavec to Supervisory For For Management
Board
7f Announce Vacancies on the Board None None Management
Arising in 2024
8 Announce Intention to Reappoint Herna None None Management
Verhagen to Management Board
9a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 3813 Security ID: G7208D109
Meeting Date: MAY 25, 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
2a Elect Yu Huan-Chang as Director For For Management
2b Elect Hu, Chia-Ho as Director For For Management
2c Elect Tsai Patty, Pei Chun as Director For For Management
2d Elect Feng Lei Ming as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LIMITED
Ticker: 9909 Security ID: G7204G106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 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 Chen Deli as Director For For Management
4 Elect Zhang Yunfeng as Director For For Management
5 Elect Hoi Wa Lam as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Adopt the Amended and Restated For For Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hoi Kin Hong as Director For For Management
3 Elect Ngai Wai Fung as Director For For Management
4 Elect Mei Jian Ping as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Adopt Amended and Restated Memorandum For For Management
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
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
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Chen, Jian-Zao, a Representative For For Management
of Dou Chin Investment Co., Ltd with
Shareholder No. 3, as Non-independent
Director
4.2 Elect Chen Fan Mei-Jin, a For For Management
Representative of Poya Investment Co.,
Ltd. with Shareholder No. 4, as
Non-independent Director
4.3 Elect Chen, Zong-Cheng, with For For Management
Shareholder No. 9, as Non-independent
Director
4.4 Elect Chen, Ming-Shian, with For For Management
Shareholder No. E121429XXX, as
Non-independent Director
4.5 Elect Liu Zhi-Hong, with Shareholder For For Management
No. R122163XXX, as Independent Director
4.6 Elect Lee Ming Hsien, with Shareholder For For Management
No. S120469XXX, as Independent Director
4.7 Elect Wu Lin-I, with Shareholder No. For For Management
U120384XXX, as Independent Director
4.8 Elect Wu Meng-Che, with Shareholder No. For For Management
A123377XXX, as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PRAEMIUM LIMITED
Ticker: PPS Security ID: Q77108100
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Barry Lewin as Director For For Management
3 Approve Amendments to Terms of 2021 For Against Management
Performance Rights
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director Leanne M. Bellegarde For For Management
1c Elect Director Anuroop S. Duggal For For Management
1d Elect Director P. Jane Gavan For Withhold Management
1e Elect Director Margaret A. McKenzie For For Management
1f Elect Director Andrew M. Phillips For For Management
1g Elect Director Sheldon B. Steeves For For Management
1h Elect Director Grant A. Zawalsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRAJ INDUSTRIES LIMITED
Ticker: 522205 Security ID: Y70770139
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Parimal Chaudhari as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Extension of Appointment and For For Management
Remuneration of Pramod Chaudhari as
Executive Chairman
6 Approve Extension of Appointment and For For Management
Remuneration of Sachin Raole as CFO &
Director-Resources
7 Approve Borrowing Powers For For Management
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LIMITED
Ticker: PCT Security ID: Q7740Q104
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD.
Ticker: PCT Security ID: Q7740Q104
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Urlwin as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO., LTD.
Ticker: PSL Security ID: Y7078V148
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7.1 Elect Khalid Moinuddin Hashim as For For Management
Director
7.2 Elect Khushroo Kali Wadia as Director For For Management
7.3 Elect Gautam Khurana as Director For For Management
7.4 Elect Sirasa Supawasin as Director For For Management
8 Elect Qiyu (Jackie) Wang as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Allocation of Income as For Against Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 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 Tania Howarth as Director For For Management
5 Elect Lorna Tilbian as Director For For Management
6 Elect Roisin Donnelly as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Alex Whitehouse as Director For For Management
9 Re-elect Duncan Leggett as Director For For Management
10 Re-elect Richard Hodgson as Director For For Management
11 Re-elect Simon Bentley as Director For For Management
12 Re-elect Tim Elliott as Director For For Management
13 Re-elect Helen Jones as Director For For Management
14 Re-elect Yuichiro Kogo as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LIMITED
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Crean as Director For For Management
3b Elect Timothy Antonie as Director For For Management
3c Elect Terrence McCartney 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
--------------------------------------------------------------------------------
PREMIUM GROUP CO., LTD.
Ticker: 7199 Security ID: J7446Z109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Yoichi For For Management
1.2 Elect Director Kanazawa, Tomohiro For For Management
1.3 Elect Director Onuki, Toru For For Management
1.4 Elect Director Nakagawa, Tsuguhiro For For Management
1.5 Elect Director Horikoshi, Yuka For For Management
1.6 Elect Director Oshima, Hiromi For For Management
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Consolidated For For Management
Financial Statements and Financial
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PRESS KOGYO CO., LTD.
Ticker: 7246 Security ID: J63997100
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 10.5
2.1 Elect Director Mino, Tetsushi For For Management
2.2 Elect Director Masuda, Noboru For For Management
2.3 Elect Director Yahara, Hiroshi For For Management
2.4 Elect Director Karaki, Takekazu For For Management
2.5 Elect Director Shimizu, Yuki For For Management
2.6 Elect Director Sato, Masahiko For For Management
2.7 Elect Director Nikkawa, Harumasa For For Management
--------------------------------------------------------------------------------
PRESSANCE CORP.
Ticker: 3254 Security ID: J6437H102
Meeting Date: DEC 16, 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 Doi, Yutaka For For Management
2.2 Elect Director Hirano, Kenichi For For Management
2.3 Elect Director Harada, Masanori For For Management
2.4 Elect Director Tajikawa, Junichi For For Management
2.5 Elect Director Wakatabi, Kotaro For For Management
2.6 Elect Director Yamagishi, Yoshiaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakatani, Yoshihiro
3.2 Elect Director and Audit Committee For For Management
Member Nishioka, Keiko
3.3 Elect Director and Audit Committee For For Management
Member Abiko, Toshihiro
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Uzma Irfan as Director For For Management
5 Approve S.R. Batliboi & Associates, For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Approve Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2.1 Elect Director Tamagami, Shinichi For For Management
2.2 Elect Director Sekine, Hiroshi For For Management
2.3 Elect Director Yoshida, Nao For For Management
2.4 Elect Director Seki, Toshiaki For For Management
2.5 Elect Director Takagi, Izumi For For Management
2.6 Elect Director Koeda, Masayo For For Management
3.1 Appoint Statutory Auditor Sugiyama, For For Management
Masaru
3.2 Appoint Statutory Auditor Hara, For Against Management
Katsuhiko
3.3 Appoint Statutory Auditor Ono, Masaru For For Management
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS, LTD.
Ticker: 2281 Security ID: J64040132
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 45
2.1 Elect Director Chiba, Naoto For For Management
2.2 Elect Director Nakajima, Satoshi For For Management
2.3 Elect Director Yamashita, Takeshi For For Management
2.4 Elect Director Ide, Yuzo For For Management
2.5 Elect Director Tsujita, Yoshino For For Management
3.1 Appoint Statutory Auditor Sakai, For For Management
Naofumi
3.2 Appoint Statutory Auditor Shimozawa, For For Management
Hideki
3.3 Appoint Statutory Auditor Abe, Kuniaki For For Management
--------------------------------------------------------------------------------
PRIMARIS REAL ESTATE INVESTMENT TRUST
Ticker: PMZ.UN Security ID: 74167K109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Avtar Bains For For Management
1B Elect Trustee Anne Fitzgerald For For Management
1C Elect Trustee Louis Forbes For For Management
1D Elect Trustee Timothy Pire For For Management
1E Elect Trustee Patrick Sullivan For For Management
1F Elect Trustee Deborah Weinswig For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B186
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 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 the Company's Dividend Policy For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Steven Owen as Director For For Management
7 Re-elect Harry Hyman as Director For For Management
8 Re-elect Richard Howell as Director For For Management
9 Re-elect Laure Duhot as Director For For Management
10 Re-elect Ian Krieger as Director For For Management
11 Re-elect Ivonne Cantu as Director For For Management
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 Specified Capital
Investment
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD.
Ticker: 4915 Security ID: Y7080U112
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 Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
5.1 Elect JIA-BIN DUH, with SHAREHOLDER NO. For For Management
E100636XXX as Non-independent Director
5.2 Elect HUI-FAN MA, with SHAREHOLDER NO. For For Management
E221850XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PRIME US REIT
Ticker: OXMU Security ID: Y475LA101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Britta Bomhard For For Management
1b Elect Director Susan E. Cates For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Jerry Fowden For For Management
1e Elect Director Thomas J. Harrington For For Management
1f Elect Director Derek R. Lewis For For Management
1g Elect Director Lori T. Marcus For For Management
1h Elect Director Billy D. Prim For For Management
1i Elect Director Archana Singh For For Management
1j Elect Director Steven P. Stanbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
PRINCE HOUSING & DEVELOPMENT CORP.
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Amendments to Articles of For For Management
Association
4.1 Elect CHENG-MING CHANG, with ID NO. For For Management
A220633XXX, as Independent Director
4.2 Elect CHUN-SHENG TSENG, with ID NO. For For Management
A103438XXX, as Independent Director
--------------------------------------------------------------------------------
PROCREA HOLDINGS, INC.
Ticker: 7384 Security ID: J64065105
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 60.3265 for
Class 1 Preferred Shares, and JPY 25
for Ordinary Shares
2 Amend Articles to Authorize Preferred For For Management
Share Buybacks at Board's Discretion
3.1 Elect Director Narita, Susumu For For Management
3.2 Elect Director Fujisawa, Takayuki For For Management
3.3 Elect Director Ishikawa, Keitaro For For Management
3.4 Elect Director Tamura, Tsuyoshi For For Management
3.5 Elect Director Mori, Yo For For Management
3.6 Elect Director Shiratori, Motomi For For Management
3.7 Elect Director Suto, Shinji For For Management
3.8 Elect Director Okawa, Hideyuki For For Management
3.9 Elect Director Mikuniya, Katsunori For For Management
3.10 Elect Director Higuchi, Kazunari For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
PROCTER & GAMBLE HEALTH LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Final For For Management
Dividend
3 Reelect Amit Gupta as Director For For Management
4 Reelect Aalok Agrawal as Director For For Management
5 Approve Haribhakti & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE HEALTH LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Milind Thatte as Managing Director
--------------------------------------------------------------------------------
PROCTER & GAMBLE HEALTH LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: MAY 10, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lokesh Chandak as Director and For For Management
Approve Appointment and Remuneration
of Lokesh Chandak as Executive Director
2 Elect Seema Sambasivan as Director For For Management
--------------------------------------------------------------------------------
PRONEXUS, INC. (JAPAN)
Ticker: 7893 Security ID: J6415X103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Morio For For Management
1.2 Elect Director Ueno, Takeshi For For Management
1.3 Elect Director Morisada, Hirofumi For For Management
1.4 Elect Director Fujisawa, Kenji For For Management
1.5 Elect Director Ozawa, Norio For For Management
1.6 Elect Director Shiotsu, Yuichi For For Management
1.7 Elect Director Nagatsuma, Takatsugu For For Management
1.8 Elect Director Shimizu, Ken For For Management
1.9 Elect Director Sakai, Ichiro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends Charged Against For For Management
Reserves
2 Amend the Maximum Amount of the For For Management
Reduction in Share Capital Approved at
the June 1, 2022 AGM
3 Amend Long-Term Global Optimum Plan For Against Management
4 Amend Remuneration Policy for FY For Against Management
2023-2025
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young, S. For For Management
L. as Auditor for 2023
6 Renew Appointment of Ernst & Young, S. For For Management
L. as Auditor for 2024-2026 Period
7 Reelect Pedro Guerrero Guerrero as For For Management
Director
8 Reelect Chantal Gut Revoredo as For For Management
Director
9 Reelect Claudio Aguirre Peman as For For Management
Director
10 Reelect Daniel Entrecanales Domecq as For Against Management
Director
11 Reelect Ana Sainz de Vicuna Bemberg as For For Management
Director
12 Reelect Maria Benjumea Cabeza de Vaca For For Management
as Director
13 Advisory Vote on Remuneration Report For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA
Ticker: PSG Security ID: E83453188
Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends Charged Against For For Management
Reserves
2 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
3 Amend Long-Term Global Optimum Plan For Against Management
4 Amend Remuneration Policy for FY For Against Management
2023-2025
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA
Ticker: PSG Security ID: E83453188
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against For For Management
Reserves
6 Renew Appointment of Ernst & Young as For For Management
Auditor for FY 2023
7 Renew Appointment of Ernst & Young as For For Management
Auditor for FY 2024, 2025 and 2026
8 Reelect Angel Durandez Adeva as For Against Management
Director
9 Elect Natalia Gamero del Castillo For For Management
Calleja as Director
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 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 0.05 per Share
3 Postpone 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, for the Review
of Interim Financial Statements for
Fiscal Year 2023 and for the Interim
Financial Statements Until 2024 AGM
6 Approve Remuneration Report For Against Management
7.1 Elect Katharina Behrends to the For For Management
Supervisory Board
7.2 Elect Thomas Ingelfinger to the For For Management
Supervisory Board
7.3 Elect Cai-Nicolas Ziegler to the For For Management
Supervisory Board
7.4 Elect Katrin Burkhardt to the For For Management
Supervisory Board
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
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
PROSPERITY REAL ESTATE INVESTMENT TRUST
Ticker: 808 Security ID: Y7084Q109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PROTO CORP.
Ticker: 4298 Security ID: J6409J102
Meeting Date: JUN 29, 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 Yokoyama, Hiroichi For For Management
2.2 Elect Director Kamiya, Kenji For For Management
2.3 Elect Director Munehira, Mitsuhiro For For Management
2.4 Elect Director Yokoyama, Motohisa For For Management
2.5 Elect Director Shiraki, Toru For For Management
2.6 Elect Director Udo, Noriyuki For For Management
2.7 Elect Director Shimizu, Shigeyoshi For For Management
2.8 Elect Director Matsuzawa, Akihiro For For Management
2.9 Elect Director Sakurai, Yumiko For For Management
2.10 Elect Director Kitayama, Eriko For For Management
2.11 Elect Director Kawai, Kazuko For For Management
2.12 Elect Director Mori, Miho For For Management
3.1 Appoint Statutory Auditor Saiga, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Tokano, For For Management
Hiroshi
--------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC CO. LTD.
Ticker: PSH Security ID: Y711DL120
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Piyasvasti Amranand as Director For For Management
4.2 Elect Wichian Mektrakarn as Director For For Management
4.3 Elect Rattana Promsawad as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PUBLIC COMPANY LIMITED
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Did Not Vote Management
2 Acknowledge Annual Report and None None Management
Operating Results
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividend Payment
5.1 Elect Dhira Thongwilai as Director For Did Not Vote Management
5.2 Elect Matukorn Salyapongs as Director For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Amend Articles of Association For Did Not Vote Management
9 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Report of the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Micro and Small Business Funding
Program (PUMK)
5 Approve Affirmation of the Enforcement For For Management
of the Regulation of the Minister of
SOEs Concerning Application of Risk
Management
6 Approve Report on the Use of Proceeds For For Management
from Shelf Registration Bonds of PT
Adhi Karya (Persero) Tbk
7 Approve Report on the Use of Proceeds For For Management
from Limited Public Offering II Year
2022
8 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 05, 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 For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Boards of For For Management
Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Reelect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Partial Segment of For For Management
Mining Business of the Company
Location in East Halmahera, North
Maluku
2 Approve Transfer of Company's Assets For Against Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 23, 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 of the Company and For For Management
the Program of Funding for Micro Small
and Small Enterprises for the
Financial Year 2023
5 Approve Report on the Use of Proceeds For For Management
6 Amend Articles of Association None Against Shareholder
7 Approve Enforcement of the Minister of None For Shareholder
State-Owned Enterprises Regulations
8 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: Y0S1F5103
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors, Commissioners
and Sharia Supervisory Board
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
5 Approve KAP Sidharta Widjaja & Rekan For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Transfer of Treasury Stock None None Management
--------------------------------------------------------------------------------
PT BANK KB BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Composition of For For Management
the Company's Management
--------------------------------------------------------------------------------
PT BANK KB BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of the Company's For Against Management
Articles of Association in Relation to
the Increase of the Issued and Paid Up
Capital of the Company
2 Approve Capital Increase Through For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
PT BANK KB BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Composition of For For Management
Company's Management
--------------------------------------------------------------------------------
PT BANK KB BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 07, 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 Auditors For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BANK NEO COMMERCE TBK
Ticker: BBYB Security ID: Y0R9AP108
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Report on the Use of Proceeds For For Management
from the Limited Public Offering IV
(PUT IV) with Pre-Emptive Rights
(HMETD)
6 Approve Report on the Use of Proceeds For For Management
from the Limited Public Offering V
(PUT V) with Pre-Emptive Rights (HMETD)
--------------------------------------------------------------------------------
PT BANK NEO COMMERCE TBK
Ticker: BBYB Security ID: Y0R9AP108
Meeting Date: JUL 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For For Management
Preemptive Rights (PMHMETD) VI
2 Approve Increase in Issued and Paid-up For For Management
Capital in the Context of PMHMETD VI
3 Approve Capital Increase without For For Management
Preemptive Rights (PMTHMETD)
4 Approve Increase in Issued and Paid-up For For Management
Capital in the Context of PMTHMETD
--------------------------------------------------------------------------------
PT BANK NEO COMMERCE TBK
Ticker: BBYB Security ID: Y0R9AP108
Meeting Date: APR 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Composition of For Against Management
Company's Management
--------------------------------------------------------------------------------
PT BANK NEO COMMERCE TBK
Ticker: BBYB Security ID: Y0R9AP108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Report on the Use of Proceeds For For Management
from Limited Public Offering V (PUT V)
with Pre-emptive Rights
6 Approve Report on the Use of Proceeds For For Management
from Limited Public Offering VI (PUT
VI) with Pre-emptive Rights
--------------------------------------------------------------------------------
PT BANK NEO COMMERCE TBK
Ticker: BBYB Security ID: Y0R9AP108
Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For For Management
Company
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Changes in the Boards of the For Against Management
Company
6 Approve Update on the 2022 Recovery For For Management
Plan of the Company and Preparation on
the 2022 Resolution Plan
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 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 Auditors For For Management
4 Accept Report on the Use of Proceeds None None Management
5 Approve Updates on the Company's For For Management
Recovery Plan
6 Approve Resolution Plan For For Management
7 Amend Articles of Association in For Against Management
Relation to Adjusting the Company's
Business Activities
8 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAY 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT BANK RAYA INDONESIA TBK
Ticker: AGRO Security ID: Y7125E107
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For For Management
Preemptive Rights
2 Approve Report on the Implementation For Against Management
of the Company's Head Office Address
and Approval for Data Correction
3 Amend Article 3 of the Company's For For Management
Articles of Association to be Adjusted
to the KBLI 2020
4 Approve Changes in the Company's For Against Management
Management Composition
--------------------------------------------------------------------------------
PT BANK RAYA INDONESIA TBK
Ticker: AGRO Security ID: Y7125E107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 17, 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 For For Management
3 Approve Remuneration for Financial For For Management
Year 2023 and Tantiem for Financial
Year 2022 of Directors and
Commissioners
4 Approve Auditors For For Management
5 Approve Report on the Use of Proceeds For For Management
6 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For For Management
Preemptive Rights
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: JAN 11, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Composition of None Against Shareholder
the Company's Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Micro and Small Business
Funding Program (PUMK), and Discharge
of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program (PUMK)
5 Approve Resolution Plan For For Management
6 Approve Report on the Use of Proceeds For For Management
from Shelf Offering Bonds IV Phase II
and Additional Capital with
Pre-Emptive Rights Limited Public
Offering II
7 Amend Articles of Association For Against Management
8 Approve Changes in the Composition and For Against Management
Remuneration of the Company's Sharia
Supervisory Board
9 Approve Changes in the Composition of For Against Management
Company's Management
--------------------------------------------------------------------------------
PT BFI FINANCE INDONESIA TBK
Ticker: BFIN Security ID: Y7124T113
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Approve Delegation of Duties of For For Management
Directors and Remuneration of
Directors and Commissioners
5 Accept Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT BFI FINANCE INDONESIA TBK
Ticker: BFIN Security ID: Y7124T113
Meeting Date: MAY 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve David Sungkoro and Purwantono, For For Management
Sungkoro & Surja as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For For Management
6 Amend Article 3 of the Company's For Against Management
Article of Association
7 Approve Reduction of Issued and For For Management
Paid-Up Capital of the Company
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 31, 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 For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in the Company's For Against Management
Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
including Amendment to the Article 3
of the Company's Articles of
Association
2 Amend Article 19 of the Articles of For Against Management
Association in Relation to the
Effective Resignation of Members of
the Board of Commissioners
3 Approve Statement of the Founder of For Against Management
the Danapera Pension Fund in Relation
to the Amendment to the Regulations of
the Danapera Pension Fund
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director's Report and For For Management
Commissioners' Report
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 Paragraph 5 of the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Toto Harsono and Tanudiredja, For For Management
Wibisana, Rintis & Rekan as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Distribution of Dividends
--------------------------------------------------------------------------------
PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK
Ticker: SIDO Security ID: Y712DF105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 06, 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 Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK
Ticker: SIDO Security ID: Y712DF105
Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Composition of For For Management
Company's Management
2 Amend Article 21 Paragraph 9 of the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 13, 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 For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Capital Increase Without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Report on the Use of Proceeds For For Management
6 Approve Extension of Delegation of For Against Management
Authority to the Board of
Commissioners to Declare the Number of
Capital and New Shares Resulting from
the Conversion of the Mandatory
Convertible Bonds
7 Approve Issuance of Mandatory For For Management
Convertible Bond Without Preemptive
Rights
8 Approve Implementation of the For For Management
Regulation of the Minister of
State-Owned Enterprises of the
Republic of Indonesia
9 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Progress of For Against Management
Business Transformation of Further
Strategic Initiative Programs in the
Framework of Restructuring and Holding
of the Company
2 Approve Changes in the Boards of None Against Shareholder
Directors
--------------------------------------------------------------------------------
PT KRESNA GRAHA INVESTAMA TBK
Ticker: KREN Security ID: Y71333101
Meeting Date: JUL 05, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT KRESNA GRAHA INVESTAMA TBK
Ticker: KREN Security ID: Y71333101
Meeting Date: JUL 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For For Management
Company
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 06, 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 For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Approve For For Management
Remuneration of Directors and
Commissioners
5 Amend Articles of Association For Against Management
6 Approve Decrease of the Appropriated For Against Management
Retained Earnings of the Company
7 Approve Reduction of Issued and For For Management
Paid-Up Capital of the Company
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report and Discharge of
Directors and Commissioners
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds None None Management
7 Accept Report on the Proposed Capital None None Management
Increase Through Preemptive Rights
that has not been Implemented by the
Company
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report, Financial
Statements and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Report to the Shareholders Regarding None None Management
the Passed Away of Bambang Subianto as
Member of Commissioners
6 Approve Share Repurchase Program For For Management
7 Approve Transfer of Treasury Shares For Against Management
through the Implementation of the
Management, Employee, Company's
Subsidiaries and Affiliated Company
Share Ownership Program
8 Amend Articles of Association and For Against Management
Restatement of Articles of Association
9 Approve Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT MEDIKALOKA HERMINA TBK
Ticker: HEAL Security ID: Y5S076101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 05, 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 For For Management
3 Approve Report on the Use of Proceeds For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MEDIKALOKA HERMINA TBK
Ticker: HEAL Security ID: Y5S076101
Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 Paragraph 5 of the For Against Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Delegation of Duties and
Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 26, 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 For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK
Ticker: MIKA Security ID: Y603AT109
Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Composition of For Against Management
the Board of Directors
--------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK
Ticker: MIKA Security ID: Y603AT109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 27, 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 For For Management
3 Reelect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK
Ticker: MIKA Security ID: Y603AT109
Meeting Date: MAY 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 Paragraph 9 of the For Against Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 18, 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 For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUL 05, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUL 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For Against Management
Company
2 Amend Article 3 of the Company's For Against Management
Articles of Association in Relation to
the Company's Purposes, Objectives and
Business Activities
3 Approve Change of Address of Company's For For Management
Domicile
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Article 3 of the Company's For Against Management
Articles of Association in Relation to
the Purpose and Objectives as well as
the Company's Business Activities
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 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 For For Management
3 Approve Changes in the Board of For Against Management
Directors
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Report of the Social and
Environmental Responsibility and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Micro and Small Business Funding
Program (PUMK)
5 Approve the Company's Special For Against Management
Assignment by the Government of
Republic of Indonesia
6 Approve Report on the Use of Proceeds For For Management
7 Approve Affirmation of Regulations of For For Management
the Minister for Risk Management in
SOE's Company
8 Amend Article 3 of the Articles of For For Management
Association in Relation to Adjusting
the Company's Objectives, Goals, and
Business Activities to Comply to the
Standard Classification of Indonesian
Business Fields (KBLI)
9 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Financial Results
2 Approve Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in the Company's Board For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Financial Results
2 Approve Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Changes in the Board of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Pledging of Assets for Debt For Against Management
6 Approve Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Board of For Against Management
Commissioners
6 Amend Article 21 of the Company's For Against Management
Articles of Association
7 Approve Pledging of Assets for Debt For Against Management
8 Approve Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 23, 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 Appoint Auditors of the Company and For For Management
the Program of Funding for Micro Small
and Small Enterprises for the
Financial Year of 2023
5 Approve Report on the Use of Proceeds For For Management
6 Amend Articles of Association None For Shareholder
7 Approve Enforcement of the Minister of None For Shareholder
State-Owned Enterprises Regulations
8 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: SEP 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For For Management
Preemptive Rights
2 Approve Issuance of Bond and/or Sukuk For Against Management
Through Public Offering or Non-Public
Offering
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes on the Use of Proceeds For Against Management
from the Increase in Capital through
Pre-Emptive Rights (PMHMETD) 2021
2 Determine The Company's Privatization For Against Management
Implementation Fund in 2022
3 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Financial Statement of the Micro and
Small Business Program (PUMK)
2 Approve Auditors of the Company and For For Management
the Micro and Small Business Program
(PUMK)
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Enforcement of the Minister of For For Management
State-Owned Enterprises Regulations
5 Approve the Company's Special For Against Management
Assignment by the Government based on
Presidential Regulation Number 116 of
2015
6 Approve Report on the Use of Proceeds For For Management
from Increase of Capital for Public
Companies with Right Issue Year 2021
7 Approve Report on the Use of Proceeds For For Management
from Waskita Karya Bonds IV and Sukuk
I 2022
8 Approve Changes in the Use of Proceeds For Against Management
from the Increase of Capital with
Pre-emptive Rights ("PMHMETD") Year
2021
9 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company's Management For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, Report
on the Implementation of the Micro and
Small Business Funding Program (PUMK)
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program (PUMK)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Report on the Use of Proceeds For For Management
from the Company's Rights Issue for
Capital Increase with Pre-emptive
Rights I
6 Approve Report on the Use of Proceeds For For Management
from the Continuous Public Offering of
Wijaya Karya's Shelf Registered Bonds
II and III and Sukuk Mudharabah II and
III
7 Approve Amendment of SOE Regulations For For Management
of the Regulation of the Minister of
State-Owned Enterprises
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PTC INDIA LIMITED
Ticker: 532524 Security ID: Y7043E106
Meeting Date: DEC 30, 2022 Meeting Type: Annual
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Rajib Kumar Mishra as Director For For Management
4 Reelect Parminder Chopra as Director For Against Management
5 Elect Mohammad Afzal as Director For For Management
--------------------------------------------------------------------------------
PTC INDIA LIMITED
Ticker: 532524 Security ID: Y7043E106
Meeting Date: APR 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prakash S. Mhaske as Director For For Management
--------------------------------------------------------------------------------
PTC INDIA LIMITED
Ticker: 532524 Security ID: Y7043E106
Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rashmi Verma as Director For For Management
2 Elect Jayant Dasgupta as Director For For Management
3 Elect Narendra Kumar as Director For For Management
4 Approve Appointment and Remuneration For Against Management
of Rajib Kumar Mishra as Chairman and
Managing Director
5 Elect Mahendra Kumar Gupta as a For For Management
Non-Executive Nominee Director
6 Elect Ravisankar Ganesan as a For For Management
Non-Executive Nominee Director
--------------------------------------------------------------------------------
PTG ENERGY PUBLIC CO. LTD.
Ticker: PTG Security ID: Y708F6119
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Pongsak Vachirasakpanich as For For Management
Director
5.2 Elect Jarusrak Nitayanurak as Director For For Management
5.3 Elect Krairawee Sirikul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Company Articles For For Management
3 Various Announcements None None Management
--------------------------------------------------------------------------------
PURETECH HEALTH PLC
Ticker: PRTC Security ID: G7297M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 09, 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 Sharon Barber-Lui as Director For For Management
4 Re-elect Raju Kucherlapati as Director For For Management
5 Re-elect John LaMattina as Director For For Management
6 Re-elect Kiran Mazumdar-Shaw as For For Management
Director
7 Re-elect Robert Langer as Director For For Management
8 Re-elect Daphne Zohar as Director For For Management
9 Re-elect Bharatt Chowrira as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Approve Performance Share Plan 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
--------------------------------------------------------------------------------
PUSHPAY HOLDINGS LIMITED
Ticker: PPH Security ID: Q7778F145
Meeting Date: MAR 03, 2023 Meeting Type: Court
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Pegasus Bidco Limited
--------------------------------------------------------------------------------
PUSHPAY HOLDINGS LIMITED
Ticker: PPH Security ID: Q7778F145
Meeting Date: APR 27, 2023 Meeting Type: Court
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Pegasus Bidco Limited
--------------------------------------------------------------------------------
PVR INOX LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration and Other Terms For For Management
of Appointment of Ajay Bijli as
Managing Director
2 Approve Remuneration and Other Terms For For Management
of Appointment of Sanjeev Kumar as
Executive Director
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Renuka Ramnath as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Payment of Remuneration to For For Management
Sanjai Vohra as Non-Executive
Independent Director
5 Approve Remuneration Paid to Gregory For For Management
Adam Foster as Non-Executive
Independent Director
6 Approve Remuneration Paid to Deepa For For Management
Misra Harris as Non-Executive
Independent Director
7 Approve Payment of Remuneration to For For Management
Vikram Bakshi as Non-Executive
Independent Director
8 Approve Payment of Remuneration to For For Management
Pallavi Shardul Shroff as
Non-Executive Independent Director
9 Approve Managerial Remuneration Paid For For Management
to Ajay Bijli as Chairman and Managing
Director
10 Approve Managerial Remuneration Paid For For Management
to Sanjeev Kumar as Joint Managing
Director
11 Approve Special Incetive to Ajay Bijli For Against Management
as Chairman and Managing Director
12 Approve Special Incetive to Sanjeev For Against Management
Kumar as Joint Managing Director
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: OCT 11, 2022 Meeting Type: Court
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Haigreve Khaitan as Director For For Management
2 Elect Vishesh Chander Chandiok as For For Management
Director
3 Elect Amit Jatia as Director For For Management
4 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: PZC Security ID: G6850S109
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Myers as Director For For Management
5 Re-elect Sarah Pollard as Director For For Management
6 Re-elect Caroline Silver as Director For For Management
7 Re-elect Kirsty Bashforth as Director For For Management
8 Re-elect Dariusz Kucz as Director For For Management
9 Re-elect John Nicolson as Director For For Management
10 Re-elect Jeremy Townsend as Director For For Management
11 Re-elect Jitesh Sodha as Director For For Management
12 Re-elect Valeria Juarez 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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
Q TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 1478 Security ID: G7306T105
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off and For For Management
Authorize Board to Deal with All
Matters in Relation to the Proposed
Spin-Off
--------------------------------------------------------------------------------
Q TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 1478 Security ID: G7306T105
Meeting Date: MAY 19, 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 Elect He Ningning as Director For For Management
3 Elect Ko Ping Keung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
QIANHE CONDIMENT & FOOD CO., LTD.
Ticker: 603027 Security ID: Y7166X105
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Xiaofei as Director For For Shareholder
--------------------------------------------------------------------------------
QIANHE CONDIMENT & FOOD CO., LTD.
Ticker: 603027 Security ID: Y7166X105
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Period For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Manner
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Revised Draft)
4 Approve Report on the Usage of For For Management
Previously Raised Funds (Revised Draft)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
6 Approve Signing of Conditional Share For For Management
Subscription Agreement
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
(Revised Draft)
8 Approve Related Party Transactions in For For Management
Connection to Private Placement
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Whitewash Waiver and Related For For Management
Transactions
11 Approve Authorization of Board to For For Management
Handle All Matters Related to Private
Placement of Shares
12 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
(Draft Revision)
13 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Draft Revision)
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
QIANHE CONDIMENT & FOOD CO., LTD.
Ticker: 603027 Security ID: Y7166X105
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
QIANHE CONDIMENT & FOOD CO., LTD.
Ticker: 603027 Security ID: Y7166X105
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Provision of Financing For For Management
Guarantee
7 Approve Profit Distribution For For Management
8 Approve Annual Report and Summary For For Management
9.1 Approve Remuneration of Wu Chaoqun For For Management
9.2 Approve Remuneration of Wu Jianyong For For Management
9.3 Approve Remuneration of Xu Yi For For Management
9.4 Approve Remuneration of Huang Gang For For Management
9.5 Approve Remuneration of He Tiankui For For Management
9.6 Approve Remuneration of Yang Hong For For Management
9.7 Approve Remuneration of Liu Libiao For For Management
9.8 Approve Remuneration of Zheng Ou For For Management
10 Approve Internal Control Evaluation For For Management
Report
11 Approve to Appoint Auditor For For Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Special Report on the Usage of For For Management
Previously Raised Funds
14.1 Elect Li Jin as Director For For Management
--------------------------------------------------------------------------------
QILU BANK CO., LTD
Ticker: 601665 Security ID: Y7168J104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 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 and For Against Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve 2022 Related Party Transaction For For Management
7 Approve 2023 Related Party Transaction For For Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: G7303P106
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Carol Borg as Director For For Management
5 Re-elect Lynn Brubaker as Director For For Management
6 Re-elect Michael Harper as Director For For Management
7 Re-elect Shonaid Jemmett-Page as For For Management
Director
8 Re-elect Neil Johnson as Director For For Management
9 Re-elect Sir Gordon Messenger as For For Management
Director
10 Elect Lawrence Prior III as Director For For Management
11 Re-elect Susan Searle as Director For For Management
12 Re-elect Steve Wadey as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QINGDAO EAST STEEL TOWER STOCK CO., LTD.
Ticker: 002545 Security ID: Y71642105
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
QINGDAO EAST STEEL TOWER STOCK CO., LTD.
Ticker: 002545 Security ID: Y71642105
Meeting Date: MAY 17, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Provision of Guarantee For For Management
9 Approve Use of Idle Own Funds to For For Management
Conduct Cash Management
10 Approve Use of Idle Own Funds for For For Management
Venture Capital
11 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Liu Yanjia as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Elect Wang Yuanyue as Independent For For Management
Director
3 Elect Huang Yanyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration and Allowance of For For Management
Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
QINGDAO GAOCE TECHNOLOGY CO., LTD.
Ticker: 688556 Security ID: Y716E4100
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Explanation of Company's For For Management
Raised Funds to be Invested in Field
of Scientific and Technological
Innovation
--------------------------------------------------------------------------------
QINGDAO GAOCE TECHNOLOGY CO., LTD.
Ticker: 688556 Security ID: Y716E4100
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Credit Line Application and For Against Management
Provision of Guarantee
9 Approve Provision of Repurchase For For Management
Guarantee
10 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
11 Approve Measures for the For For Management
Administration of the Assessment of
Performance Shares Incentive Plans
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
QINGDAO HAIER BIOMEDICAL CO., LTD.
Ticker: 688139 Security ID: Y716D0109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report on the Deposit and For For Management
Usage of Raised Funds
3 Approve Daily Related Party For For Management
Transactions
4 Approve to Appoint Auditor For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Audit Report For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Report of the Board of For For Management
Directors
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Shareholder Return Plan For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Amendments to Articles of For Against Management
Association and Rules and Procedures
Regarding General Meetings of
Shareholders
13 Approve Authorization of the Board to For For Management
Issue Shares to Specific Parties
Through Simplified Procedures
14.1 Elect Jiang Lan as Supervisor For For Management
--------------------------------------------------------------------------------
QINGDAO SENTURY TIRE CO., LTD.
Ticker: 002984 Security ID: Y7S6CR102
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment on For For Management
Conversion Price of Convertible Bonds
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
QINGDAO SENTURY TIRE CO., LTD.
Ticker: 002984 Security ID: Y7S6CR102
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Investment and For For Management
Construction of High-performance Car
and Light Truck Radial Tire Project in
Morocco
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
3.5 Approve Issue Size For For Management
3.6 Approve Amount and Use of Raised Funds For For Management
3.7 Approve Lock-up Period For For Management
3.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.9 Approve Listing Exchange For For Management
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
QINGDAO SENTURY TIRE CO., LTD.
Ticker: 002984 Security ID: Y7S6CR102
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Proposal on the Purchase of For For Management
Euros for Spanish Project Construction
and Other Foreign Exchange Business
Related to Daily Operations
3 Approve 2023 Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
QINGDAO SENTURY TIRE CO., LTD.
Ticker: 002984 Security ID: Y7S6CR102
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Removal of Xu Huashan as For For Management
Director and Chief Financial Officer
6 Approve Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
QINGHAI HUZHU TIANYOUDE HIGHLAND BARLEY SPIRIT CO., LTD.
Ticker: 002646 Security ID: Y7164K113
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Usage of Raised Funds to For For Management
Supplement Working Capital
2 Approve Credit Line and Provision of For For Management
Guarantee
3 Approve Free License to Use Trade Name For Against Management
and Related Party Transaction
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
QINGHAI HUZHU TIANYOUDE HIGHLAND BARLEY SPIRIT CO., LTD.
Ticker: 002646 Security ID: Y7164K113
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Yinhui as Director For For Management
1.2 Elect Wan Guodong as Director For For Management
1.3 Elect Lu Shuilong as Director For For Management
1.4 Elect Fan Wending as Director For For Management
1.5 Elect Feng Shengbao as Director For For Management
1.6 Elect Zhao Jie as Director For For Management
2.1 Elect Xing Mingqiang as Director For For Management
2.2 Elect Fan Wenlai as Director For For Management
2.3 Elect Rong Yihao as Director For For Management
3.1 Elect Lu Yan as Supervisor For For Shareholder
3.2 Elect Gao Jianhong as Supervisor For For Shareholder
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
QINGHAI HUZHU TIANYOUDE HIGHLAND BARLEY SPIRIT CO., LTD.
Ticker: 002646 Security ID: Y7164K113
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Remuneration of Supervisors For For Management
8 Approve Financial Budget Report For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
QINGLING MOTORS CO. LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Masuda Yoichi For For Management
as Director and Authorize Board to
Terminate the Service Contract with
Him and Handle All Related Matters
2 Approve Resignation of Yagi Naoto as For For Management
Director and Authorize Board to
Terminate the Service Contract with
Him and Handle All Related Matters
3 Elect Nakamura Osamu as Director and For For Management
Authorize Board to Fix His
Remuneration, Enter Into a Service
Contract with Him and Handle All
Related Matters
4 Elect Kijima Katsuya as Director and For For Management
Authorize Board to Fix His
Remuneration, Enter Into a Service
Contract with Him and Handle All
Related Matters
--------------------------------------------------------------------------------
QINGLING MOTORS CO. LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Chassis Supply Agreement For For Management
and Relevant Annual Caps
2 Approve New CQACL Agreement, New For For Management
Qingling Group Agreement, New CQCC
Agreement, New CQFC Agreement, New
CQAC Agreement, New CQNHK Agreement,
New CQPC Agreement and Relevant Annual
Caps
3 Approve New QM Moulds Supply Agreement For For Management
and Relevant Annual Caps
4 Approve New Hydrogen-powered Modules For For Management
Supply Agreement and Relevant Annual
Caps
5 Approve New Isuzu Supply Agreement and For For Management
Relevant Annual Caps
6 Approve New Supply Agreement and For For Management
Relevant Annual Caps
7 Approve New Sales JV Supply Agreement For For Management
and Relevant Annual Caps
--------------------------------------------------------------------------------
QINGLING MOTORS CO. LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors, Respectively,
and Authorize Board to Determine Their
Remuneration
--------------------------------------------------------------------------------
QISDA CORP.
Ticker: 2352 Security ID: Y07988101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chi-Hong (Peter) Chen , with For For Management
Shareholder No. 00000060, as
Non-independent Director
1.2 Elect Shuang-Lang (Paul) Peng, a For For Management
Representative of AU Optronics Corp.
with Shareholder No. 00084603, as
Non-independent Director
1.3 Elect James CP Chen, a Representative For For Management
of AU Optronics Corp. with Shareholder
No. 00084603, as Non-independent
Director
1.4 Elect Han-Chou (Joe) Huang, a For For Management
Representative of BenQ Foundation with
Shareholder No. 00462776, as
Non-independent Director
1.5 Elect Lo-Yu (Charles) Yen, with For For Management
Shareholder No. R103059XXX, as
Independent Director
1.6 Elect Jyuo-Min Shyu, with Shareholder For For Management
No. F102333XXX, as Independent Director
1.7 Elect Liang-Gee Chen, with Shareholder For For Management
No. P102057XXX, as Independent Director
1.8 Elect Chiu-Lien Lin, with Shareholder For For Management
No. R220204XXX, as Independent Director
1.9 Elect Shu-Chun Huang, with Shareholder For For Management
No. A221947XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt, Issuance of
Ordinary Shares or Preferred Shares,
Private Placement of Ordinary Shares
or Overseas or Domestic Convertible
Bonds
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
QOL HOLDINGS CO., LTD.
Ticker: 3034 Security ID: J64663107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Masaru For For Management
1.2 Elect Director Nakamura, Takashi For For Management
1.3 Elect Director Ishii, Takayoshi For For Management
1.4 Elect Director Fukumitsu, Kiyonobu For For Management
1.5 Elect Director Onchi, Yukari For For Management
1.6 Elect Director Togashi, Yutaka For For Management
1.7 Elect Director Kuboki, Toshiko For For Management
1.8 Elect Director Yamamoto, Yukiharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Miyazaki, Motoyuki
2.2 Elect Director and Audit Committee For For Management
Member Ishii, Kazuo
2.3 Elect Director and Audit Committee For For Management
Member Mori, Yasutoshi
3.1 Elect Alternate Director and Audit For For Management
Committee Member Oshima, Mikiko
3.2 Elect Alternate Director and Audit For For Management
Committee Member Tsunogae, Takashi
--------------------------------------------------------------------------------
QT GROUP PLC
Ticker: QTCOM Security ID: X6S9D4109
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: MAR 02, 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; Receive CEO report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 6,000
to Chairman, EUR 4,000 to Vice
Chairman and EUR 3,000 to Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Six For For Management
13 Reelect Robert Ingman, Mikko Marsio, For Against Management
Leena Saarinen and Mikko Vlimaki as
Directors; Elect Marika Auramo and
Matti Heikkonen as New Director
14 Approve Remuneration of Auditors For Against Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 2 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
QUADIENT SA
Ticker: QDT Security ID: FR0000120560
Meeting Date: JUN 16, 2023 Meeting Type: Annual/Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Didier For For Management
Lamouche, Chairman of the Board
7 Approve Compensation of Geoffrey For For Management
Godet, CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Eric Courteille as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-17
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase for Future For For Management
Exchange Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
24 Authorize up to 460,000 Shares for Use For For Management
in Restricted Stock Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QUAKESAFE TECHNOLOGIES CO., LTD.
Ticker: 300767 Security ID: Y988H0100
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Xiangdong as Director For For Management
1.2 Elect Bai Yunfei as Director For For Management
--------------------------------------------------------------------------------
QUAKESAFE TECHNOLOGIES CO., LTD.
Ticker: 300767 Security ID: Y988H0100
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
QUAKESAFE TECHNOLOGIES CO., LTD.
Ticker: 300767 Security ID: Y988H0100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Amend Articles of Association For Against Management
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Information Disclosure For Against Management
Management System
10 Amend Management System of Raised Funds For Against Management
11 Amend Related-Party Transaction For Against Management
Management System
12 Amend Investor Relations Management For Against Management
System
13 Amend Management System for Providing For Against Management
External Guarantees
14 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD.
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Boonsom Lerdhirunwong as Director For For Management
5.2 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.3 Elect Chalerm Kiettitanabumroong as For For Management
Director
5.4 Elect Tipawan Chayutimand as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA STORAGE, INC.
Ticker: 6188 Security ID: Y7175W106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect HO, SHI-CHI with SHAREHOLDER NO. For For Management
9 as Non-independent Director
3.2 Elect C.T. HUANG, a Representative of For For Management
QUANTA COMPUTER INC. with SHAREHOLDER
NO.1, as Non-independent Director
3.3 Elect ALAN TSAI, a Representative of For For Management
QUANTA COMPUTER INC. with SHAREHOLDER
NO.1, as Non-independent Director
3.4 Elect ELTON YANG, a Representative of For For Management
QUANTA COMPUTER INC. with SHAREHOLDER
NO.1, as Non-independent Director
3.5 Elect WANG, KUAN-SHEN with SHAREHOLDER For For Management
NO.J120674XXX as Independent Director
3.6 Elect TSAI, YEOU-JYH with SHAREHOLDER For For Management
NO.21529 as Independent Director
3.7 Elect CHEN, YEN-HAU with SHAREHOLDER For For Management
NO.Q120124XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Lise Croteau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
QUECTEL WIRELESS SOLUTIONS CO. LTD.
Ticker: 603236 Security ID: Y6299R100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve External Guarantee For Against Management
11 Approve Application of Credit Lines For Against Management
12 Approve Foreign Exchange Hedging For For Management
Business
13 Amend Articles of Association For For Management
14.1 Elect Wu Jianmin as Director For For Management
14.2 Elect Liu Meiyu as Director For For Management
--------------------------------------------------------------------------------
QUESS CORP LIMITED
Ticker: 539978 Security ID: Y3R6BW102
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Ajit Abraham Isaac as Director For For Management
--------------------------------------------------------------------------------
QUILTER PLC
Ticker: QLT Security ID: G3651J115
Meeting Date: MAY 18, 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Neeta Atkar as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Tazim Essani as Director For For Management
7 Re-elect Moira Kilcoyne as Director For For Management
8 Elect Steven Levin as Director For For Management
9 Re-elect Ruth Markland as Director For For Management
10 Re-elect Paul Matthews as Director For For Management
11 Re-elect George Reid as Director For For Management
12 Re-elect Chris Samuel as Director For For Management
13 Re-elect Mark Satchel as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Enter into For For Management
Contingent Purchase Contracts
19 Amend Articles of Association Re: For For Management
Odd-Lot Offer
20 Authorise the Directors to Implement For For Management
an Odd-lot Offer
21 Approve Contract to Purchase Shares in For For Management
Respect of an Odd-lot Offer
--------------------------------------------------------------------------------
RABBIT HOLDINGS PCL
Ticker: RABBIT Security ID: ADPV59588
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Acknowledge Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Keeree Kanjanapas as Director For For Management
5.2 Elect Kavin Kanjanapas as Director For For Management
5.3 Elect Kong Chi Keung as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
RACCOON HOLDINGS, INC.
Ticker: 3031 Security ID: J64727100
Meeting Date: JUL 23, 2022 Meeting Type: Annual
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ogata, Isao For For Management
3.2 Elect Director Konno, Satoshi For For Management
3.3 Elect Director Abe, Tomoki For For Management
3.4 Elect Director Tamura, Tomohiro For For Management
3.5 Elect Director Okubo, Ryuka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hayashi, Tokichiro
4.2 Elect Director and Audit Committee For For Management
Member Komiyama, Sumie
4.3 Elect Director and Audit Committee For For Management
Member Takita, Jiro
4.4 Elect Director and Audit Committee For Against Management
Member Fukuda, Motohiro
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
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 Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
RADICO KHAITAN LIMITED
Ticker: 532497 Security ID: Y7174A147
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 Approve Dividend For For Management
3 Reelect Krishan Pal Singh as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Lalit Khaitan as Chairman and
Managing Director
5 Approve Reappointment and Remuneration For For Management
of Abhishek Khaitan as Managing
Director
6 Approve Reappointment and Remuneration For For Management
of Krishan Pal Singh as Whole-time
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RADIUM LIFE TECH CO., LTD.
Ticker: 2547 Security ID: Y7342U108
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
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD.
Ticker: BSL Security ID: Y7174H118
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Loo Choon Yong as Director For For Management
5 Elect Tan Soo Nan as Director For For Management
6 Elect Olivier Lim Tse Ghow as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Allotment and Issuance of For Against Management
Shares Under the Raffles Medical Group
Share-Based Incentive Schemes
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
12 Approve Proposed Grant of Option to For Against Management
Sarah Lu Qinghui, an Associate of Loo
Choon Yong, a Controlling Shareholder,
under the Raffles Medical Group (2020)
Share Option Scheme
--------------------------------------------------------------------------------
RAI WAY SPA
Ticker: RWAY Security ID: T7S1AC112
Meeting Date: APR 27, 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 Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Fix Number of Directors None For Shareholder
6 Fix Board Terms for Directors None For Shareholder
7.1 Slate 1 Submitted by Radiotelevisione None Against Shareholder
Italiana SpA
7.2 Slate 2 Submitted by Amber Capital UK None For Shareholder
LLP, Amber Capital Italia SGR SpA,
KAIROS Partners SGR SpA, and Artemis
Investment Management LLP
8 Elect Giuseppe Pasciucco as Board Chair None For Shareholder
9 Approve Remuneration of Directors None Against Shareholder
10 Adjust Remuneration of External For For Management
Auditors for 2022
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RAIN INDUSTRIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Varun Batra as Director For For Management
--------------------------------------------------------------------------------
RAIN INDUSTRIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend For For Management
4 Reelect N Sujith Kumar Reddy as For For Management
Director
5 Approve S. R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
6 Elect B. Shanti Sree as Director For For Management
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Shulin as Director For For Shareholder
1.2 Elect Huang Junkang as Director For For Shareholder
1.3 Elect Xiao Zhanglin as Director For For Shareholder
1.4 Elect Xiang Xianhu as Director For For Shareholder
1.5 Elect Li Peiyin as Director For For Shareholder
1.6 Elect Deng Jianghu as Director For For Shareholder
2.1 Elect Liang Guangcai as Director For For Management
2.2 Elect Fu Xilin as Director For For Management
2.3 Elect Zeng Quan as Director For For Management
3.1 Elect Wang Baoying as Supervisor For For Shareholder
3.2 Elect Luo Wenjun as Supervisor For For Shareholder
4 Approve to Appoint Auditor For For Management
5 Amend the Company's Accounting Firm For Against Management
Selection System
6 Amend Working System for Independent For Against Management
Directors
7 Amend the Company's External For Against Management
Investment Decision-making Procedures
and Rules
8 Amend Related Party Transaction For Against Management
Decision-making System
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Cancellation of Change of For For Management
Contract Subject of Zhongtianyi Garden
Project
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
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 Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary and Receipt of
Counter Guarantee
7 Approve Remuneration of the Chairman For For Management
of the Board
8 Approve to Appoint Auditor For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Adjustment of Lease For For Shareholder
Calculation Method in Some Areas of
Zhonghang City Project in Futian
District, Shenzhen
--------------------------------------------------------------------------------
RAISIO OYJ
Ticker: RAIVV Security ID: X71578110
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 06, 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 0.14 Per Share;
Approve Extra Dividend of EUR 0.06 Per
Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Yearly Remuneration of For For Management
Supervisory Board in the Amount of EUR
12,000 for Chair
12 Fix Number of Supervisory Board For For Management
Members at 25
13 Reelect Henrik Brotherus, Juha For For Management
Marttila, Yrjo Ojaniemi and Johannes
Tiusanen as Members of Supervisory
Board; Elect Leena Eralinna, Markus
Ranne and Petteri Rinne as New Members
of Supervisory Board
14 Approve Remuneration of Directors in For For Management
the Amount of EUR 5,150 Per Month for
Chair and EUR 2,650 per Month for
Other Directors; Approve Remuneration
for Committee Work
15 Fix Number of Directors at Six For For Management
16 Reelect Erkki Haavisto, Leena For Against Management
Niemisto, Ann-Christine Sundell, Pekka
Tennila and Arto Tiitinen as
Directors; Elect Lauri Sipponen as New
Director
17 Approve Remuneration of Auditors For For Management
18 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
19 Appoint Ernst & Young and Minna For For Management
Viinikkala as Auditors; Appoint Heikki
Ilkka and Fredrik Mattsson as Deputy
Auditors
20 Authorize Share Repurchase Program For For Management
21 Approve Issuance of up to 10 Milion For For Management
Shares without Preemptive Rights
22 Close Meeting None None 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
--------------------------------------------------------------------------------
RAIZNEXT CORP.
Ticker: 6379 Security ID: J6425P108
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 72
2.1 Elect Director Noro, Takashi For For Management
2.2 Elect Director Mori, Teruhiko For For Management
2.3 Elect Director Fukuhisa, Masaki For For Management
2.4 Elect Director Yamanochi, Hiroto For For Management
2.5 Elect Director Ueda, Hideki For For Management
2.6 Elect Director Isa, Noriaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Saburi, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Suichi, Keiko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
RAK PROPERTIES PJSC
Ticker: RAKPROP Security ID: M81868107
Meeting Date: MAR 19, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Absence of Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
--------------------------------------------------------------------------------
RAKSUL, INC.
Ticker: 4384 Security ID: J64254105
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsumoto, Yasukane For For Management
2.2 Elect Director Nagami, Yo For For Management
2.3 Elect Director Miyauchi, Yoshihiko For For Management
2.4 Elect Director Kobayashi, Kenji For For Management
2.5 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: 500355 Security ID: Y7181S131
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Bhaskar Bhat as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LIMITED
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Fiona Jane Murdoch as Director For For Management
3 Elect Natalia Streltsova as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark William Zeptner
5 Approve Performance Plan For For Management
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Employment Terms of For For Management
Ofir Atias as Business Development
Manager
2 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
3 Approve Updated Indemnification For For Management
Agreement to Directors/Officers
4 Amend Articles Re: Indemnification For For Management
Agreement
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jacob Nagel as External For For Management
Director
2 Reelect Nofia Ohana as External For For Management
Director
3 Approve Updated Employment Terms of For For Management
Sharon Avigdor, Relative of Controller
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RAMKHAMHAENG HOSPITAL PUBLIC CO. LTD.
Ticker: RAM Security ID: Y718A0124
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Results and For For Management
56-1 One Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Dharmniti Auditing Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Aurchart Kanjanapitak as Director For Against Management
6.2 Elect Chamnan Chanapai as Director For Against Management
6.3 Elect Suthee Leelasetakul as Director For Against Management
6.4 Elect Pramol Apirat as Director For For Management
6.5 Elect Kittiyarat Jirojdamrongchai as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Ratification of the Receiving For For Management
Financial Transaction from F&S 79 Co.,
Ltd.
9 Approve Ratification of the Providing For Against Management
Financial Transaction to F&S 79 Co.,
Ltd.
10 Approve Reduction of Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction of
Registered Capital
11 Approve Increase of Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase of Registered Capital
12 Approve Allotment of Newly Issued For For Management
Ordinary Shares Under General Mandate
by Offering to Private Placement
13 Approve Issuance and Offering of For For Management
Debentures
14 Other Business For Against Management
--------------------------------------------------------------------------------
RANK GROUP PLC
Ticker: RNK Security ID: G7377H121
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alex Thursby as Director For For Management
4 Re-elect John O'Reilly as Director For For Management
5 Re-elect Chew Seong Aun as Director For For Management
6 Re-elect Steven Esom as Director For For Management
7 Re-elect Katie McAlister as Director For For Management
8 Re-elect Karen Whitworth as Director For For Management
9 Elect Lucinda Charles-Jones as Director For For Management
10 Elect Richard Harris as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RATCHTHANI LEASING PUBLIC COMPANY LIMITED
Ticker: THANI Security ID: Y7198R142
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividend Payment For For Management
6.1 Elect Virat Chinprapinporn as Director For For Management
6.2 Elect Somjate Moosirilert as Director For For Management
6.3 Elect Suvarnapha Suvarnaprathip as For For Management
Director
6.4 Elect Pichai Kititti as Director For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
RATHBONES GROUP PLC
Ticker: RAT Security ID: G73904107
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 Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Clive Bannister as Director For For Management
5 Re-elect Paul Stockton as Director For For Management
6 Re-elect Jennifer Mathias as Director For For Management
7 Re-elect Iain Cummings as Director For For Management
8 Re-elect Terri Duhon as Director For For Management
9 Re-elect Sarah Gentleman as Director For For Management
10 Re-elect Dharmash Mistry as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RATHBONES GROUP PLC
Ticker: RAT Security ID: G73904107
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Combination of For For Management
Rathbones Group plc and Investec
Wealth & Investment Limited
2 Authorise Issue of Equity in For For Management
Connection with the Combination
--------------------------------------------------------------------------------
RATNAMANI METALS & TUBES LTD.
Ticker: 520111 Security ID: Y7198B113
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: AUG 02, 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 Shanti M. Sanghvi as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Continuance of Directorship of For For Management
Vinodkumar M. Agrawal as Non-Executive
Independent Director
6 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
7 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures/Bonds on
Private Placement Basis
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
RATNAMANI METALS & TUBES LTD.
Ticker: 520111 Security ID: Y7198B113
Meeting Date: MAR 18, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sushil Solanki as Director For For Management
2 Elect Dhinal Ashvinbhai Shah as For For Management
Director
3 Elect Rajesh Gajendrabhai Desai as For For Management
Director
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Per-Olof Saderberg For For Management
as Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspectors (2) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Allow Questions None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Chair Per-Olof For For Management
Soderberg
11.2 Approve Discharge of Board Member Ulla For For Management
Litzen
11.3 Approve Discharge of Board Member Tone For For Management
Lunde Bakker
11.4 Approve Discharge of Board Member For For Management
Karsten Slotte
11.5 Approve Discharge of Board Member For For Management
Helena Svancar
11.6 Approve Discharge of Board Member Jan For For Management
Soderberg
11.7 Approve Discharge of Board Member and For For Management
CEO Jonas Wistrom
12 Approve Allocation of Income and For For Management
Dividends of SEK 0.84 per Class A
Share and SEK 0.84 per Class B Share
13 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 990,000 for Chairman
and SEK 510,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15.1 Reelect Per-Olof Soderberg (Chair) as For Against Management
Director
15.2 Reelect Ulla Litzen as Director For For Management
15.3 Reelect Tone Lunde Bakker as Director For For Management
15.4 Reelect Karsten Slotte as Director For For Management
15.5 Reelect Jan Soderberg as Director For Against Management
15.6 Reelect Jonas Wistrom as Director For For Management
15.7 Ratify Ernst & Young as Auditors For For Management
16 Approve Incentive Plan LTIP 2023 for For For Management
Key Employees
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of 35 Million Class B For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
RAUBEX GROUP LTD.
Ticker: RBX Security ID: S68353101
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2022
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with L Rossouw as the
Individual Registered Auditor
3.1 Re-elect Freddie Kenney as Director For Against Management
3.2 Re-elect Leslie Maxwell as Director For For Management
3.3 Re-elect Bryan Kent as Director For For Management
3.4 Re-elect Setshego Bogatsu as Director For For Management
4.1 Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
4.2 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
4.3 Re-elect Setshego Bogatsu as Member of For For Management
the Audit Committee
5 Elect Dirk Lourens as Director For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
RAYDIUM SEMICONDUCTOR CORP.
Ticker: 3592 Security ID: Y7197S117
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect HERMIT HUANG, with SHAREHOLDER For For Management
NO.00000083, as Non-Independent
Director
4.2 Elect HONG-JYE HONG, a REPRESENTATIVE For For Management
of KONLY VENTURE CORP., with
SHAREHOLDER NO.00000002, as
Non-Independent Director
4.3 Elect AMY KU, a REPRESENTATIVE of For For Management
KONLY VENTURE CORP., with SHAREHOLDER
NO.00000002, as Non-Independent
Director
4.4 Elect SHEAFFER LEE, with SHAREHOLDER For For Management
NO.00000077, as Non-Independent
Director
4.5 Elect MAX CHENG, with ID NO. For For Management
L121328XXX, as Independent Director
4.6 Elect HAYDN HSIEH, with ID NO. For For Management
N101599XXX, as Independent Director
4.7 Elect JERRY JOU, with ID NO. For For Management
T120233XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Gautam Hari Singhania as For For Management
Director
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Payment of Remuneration to For Against Management
Gautam Hari Singhania as Chairman and
Managing Director
6 Elect Shantilal Pokharna as Director For Against Management
7 Approve Issuance of of Non-Convertible For For Management
Debentures/Bonds/Other Instruments
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raymond Employees Stock Option For For Management
Plan 2023
2 Approve Extension of Raymond Employees For For Management
Stock Option Plan 2023 to Employees of
Group Company(ies) Including its
Holding/ Subsidiary / Associate
Company(ies)
3 Approve Implementation of ESOP Through For For Management
Trust Route
4 Approve Acquisition of Equity Shares For For Management
from Secondary Market Through Trust
Route for Implementation of ESOP
5 Approve Provisions of Money to the For For Management
ESOP Trust by the Company for Purchase
of its Own Shares
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Narasimha Murthy as Director For For Management
2 Approve Material Related Party For For Management
Transactions with Raymond Consumer
Care Limited
3 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
RCS MEDIAGROUP SPA
Ticker: RCS Security ID: T79823158
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2.a Approve Remuneration Policy For Against Management
2.b Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RDC SEMICONDUCTOR CO. LTD.
Ticker: 3228 Security ID: Y72183109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Issuance of Shares via a For For Management
Private Placement
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
REALCAN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002589 Security ID: Y7685B105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6.1 Elect Han Xu as Director For For Management
6.2 Elect Han Chunlin as Director For For Management
6.3 Elect Yang Bo as Director For For Management
6.4 Elect Zhang Shoukai as Director For For Management
6.5 Elect Li Zhe as Director For For Management
6.6 Elect Wu Liyan as Director For For Management
7.1 Elect Liu Xijun as Director For For Management
7.2 Elect Wang Jifa as Director For For Management
7.3 Elect Sun Kaoxiang as Director For For Management
8.1 Elect Zhang Yan as Supervisor For For Management
8.2 Elect Tao Chunfang as Supervisor For For Management
--------------------------------------------------------------------------------
REALORD GROUP HOLDINGS LIMITED
Ticker: 1196 Security ID: G7403L104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lin Xiaohui as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Fang Jixin as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
RECHI PRECISION CO. LTD.
Ticker: 4532 Security ID: Y7225T103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 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
3.1 Elect CHEN, SHENG TIEN, a For For Management
Representative of SAMPO CORPORATION,
with SHAREHOLDER NO.0000001, as
Non-independent Director
3.2 Elect YANG, CHENG MING, a For For Management
Representative of SAMPO CORPORATION,
with SHAREHOLDER NO.0000001, as
Non-independent Director
3.3 Elect FENG, MING FA, a Representative For For Management
of SAMPO CORPORATION, with SHAREHOLDER
NO.0000001, as Non-independent Director
3.4 Elect CHENG, CHI CHAO, a For For Management
Representative of CHINA STEEL
CORPORATION, with SHAREHOLDER NO.
0041988, as Non-independent Director
3.5 Elect KAZUHISA MISHIRO, a For For Management
Representative of SHARP CORPORATION,
with SHAREHOLDER NO.0041996, as
Non-independent Director
3.6 Elect a Representative of CHUMPOWER For Against Management
MACHINERY CORP, with SHAREHOLDER NO.
0001641, as Non-independent Director
3.7 Elect SU, CHING YANG, with SHAREHOLDER For For Management
NO.R100636XXX as Independent Director
3.8 Elect CHEN, SHENG WANG, with For For Management
SHAREHOLDER NO.A110378XXX as
Independent Director
3.9 Elect HUANG, PAO HUI, with SHAREHOLDER For For Management
NO.Q220415XXX as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend External Financial Assistance For Against Management
Provision Management System
6 Amend External Guarantee Management For Against Management
Regulations
7 Amend External Investment Management For Against Management
Method
8 Amend Related-Party Transaction For Against Management
Management System
9 Amend Management Method for the Usage For Against Management
of Raised Funds
10 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Ning as Director For For Management
1.2 Elect Zhou Jianhui as Director For For Management
1.3 Elect Ding Lin as Director For For Management
1.4 Elect Yuan Minjian as Director For For Management
1.5 Elect Yu Yaoming as Director For For Management
1.6 Elect Li Xiaoguang as Director For For Management
2.1 Elect Zhang Yun as Director For For Management
2.2 Elect Wu Shengwu as Director For For Management
2.3 Elect Feng Yaoling as Director For For Management
3.1 Elect Jiang Wenren as Supervisor For For Management
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For Against Management
Senior Management Members
7 Approve Remuneration of Supervisors For Against Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Financing For Against Management
Guarantee
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
REDBUBBLE LIMITED
Ticker: RBL Security ID: Q80529102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ben Heap as Director For For Management
3 Approve Alteration of Constitution - For For Management
General Update
4 Approve Alteration of Constitution - For For Management
Virtual Meetings
--------------------------------------------------------------------------------
REDDE NORTHGATE PLC
Ticker: REDD Security ID: G7331W115
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Avril Palmer-Baunack as For For Management
Director
7 Re-elect Mark Butcher as Director For For Management
8 Re-elect John Pattullo as Director For For Management
9 Re-elect Philip Vincent as Director For For Management
10 Re-elect Martin Ward as Director For For Management
11 Re-elect Mark McCafferty as Director For For Management
12 Elect Bindi Karia as Director For For Management
13 Approve Share Incentive Plan and the For For Management
International Share Incentive Plan
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
REDES ENERGETICAS NACIONAIS SGPS SA
Ticker: RENE Security ID: X70955103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-options of Shi Houyun and Qu For For Management
Yang as Directors
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
REDINGTON INDIA LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Chen Yi Ju as Director For For Management
5 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Deloitte & Touche LLP, For For Management
Chartered Accountants as Branch Auditor
7 Approve Change of Company Name and For For Management
Amend Memorandum and Articles of
Association
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Richard Akers as Director For For Management
4 Re-elect Matthew Pratt as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Nicky Dulieu as Director For For Management
7 Elect Oliver Tant as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REGIS HEALTHCARE LIMITED
Ticker: REG Security ID: Q8059P125
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Ian Roberts as Director For For Management
2.2 Elect Sally Freeman as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve FY2022 Grant of Performance For For Management
Rights to Linda Mellors
5 Approve FY2023 Grant of Performance For For Management
Rights to Linda Mellors
6 Approve Renewal of the Proportional For For Management
Takeover Provision
7 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
REGIS RESOURCES LIMITED
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Fiona Morgan as Director For For Management
3 Approve Incentive Plan For For Management
4 Approve Potential Termination Benefit For For Management
in Relation to Securities Issued
Pursuant to the Plan
5 Approve Grant of Short Term Incentive For For Management
Performance Rights to Jim Beyer
6 Approve Grant of Long Term Incentive For For Management
Performance Rights to Jim Beyer
--------------------------------------------------------------------------------
REIT 1 LTD.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Uri Bregman as External For For Management
Director
2 Elect Nily Kally as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
REIT 1 LTD.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Agreement with REIT For For Management
1 Management Services Ltd.
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3 Approve Amended Exemption Agreement to For For Management
Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
REIT 1 LTD.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dror Gad as Director For For Management
1.2 Reelect David Baruch as Director For For Management
1.3 Reelect Yekutiel Gavish as Director For Against Management
1.4 Reelect Ofer Erdman as Director For For Management
1.5 Reelect Nily Kally as Director For For Management
2 Reappoint BDO Ziv Haft as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
RELAXO FOOTWEARS LIMITED
Ticker: 530517 Security ID: Y7255B162
Meeting Date: AUG 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
--------------------------------------------------------------------------------
RELIA, INC.
Ticker: 4708 Security ID: J6436A108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amino, Takashi For For Management
1.2 Elect Director Ishigaki, Seiji For For Management
1.3 Elect Director Koshida, Norihiko For For Management
1.4 Elect Director Kishigami, Junichi For For Management
1.5 Elect Director Yusa, Mikako For For Management
1.6 Elect Director Kohiyama, Isao For For Management
1.7 Elect Director Kimura, Naonori For For Management
2 Appoint Statutory Auditor Takata, Kohei For For Management
--------------------------------------------------------------------------------
RELIANCE POWER LIMITED
Ticker: 532939 Security ID: Y7236V105
Meeting Date: JUL 02, 2022 Meeting Type: Annual
Record Date: JUN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Sateesh Seth as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
RELIANCE POWER LIMITED
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
and/or Warrants to VFSI Holding Pte.
Limited on Preferential Basis
2 Approve Issuance of Foreign Currency For For Management
Convertible Bonds
--------------------------------------------------------------------------------
RELIANCE POWER LIMITED
Ticker: 532939 Security ID: Y7236V105
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manjari Kacker as Director For For Management
--------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LIMITED
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Christine Bartlett as Director For For Management
2.2 Elect Stuart Crosby as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Heath Sharp
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
REMIXPOINT, INC.
Ticker: 3825 Security ID: J6436X108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Accounting Transfers For For Management
3.1 Elect Director Takahashi, Yoshihiko For For Management
3.2 Elect Director Akita, Masato For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takizawa, Fumimoto
4.2 Elect Director and Audit Committee For For Management
Member Eda, Kenji
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Wujun as Non-independent For For Management
Director
2 Approve Termination of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
3 Approve Change of Some Raised For For Management
Investment Projects and the Delay of
Some Raised Investment Projects
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Use of Own Funds For Financial For For Management
Investment
9 Approve to Expand Business Scope For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
RESILIENT REIT LTD.
Ticker: RES Security ID: S6990F105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Monica Muller as Director For For Management
1.2 Re-elect Protas Phili as Director For For Management
1.3 Re-elect Dawn Marole as Director For For Management
2 Re-elect Barry van Wyk as Director For For Management
3.1 Re-elect Protas Phili as Member of the For For Management
Audit Committee
3.2 Re-elect Stuart Bird as Member of the For For Management
Audit Committee
3.3 Re-elect Des Gordon as Member of the For For Management
Audit Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
(PwC) as Auditors with Jacques de
Villiers as the Designated Audit
Partner
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4.1 Approve Non-executive Directors' Fees For For Management
4.2 Approve Non-executive Directors' Fees For For Management
for Special Committee Meetings
6 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RESOLUTE MINING LIMITED
Ticker: RSG Security ID: Q81068100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Potts as Director For For Management
3 Elect Sabina Shugg as Director For For Management
4 Approve Grant of 3.55 Million For For Management
Performance Rights to Terence Holohan
5 Approve Resolute Mining Limited 2023 For For Management
Performance Rights Plan
6 Approve Potential Termination Benefits For For Management
Under the 2023 Performance Rights Plan
7 Approve Issuance of 1 Million For For Management
Performance Rights to Terence Holohan
8 Approve the Deed of Indemnity, Access For For Management
and Insurance
9 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Professional Investors
--------------------------------------------------------------------------------
RESTAR HOLDINGS CORP.
Ticker: 3156 Security ID: J6450H104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Change
Location of Head Office
2.1 Elect Director Konno, Kunihiro For Against Management
2.2 Elect Director Yamaguchi, Hideya For For Management
2.3 Elect Director Asaka, Tomoharu For For Management
2.4 Elect Director Konno, Hiroaki For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Suzuki, Toshiyuki
3.2 Elect Director and Audit Committee For For Management
Member Kasano, Sachiko
--------------------------------------------------------------------------------
RESTAURANT BRANDS ASIA LTD.
Ticker: 543248 Security ID: Y1006X102
Meeting Date: JAN 22, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Remuneration For For Management
of Rajeev Varman as Whole Time
Director and Group Chief Executive
Officer
--------------------------------------------------------------------------------
RESURS HOLDING AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Magnus Lindstedt as Chairman of For For Management
Meeting
2.1 Designate Fabian Bengtsson as For For Management
Inspector of Minutes of Meeting
2.2 Designate Sten Schroder as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Extra Dividends of SEK 0.92 For For Management
Per Share
7 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
8 Elect Pia-Lena Olofsson as New Director For For Management
--------------------------------------------------------------------------------
RESURS HOLDING AB
Ticker: RESURS Security ID: W7552F108
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 None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.07 Per Share
11.a Approve Discharge of Board Member and For For Management
Chairman Martin Bengtsson
11.b Approve Discharge of Board Member For For Management
Fredrik Carlsson
11.c Approve Discharge of Board Member Lars For For Management
Nordstrand
11.d Approve Discharge of Board Member For For Management
Marita Odelius Engstrom
11.e Approve Discharge of Board Member For For Management
Mikael Wintzell
11.f Approve Discharge of Board Member For For Management
Kristina Patek
11.g Approve Discharge of Board Member For For Management
Susanne Ehnbage
11.h Approve Discharge of Board Member For For Management
Magnus Fredin
11.i Approve Discharge of Board Member For For Management
Pia-Lena Olofsson
11.j Approve Discharge of Former Board For For Management
Member Johanna Berlinde
11.k Approve Discharge of CEO Nils Carlsson For For Management
12 Receive Nominating Committee's Report None None Management
13 Determine Number of Members (8) and For For Management
Deputy Members of Board
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.32 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.a Reelect Martin Bengtsson as Director For For Management
15.b Reelect Fredrik Carlsson as Director For For Management
15.c Reelect Lars Nordstrand as Director For For Management
15.d Reelect Marita Odelius Engstrom as For For Management
Director
15.e Reelect Mikael Wintzell as Director For For Management
15.f Reelect Kristina Patek as Director For For Management
15.g Reelect Magnus Fredin as Director For For Management
15.h Reelect Pia-Lena Olofsson as Director For For Management
16 Reelect Martin Bengtsson as Board Chair For For Management
17 Ratify Ernst & Young as Auditors For For Management
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Authorize Share Repurchase Program For For Management
21.A Approve Performance Share Plan LTIP For For Management
2023 for Key Employees
21.B Authorize Class C Share Repurchase For For Management
Program
21.C Approve Equity Plan Financing For For Management
21.D Approve Third Party Swap Agreement as For For Management
Alternative Equity Plan Financing
22 Close Meeting None None Management
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUL 18, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Presentation of the Remuneration Report None None Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.60 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Co-optation of Dirk For Against Management
Vanderschrick as Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Change-of-Control Clause Re: For For Management
Financing Agreements
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph Boettger as Director For For Management
2 Elect Tina Eboka as Director For For Management
3 Re-elect John Hulley as Director For For Management
4 Re-elect Mohamed Husain as Director For For Management
5 Re-elect Sarita Martin as Director For For Management
6 Re-elect Nick Thomson as Director For For Management
7 Re-elect Pierre Fourie as Member of For For Management
the Audit Committee
8 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit Committee
9 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
10 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management
Member of the Audit Committee
11 Reappoint Deloitte & Touche as For For Management
Auditors and Authorise Their
Remuneration
12 Reappoint Nita Ranchod as the For For Management
Individual Designated Auditor
13 Appoint KPMG Inc as Auditors and For For Management
Authorise Their Remuneration
14 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For For Management
Report
17 Authorise Repurchase of Issued Share For For Management
Capital
18 Approve Non-Executive Directors' For For Management
Remuneration
19 Approve Non-Executive Directors' For For Management
Remuneration for Ad Hoc Assignments
20 Approve Financial Assistance Relating For For Management
to Share Repurchases and Share Plans
21 Approve Financial Assistance Relating For For Management
to Securities for the Advancement of
Commercial Interests
22 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
23 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REXON INDUSTRIAL CORP. LTD.
Ticker: 1515 Security ID: Y7277D105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Wang Kuan-Hsiang, with For For Management
SHAREHOLDER NO.70 as Non-independent
Director
3.2 Elect Wang Kuan-Chuan, a For For Management
Representative of Kun Forever Co.,
Ltd, with SHAREHOLDER NO.87472, as
Non-independent Director
3.3 Elect Huang Ching-Hsiang, with For For Management
SHAREHOLDER NO.8342 as Non-independent
Director
3.4 Elect Chen Chun-Wei, with SHAREHOLDER For For Management
NO.71 as Non-independent Director
3.5 Elect Kuo Pu-Chao, with SHAREHOLDER NO. For For Management
57658 as Non-independent Director
3.6 Elect Yang Ching-Chi, with SHAREHOLDER For For Management
NO.N120492XXX as Non-independent
Director
3.7 Elect Lee Cherng, with SHAREHOLDER NO. For For Management
A120640XXX as Independent Director
3.8 Elect Wu Chwan-Chyuan, with For For Management
SHAREHOLDER NO.J102466XXX as
Independent Director
3.9 Elect Chen Li-Tsung, with SHAREHOLDER For For Management
NO.B121507XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
REYSAS TASIMACILIK VE LOJISTIK TICARET AS
Ticker: RYSAS.E Security ID: M8215P104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Director None None Management
Remuneration for 2022
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Wishes None None Management
--------------------------------------------------------------------------------
RFHIC CORP.
Ticker: 218410 Security ID: Y04336106
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 For Management
3.1 Elect Cho Deok-su as Inside Director For For Management
3.2 Elect Cho Sam-yeol as Inside Director For For Management
3.3 Elect Choi Gil-su as Outside Director For For Management
4 Appoint Jin Dae-ho as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
RHEON AUTOMATIC MACHINERY CO., LTD.
Ticker: 6272 Security ID: J64554108
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 19
2.1 Elect Director Kobayashi, Mikio For For Management
2.2 Elect Director Kaneko, Tamotsu For For Management
2.3 Elect Director Onuki, Kazushige For For Management
2.4 Elect Director Hosoya, Masaki For For Management
2.5 Elect Director Hirahara, Ko For For Management
2.6 Elect Director Akatsuka, Takae For For Management
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
RHI MAGNESITA INDIA LIMITED
Ticker: 534076 Security ID: Y6S892109
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Dutch US Holding B.V. on Preferential
Basis
--------------------------------------------------------------------------------
RHI MAGNESITA NV
Ticker: RHIM Security ID: N7428R104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider the Annual Report of the None None Management
Directors and the Auditors' Statement
2 Explain the Policy on Additions to None None Management
Reserves and Dividends
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Discharge of Directors For For Management
6a Re-elect Stefan Borgas as Director For For Management
6b Re-elect Ian Botha as Director For For Management
7a Re-elect Herbert Cordt as Director For For Management
7b Re-elect John Ramsay as Director For For Management
7c Re-elect Janet Ashdown as Director For For Management
7d Re-elect David Schlaff as Director For For Management
7e Re-elect Stanislaus Prinz zu For For Management
Sayn-Wittgenstein-Berleburg as Director
7f Re-elect Janice Brown as Director For For Management
7g Re-elect Karl Sevelda as Director For For Management
7h Re-elect Marie-Helene Ametsreiter as For For Management
Director
7i Re-elect Wolfgang Ruttenstorfer as For For Management
Director
8 Reappoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Approve Remuneration Report For For Management
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Amend Articles of Association Re: For For Management
Virtual Meeting
12 Approve Long Term Incentive Plan 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 Shares For For Management
17 Approve Cancellation of Shares Held in For For Management
Treasury
--------------------------------------------------------------------------------
RIANLON CORP.
Ticker: 300596 Security ID: Y72541108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 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 Application of Credit Line For For Management
7 Approve Use of Fund for Cash Management For For Management
8 Approve Foreign Exchange Derivatives For For Management
Trading Business
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
13 Approve Completion of Raised Funds For For Management
Investment Projects and Invest
Remaining Raised Funds in New Projects
--------------------------------------------------------------------------------
RIANLON CORP.
Ticker: 300596 Security ID: Y72541108
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
RICH DEVELOPMENT CO. LTD.
Ticker: 5512 Security ID: Y7286N128
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
RICHWAVE TECHNOLOGY CORP.
Ticker: 4968 Security ID: Y7287C105
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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
4.1 Approve Remuneration Report For Against Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.5
Million
5.1 Reelect Hans-Peter Schwald as Director For Against Management
5.2 Reelect Peter Spuhler as Director For For Management
5.3 Reelect Roger Baillod as Director For For Management
5.4 Reelect Bernhard Jucker as Director For Against Management
5.5 Reelect Carl Illi as Director For For Management
5.6 Reelect Sarah Kreienbuehl as Director For Against Management
5.7 Reelect Daniel Grieder as Director For For Management
5.8 Elect Thomas Oetterli as Director For For Management
6 Reelect Bernhard Jucker as Board Chair For Against Management
7.1 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
7.2 Reappoint Bernhard Jucker as Member of For Against Management
the Compensation Committee
7.3 Reappoint Sarah Kreienbuehl as Member For Against Management
of the Compensation Committee
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Ratify KPMG AG as Auditors For For Management
10.1 Amend Corporate Purpose For For Management
10.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 25.7
Million and the Lower Limit of CHF 22.
2 Million with or without Exclusion of
Preemptive Rights; Amend Articles Re:
Waiver of Entitlement of Securities
10.3 Amend Articles Re: AGM Convocation; For For Management
Threshold to Submit Items to the
Agenda; Shareholder Representation
10.4 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RIGHT ON CO., LTD.
Ticker: 7445 Security ID: J64748106
Meeting Date: NOV 25, 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 Fujiwara, Yusuke For For Management
2.2 Elect Director Otomo, Hiro For For Management
2.3 Elect Director Tada, Hitoshi For For Management
2.4 Elect Director Nakazawa, Ayumi For For Management
3 Appoint Statutory Auditor Nagai, For Against Management
Toshihiro
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nippon Piston Ring Co.,
Ltd
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
3.1 Elect Director Maekawa, Yasunori For For Management
3.2 Elect Director Sakaba, Hidehiro For For Management
3.3 Elect Director Takizawa, Akiyoshi For For Management
3.4 Elect Director Hirano, Eiji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Watanabe, Koei
4.2 Elect Director and Audit Committee For For Management
Member Honda, Osamu
4.3 Elect Director and Audit Committee For For Management
Member Sakuma, Tatsuya
5 Elect Alternate Director and Audit For For Management
Committee Member Tanabe, Koji
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RIKEN TECHNOS CORP.
Ticker: 4220 Security ID: J65070112
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 16
2.1 Elect Director Tokiwa, Kazuaki For For Management
2.2 Elect Director Irie, Junji For For Management
2.3 Elect Director Kajiyama, Gakuyuki For For Management
2.4 Elect Director Sugino, Hitoshi For For Management
--------------------------------------------------------------------------------
RIKEN VITAMIN CO., LTD.
Ticker: 4526 Security ID: J65113102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaki, Kazuhiko For For Management
1.2 Elect Director Nakano, Takahisa For For Management
1.3 Elect Director Dotsu, Nobuo For For Management
1.4 Elect Director Mochizuki, Tsutomu For For Management
1.5 Elect Director Tomitori, Takahiro For For Management
1.6 Elect Director Hirano, Shinichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kato, Eiichi
2.2 Elect Director and Audit Committee For For Management
Member Fujinaga, Satoshi
2.3 Elect Director and Audit Committee For For Management
Member Sueyoshi, Towa
2.4 Elect Director and Audit Committee For For Management
Member Sueyoshi, Wataru
2.5 Elect Director and Audit Committee For For Management
Member Ujihara, Ayumi
--------------------------------------------------------------------------------
RINGER HUT CO., LTD.
Ticker: 8200 Security ID: J65156101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Sasano, Sakae For For Management
2.2 Elect Director Fukuhara, Fumio For For Management
2.3 Elect Director Oda, Masahiro For For Management
2.4 Elect Director Kawasaki, Atsushi For For Management
2.5 Elect Director Kaneko, Michiko For For Management
3 Appoint Statutory Auditor Sato, For For Management
Hideyuki
--------------------------------------------------------------------------------
RINGKJOBING LANDBOBANK A/S
Ticker: RILBA Security ID: K81980144
Meeting Date: MAR 01, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6.a Elect Per Lykkegaard Christensen as For For Management
Member of Committee of Representatives
6.b Elect Ole Kirkegard Erlandsen as For For Management
Member of Committee of Representatives
6.c Elect Thomas Sindberg Hansen as Member For For Management
of Committee of Representatives
6.d Elect Kim Jacobsen as Member of For For Management
Committee of Representatives
6.e Elect Kasper Lykke Kjeldsen as Member For For Management
of Committee of Representatives
6.f Elect Poul Kjaer Poulsgaard as Member For For Management
of Committee of Representatives
6.g Elect Jorgen Kolle Sorensen as Member For For Management
of Committee of Representatives
6.h Elect Lasse Svoldgaard Vesterby as For For Management
Member of Committee of Representatives
6.i Elect Lotte Littau Kjaergard as Member For For Management
of Committee of Representatives
6.j Elect Christina Orskov as Member of For For Management
Committee of Representatives
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Share Repurchase Program For For Management
9.a Approve Article Amendments; Approve For For Management
Creation of DKK 5.7 Million Pool of
Capital with Preemptive Rights;
Approve Creation of DKK 2.8 Million
Pool of Capital without Preemptive
Rights
9.b Approve DKK 888,327 Reduction in Share For For Management
Capital via Share Cancellation
9.c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 13, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Janice Fukakusa For For Management
1.4 Elect Trustee Jonathan Gitlin For For Management
1.5 Elect Trustee Marie-Josee Lamothe For For Management
1.6 Elect Trustee Dale H. Lastman For For Management
1.7 Elect Trustee Jane Marshall For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Siim A. Vanaselja For For Management
1.10 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Deferred Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RIPLEY CORP. SA
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income; Present For For Management
Dividend Policy
c Elect Directors For Against Management
d Appoint Auditors For For Management
e Designate Risk Assessment Companies For For Management
f Approve Remuneration of Directors and For For Management
Present Report on their Expenses
g Approve Remuneration and Budget of For For Management
Directors' Committee
h Present Directors' Committee Report on For For Management
Activities and Expenses
i Receive Report Regarding Related-Party For For Management
Transactions
j Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
k Other Business For Against Management
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Cancellation of Partial For For Management
Repurchased Shares
3 Approve to Adjust the Company's For For Management
Registered Capital and Amend Articles
of Association
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Metal Silicon For For Management
Project
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Guarantee by For For Management
Subsidiary to the Company
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the High For For Management
Efficiency Solar Cell Project
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Forward Foreign Exchange For For Management
Transactions and Foreign Exchange
Options Business
10 Approve Related Party Transaction For For Management
11 Approve Investment in External For For Management
Investment
12 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: JUN 07, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Haifeng as Director For For Management
1.2 Elect Wu Xuegang as Director For For Management
1.3 Elect Yang Yu as Director For For Management
1.4 Elect Wang Shengjian as Director For For Management
2.1 Elect Huo Jiazhen as Director For For Management
2.2 Elect Chen Liu as Director For For Management
2.3 Elect Wu Ying as Director For For Management
3.1 Elect Xu Haitao as Supervisor For For Management
--------------------------------------------------------------------------------
RISO KAGAKU CORP.
Ticker: 6413 Security ID: J6522V107
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 120
2.1 Elect Director Hayama, Akira For For Management
2.2 Elect Director Ikejima, Shoichi For For Management
2.3 Elect Director Kawatsu, Toshihiko For For Management
2.4 Elect Director Yatabe, Toshiaki For For Management
2.5 Elect Director Gondo, Kaeko For For Management
2.6 Elect Director Watabe, Hidetoshi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RISO KYOIKU CO., LTD.
Ticker: 4714 Security ID: J65236101
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasa, Mitsugu For For Management
1.2 Elect Director Tembo, Masahiko For For Management
1.3 Elect Director Kume, Masaaki For For Management
1.4 Elect Director Ueda, Masaya For For Management
1.5 Elect Director Nishiura, Saburo For For Management
1.6 Elect Director Sato, Toshio For For Management
1.7 Elect Director Konishi, Toru For For Management
1.8 Elect Director Onoda, Maiko For For Management
2 Appoint Statutory Auditor Hirashima, For For Management
Yuki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RITEK CORP.
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect Yeh Chwei Jing with SHAREHOLDER For For Management
NO.00000005 as Non-independent Director
4.2 Elect Yang Wei Feng with SHAREHOLDER For For Management
NO.00000014 as Non-independent Director
4.3 Elect Chiang Wei Fong with SHAREHOLDER For For Management
NO.S120119XXX as Non-independent
Director
4.4 Elect Hung Pei Chen, a Representative For For Management
of Chung Kai Investment co., Ltd. with
SHAREHOLDER NO.00000520, as
Non-independent Director
4.5 Elect Chen Jun Chao with SHAREHOLDER For For Management
NO.Q120866XXX as Independent Director
4.6 Elect Chang Tso Hsia with SHAREHOLDER For For Management
NO.A121036XXX as Independent Director
4.7 Elect Sung Tze Chun with SHAREHOLDER For For Management
NO.B101517XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim Jun Xiong Steven as Director For For Management
3 Elect Yoong Kah Yin as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Implementation For For Management
Entities and Locations for Raised
Funds Investment Projects and Use of
Raised Funds for Capital Increase
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For For Management
Plan Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bill Pool Business For Against Management
2 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Auditor For For Management
11 Approve Financing Application For For Management
--------------------------------------------------------------------------------
RL COMMERCIAL REIT, INC.
Ticker: RCR Security ID: Y7319E103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect Lance Y. Gokongwei as Director For For Management
3.2 Elect Frederick D. Go as Director For For Management
3.3 Elect Jericho P. Go as Director For For Management
3.4 Elect Kerwin Max S. Tan as Director For For Management
3.5 Elect Artemio V. Panganiban Jr. as For For Management
Director
3.6 Elect Wilfredo Paras as Director For For Management
3.7 Elect Cesar Luis F. Bate as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and its Committees, Officers and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Pursuant to the For For Management
Amended and Restated Conditional Sale
and Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
Interests in Changzhou Road King Yaju
Properties Development Co., Ltd and
Changzhou Jinya Properties Development
Co., Ltd and Related Transactions
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zen Wei Peu, Derek as Director For For Management
2b Elect Cai Xun as Director For Against Management
2c Elect Hui Grace Suk Han as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt New Share Option Scheme For For Management
6 Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect James L. Go as Director For For Management
3.2 Elect Lance Y. Gokongwei as Director For For Management
3.3 Elect Frederick D. Go as Director For For Management
3.4 Elect Patrick Henry C. Go as Director For For Management
3.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.6 Elect Robina Gokongwei-Pe as Director For For Management
3.7 Elect Vivencio B. Dizon as Director For For Management
3.8 Elect Omar Byron T. Mier as Director For For Management
3.9 Elect Bienvenido S. Bautista as For For Management
Director
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Shareholders
2 Approve Audited Financial Statements For For Management
3.1 Elect James L. Go as a Director For For Management
3.2 Elect Lance Y. Gokongwei as a Director For For Management
3.3 Elect Robina Gokongwei-Pe as a Director For For Management
3.4 Elect Ian McLeod as a Director For For Management
3.5 Elect Choo Peng Chee as a Director For For Management
3.6 Elect Rodolfo P. Ang as a Director For For Management
3.7 Elect Cirilo P. Noel as a Director For For Management
3.8 Elect Enrico S. Cruz as a Director For For Management
3.9 Elect Cesar G. Romero as a Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Approve Amendment of Article Third of For For Management
the Articles of Incorporation in Order
to Change the Principal Address of the
Corporation
6 Ratify All Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management Since the Last Annual
Meeting of the Shareholders
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROBOT HOME, INC.
Ticker: 1435 Security ID: J8198N104
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 1
2.1 Elect Director Furuki, Daisaku For For Management
2.2 Elect Director Matsuzono, Katsuki For For Management
2.3 Elect Director Fujimoto, Kazuyuki For For Management
2.4 Elect Director Yasui, Shinji For For Management
2.5 Elect Director Yasuda, Hirokazu For For Management
--------------------------------------------------------------------------------
ROCK FIELD CO., LTD.
Ticker: 2910 Security ID: J65275109
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Iwata, Kozo For For Management
3.2 Elect Director Furutsuka, Takashi For For Management
3.3 Elect Director Hosomi, Toshihiro For For Management
3.4 Elect Director Endo, Hiroshi For For Management
3.5 Elect Director Yoshii, Kotaro For For Management
3.6 Elect Director Nakano, Kanji For For Management
3.7 Elect Director Kadokami, Takeshi For For Management
3.8 Elect Director Matsumura, Harumi For For Management
--------------------------------------------------------------------------------
ROKKO BUTTER CO., LTD.
Ticker: 2266 Security ID: J65414104
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 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors
3.1 Elect Director Miyake, Hirokazu For Against Management
3.2 Elect Director Tsukamoto, Hiroyasu For Against Management
3.3 Elect Director Nakamura, Yukio For For Management
3.4 Elect Director Saito, Yasunori For For Management
3.5 Elect Director Tsukamoto, Tetsuo For For Management
3.6 Elect Director Sato, Yoko For For Management
3.7 Elect Director Urata, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Kunimune, Katsuhiko
4.2 Elect Director and Audit Committee For Against Management
Member Imazu, Ryuzo
4.3 Elect Director and Audit Committee For For Management
Member Hayakawa, Yoshio
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
ROLAND CORP.
Ticker: 7944 Security ID: J65457111
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 78
2.1 Elect Director Gordon Raison For For Management
2.2 Elect Director Minowa, Masahiro For For Management
2.3 Elect Director Suzuki, Yasunobu For For Management
2.4 Elect Director Oinuma, Toshihiko For For Management
2.5 Elect Director Brian K. Heywood For For Management
2.6 Elect Director Katayama, Mikio For For Management
2.7 Elect Director Yamamoto, Hiroshi For For Management
3 Appoint Statutory Auditor Imaishi, For For Management
Yoshito
--------------------------------------------------------------------------------
ROLAND DG CORP.
Ticker: 6789 Security ID: J6547W106
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 80
2.1 Elect Director Tanabe, Kohei For For Management
2.2 Elect Director Uwai, Toshiharu For For Management
2.3 Elect Director Andrew Oransky For For Management
2.4 Elect Director Hosokubo, Osamu For For Management
2.5 Elect Director Okada, Naoko For For Management
2.6 Elect Director Brian K. Heywood For For Management
2.7 Elect Director Kasahara, Yasuhiro For For Management
3 Appoint Statutory Auditor Ikuma, Megumi For For Management
--------------------------------------------------------------------------------
RONSHINE CHINA HOLDINGS LIMITED
Ticker: 3301 Security ID: G76368102
Meeting Date: FEB 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Master Ronshine Property For For Management
Management and Related Services
Agreement, Proposed Annual Caps, and
Related Transactions
2 Approve 2023 Landscape Engineering For For Management
Services Framework Agreement, Proposed
Annual Caps, and Related Transactions
--------------------------------------------------------------------------------
ROO HSING CO., LTD.
Ticker: 4414 Security ID: Y4480W103
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution Made Including For For Management
Election of Independent Director in
2022 Annual Shareholders Meeting
2.1 Elect YEH Shu Fang, a Representative For For Management
of National Development Fund,
Executive Yuan, with SHAREHOLDER NO.
65576, as Non-independent Director
2.2 Elect NAKASHIMA Kenji, a For For Management
Representative of JDU Opportunities
Limited, with SHAREHOLDER NO.53563, as
Non-independent Director
2.3 Elect CHANG Shoei Jiang, a For For Management
Representative of JDU Opportunities
Limited, witb SHAREHOLDER NO.53563, as
Non-independent Director
2.4 Elect CHI Chung Ming, a Representative For For Management
of HNY Investment Co., Ltd., with
SHAREHOLDER NO.53561, as
Non-independent Director
2.5 Elect Ma Jun Ming, a Representative of For For Management
HNY Investment Co., Ltd., with
SHAREHOLDER NO.53561, as
Non-independent Director
2.6 Elect KU Chi Tung, with SHAREHOLDER NO. For For Management
F121469XXX as Independent Director
2.7 Elect YANG Peir Jye, with SHAREHOLDER For For Management
NO.D120932XXX as Independent Director
2.8 Elect HUNG Pei Chun, with SHAREHOLDER For For Management
NO.F226477XXX as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ROO HSING CO., LTD.
Ticker: 4414 Security ID: Y4480W103
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4 Approve Issuance of Shares via a For Against Management
Private Placement or Domestic
Unsecured Convertible Bonds
--------------------------------------------------------------------------------
RORZE CORP.
Ticker: 6323 Security ID: J65487100
Meeting Date: MAY 30, 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 135
2.1 Elect Director Fujishiro, Yoshiyuki For For Management
2.2 Elect Director Nakamura, Hideharu For For Management
2.3 Elect Director Hayasaki, Katsushi For For Management
2.4 Elect Director Sakiya, Fumio For For Management
2.5 Elect Director Hamori, Hiroshi For For Management
2.6 Elect Director Morishita, Hidenori For For Management
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: AUG 23, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Lu Hangfeng as Supervisor For For Management
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Shares For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Application of Credit Line For For Management
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ROTHSCHILD & CO. SCA
Ticker: ROTH Security ID: FR0000031684
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
Discharge General Manager
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Exceptional Dividends of EUR 8 For For Management
per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Eric de Rothschild as For For Management
Supervisory Board Member
7 Reelect Adam Keswick as Supervisory For For Management
Board Member
8 Reelect Gilles Denoyel as Supervisory For For Management
Board Member
9 Reelect Suet-Fern Lee as Supervisory For For Management
Board Member
10 Reelect Lord Mark Sedwill as For For Management
Supervisory Board Member
11 Renew Appointment of KPMG SA as Auditor For For Management
12 Renew Appointment of Cailliau Dedouit For For Management
et Associes SA as Auditor
13 Approve Remuneration Policy of General For For Management
Manager and Chairman of Rothschild and
Co Gestion SAS
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of General Manager For For Management
17 Approve Compensation of Alexandre de For For Management
Rothschild, Chairman of Rothschild and
Co Gestion SAS
18 Approve Compensation of David de For For Management
Rothschild, Chairman of the
Supervisory Board
19 Approve Compensation of Executives and For For Management
Risk Takers
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Amend Article 10 of Bylaws Re: For For Management
Designation and Length of Term of
Supervisory Board Members Representing
Employees
22 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
23 Amend Articles of Bylaws Re: Editorial For For Management
Changes
24 Amend Article 10 of Bylaws Re: Written For For Management
Consultation
25 Amend Article 10 of Bylaws Re: Rules For For Management
of Procedure
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 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 Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Ann Andersen as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Jonathan Davis as Director For For Management
8 Re-elect Peter Dilnot as Director For For Management
9 Re-elect Kiet Huynh as Director For For Management
10 Re-elect Karin Meurk-Harvey as Director For For Management
11 Re-elect Janice Stipp as Director For For Management
12 Elect Dorothy Thompson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Sharesave Scheme 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 Market Purchase of For For Management
Preference Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 24, 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 4
2 Amend Articles to Amend Business Lines For Against Management
- Authorize Board to Determine Income
Allocation - Establish Record Dates
for Quarterly Dividends
3.1 Elect Director Sugino, Masahiko For For Management
3.2 Elect Director Sasae, Shinji For For Management
3.3 Elect Director Nishimura, Naoto For For Management
3.4 Elect Director Teramoto, Toshitaka For For Management
3.5 Elect Director Tsuzuruki, Tomoko For For Management
3.6 Elect Director Takaguchi, Ayako For For Management
4.1 Appoint Statutory Auditor Goto, For For Management
Tomoyuki
4.2 Appoint Statutory Auditor Iwakawa, For For Management
Hiroshi
4.3 Appoint Statutory Auditor Okuda, Junji For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Shimizu, Hideki
5.2 Appoint Alternate Statutory Auditor For For Management
Kawabata, Satomi
6 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
--------------------------------------------------------------------------------
ROUTE MOBILE LIMITED
Ticker: 543228 Security ID: Y7330K104
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Rajdipkumar Gupta as Director For For Management
5 Reelect Sudha Navandar as Director For For Management
--------------------------------------------------------------------------------
ROYAL HOLDINGS CO., LTD.
Ticker: 8179 Security ID: J65500118
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 85,000 for Class
A Preferred Shares, and JPY 10 for
Ordinary Shares
2.1 Elect Director Kikuchi, Tadao For Against Management
2.2 Elect Director Abe, Masataka For Against Management
2.3 Elect Director Kimura, Tomoatsu For For Management
2.4 Elect Director Hirai, Ryutaro For For Management
2.5 Elect Director Murai, Hiroto For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RPA HOLDINGS, INC.
Ticker: 6572 Security ID: J6560B104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Tomomichi For For Management
1.2 Elect Director Osumi, Nobuyuki For For Management
1.3 Elect Director Matsui, Satoshi For For Management
1.4 Elect Director Nishiki, Takashi For For Management
--------------------------------------------------------------------------------
RS TECHNOLOGIES CO. LTD.
Ticker: 3445 Security ID: J65609109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ho, Nagayoshi For For Management
1.2 Elect Director Endo, Satoru For For Management
1.3 Elect Director Osawa, Issei For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Cuiping Zhang
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
RUBIS SCA
Ticker: RUI Security ID: FR0013269123
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: JUN 06, 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 1.92 per Share
4 Reelect Olivier Heckenroth as For Against Management
Supervisory Board Member
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Gilles Gobin, For For Management
General Manager
7 Approve Compensation of Sorgema SARL, For For Management
General Manager
8 Approve Compensation of Agena SAS, For For Management
General Manager
9 Approve Compensation of Olivier For For Management
Heckenroth, Chairman of the
Supervisory Board
10 Approve Remuneration Policy of General For For Management
Management
11 Approve Remuneration Policy of For For Management
Supervisory Board Members
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 300,000
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions
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 Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 17
19 Authorize Capital Increase of up to For For Management
EUR 10 Million for Contributions in
Kind
20 Authorize Capital Increase of Up to For For Management
EUR 10 Million for Future Exchange
Offers
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16 to 20 at 40 Percent of Issued
Share Capital
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Amend Article 20 of Bylaws Re: Age For For Management
Limit of Genral Manager
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linh J. Austin For For Management
1.2 Elect Director John M. Clark For For Management
1.3 Elect Director James F. Dinning For For Management
1.4 Elect Director Brian R. Hedges For For Management
1.5 Elect Director Cynthia Johnston For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director William M. O'Reilly For For Management
1.8 Elect Director Roger D. Paiva For For Management
1.9 Elect Director John G. Reid For For Management
1.10 Elect Director Annie Thabet For For Management
2 Approve Deloitte LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: MAR 29, 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 25
2.1 Elect Director Urakami, Akira For For Management
2.2 Elect Director Ikaga, Masahiko For For Management
2.3 Elect Director Ito, Mami For For Management
3 Appoint Statutory Auditor Hatagawa, For For Management
Takashi
--------------------------------------------------------------------------------
RYODEN CORP.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomizawa, Katsuyuki For For Management
1.2 Elect Director Kitai, Shoji For For Management
1.3 Elect Director Ozawa, Takahiro For For Management
1.4 Elect Director Higashi, Shunichi For For Management
1.5 Elect Director Fujiwara, Goro For For Management
1.6 Elect Director Muroi, Masahiro For For Management
1.7 Elect Director Thomas Witty For For Management
1.8 Elect Director Matsuo, Hideki For For Management
2.1 Appoint Statutory Auditor Hiraide, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Tomomori, For For Management
Hirozo
3 Appoint Alternate Statutory Auditor For Against Management
Okamoto, Osamu
--------------------------------------------------------------------------------
RYOSAN CO., LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inaba, Kazuhiko For For Management
1.2 Elect Director Endo, Shunya For For Management
1.3 Elect Director Igari, Hiroyuki For For Management
1.4 Elect Director Kawabata, Atsushi For For Management
1.5 Elect Director Kawabe, Haruyoshi For For Management
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 26, 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 60
2.1 Elect Director Nakamura, Moritaka For For Management
2.2 Elect Director Waki, Kiyoshi For For Management
2.3 Elect Director Sano, Osamu For For Management
2.4 Elect Director Ohashi, Atsuyuki For For Management
2.5 Elect Director Takada, Shinya For For Management
2.6 Elect Director Shiraishi, Masumi For For Management
2.7 Elect Director Oba, Masashi For For 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
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Dismiss Supervisory Board Member None Against Shareholder
Florian Beckermann
1.2 Reduce Size of Supervisory Board to None Against Shareholder
Four Members
1.3 Elect Martin Nemecek as Supervisory None Against Shareholder
Board Member
1.4 Elect John Verpeleti as Supervisory None Against Shareholder
Board Member
1.5 New/Amended Proposals Submitted after None Against Management
the Record Date or During the AGM
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 22, 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
Omission of Dividends
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 as Auditors for For Against Management
Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Reelect Karin Rest as Supervisory For Against Management
Board Member
8 Amend Articles of Association For For Management
9.1 New/Amended Proposals Submitted after Against Against Management
the Record Date or During the AGM
9.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
S P SETIA BERHAD
Ticker: 8664 Security ID: Y8132G101
Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Class C Islamic Redeemable
Convertible Preference Shares
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
S P SETIA BERHAD
Ticker: 8664 Security ID: Y8132G101
Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Clause 12 of the For For Management
Constitution Which Sets Out the Terms
of the RCPS-i A
2 Approve Amendments to Clause 13 of the For For Management
Constitution Which Sets Out the Terms
of the RCPS-i B
--------------------------------------------------------------------------------
S P SETIA BERHAD
Ticker: 8664 Security ID: Y8132G101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zuraidah Binti Atan as Director For For Management
2 Elect Marina Binti Tunku Annuar as For For Management
Director
3 Elect Sheranjiv Sammanthan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Other Remuneration For For Management
and Benefits
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
S&S TECH CORP.
Ticker: 101490 Security ID: Y8T37R177
Meeting Date: MAR 23, 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 Lee Jong-rim as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-POOL, INC.
Ticker: 2471 Security ID: J7655U106
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 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Urakami, Sohei For For Management
3.2 Elect Director Sato, Hideaki For For Management
3.3 Elect Director Arai, Naoshi For For Management
3.4 Elect Director Akaura, Toru For For Management
3.5 Elect Director Miyazawa, Nao For For Management
3.6 Elect Director Nakai, Kazuhiko For For Management
4.1 Appoint Statutory Auditor Jo, Shin For For Management
4.2 Appoint Statutory Auditor Hatanaka, For For Management
Hiroshi
--------------------------------------------------------------------------------
S.T. CORP.
Ticker: 4951 Security ID: J76723105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Yo For For Management
1.2 Elect Director Nishida, Seiichi For For Management
1.3 Elect Director Yonemoto, Kaoru For For Management
1.4 Elect Director Yoshizawa, Koichi For For Management
1.5 Elect Director Maeda, Shinzo For For Management
1.6 Elect Director Iwata, Shoichiro For For Management
1.7 Elect Director Noda, Hiroko For For Management
1.8 Elect Director Wachi, Yoko For For Management
1.9 Elect Director Miyanaga, Masayoshi For For Management
--------------------------------------------------------------------------------
S4 CAPITAL PLC
Ticker: SFOR Security ID: G8059H124
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 07, 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 Sir Martin Sorrell as Director For For Management
4 Re-elect Christopher Martin as Director For For Management
5 Re-elect Daniel Pinto as Director For For Management
6 Re-elect Elizabeth Buchanan as Director For For Management
7 Re-elect Margaret Ma Connolly as For For Management
Director
8 Re-elect Mary Basterfield as Director For For Management
9 Re-elect Naoko Okumoto as Director For For Management
10 Re-elect Paul Roy as Director For For Management
11 Re-elect Peter Young as Director For Against Management
12 Re-elect Rupert Walker as Director For For Management
13 Re-elect Scott Spirit as Director For For Management
14 Re-elect Susan Prevezer as Director For Against Management
15 Re-elect Victor Knaap as Director For For Management
16 Re-elect Wesley ter Haar as Director For For Management
17 Elect Colin Day as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights Reserved to
Overseas Shareowners
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE LTD.
Ticker: SAC Security ID: S7220D118
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Oratile Mosetlhi as Director For For Management
2 Re-elect Naidene Ford-Hoon (Fok) as For For Management
Director
3 Re-elect Seapei Mafoyane as Director For For Management
4 Re-elect Emily Hendricks as Director For For Management
5 Elect Gloria Khumalo as Director For For Management
6 Elect Nomfundo Radebe as Director For For Management
7.1 Re-elect Naidene Ford-Hoon (Fok) as For For Management
Member of the Audit and Risk Committee
7.2 Re-elect Gregory Heron as Member of For For Management
the Audit and Risk Committee
7.3 Re-elect Seapei Mafoyane as Member of For For Management
the Audit and Risk Committee
7.4 Elect Gloria Khumalo as Member of the For For Management
Audit and Risk Committee
8 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
9 Approve Remuneration Policy For For Management
10 Approve Implementation of the For For Management
Remuneration Policy
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
13 Authorise Board to Issue Shares for For For Management
Cash
14 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
2 Approve Non-Executive Directors' Fees For For Management
3 Authorise Issue of Shares to Directors For For Management
Who Elect to Re-invest Their
Distributions Under the Reinvestment
Option
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LIMITED
Ticker: 178 Security ID: G7814S102
Meeting Date: AUG 31, 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
2.1a Elect Kwok Siu Ming Simon as Director For For Management
2.1b Elect Kwok Law Kwai Chun Eleanor as For For Management
Director
2.1c Elect Ho Danny Wing Fi as Director For For Management
2.1d Elect Lee Yun Chun Marie-Christine as For For Management
Director
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt New Share Option Scheme For For Management
6 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E35471114
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Fix Number of Directors at 14 For For Management
5.2 Reelect Manuel Manrique Cecilia as For For Management
Director
5.3 Elect Jose Manuel Loureda Mantinan as For For Management
Director
5.4 Reelect Elena Jimenez de Andrade For For Management
Astorqui as Director
5.5 Elect Elena Monreal Alfageme as For For Management
Director
5.6 Elect Adriana Hoyos Vega as Director For For Management
6 Amend Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For Against Management
8.1 Amend Article 41 Re: Quantitative For For Management
Composition of the Board of Directors
8.2 Amend Article 42 Re: Qualitative For For Management
Composition of the Board of Directors
8.3 Amend Article 51 Re: Chairman's For For Management
Casting Vote
8.4 Amend Article 54 Re: Dismissal of For For Management
Directors
9.1 Approve Scrip Dividends For For Management
9.2 Approve Scrip Dividends For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: MAR 13, 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 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect Jane Bentall as Director For For Management
7 Re-elect David Hearn as Director For For Management
8 Re-elect Frederic Vecchioli as Director For For Management
9 Re-elect Andy Jones as Director For For Management
10 Re-elect Gert van de Weerdhof as For For Management
Director
11 Re-elect Ian Krieger as Director For For Management
12 Re-elect Laure Duhot as Director For For Management
13 Re-elect Delphine Mousseau as Director For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAGAMI HOLDINGS CORP.
Ticker: 9900 Security ID: J65952103
Meeting Date: JUN 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 7
2.1 Elect Director Onishi, Hisashi For For Management
2.2 Elect Director Washizu, Toshiharu For For Management
2.3 Elect Director Mitsukuchi, Tadashi For For Management
2.4 Elect Director Nakajima, Yasufumi For For Management
2.5 Elect Director Kawaguchi, Nao For For Management
2.6 Elect Director Kawase, Chikako For For Management
2.7 Elect Director Arima, Shoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hasegawa, Yoshiaki
3.2 Elect Director and Audit Committee For For Management
Member Kamiya, Shunichi
3.3 Elect Director and Audit Committee For For Management
Member Murakami, Takako
4 Elect Alternate Director and Audit For For Management
Committee Member Furukawa, Kenichiro
--------------------------------------------------------------------------------
SAI MICROELECTRONICS, INC.
Ticker: 300456 Security ID: Y62124105
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SAI MICROELECTRONICS, INC.
Ticker: 300456 Security ID: Y62124105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Daily Related Party Transaction For For Management
7 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAIBU GAS HOLDINGS CO., LTD.
Ticker: 9536 Security ID: J66231101
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 35
2.1 Elect Director Sakemi, Toshio For Against Management
2.2 Elect Director Michinaga, Yukinori For Against Management
2.3 Elect Director Yamashita, Akifumi For For Management
2.4 Elect Director Kato, Takuji For For Management
2.5 Elect Director Numano, Yoshinari For For Management
2.6 Elect Director Toyoda, Yasuhiro For For Management
3 Elect Director and Audit Committee For Against Management
Member Mitarai, Atsushi
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO., LTD.
Ticker: 3395 Security ID: J6691W100
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 22
2.1 Elect Director Hara, Mayuko For For Management
2.2 Elect Director O, Rei For For Management
--------------------------------------------------------------------------------
SAIPEM SPA
Ticker: SPM Security ID: T82000257
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Elect Alessandro Puliti and Davide For For Management
Manunta as Directors
4.1.1 Slate 1 Submitted by Eni SpA and CDP None Against Shareholder
Equity SpA
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Shareholders (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
6 Approve 2023-2025 Long-Term Variable For For Management
Incentive Plan
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2023-2025 Long-Term Variable
Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: 7581 Security ID: J6640M104
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shogaki, Yasuhiko For For Management
3.2 Elect Director Matsutani, Hideharu For For Management
3.3 Elect Director Nagaoka, Noboru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakajima, Yasuo
4.2 Elect Director and Audit Committee For Against Management
Member Matsuda, Michiharu
4.3 Elect Director and Audit Committee For For Management
Member Arakawa, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Eguchi, Marie
--------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabe, Masaaki For For Management
1.2 Elect Director Yagura, Toshiyuki For For Management
1.3 Elect Director Nakahara, Shinji For For Management
1.4 Elect Director Okamoto, Yasuhiro For For Management
1.5 Elect Director Hattori, Hiroyuki For For Management
1.6 Elect Director Ito, Yoshikazu For For Management
1.7 Elect Director Wada, Hiromi For For Management
1.8 Elect Director Matsuda, Mitsunori For For Management
2 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SAKAI MOVING SERVICE CO., LTD.
Ticker: 9039 Security ID: J66586108
Meeting Date: JUN 17, 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 65
2.1 Elect Director Tajima, Tetsuyasu For Against Management
2.2 Elect Director Igura, Yoshifumi For For Management
2.3 Elect Director Tajima, Michitoshi For For Management
2.4 Elect Director Yamano, Mikio For For Management
2.5 Elect Director Iizuka, Kenichi For For Management
2.6 Elect Director Izaki, Yasutaka For For Management
2.7 Elect Director Tanaka, Kazuhisa For For Management
3 Elect Alternate Director and Audit For Against Management
Committee Member Ota, Fumiko
--------------------------------------------------------------------------------
SAKATA INX CORP.
Ticker: 4633 Security ID: J66661125
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 15
2.1 Elect Director Ueno, Yoshiaki For Against Management
2.2 Elect Director Nakamura, Hitoshi For For Management
2.3 Elect Director Fukunaga, Toshihiko For For Management
2.4 Elect Director Morita, Hiroshi For For Management
2.5 Elect Director Tateiri, Minoru For For Management
2.6 Elect Director Sato, Yoshio For For Management
2.7 Elect Director Tsujimoto, Yukiko For For Management
2.8 Elect Director Otsuki, Kazuko For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Iwasaki, For For Management
Masami
4 Appoint Alternate Statutory Auditor For For Management
Kubota, Koji
--------------------------------------------------------------------------------
SAKATA SEED CORP.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 25, 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 27
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Disclose
Shareholder Meeting Materials on
Internet - Allow Virtual Only
Shareholder Meetings
--------------------------------------------------------------------------------
SALA CORP.
Ticker: 2734 Security ID: J66887100
Meeting Date: FEB 17, 2023 Meeting Type: Annual
Record Date: NOV 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 Kamino, Goro For For Management
2.2 Elect Director Matsui, Kazuhiko For For Management
2.3 Elect Director Kurebayashi, Takahisa For For Management
2.4 Elect Director Watarai, Takayuki For For Management
2.5 Elect Director Ichiryu, Yoshio For For Management
2.6 Elect Director Okubo, Kazutaka For For Management
2.7 Elect Director Suzuki, Keitaro For For Management
--------------------------------------------------------------------------------
SALCEF GROUP SPA
Ticker: SCF Security ID: T8228Q118
Meeting Date: APR 27, 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 Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve Stock Grant Plan 2023 - 2026 For For Management
6 Approve Performance Share Plan 2023 - For For Management
2024
7 Approve Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO SPA
Ticker: SFER Security ID: T80736100
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 17, 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 Approve Performance and Restricted For Against Management
Shares Plan 2023-2025
4 Amend Restricted Shares Plan For For Management
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Second Section of the For Against Management
Remuneration Report
6.1.1 Slate Submitted by Ferragamo None Against Shareholder
Finanziaria SpA
6.1.2 Slate Submitted by Institutional None For Shareholder
Shareholders (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration None For Shareholder
7 Elect Laura Donnini as Director None For Shareholder
8 Adjust Remuneration of External For For Management
Auditors
1 Amend Company Bylaws Re: Article 5 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: 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 1.00 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Ulrike Brouzi to the Supervisory For For Management
Board
7.2 Elect Bernd Drouven to the Supervisory For For Management
Board
7.3 Elect Karin Hardekopf to the For Against Management
Supervisory Board
7.4 Elect Gerald Heere to the Supervisory For For Management
Board
7.5 Elect Susanne Knorre to the For For Management
Supervisory Board
7.6 Elect Heinz Kreuzer to the Supervisory For For Management
Board
7.7 Elect Klaus Papenburg to the For Against Management
Supervisory Board
7.8 Elect Joachim Schindler to the For For Management
Supervisory Board
7.9 Elect Heinz-Gerhard Wente to the For For Management
Supervisory Board
7.10 Elect Susanna Zapreva-Hennerbichler to For For Management
the Supervisory Board
7.11 Elect Frank Klingebiel to the For For Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
--------------------------------------------------------------------------------
SAM CHUN DANG PHARM CO., LTD.
Ticker: 000250 Security ID: Y7467T100
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMART CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAMART Security ID: Y7466V148
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
5.1.1 Elect Seri Suksathaporn as Director For For Management
5.1.2 Elect Vichai Srikwan as Director For For Management
5.1.3 Elect Watchai Vilailuck as Director For For Management
5.1.4 Elect Teerachai Phongpanangam as For For Management
Director
5.2.1 Elect Vichai Srikwan as Audit For For Management
Committee Member
5.2.2 Elect Pairoj Boonkongchuen as Audit For For Management
Committee Member
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAMBU ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 001470 Security ID: Y74677108
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lee Il-jun as Inside Director For For Management
2.2 Elect Jeong Chang-rae as Inside For For Management
Director
2.3 Elect Lee Eung-geun as Inside Director For For Management
2.4 Elect Kim Se-ho as Inside Director For For Management
2.5 Elect Kim Jae-young as Inside Director For For Management
2.6 Elect Ahn Hui-jong as Inside Director For For Management
2.7 Elect Chae Woo-seok as Outside Director For For Management
2.8 Elect Lee Jong-hyeon as Outside For For Management
Director
3 Appoint Choi Chang-gyu as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SAMBU ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 001470 Security ID: Y74677108
Meeting Date: MAR 30, 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMCHULLY CO., LTD.
Ticker: 004690 Security ID: Y7467M105
Meeting Date: MAR 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 For Management
3 Elect Yoo Jae-gwon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Distribution of Shares in For For Management
Subsidiary Amasten Fastighets AB to
Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W7T8BR191
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Distribution of Shares in For For Management
Subsidiary Amasten Fastighets AB to
Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
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 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.44 Per Class A and
Class B Share and SEK 2.00 Per Class D
Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million to
Chairman and SEK 500,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
14 Reelect Lennart Schuss (Chair), Ilija For For Management
Batljan, Sven-Olof Johansson, Hans
Runesten, Anne-Grete Strom-Erichsen,
Fredrik Svensson and Eva Swartz
Grimaldi as Directors; Elect Lars
Rodert as New Director; Ratify Ernst &
Young AB as Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Report For For Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Approve Issuance of Class A, Class B For For Management
and Class D Shares without Preemptive
Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Amend Articles Re: Dividend Payment For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W7T8BR191
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 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.44 Per Class A and
Class B Share and SEK 2.00 Per Class D
Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million to
Chairman and SEK 500,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
14 Reelect Lennart Schuss (Chair), Ilija For For Management
Batljan, Sven-Olof Johansson, Hans
Runesten, Anne-Grete Strom-Erichsen,
Fredrik Svensson and Eva Swartz
Grimaldi as Directors; Elect Lars
Rodert as New Director; Ratify Ernst &
Young AB as Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Report For For Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Approve Issuance of Class A, Class B For For Management
and Class D Shares without Preemptive
Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Amend Articles Re: Dividend Payment For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 05, 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 Amend Articles Re: Record Dates for For For Management
Payment of Dividends
8 Approve Record Date for Dividend For For Management
Payment
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W7T8BR191
Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 05, 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 Amend Articles Re: Record Dates for For For Management
Payment of Dividends
8 Approve Record Date for Dividend For For Management
Payment
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMKANG M&T CO., LTD.
Ticker: 100090 Security ID: Y746A2105
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Delisting of Shares from For For Management
KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
SAMOLET GROUP PJSC
Ticker: SMLT Security ID: X75666101
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Dmitrii Golubkov as Director None Did Not Vote Management
2.2 Elect Igor Evtushevskii as Director None Did Not Vote Management
2.3 Elect Anton Elistratov as Director None Did Not Vote Management
2.4 Elect Mikhail Kenin as Director None Did Not Vote Management
2.5 Elect Aleksandr Prygunkov as Director None Did Not Vote Management
2.6 Elect Ekaterina Sokolova as Director None Did Not Vote Management
2.7 Elect Maksim Spiridonov as Director None Did Not Vote Management
2.8 Elect Oscar Hartmann as Director None Did Not Vote Management
2.9 Elect Stanislav Shekshnia as Director None Did Not Vote Management
--------------------------------------------------------------------------------
SAMOLET GROUP PJSC
Ticker: SMLT Security ID: X75666101
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2022
--------------------------------------------------------------------------------
SAMPO CORP.
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 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
3.1 Elect a Representative of CHEN MAO For Against Management
BANG INDUSTRY AND COMMERCE DEVELOPMENT
FOUNDATION with Shareholder No.
2021083, as Non-Independent Director
3.2 Elect a Representative of CHEN ZHANG For Against Management
XIU JU CULTURE AND EDUCATION
FOUNDATION with Shareholder No.
9150466, as Non-Independent Director
3.3 Elect CHEN SHENG CHUAN, with For For Management
Shareholder No.0000965, as
Non-Independent Director
3.4 Elect CHEN SHENG WEI, with Shareholder For For Management
No.0177429, as Non-Independent Director
3.5 Elect LOU YUNG CHIEN, with Shareholder For For Management
No.H121239XXX, as Independent Director
3.6 Elect LIN YOW TZER, with Shareholder For For Management
No.F100600XXX, as Independent Director
3.7 Elect LAI KAI HSUAN, with Shareholder For For Management
No.G221252XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SAMSUNG PHARMACEUTICAL CO., LTD.
Ticker: 001360 Security ID: Y74808109
Meeting Date: MAR 28, 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 Kim Sang-jae as Inside Director For For Management
3.2 Elect Seo Hyeon-cheol as Inside For For Management
Director
3.3 Elect Jeong Gyeong-pyo as Inside For For Management
Director
3.4 Elect Park Bong-gwon as Outside For For Management
Director
3.5 Elect Jeon Sang-hun as Outside Director For For Management
4 Appoint Woo Chang-beom as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMTY CO., LTD.
Ticker: 3244 Security ID: J6779P100
Meeting Date: FEB 27, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Abstain Management
Final Dividend of JPY 51
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Ogawa, Yasuhiro For Abstain Management
3.2 Elect Director Matsui, Hiroaki For Abstain Management
3.3 Elect Director Morita, Naohiro For Abstain Management
3.4 Elect Director Terauchi, Takaharu For Abstain Management
3.5 Elect Director Okawa, Jiro For Abstain Management
3.6 Elect Director Kawai, Junko For Abstain Management
3.7 Elect Director Sawa, Toshihiro For Abstain Management
3.8 Elect Director Oishi, Masatsugu For Abstain Management
3.9 Elect Director Abe, Toyo For Abstain Management
4.1 Elect Director and Audit Committee For Abstain Management
Member Koi, Mitsusuke
4.2 Elect Director and Audit Committee For Abstain Management
Member Sampei, Shoichi
4.3 Elect Director and Audit Committee For Abstain Management
Member Kodera, Tetsuo
4.4 Elect Director and Audit Committee For Abstain Management
Member Murata, Naotaka
5 Approve Compensation Ceiling for For Abstain Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For Abstain Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For Abstain Management
--------------------------------------------------------------------------------
SAMTY RESIDENTIAL INVESTMENT CORP.
Ticker: 3459 Security ID: J6779Q108
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet
2 Elect Executive Director Takahashi, For For Management
Masafumi
3 Elect Alternate Executive Director For For Management
Nagashima, Yukihisa
4.1 Elect Supervisory Director Fujiki, For For Management
Takahiro
4.2 Elect Supervisory Director Nakahara, For For Management
Takeo
--------------------------------------------------------------------------------
SAMWHA CAPACITOR CO., LTD.
Ticker: 001820 Security ID: Y74696108
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
2.1 Elect Park Jin as Inside Director For For Management
2.2 Elect Kim Jeong-su as Inside Director For For Management
2.3 Elect Yoon Jung-rak as Inside Director For For Management
2.4 Elect Kim Cheol-su as Inside Director For For Management
2.5 Elect Park Su-geun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Appoint Kim Yong-cheol as Internal For For Management
Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
Meeting Date: MAR 23, 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 Kim Gwang as Outside Director For For Management
3.2 Elect Yang Ock-gyeong as Outside For For Management
Director
4.1 Elect Kim Gwang as a Member of Audit For For Management
Committee
4.2 Elect Yang Ock-gyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
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 Elect Kim Yoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO., LTD.
Ticker: 005680 Security ID: Y74992101
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 For Management
3 Elect Kim Min-cheol as Outside Director For For Management
4 Appoint Kim Gi-chan as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAN JU SAN FINANCIAL GROUP, INC.
Ticker: 7322 Security ID: J67264101
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 36
2 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
3.1 Elect Director Iwama, Hiroshi For For Management
3.2 Elect Director Watanabe, Mitsunori For For Management
3.3 Elect Director Michihiro, Gotaro For For Management
3.4 Elect Director Horiuchi, Hiroki For For Management
3.5 Elect Director Kato, Yoshiki For For Management
3.6 Elect Director Yamakawa, Kenichi For For Management
3.7 Elect Director Kawase, Kazuya For For Management
--------------------------------------------------------------------------------
SAN-A CO., LTD.
Ticker: 2659 Security ID: J6694V109
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 74
2.1 Elect Director Arashiro, Kentaro For For Management
2.2 Elect Director Tasaki, Masahito For For Management
2.3 Elect Director Toyoda, Taku For For Management
2.4 Elect Director Goya, Tamotsu For For Management
2.5 Elect Director Takeda, Hisashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Uema, Kumiko
3.2 Elect Director and Audit Committee For For Management
Member Nozaki, Seiko
3.3 Elect Director and Audit Committee For For Management
Member Onaga, Tomotsune
--------------------------------------------------------------------------------
SAN-AI OBBLI CO., LTD.
Ticker: 8097 Security ID: J67005108
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 36
2.1 Elect Director Kaneda, Jun For For Management
2.2 Elect Director Hayata, Hiroshi For For Management
2.3 Elect Director Onuma, Naoto For For Management
2.4 Elect Director Sato, Takashi For For Management
2.5 Elect Director Ishii, Koichiro For For Management
2.6 Elect Director Unotoro, Keiko For For Management
2.7 Elect Director Ninomiya, Yoji For For Management
2.8 Elect Director Suzuki, Hisayasu For For Management
3 Appoint Statutory Auditor Kato, For For Management
Fumihiko
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
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 17
2.1 Elect Director Yamasaki, Toru For For Management
2.2 Elect Director Ida, Shuichi For For Management
2.3 Elect Director Akishita, Soichi For For Management
2.4 Elect Director Yoshikawa, Hiroshi For For Management
2.5 Elect Director Kuratsu, Yasuyuki For For Management
2.6 Elect Director Goto, Yasuhiro For For Management
2.7 Elect Director Motoi, Chie For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ito, Shinji
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Mamiko
3.3 Elect Director and Audit Committee For For Management
Member Imaoka, Shoichi
3.4 Elect Director and Audit Committee For For Management
Member Adachi, Tamaki
3.5 Elect Director and Audit Committee For For Management
Member Seko, Tomoaki
4 Elect Alternate Director and Audit For For Management
Committee Member Maruyama, Hajime
--------------------------------------------------------------------------------
SANDFIRE RESOURCES LTD.
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Edwards as Director For For Management
3 Elect Sally Martin as Director For For Management
4 Elect Roric Smith as Director For For Management
5 Approve Grant of STI Shares for FY2021 For For Management
to Karl Simich
6 Approve Potential Termination Benefit For For Management
in Relation to STI Cash Payment for
FY2021 to Karl Simich
7 Approve Grant of STI Shares for FY2022 For For Management
to Karl Simich
8 Approve Potential Termination Benefit For For Management
in Relation to STI Cash Payment for
FY2022 to Karl Simich
9 Approve Potential Termination Benefit For For Management
in Relation to Deed Payments to Karl
Simich
10 Approve Potential Termination Benefit For For Management
in Relation to Retention of
Discretionary ZEPOs Including the
Right to be Paid Any Dividend
Equivalent Held by Karl Simich
--------------------------------------------------------------------------------
SANDFIRE RESOURCES LTD.
Ticker: SFR Security ID: Q82191109
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of FY2023 LTI ZEPOs to For For Management
Brendan Harris
2 Approve Potential Termination Benefit For For Management
in Relation to FY2023 LTI ZEPOs
Proposed to be Granted to Brendan
Harris
3 Approve Grant of FY2023 STI Shares to For For Management
Brendan Harris
4 Approve Potential Termination Benefit For For Management
in Relation to Proposed FY2023 STI
Award to Brendan Harris
5 Approve Grant of Sign-On Rights to For For Management
Brendan Harris
6 Approve Potential Termination Benefit For For Management
in Relation to Sign-On Rights Proposed
to be Granted to Brendan Harris
--------------------------------------------------------------------------------
SANEI ARCHITECTURE PLANNING CO., LTD.
Ticker: 3228 Security ID: J67909101
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Goto, Seiichi For For Management
--------------------------------------------------------------------------------
SANEI ARCHITECTURE PLANNING CO., LTD.
Ticker: 3228 Security ID: J67909101
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Appoint Statutory Auditor Goto, Seiichi For For Management
--------------------------------------------------------------------------------
SANGETSU CORP.
Ticker: 8130 Security ID: J67177105
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 65
2.1 Elect Director Yasuda, Shosuke For For Management
2.2 Elect Director Kondo, Yasumasa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hatori, Masatoshi
3.2 Elect Director and Audit Committee For For Management
Member Hamada, Michiyo
3.3 Elect Director and Audit Committee For For Management
Member Udagawa, Kenichi
3.4 Elect Director and Audit Committee For For Management
Member Terada, Osamu
3.5 Elect Director and Audit Committee For For Management
Member Sasaki, Shuji
4 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
SANGSANGIN CO., LTD.
Ticker: 038540 Security ID: Y8592K105
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 Elect Jegal Tae-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SANKEI REAL ESTATE, INC.
Ticker: 2972 Security ID: J6734A107
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet
2 Elect Executive Director Ota, Yuichi For For Management
3 Elect Alternate Executive Director For For Management
Mukai, Atsushi
4.1 Elect Supervisory Director Motoyoshi, For For Management
Susumu
4.2 Elect Supervisory Director Shimizu, For For Management
Komei
5 Elect Alternate Supervisory Director For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO., LTD.
Ticker: 6707 Security ID: J67392134
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 15
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Takahashi, Hiroshi For For Management
3.2 Elect Director Yoshida, Satoshi For For Management
3.3 Elect Director Myungjun Lee For For Management
3.4 Elect Director Kawashima, Katsumi For For Management
3.5 Elect Director Utsuno, Mizuki For For Management
3.6 Elect Director Fujita, Noriharu For For Management
3.7 Elect Director Yamada, Takaki For For Management
3.8 Elect Director Sanuki, Yoko For For Management
3.9 Elect Director Hirano, Hideki For For Management
3.10 Elect Director Ogose, Yumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Yasuhisa
4.2 Elect Director and Audit Committee For For Management
Member Minami, Atsushi
4.3 Elect Director and Audit Committee For For Management
Member Moritani, Yumiko
5 Elect Alternate Director and Audit For For Management
Committee Member Inoue, Ren
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
--------------------------------------------------------------------------------
SANKI ENGINEERING CO., LTD.
Ticker: 1961 Security ID: J67435107
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 40
2.1 Elect Director Hasegawa, Tsutomu For For Management
2.2 Elect Director Ishida, Hirokazu For For Management
2.3 Elect Director Mitsuishi, Eiji For For Management
2.4 Elect Director Kudo, Masayuki For For Management
2.5 Elect Director Iijima, Kazuaki For For Management
2.6 Elect Director Kawabe, Yoshio For For Management
2.7 Elect Director Yamamoto, Yukiteru For For Management
2.8 Elect Director Kashikura, Kazuhiko For For Management
2.9 Elect Director Kono, Keiji For For Management
2.10 Elect Director Matsuda, Akihiko For For Management
2.11 Elect Director Umeda, Tamami For For Management
3.1 Appoint Statutory Auditor Atomi, Yutaka For For Management
3.2 Appoint Statutory Auditor Egashira, For Against Management
Toshiaki
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Toshio
--------------------------------------------------------------------------------
SANKYO SEIKO CO., LTD.
Ticker: 8018 Security ID: J67994103
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 25
2.1 Elect Director Inoue, Akira For For Management
2.2 Elect Director Miyazawa, Tetsuji For For Management
2.3 Elect Director Hino, Naohiko For For Management
2.4 Elect Director Nishi, Yuichi For For Management
2.5 Elect Director Nambu, Machiko For For Management
2.6 Elect Director Hattori, Kazufumi For For Management
3.1 Appoint Statutory Auditor Koyama, For For Management
Katsumi
3.2 Appoint Statutory Auditor Shoji, For For Management
Takashi
3.3 Appoint Statutory Auditor Takatsuki, For For Management
Fumi
4.1 Appoint Alternate Statutory Auditor For For Management
Kawashima, Yuri
4.2 Appoint Alternate Statutory Auditor For For Management
Niida, Takaaki
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SANKYO TATEYAMA, INC.
Ticker: 5932 Security ID: J67779124
Meeting Date: AUG 30, 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 5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Hirano, Shozo For For Management
3.2 Elect Director Kurosaki, Satoshi For For Management
3.3 Elect Director Ikeda, Kazuhito For For Management
3.4 Elect Director Nishi, Takahiro For For Management
3.5 Elect Director Yoshida, Tsuneaki For For Management
3.6 Elect Director Kubota, Kensuke For For Management
3.7 Elect Director Yoshikawa, Miho For For Management
--------------------------------------------------------------------------------
SANLORENZO SPA
Ticker: SL Security ID: T2R0BA101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 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
1.3 Approve Reduction of Restriction on For For Management
the Extraordinary Reserve
2.1 Approve Remuneration Policy For Against Management
2.3 Approve Second Section of the For Against Management
Remuneration Report
3.1 Reduce Number of Directors from 12 to None For Shareholder
10
3.2.1 Elect Directors (Bundled) None Against Management
3.2.2 Fix Board Terms for Directors None Against Management
3.2.3 Approve Remuneration of Directors None Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Annapurna Das as Director For For Management
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Marc-Antoine Lucchini as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Overall Limits of Remuneration For For Management
Payable to Non-Executive Director(s)
--------------------------------------------------------------------------------
SANOH INDUSTRIAL CO., LTD.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yozo For For Management
1.2 Elect Director Takeda, Genya For For Management
1.3 Elect Director Sasaki, Munetoshi For For Management
1.4 Elect Director Morichi, Takafumi For For Management
1.5 Elect Director Kaneko, Motohisa For For Management
1.6 Elect Director Iriyama, Akie For For Management
1.7 Elect Director Izawa, Yoshiyuki For For Management
1.8 Elect Director Tomioka, Sayaka For For Management
--------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SANOMA Security ID: X75713119
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 05, 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(s) of Minutes of None None Management
Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 12,000
for Chairman, EUR 7,000 for Deputy
Chair, and EUR 6,000 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
13 Fix Number of Directors at Nine For For Management
14 Reelect Pekka Ala-Pietila (Chair), For For Management
Julian Drinkall, Rolf Grisebach, Anna
Herlin, Mika Ihamuotila, Nils Ittonen
(Vice-Chair), Denise Koopmans,
Sebastian Langenskiold as Directors;
Elect Eugenie van Wiechen as a New
Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditor
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 16 Million For For Management
New Shares and 21 Million Treasury
Shares without Preemptive Rights
19 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SANQUAN FOODS CO., LTD.
Ticker: 002216 Security ID: Y98934105
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust Performance For For Management
Assessment Target of Stock Option
Incentive Plan
2 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
--------------------------------------------------------------------------------
SANQUAN FOODS CO., LTD.
Ticker: 002216 Security ID: Y98934105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
10 Approve Amendments to Articles of For For Management
Association
11 Elect Huang Jihong as Independent For For Management
Director
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS CO., LTD.
Ticker: 8150 Security ID: J68381110
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 105
2.1 Elect Director Matsunaga, Mitsumasa For For Management
2.2 Elect Director Suzuki, Toshiro For For Management
2.3 Elect Director Kitamura, Fumihide For For Management
2.4 Elect Director Mori, Yuji For For Management
2.5 Elect Director Sakamoto, Koji For For Management
2.6 Elect Director Harada, Hiroshi For For Management
2.7 Elect Director Murakami, Junichi For For Management
2.8 Elect Director Iwakami, Hitoshi For For Management
2.9 Elect Director Uchimura, Takeshi For For Management
2.10 Elect Director Nishino, Minoru For For Management
2.11 Elect Director Fujioka, Akihiro For For Management
2.12 Elect Director Adachi, Minako For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Shohei
4 Appoint Alternate Statutory Auditor For For Management
Sato, Katsuya
--------------------------------------------------------------------------------
SANSIRI PUBLIC CO. LTD.
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Jesadavat Priebjrivat as Director For For Management
5.2 Elect Wanchak Buranasiri as Director For For Management
5.3 Elect Porntat Amatavivadhana as For For Management
Director
5.4 Elect Weeranant Chuensuwan as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Extension of the Issuance and For For Management
Offering of Newly Issued Ordinary
Shares in General Mandate to be
Allocated Through Private Placement
9 Other Business For Against Management
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Supplemental Master For For Management
Purchase Agreement, Annual Cap and
Related Transactions
2 Approve 2022 Supplemental Products For For Management
Sales Agreement, Annual Cap and
Related Transactions
3 Approve 2022 Supplemental Master For For Management
Transportation Agreement, Annual Cap
and Related Transactions
4 Approve 2022 Supplemental Equipment For For Management
Sales and Leasing Framework Agreement,
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: FEB 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Products Sales Agreement, For For Management
Annual Caps and Related Transactions
2 Approve 2023 Equipment Sales and For For Management
Leasing Framework Agreement, Annual
Caps and Related Transactions
3 Approve 2023 Master Purchase For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
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 Elect Fu Weizhong as Director For For Management
3 Elect Xiang Wenbo as Director For For Management
4 Elect Ng Yuk Keung as Director For For Management
5 Approve Final Dividend For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Amend the Existing Memorandum and For Against Management
Articles of Association
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect CHING-YUAN WU with SHAREHOLDER For For Management
NO.156845 as Non-independent Director
4.2 Elect LI-CHU WU, a Representative of For For Management
CHIEN JIN INVESTMENT CO.,LTD. with
SHAREHOLDER NO.178105, as
Non-independent Director
4.3 Elect LI-HSI CHIANG, a Representative For For Management
of CHIEN JIN INVESTMENT CO.,LTD. with
SHAREHOLDER NO.178105, as
Non-independent Director
4.4 Elect YI-CHENG WU, a Representative of For For Management
CHIEN JIN INVESTMENT CO.,LTD. with
SHAREHOLDER NO.178105, as
Non-independent Director
4.5 Elect YU-CHANG HUANG, a Representative For For Management
of CHAO YAO INVESTMENT CO., LTD. with
SHAREHOLDER NO.182559, as
Non-independent Director
4.6 Elect TE-CHING CHANG, a Representative For For Management
of CHAO YAO INVESTMENT CO., LTD. with
SHAREHOLDER NO.182559, as
Non-independent Director
4.7 Elect REN-HAO TIEN, a Representative For For Management
of CHAO YAO INVESTMENT CO., LTD. with
SHAREHOLDER NO.182559, as
Non-independent Director
4.8 Elect CHUNG-CHUAN SHIH with For For Management
SHAREHOLDER NO.Q121649XXX as
Independent Director
4.9 Elect CHEN CHIANG with SHAREHOLDER NO. For For Management
H121660XXX as Independent Director
4.10 Elect CHIH-HUNG HSIEH with SHAREHOLDER For For Management
NO.E120456XXX as Independent Director
4.11 Elect FU-WEI CHEN with SHAREHOLDER NO. For For Management
J120605XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of 27th
Directors and Its Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANYO DENKI CO., LTD.
Ticker: 6516 Security ID: J68768100
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 70
2.1 Elect Director Yamamoto, Shigeo For For Management
2.2 Elect Director Kodama, Nobumasa For For Management
2.3 Elect Director Nakayama, Chihiro For For Management
2.4 Elect Director Matsumoto, Yoshimasa For For Management
2.5 Elect Director Suzuki, Toru For For Management
2.6 Elect Director Kurihara, Shin For For Management
2.7 Elect Director Miyake, Yudai For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Masafumi
--------------------------------------------------------------------------------
SANYO ELECTRIC RAILWAY CO., LTD.
Ticker: 9052 Security ID: J68940113
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 Uekado, Kazuhiro For Against Management
2.2 Elect Director Nakano, Takashi For For Management
2.3 Elect Director Yoneda, Shinichi For For Management
2.4 Elect Director Masuda, Ryuji For For Management
2.5 Elect Director Ito, Masahiro For For Management
2.6 Elect Director Kawakubo, Fumiteru For For Management
2.7 Elect Director Nagao, Makoto For For Management
2.8 Elect Director Sato, Yoko For For Management
2.9 Elect Director Shin, Masao For For Management
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO., LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyamoto, Katsuhiro For Against Management
1.2 Elect Director Takahashi, Kozo For For Management
1.3 Elect Director Oi, Shigehiro For For Management
1.4 Elect Director Omae, Kozo For For Management
1.5 Elect Director Yanagimoto, Katsu For For Management
1.6 Elect Director Usuki, Masaharu For For Management
1.7 Elect Director Fujiwara, Kayo For For Management
1.8 Elect Director Sonoda, Hiroto For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Kobayashi, Akihiro
--------------------------------------------------------------------------------
SAPURA ENERGY BERHAD
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shahriman Shamsuddin as Director For For Management
2 Elect Ramlan Abdul Rashid as Director For For Management
3 Elect Lim Fu Yen as Director For For Management
4 Elect Rohaizad Darus as Director For For Management
5 Approve Directors' Fees and Benefits For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
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 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder
Sapa di Massimo Moratti, Stella
Holding SpA, and Angel Capital
Management SpA
2.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4 Approve Remuneration of Directors None For Shareholder
2.5 Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Amend Regulations on General Meetings For For Management
1 Amend Articles of Association Re: For For Management
Articles 12
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAREGAMA INDIA LIMITED
Ticker: 532163 Security ID: Y75286131
Meeting Date: AUG 04, 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 Confirm Interim Dividend For For Management
3 Reelect Vikram Mehra as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SAREGAMA INDIA LIMITED
Ticker: 532163 Security ID: Y75286131
Meeting Date: DEC 21, 2022 Meeting Type: Court
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS
Ticker: SARKY.E Security ID: M82339108
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
9 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
10 Receive Information on Remuneration None None Management
Policy
11 Ratify External Auditors For For Management
12 Receive Information on Related Party None None Management
Transactions
13 Elect Directors For Against Management
14 Approve Director Remuneration For Against Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
16 Wishes None None Management
--------------------------------------------------------------------------------
SATO HOLDINGS CORP.
Ticker: 6287 Security ID: J69682102
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 36
2.1 Elect Director Konuma, Hiroyuki For For Management
2.2 Elect Director Narumi, Tatsuo For For Management
2.3 Elect Director Sasahara, Yoshinori For For Management
2.4 Elect Director Tanaka, Yuko For For Management
2.5 Elect Director Ito, Ryoji For For Management
2.6 Elect Director Yamada, Hideo For For Management
2.7 Elect Director Fujishige, Sadayoshi For For Management
2.8 Elect Director Nonogaki, Yoshiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kiyohara, Yoshifumi
3.2 Appoint Alternate Statutory Auditor For For Management
Shikou Yun
--------------------------------------------------------------------------------
SAUDI CERAMIC CO.
Ticker: 2040 Security ID: M8T401107
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
5 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
6 Approve Suspension of Transferring of For For Management
10 percent from Net Income to
Statutory Reserve as it has Reached 30
Percent of Company's Capital
7 Approve Related Party Transactions For For Management
with Natural Gas Distribution Company
Re: Purchase Orders
8 Approve Related Party Transactions For For Management
with Natural Gas Distribution Company
Re: SAR 396,000 of Dividends Received
9 Approve Related Party Transactions For For Management
with Ceramic Pipes Company Re: Loans
and Payment of Liabilities
10 Approve Related Party Transactions For For Management
with Ceramic Pipes Company Re: Sales
of Products
11 Approve Related Party Transactions For For Management
with Saudi Trukkin Company Re:
Transportation of Company Products
12 Approve Related Party Transactions For For Management
with Saudi Transport and Investment
Company Re: Transportation of Company
Products
13 Approve Related Party Transactions For For Management
with AXA (Gulf Insurance Group) Re:
Purchase of Insurance Policy
14 Approve Related Party Transactions For For Management
with CHUBB Cooperative Insurance
Company Re: Purchase of Insurance
Policy
15 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Nicholas Ferguson as Director For For Management
5 Re-elect Mark Ridley as Director For For Management
6 Re-elect Simon Shaw as Director For For Management
7 Re-elect Stacey Cartwright as Director For For Management
8 Re-elect Florence Tondu-Melique as For For Management
Director
9 Re-elect Dana Roffman as Director For For Management
10 Re-elect Philip Lee as Director For For Management
11 Re-elect Richard Orders as Director For For Management
12 Elect Marcus Sperber as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAVIOR LIFETEC CORP.
Ticker: 4167 Security ID: Y7T31F106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 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
3.1 Elect a Representative of CONCORD For Against Management
CONSULTING INC., with SHAREHOLDER NO.
1377, as Non-Independent Director
3.2 Elect CHUNG HSING-YUNG, a For For Management
REPRESENTATIVE of SFS VENTURE LTD.,
with SHAREHOLDER ACCOUNT NAME: YIZHENG
INVESTMENT MANAGEMENT CO., LTD.
INVESTMENT ACCOUNT ENTRUSTED BY CHINA
TRUST COMMERCIAL BANK, with
SHAREHOLDER NO.8160, as
Non-Independent Director
3.3 Elect CHEN ZHENG, a REPRESENTATIVE of For For Management
SFS VENTURE LTD., with SHAREHOLDER
ACCOUNT NAME: YIZHENG INVESTMENT
MANAGEMENT CO., LTD. INVESTMENT
ACCOUNT ENTRUSTED BY CHINA TRUST
COMMERCIAL BANK, with SHAREHOLDER NO.
8160, as Non-Independent Director
3.4 Elect CHEN YUNG-FA, a REPRESENTATIVE For For Management
of MIN-JU INVESTMENT CO., LTD., with
SHAREHOLDER NO.2557, as
Non-Independent Director
3.5 Elect ZHENG,QING-XING, a For For Management
REPRESENTATIVE of MIN-JU INVESTMENT CO.
, LTD., with SHAREHOLDER NO.2557, as
Non-Independent Director
3.6 Elect a Representative of FINE HORSE For Against Management
INVESTMENT CO., LTD, with SHAREHOLDER
NO.2555, as Non-Independent Director
3.7 Elect CHANG RYH-YAN, with SHAREHOLDER For For Management
NO.2419, as Independent Director
3.8 Elect LIN CHIH-MING, with ID NO. For For Management
B100565XXX, as Independent Director
3.9 Elect CHENG CHIN-HUA, with ID NO. For For Management
D220539XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SAYONA MINING LIMITED
Ticker: SYA Security ID: Q8329N108
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Paul Crawford as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Institutional, Professional and
Sophisticated Investors
4 Approve Issuance of Shares to Acuity For For Management
Capital Investment Management Pty Ltd
5 Ratify Past Issuance of Shares to For For Management
Piedmont Lithium Inc
6 Approve Employee Share & Option Plan None For Management
--------------------------------------------------------------------------------
SB TECHNOLOGY CORP.
Ticker: 4726 Security ID: J7596J103
Meeting Date: JUN 19, 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 Ata, Shinichi For Against Management
2.2 Elect Director Sato, Mitsuhiro For For Management
2.3 Elect Director Okazaki, Masaaki For For Management
2.4 Elect Director Fujinaga, Kunihiro For For Management
2.5 Elect Director Suzuki, Shigeo For For Management
2.6 Elect Director Munakata, Yoshie For For Management
2.7 Elect Director Tominaga, Yukari For For Management
2.8 Elect Director Miyagawa, Yuka For For Management
2.9 Elect Director Sawa, Madoka For For Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5.1 Approve Remuneration Report for For For Management
Management Board Members
5.2 Approve Remuneration Report for For For Management
Supervisory Board Members
6 Receive Report of Auditors (Non-Voting) None None Management
7 Adopt Financial Statements For For Management
8 Receive Explanation on Company's None None Management
Dividend Policy
9 Approve Dividends of USD 1.10 Per Share For For Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13.2 Approve Cancellation of Repurchased For For Management
Shares
14.1 Acknowledge Resignation of C.D. None None Management
Richard as Supervisory Board Member
14.2 Acknowledge Resignation of S. Hepkema None None Management
as Supervisory Board Member
14.3 Elect A.S. Castelein to Supervisory For For Management
Board
15 Ratify Deloitte Accountants B.V. as For For Management
Auditors
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SBS HOLDINGS, INC.
Ticker: 2384 Security ID: J6985F102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamata, Masahiko For For Management
1.2 Elect Director Taiji, Masato For For Management
1.3 Elect Director Tanaka, Yasuhito For For Management
1.4 Elect Director Gomi, Natsuki For For Management
1.5 Elect Director Wakamatsu, Katsuhisa For For Management
1.6 Elect Director Iwasaki, Jiro For For Management
1.7 Elect Director Hoshi, Shuichi For For Management
1.8 Elect Director Kosugi, Yoshinobu For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Endo, Takashi
2.2 Elect Director and Audit Committee For Against Management
Member Matsumoto, Masato
2.3 Elect Director and Audit Committee For For Management
Member Tsuji, Sachie
3 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Tomoyuki
--------------------------------------------------------------------------------
SCALES CORPORATION LIMITED
Ticker: SCL Security ID: Q8337X106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Nick Harris as Director For For Management
3 Elect Miranda Burdon as Director For For Management
4 Elect Mike Petersen as Director For For Management
--------------------------------------------------------------------------------
SCANDIC HOTELS GROUP AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 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 None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive CEO's Report None None Management
9 Receive Board's Report None None Management
10 Receive Auditor's Report None None Management
11.a Accept Financial Statements and For For Management
Statutory Reports
11.b Approve Allocation of Income and For For Management
Omission of Dividends
11.c1 Approve Discharge of Per G. Braathen For For Management
11.c2 Approve Discharge of Gunilla Rudebjer For For Management
11.c3 Approve Discharge of Therese For For Management
Cedercreutz
11.c4 Approve Discharge of Grant Hearn For For Management
11.c5 Approve Discharge of Kristina Patek For For Management
11.c6 Approve Discharge of Martin Svalstedt For For Management
11.c7 Approve Discharge of Fredrik Wirdenius For For Management
11.c8 Approve Discharge of Marianne Sundelius For For Management
11.c9 Approve Discharge of CEO Jens Mathiesen For For Management
12 Receive Nominating Committee's Report None None Management
13.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 875,000 for Chair
and SEK 375,000 for Other Directors;
Approve Remuneration for Committee Work
14.b Approve Remuneration of Auditors For For Management
15.1 Reelect Per G. Braathen as Director For For Management
15.2 Reelect Grant Hearn as Director For For Management
15.3 Reelect Kristina Patek as Director For Against Management
15.4 Reelect Martin Svalstedt as Director For Against Management
15.5 Reelect Gunilla Rudebjer as Director For For Management
15.6 Reelect Fredrik Wirdenius as Director For For Management
16 Reelect Per G. Braathen as Board Chair For For Management
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Approve Long Term Incentive Program For For Management
2023
20 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
21.a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21.b Approve Equity Plan Financing For For Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S
Ticker: STG Security ID: K8553U105
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 06, 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 8.25 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.32 Million for
Chairman, DKK 880,000 for Vice
Chairman, and DKK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Other Proposals from Shareholders None None Management
(None Submitted)
6.a Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Existing Authorizations in
Articles Accordingly
6.b Amend Articles Re: Indemnification For For Management
6.c Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management: Indemnification
7.a Reelect Henrik Brandt (Chair) as For For Management
Director
7.b Reelect Dianne Blix as Director For For Management
7.c Reelect Marlene Forsell as Director For Abstain Management
7.d Reelect Claus Gregersen as Director For For Management
7.e Reelect Anders Obel as Director For For Management
7.f Reelect Henrik Amsinck as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SCATEC SOLAR ASA
Ticker: SCATC Security ID: R7562P100
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Information on the Business None None Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of NOK 1.94 Per Share
7 Discuss Company's Corporate Governance None None Management
Statement
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Approve Remuneration Report For Against Management
10.1 Elect Gisele Marchand as Director For For Management
10.2 Elect Jorgen Kildahl as Director For For Management
10.3 Elect Morten Henriksen as Director For For Management
11 Approve Remuneration of Directors For For Management
12 Elect Members of Nominating Committee For For Management
13 Approve Remuneration of Members of For For Management
Nominating Committee
14 Approve Remuneration of Auditors For For Management
15 Amend Articles Re: General Meeting For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares in
Connection with Acquisitions, Mergers,
Demergers or Similar
17 Approve Equity Plan Financing Through For For Management
Share Repurchase Program
18 Authorize Share Repurchase Program for For For Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
19 Approve Creation of up to NOK 397,293 For For Management
Pool of Capital without Preemptive
Rights
20 Approve Equity Plan Financing Through For For Management
Issuance of Shares
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 17, 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 KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
6 Elect Sonja Zimmermann as Supervisory For Against Management
Board Member
7 Approve Remuneration Report For Against Management
8 Approve Remuneration of Supervisory For For Management
Board Members
9 Amend Corporate Purpose For For Management
10 Amend Articles Re: Company For For Management
Announcements
11 Amend Articles Re: Reports to the For For Management
Supervisory Board
12 Approve Virtual-Only Shareholder For For Management
Meetings
--------------------------------------------------------------------------------
SCHOUW & CO A/S
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 06, 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; Approve Discharge
of Management and Board
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5.1 Approve Remuneration of Directors For For Management
5.2 Amend Articles Re: Term of Board For For Management
Members
6 Reelect Kjeld Johannesen as Director For Abstain Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on Fiscal Year 2022 None None Management
(Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 20.00 per Share
7.1.1 Reelect Daniel Bossard as Director For Did Not Vote Management
7.1.2 Reelect Vanessa Frey as Director For Did Not Vote Management
7.1.3 Reelect Jacques Sanche as Director For Did Not Vote Management
7.1.4 Reelect Lars van der Haegen as Director For Did Not Vote Management
7.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management
7.1.6 Reelect Stephan Widrig as Director For Did Not Vote Management
7.1.7 Reelect Heinz Baumgartner as Director For Did Not Vote Management
and Board Chair
7.2.1 Reappoint Jacques Sanche as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.2.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.2.3 Reappoint Daniel Bossard as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.3 Designate Proxy Voting Services GmbH For Did Not Vote Management
as Independent Proxy
7.4 Ratify KPMG AG as Auditors For Did Not Vote Management
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.2 Million
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 3
Million
9.1 Approve Conversion of Bearer Shares For Did Not Vote Management
into Registered Shares
9.2 Amend Articles of Association (Incl. For Did Not Vote Management
Approval of Virtual-Only Shareholder
Meetings)
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SCIENTEX BERHAD
Ticker: 4731 Security ID: Y7542A100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Wong Chin Mun as Director For For Management
3 Elect Ang Kim Swee as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCINOPHARM TAIWAN LTD.
Ticker: 1789 Security ID: Y7540Z107
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 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 Amendments to Articles of For For Management
Association
4.1 Elect JANG-YANG CHANG, with ID NO. For For Management
A123744XXX, as Independent Director
4.2 Elect CHYUN-YU YANG, with ID NO. For For Management
S101634XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SCM LIFESCIENCE CO., LTD.
Ticker: 298060 Security ID: Y7T41X147
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Son Byeong-gwan as Inside For For Management
Director
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SDI CORP.
Ticker: 2351 Security ID: Y7544F107
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
--------------------------------------------------------------------------------
SDIPTECH AB
Ticker: SDIP.B Security ID: W8T88U113
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 11, 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 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Preference
Share; Approve Omission of Dividends
for Ordinary Shares
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 830,000 for Chairman
and SEK 290,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Johnny Alvarsson, Jan For Against Management
Samuelson, Birgitta Henriksson, Urban
Doverholt and Eola Anggard Runsten as
Directors
13 Reelect Jan Samuelson as Board Chairman For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Approve Warrant Plan for Key Employees For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SEAH BESTEEL HOLDINGS CORP.
Ticker: 001430 Security ID: Y7548M108
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 Lee Tae-seong as Inside Director For For Management
2.2 Elect Kim Su-ho as Inside Director For For Management
2.3 Elect Lee Hwa-yong as Outside Director For For Management
3 Elect Oh Won-seok as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Lee Hwa-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Four Inside Directors and One For For Management
Non-Independent Non-Executive Director
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECTRA AB
Ticker: SECT.B Security ID: W8T80J629
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.a Designate Patrik Jonsson as Inspector For For Management
of Minutes of Meeting
5.b Designate Robert Forchheimer as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.a Approve Discharge of Anders Persson For For Management
10.b Approve Discharge of Christer Nilsson For For Management
10.c Approve Discharge of Torbjorn Kronander For For Management
10.d Approve Discharge of Tomas Puusepp For For Management
10.e Approve Discharge of Birgitta For For Management
Hagenfeldt
10.f Approve Discharge of Jan-Olof Bruer For For Management
10.g Approve Discharge of Jonas Yngvesson For For Management
10.h Approve Discharge of Fredrik Robertsson For For Management
10.i Approve Discharge of Torbjorn Kronander For For Management
10.j Approve Discharge of Andreas Orneus For For Management
10.k Approve Discharge of Filip Klintenstedt For For Management
10.l Approve Discharge of Maja Modigh For For Management
10.m Approve Discharge of Pontus Svard For For Management
11.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Amount of SEK 560,000 for
Chairman, and SEK 280,000 for Other
Directors; Approve Remuneration for
Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Anders Persson as Director For For Management
13.b Reelect Torbjorn Kronander as Director For For Management
13.c Reelect Tomas Puusepp as Director For For Management
13.d Reelect Birgitta Hagenfeldt as Director For For Management
13.e Reelect Jan-Olof Bruer as Director For For Management
13.f Reelect Fredrik Robertsson as Director For For Management
13.g Elect Ulrika Unell as Director For For Management
14 Reappoint Jan-Olof Bruer as Board Chair For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Share Split; SEK 19.3 Million For For Management
Reduction in Share Capital via Share
Cancellation; Approve Approve
Capitalization of Reserves of SEK 19.3
Million
19 Approve Performance Share Plans for For For Management
Key Employees; Approve Equity Plan
Financing Through Issuance and
Repurchase of Class C Shares; Approve
Transfer of B Shares
20 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
21 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
22 Other Business None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SECUNET SECURITY NETWORKS AG
Ticker: YSN Security ID: D69074108
Meeting Date: MAY 31, 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 2.86 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 BDO AG as Auditors for Fiscal For For Management
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 For Management
--------------------------------------------------------------------------------
SECURITY BANK CORP. (PHILIPPINES)
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
the Board Committees, the Management
Committees, the Officers and Agents of
the Corporation as Reflected in the
Minutes
4.1 Elect Diana P. Aguilar as Director For For Management
4.2 Elect Gerard H. Brimo as Director For Withhold Management
4.3 Elect Enrico S. Cruz as Director For Withhold Management
4.4 Elect Frederick Y. Dy as Director For For Management
4.5 Elect Daniel S. Dy as Director For For Management
4.6 Elect Esther Wileen S. Go as Director For For Management
4.7 Elect Jikyeong Kang as Director For For Management
4.8 Elect Nobuya Kawasaki as Director For For Management
4.9 Elect Jose Perpetuo M. Lotilla as For For Management
Director
4.10 Elect Napoleon L. Nazareno as Director For For Management
4.11 Elect Cirilo P. Noel as Director For Withhold Management
4.12 Elect Alfonso L. Salcedo, Jr. as For For Management
Director
4.13 Elect Juichi Umeno as Director For For Management
4.14 Elect Alberto S. Villarosa as Director For For Management
4.15 Elect Sanjiv Vohra as Director For For Management
--------------------------------------------------------------------------------
SEIKA CORP.
Ticker: 8061 Security ID: J70230115
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 55
2.1 Elect Director Sakurai, Akihiko For For Management
2.2 Elect Director Kawana, Yasumasa For For Management
2.3 Elect Director Masuda, Hirohisa For For Management
2.4 Elect Director Hasegawa, Tomoaki For For Management
2.5 Elect Director Miyata, Kiyomi For For Management
2.6 Elect Director Kagami, Masanori For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Kosugi, Sachiyo
--------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
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 13
2.1 Elect Director Mizutani, Ken For For Management
2.2 Elect Director Okada, Toshiyuki For For Management
2.3 Elect Director Funakoshi, Yosuke For For Management
2.4 Elect Director Minaki, Mio For For Management
2.5 Elect Director Sugiura, Yasuyuki For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Shinkichi
3.2 Appoint Statutory Auditor Maruyama, For For Management
Takayuki
3.3 Appoint Statutory Auditor Mitani, For For Management
Wakako
--------------------------------------------------------------------------------
SEIKO GROUP CORP.
Ticker: 8050 Security ID: J7029N101
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 37.5
2.1 Elect Director Hattori, Shinji For For Management
2.2 Elect Director Takahashi, Shuji For For Management
2.3 Elect Director Naito, Akio For For Management
2.4 Elect Director Naito, Takahiro For For Management
2.5 Elect Director Sekine, Jun For For Management
2.6 Elect Director Yoneyama, Taku For For Management
2.7 Elect Director Teraura, Yasuko For For Management
2.8 Elect Director Saito, Noboru For For Management
2.9 Elect Director Kobori, Hideki For For Management
3.1 Appoint Statutory Auditor Amano, Hideki For Against Management
3.2 Appoint Statutory Auditor Yano, For For Management
Masatoshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SEIREN CO., LTD.
Ticker: 3569 Security ID: J70402102
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 23
2.1 Elect Director Kawada, Tatsuo For For Management
2.2 Elect Director U, Ki For For Management
2.3 Elect Director Yamada, Hideyuki For For Management
2.4 Elect Director Kawada, Koji For For Management
2.5 Elect Director Katsuki, Tomofumi For For Management
2.6 Elect Director Takezawa, Yasunori For For Management
2.7 Elect Director Teramae, Masaki For For Management
2.8 Elect Director Kitabata, Takao For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
2.10 Elect Director Kobayashi, Mitsuyoshi For For Management
2.11 Elect Director Hashino, Tomoko For For Management
3 Appoint Kyoritsu Shimmei Audit Corp. For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK.E Security ID: M82584109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Accounting Transfers due to For For Management
Revaluation
9 Approve Share Repurchase Program For For Management
10 Approve Donations for Earthquake For Against Management
Relief Efforts
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For Against Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Wishes and Close Meeting None None 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
--------------------------------------------------------------------------------
SEKISUI KASEI CO., LTD.
Ticker: 4228 Security ID: J70832126
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 9
2.1 Elect Director Kashiwabara, Masato For For Management
2.2 Elect Director Sasaki, Katsumi For For Management
2.3 Elect Director Hirota, Tetsuharu For For Management
2.4 Elect Director Asada, Hideyuki For For Management
2.5 Elect Director Furubayashi, Yasunobu For For Management
2.6 Elect Director Kubota, Morio For For Management
2.7 Elect Director Uehara, Michiko For For Management
2.8 Elect Director Wakabayashi, Ichiro For For Management
3 Appoint Statutory Auditor Nawa, For For Management
Michinori
--------------------------------------------------------------------------------
SELECT HARVESTS LIMITED
Ticker: SHV Security ID: Q8458J100
Meeting Date: FEB 27, 2023 Meeting Type: Annual
Record Date: FEB 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Margaret Zabel as Director For For Management
2b Elect Michelle Somerville as Director For For Management
3 Approve Participation of David For For Management
Surveyor in Long-Term Incentive Plan
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: SEP 06, 2022 Meeting Type: Annual/Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2020
2 Reappoint Brightman, Almagor, Zohar & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
3.1 Reelect Shmuel Slavin as Director For For Management
3.2 Reelect Eli Ben-Hamoo as Director For For Management
3.3 Reelect Bari Bar Zion as Director For For Management
3.4 Reelect Avital Stein as Director For For Management
3.5 Reelect Yacov Elinav as Director For For Management
4 Approve Updated Employment Terms of For For Management
Gadi Elikam, 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.
--------------------------------------------------------------------------------
SEMAPA SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA
Ticker: SEM Security ID: X7936A113
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends from Reserves None For Shareholder
--------------------------------------------------------------------------------
SEMAPA SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA
Ticker: SEM Security ID: X7936A113
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Amend Remuneration Policy For For Management
5 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
SENAO INTERNATIONAL CO., LTD.
Ticker: 2450 Security ID: Y7632F100
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 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 Approve Final Dividend For For Management
4 Re-elect Ian King as Director For For Management
5 Re-elect Susan Brennan as Director For For Management
6 Re-elect Bindi Foyle as Director For For Management
7 Re-elect Barbara Jeremiah as Director For For Management
8 Re-elect Rajiv Sharma as Director For For Management
9 Re-elect David Squires as Director For For Management
10 Re-elect Mary Waldner as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SENKO GROUP HOLDINGS CO., LTD.
Ticker: 9069 Security ID: J71004139
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 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Fukuda, Yasuhisa For For Management
3.2 Elect Director Sasaki, Noburo For For Management
3.3 Elect Director Ono, Shigeru For For Management
3.4 Elect Director Masuda, Yasuhiro For For Management
3.5 Elect Director Tsutsumi, Hideki For For Management
3.6 Elect Director Sugimoto, Kenji For For Management
3.7 Elect Director Kanaga, Yoshiki For For Management
3.8 Elect Director Ameno, Hiroko For For Management
3.9 Elect Director Sugiura, Yasuyuki For For Management
3.10 Elect Director Araki, Yoko For For Management
3.11 Elect Director Okuno, Fumiko For For Management
4 Appoint Statutory Auditor Kohara, For Against Management
Shinichiro
5 Appoint Alternate Statutory Auditor For For Management
Yoshimoto, Keiichiro
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SENSHU ELECTRIC CO., LTD.
Ticker: 9824 Security ID: J7106L101
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nishimura, Motohide For For Management
3.2 Elect Director Tahara, Takao For For Management
3.3 Elect Director Yoshida, Atsuhiro For For Management
3.4 Elect Director Narita, Kazuto For For Management
3.5 Elect Director Usho, Toyo For For Management
3.6 Elect Director Fukada, Kiyoto For For Management
3.7 Elect Director Nishimura, Motokazu For For Management
3.8 Elect Director Shimaoka, Nobuko For For Management
3.9 Elect Director Hanayama, Masanori For For Management
3.10 Elect Director Fukuda, Isamu For For Management
3.11 Elect Director Muneoka, Toru For For Management
3.12 Elect Director Kondo, Tsuyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamajo, Hiromichi
4.2 Elect Director and Audit Committee For For Management
Member Hirata, Masaki
4.3 Elect Director and Audit Committee For For Management
Member Moriwaki, Akira
5 Elect Alternate Director and Audit For For Management
Committee Member Miyaishi, Shinobu
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS, INC.
Ticker: 8714 Security ID: J71435101
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 5
2 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
3.1 Elect Director Ukawa, Atsushi For For Management
3.2 Elect Director Ota, Takayuki For For Management
3.3 Elect Director Wada, Toshiyuki For For Management
3.4 Elect Director Sakaguchi, Hirohito For For Management
3.5 Elect Director Tsukagoshi, Osamu For For Management
3.6 Elect Director Furukawa, Minoru For For Management
3.7 Elect Director Koyama, Takao For For Management
3.8 Elect Director Ogasawara, Atsuko For For Management
3.9 Elect Director Nakagawa, Yoshihiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshimoto, Kenichi
5 Amend Articles to Change Company Name Against Against Shareholder
--------------------------------------------------------------------------------
SENSIRION HOLDING AG
Ticker: SENS Security ID: H7448F129
Meeting Date: MAY 15, 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 Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Moritz Lechner as Director and For Against Management
Board Co-Chair
4.1.2 Reelect Felix Mayer as Director and For Against Management
Board Co-Chair
4.1.3 Reelect Ricarda Demarmels as Director For For Management
4.1.4 Reelect Francois Gabella as Director For Against Management
4.1.5 Reelect Anja Koenig as Director For For Management
4.1.6 Reelect Franz Studer as Director For For Management
4.2.1 Reappoint Moritz Lechner as Member of For Against Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Felix Mayer as Member of the For Against Management
Nomination and Compensation Committee
4.2.3 Appoint Francois Gabella as Member of For Against Management
the Nomination and Compensation
Committee
4.3 Ratify KPMG AG as Auditors For For Management
4.4 Designate Keller AG as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 950,000
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.4 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 297,350
6.1 Amend Articles Re: Share Register For For Management
6.2 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
6.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
7 Approve Creation of Capital Band For Against Management
within the Upper Limit of CHF 1.7
Million and the Lower Limit of CHF 1.4
Million with or without Exclusion of
Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SENSORTEK TECHNOLOGY CORP.
Ticker: 6732 Security ID: Y7618Z104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 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
--------------------------------------------------------------------------------
SEOBU T&D CO., LTD.
Ticker: 006730 Security ID: Y7633P107
Meeting Date: MAR 28, 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 Seung Man-ho as Inside Director For For Management
3.2 Elect Lee Yong-geol as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOJIN SYSTEM CO., LTD.
Ticker: 178320 Security ID: Y7T39S100
Meeting Date: MAR 30, 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 Park Jin-su as Non-Independent For For Management
Non-Executive Director
4 Appoint Jeong Jeon-hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO., LTD.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 30, 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 Lee Jeong-hun as Inside Director For For Management
2.2 Elect Lee Min-ho as Non-Independent For For Management
Non-Executive Director
2.3 Elect Lee Min-gyu as Non-Independent For For Management
Non-Executive Director
3 Elect Lee Chang-han as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Irwin as Director For For Management
5 Re-elect John Rishton as Director For For Management
6 Re-elect Nigel Crossley as Director For For Management
7 Re-elect Kirsty Bashforth as Director For For Management
8 Re-elect Kru Desai as Director For For Management
9 Re-elect Ian El-Mokadem as Director For For Management
10 Re-elect Tim Lodge as Director For For Management
11 Re-elect Dame Sue Owen as Director For For Management
12 Re-elect Lynne Peacock as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Amend International Save As You Earn For For Management
Plan
--------------------------------------------------------------------------------
SERCOMM CORP.
Ticker: 5388 Security ID: Y7670W106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Private Placement of Ordinary For For Management
Shares or Private Placement of
Domestic and Overseas Convertible
Corporate Bonds
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect PAUL YANG, with Shareholder No. For For Management
A123777XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
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 35
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Miyake, Natsuko For For Management
--------------------------------------------------------------------------------
SERKO LIMITED
Ticker: SKO Security ID: Q8458R102
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darrin Grafton as Director For For Management
2 Elect Clyde McConaghy as Director For For Management
3 Elect Jan Dawson as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SERVICE STREAM LIMITED
Ticker: SSM Security ID: Q8462H165
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Martin Monro as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve Grant of STIP Performance For For Management
Rights to Leigh Geoffrey Mackender
5 Approve Grant of Performance Rights to For For Management
Leigh Geoffrey Mackender
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: LU0088087324
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Accept Nomination of One Secretary and None None Management
Two Meeting Scrutineers
3 Receive Board's Report None None Management
4 Receive Explanations on Main None None Management
Developments During FY 2022 and the
Outlook
5 Receive Information on 2022 Financial None None Management
Results
6 Receive Auditor's Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Fix Number of Directors For For Management
11 Confirmation of the Co-Optation of For For Management
Fabienne Bozet as Director and
Determination of her Mandate
12.1 Reelect Frank Esser as A Director For For Management
12.2 Reelect Ramu Potarazu as A Director For For Management
12.3 Reelect Kaj-Erik Relander as A Director For For Management
12.4 Reelect Jacques Thill as B Director For For Management
12.5 Reelect Anne-Catherine Ries as B For For Management
Director
13 Approve Remuneration Policy For Against Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration Report For For Management
16 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
17 Approve Share Repurchase For For Management
18 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES-IMAGOTAG SA
Ticker: SESL Security ID: FR0010282822
Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 1,761,200 For For Management
Warrants (BSA) without Preemptive
Rights Reserved for Walmart Inc.
2 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SES-IMAGOTAG SA
Ticker: SESL Security ID: FR0010282822
Meeting Date: JUN 23, 2023 Meeting Type: Annual/Special
Record Date: JUN 21, 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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Transaction with Fuzhou BOE For For Management
Optoelectronics Co., Ltd Re:
Development Agreement
6 Ratify Transaction with BOE Digital For For Management
Technology Co., Ltd Re: License
Agreement
7 Renew Appointment of KPMG as Auditor For For Management
8 Renew Appointment of Deloitte et For For Management
Associes as Auditor
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Thierry Gadou, For Against Management
Chairman and CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize up to 4.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Amend Article 11 of Bylaws Re: Age For For Management
Limit of Directors
19 Change Company Name to VusionGroup and For For Management
Amend Article 3 of Bylaws Accordingly
20 Ratify Appointment of Peter For For Management
Brabeck-Letmathe as Director
21 Reelect Thierry Gadou as Director For For Management
22 Reelect Cenhui He as Director For For Management
23 Reelect Helene Ploix as Director For For Management
24 Reelect Candace Johnson as Director For Against Management
25 Reelect Franck Moison as Director For For Management
26 Reelect Peter Brabeck-Letmathe as For For Management
Director
27 Ratify Appointment of Xiangjun Yao as For For Management
Director
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SESA SPA
Ticker: SES Security ID: T8T09M129
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LIMITED
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Colette Garnsey as Director For For Management
3 Elect Ryan Stokes as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
James Warburton under the FY23 Short
Term Incentive Plan
6 Approve Grant of Performance Rights to For For Management
James Warburton under the FY23 Long
Term Incentive Plan
7 Approve Non-Executive Director Equity For For Management
Plan
8 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
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 Kim Young-min as Inside Director For For Management
2.2 Elect Jeong Chan-seon as Inside For For Management
Director
2.3 Elect Jeong Song as Outside Director For For Management
2.4 Elect Heo Jun-young as Outside Director For For Management
3.1 Elect Jeong Song as a Member of Audit For For Management
Committee
3.2 Elect Heo Jun-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SFA SEMICON CO., LTD.
Ticker: 036540 Security ID: Y8177V104
Meeting Date: MAR 28, 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 Kim Young-min as Inside Director For For Management
2.2 Elect Lee Byeong-cheon as Inside For For Management
Director
2.3 Elect Jeong Chan-seon as For For Management
Non-Independent Non-Executive 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)
--------------------------------------------------------------------------------
SFS GROUP AG
Ticker: SFSN Security ID: H7482F118
Meeting Date: APR 26, 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 Remuneration of Directors in For For Management
the Amount of CHF 1.5 million
2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.6 Million
2.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.7 million
2.4 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.25 per Share and
CHF 1.25 per Share from Capital
Contribution Reserves
5.1 Amend Articles of Association For For Management
5.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
5.3 Amend Articles Re: Electronic For For Management
Communication
5.4 Amend Articles Re: Editorial Changes For For Management
6.1 Reelect Peter Bauschatz as Director For For Management
6.2 Reelect Nick Huber as Director For Against Management
6.3 Reelect Urs Kaufmann as Director For Against Management
6.4 Reelect Thomas Oetterli as Director For Against Management
and Board Chair
6.5 Reelect Manuela Suter as Director For For Management
6.6 Reelect Joerg Walther as Director For For Management
6.7 Elect Fabian Tschan as Director For For Management
7.1 Reappoint Nick Huber as Member of the For Against Management
Nomination and Compensation Committee
7.2 Reappoint Urs Kaufmann as Chairman of For Against Management
the Nomination and Compensation
Committee
7.3 Reappoint Thomas Oetterli as Member of For Against Management
the Nomination and Compensation
Committee
8 Designate Buerki Bolt Rechtsanwaelte For For Management
as Independent Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SG FLEET GROUP LIMITED
Ticker: SGF Security ID: Q8T58M106
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew Reitzer as Director For For Management
4 Elect Peter Mountford as Director For For Management
5 Elect Cheryl Bart as Director For For Management
6 Approve Renewal of the Proportional For For Management
Takeover Provisions
7 Appoint Ernst & Young as Auditor of For For Management
the Company
8 Approve Grant of Options and For For Management
Performance Rights to Robbie Blau
9 Approve Grant of Options and For For Management
Performance Rights to Kevin Wundram
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Li Shiping as Director For For Shareholder
2.2 Elect Wu Kunzong as Director For For Shareholder
2.3 Elect Lai Xiaomin as Director For For Shareholder
2.4 Elect Xia Qibin as Director For For Shareholder
3.1 Elect Guo Mingwen as Director For For Shareholder
3.2 Elect Xie Juan as Director For For Shareholder
3.3 Elect Xing Liangwen as Director For For Shareholder
4.1 Elect Kuang Gaofeng as Supervisor For For Management
4.2 Elect Zhang Gang as Supervisor For For Management
--------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 17, 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 Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for
Fiscal Year 2023
5.1 Elect Ingeborg Neumann to the For For Management
Supervisory Board
5.2 Elect Frank Richter to the Supervisory For For Management
Board
6 Approve Creation of EUR 125.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 31.3
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
12 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD.
Ticker: 600248 Security ID: Y7678L102
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Registration For For Management
or Issuance of Corporate Bonds
2 Elect Wu Chunxi as Supervisor For For Management
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD.
Ticker: 600248 Security ID: Y7678L102
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Provision for Asset For For Management
Impairment
2 Approve to Postpone the Implementation For For Management
of the Company's Controlling
Shareholder's Commitment
3 Approve Change of Registered Address For For Management
and Amend Articles of Association
4 Approve Company's External Investment For Against Management
5 Approve Capital Increase and For For Management
Accumulated External Investment
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD.
Ticker: 600248 Security ID: Y7678L102
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4 Amend Working System for Independent For Against Management
Directors
5.1 Elect Zhang Yiguang as Director For For Management
5.2 Elect Mao Jidong as Director For For Management
5.3 Elect Mo Yong as Director For For Management
6.1 Elect Li Xiaojian as Director For For Management
6.2 Elect Zhao Songzheng as Director For For Management
6.3 Elect Guo Shihui as Director For For Management
6.4 Elect Yang Weiqiao as Director For For Management
7.1 Elect Wu Chunxi as Supervisor For For Management
7.2 Elect Zheng Falong as Supervisor For For Management
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD.
Ticker: 600248 Security ID: Y7678L102
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Yongxin as Supervisor For For Management
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD.
Ticker: 600248 Security ID: Y7678L102
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Provision of Guarantee For Against Management
3 Approve Draft and Summary of For For Shareholder
Performance Shares Incentive Plan
4 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
5 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD.
Ticker: 600248 Security ID: Y7678L102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Provision for Asset Impairment For For Management
8 Approve Daily Operating Related Party For For Management
Transaction
9 Approve Authorization to Apply for For For Management
Debt Financing
10 Approve Authorization of External For For Management
Investment Amount
11 Approve Authorization of Additional For Against Management
Financing Guarantee Amount
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD.
Ticker: 600248 Security ID: Y7678L102
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by For For Management
Subsidiary to the Company
2 Approve Provision of Guarantee For For Management
Amounting to CNY 100 Million
3 Approve Provision of Guarantee For For Management
Amounting to CNY 92.85 Million
4 Approve Provision of Guarantee For For Management
Amounting to CNY 50 Million
5 Approve Provision of Guarantee For For Management
Amounting to CNY 20 Million
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Related Party Transaction For For Management
Between Shaanxi Construction Steel
Structure Co., Ltd. and Shaanxi Coal
Group Shenmu Ningtiaota Mining Co.,
Ltd.
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHAFTESBURY CAPITAL PLC
Ticker: SHC Security ID: G19406100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 13, 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 Re-elect Jonathan Nicholls as Director For For Management
5 Re-elect Ian Hawksworth as Director For For Management
6 Re-elect Situl Jobanputra as Director For For Management
7 Re-elect Christopher Ward as Director For For Management
8 Re-elect Richard Akers as Director For For Management
9 Re-elect Ruth Anderson as Director For For Management
10 Re-elect Charlotte Boyle as Director For For Management
11 Re-elect Helena Coles as Director For For Management
12 Re-elect Anthony Steains as Director For For Management
13 Re-elect Jennelle Tilling as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Scrip Dividend Scheme For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
All-Share Merger of Shaftesbury plc
and Capital & Counties Properties plc
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: JUL 29, 2022 Meeting Type: Court
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SHAN XI COKING CO., LTD.
Ticker: 600740 Security ID: Y7701S108
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHAN XI COKING CO., LTD.
Ticker: 600740 Security ID: Y7701S108
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Related Party Transaction For For Management
8 Approve Credit Line Application For For Management
9 Elect Wang Xinzhao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
High-grade Special Cardboard Expansion
Project
2 Approve Purchase of Equipment from For For Management
Related Parties
3 Approve Related Party Transaction For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantee For For Management
3 Approve Property Lease and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Annual Report and Summary For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
8.1 Elect Liu Jichun as Director For For Shareholder
--------------------------------------------------------------------------------
SHANDONG DAWN POLYMER CO., LTD.
Ticker: 002838 Security ID: Y7T7GC108
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
3 Approve Change of Guarantor of For For Management
Convertible Bonds and Related Party
Transaction
--------------------------------------------------------------------------------
SHANDONG DAWN POLYMER CO., LTD.
Ticker: 002838 Security ID: Y7T7GC108
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve External Guarantee For For Management
10 Approve Adjustment of Amount and Term For For Management
of the Usage of Raised Funds for Cash
Management
11 Approve Adjustment of Amount and Term For For Management
of the Usage of Own Funds for Cash
Management
--------------------------------------------------------------------------------
SHANDONG DONGYUE ORGANOSILICON MATERIALS CO., LTD.
Ticker: 300821 Security ID: Y768GC101
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG DONGYUE ORGANOSILICON MATERIALS CO., LTD.
Ticker: 300821 Security ID: Y768GC101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
10 Approve Shareholder Dividend Return For For Management
Plan
11 Elect Gao Zihan as Supervisor For For Management
12 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHANDONG HEAD GROUP CO., LTD.
Ticker: 002810 Security ID: Y7T7GD106
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Other Related Systems
3 Approve Provision of Guarantee For For Management
4 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
SHANDONG HEAD GROUP CO., LTD.
Ticker: 002810 Security ID: Y7T7GD106
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SHANDONG HEAD GROUP CO., LTD.
Ticker: 002810 Security ID: Y7T7GD106
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANDONG HEAD GROUP CO., LTD.
Ticker: 002810 Security ID: Y7T7GD106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Forward Foreign Exchange For For Management
Transactions
9 Approve Financing Application For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Provision of Guarantee to For For Management
Subsidiaries of Associate Companies
14 Approve Provision of Financial For For Management
Assistance to Associate Company
15.1 Elect Bi Yudong as Director For For Management
15.2 Elect Bao Lamei as Director For For Management
15.3 Elect Bi Songling as Director For For Management
15.4 Elect Zhou Tao as Director For For Management
16.1 Elect Yang Xianghong as Director For For Management
16.2 Elect Zhang Junxue as Director For For Management
16.3 Elect Wang Lei as Director For For Management
17.1 Elect Tian Qiang as Supervisor For For Management
17.2 Elect Zhang Yuling as Supervisor For For Management
18 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board for Issuance of Convertible
Bonds
19 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhu Jianbiao as Director For For Management
2a2 Elect Sun Qingwei as Director For For Management
2a3 Elect Ai Yan as Director For For Management
2a4 Elect Chiu Kung Chik as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve to Adjust Issue Scale For For Management
2.2 Approve to Adjust Amount and Use of For For Management
Proceeds
2.3 Approve to Recalculate Resolution For For Management
Validity Period
3 Approve Plan on Convertible Bond For For Management
Issuance (Revised Draft)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
(Revised Draft)
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Working System for Independent For For Management
Directors
6 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounts Receivable Factoring For For Management
Business and Participation in Issuance
of Asset-backed Special Plan
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
3 Approve Participation in Establishment For For Shareholder
of Bohai Rim West Coast (Qingdao)
Equity Investment Center (Limited
Partnership) by Subsidiary and Related
Party Transaction
4 Approve Kaifeng Biandong Project and For Against Shareholder
Joint Investment with Related Party
5 Approve Winning of Bid for Jihe Babiao For Against Shareholder
and Investment in Ancheng Partners
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Increase and Share For For Management
Expansion by Subsidiary
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Provision of Guarantee For For Management
10 Approve Issuance of Medium-term Notes For For Management
11 Approve Issuance of Corporate Bonds For For Management
12 Approve Related Party Transaction in For For Management
Connection to Subscription of
Taizhuang Partnership Shares
13 Approve Related Party Transaction in For For Management
Connection to Subscription of Jingtai
Partnership Shares
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Acquisition of Shares
2 Approve Related Party Transaction in For For Management
Connection to Winning the Bid and
Investing in the Shenhai Expressway
Liangcheng to Fenshui Project
--------------------------------------------------------------------------------
SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300233 Security ID: Y767AB101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 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 to Appoint Auditor For For Management
7 Approve Application of Credit Lines For For Management
and Provision of Guarantee
8 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjustment of
Performance Share Repurchase Price
9 Approve to Adjust the Remuneration of For For Management
Independent Directors
10 Approve Amendments to Articles of For For Management
Association
11.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12.1 Elect Zhao Yeqing as Director For For Management
12.2 Elect Li Jiaquan as Director For For Management
12.3 Elect Cui Xili as Director For For Management
12.4 Elect Zheng Gengxiu as Director For For Management
12.5 Elect Fu Miaoqing as Director For For Management
12.6 Elect Ma Qinyuan as Director For For Management
13.1 Elect Wang Xinyu as Director For For Management
13.2 Elect Cai Qixiao as Director For For Management
13.3 Elect Li Fuli as Director For For Management
14.1 Elect Li Qingye as Supervisor For For Management
14.2 Elect Wang Chao as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG JINJING SCIENCE & TECHNOLOGY STOCK CO., LTD.
Ticker: 600586 Security ID: Y7677B105
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG JINJING SCIENCE & TECHNOLOGY STOCK CO., LTD.
Ticker: 600586 Security ID: Y7677B105
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line and Provision of For For Management
Guarantee
7 Approve to Appoint Auditor For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9.1 Elect Sun Chenghai as Director For For Management
--------------------------------------------------------------------------------
SHANDONG LONGDA MEISHI CO., LTD.
Ticker: 002726 Security ID: Y768A0103
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit and Loan Business with For For Management
Related Banks
--------------------------------------------------------------------------------
SHANDONG LONGDA MEISHI CO., LTD.
Ticker: 002726 Security ID: Y768A0103
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Allowance of For For Management
Independent Directors
2.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
2.4 Amend External Investment Management For Against Management
System
2.5 Amend Related Party Transaction For Against Management
Management System
2.6 Amend External Guarantee Management For Against Management
System
2.7 Amend Working System for Independent For Against Management
Directors
3 Approve External Guarantees For Against Management
4 Approve Loan Application For For Management
5 Elect Zhang Nan as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG LONGDA MEISHI CO., LTD.
Ticker: 002726 Security ID: Y768A0103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Launch Deposit and Loan For For Management
Business in Affiliated Banks
10 Amend Articles of Association For For Management
11 Approve Use of Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
SHANDONG LONGDA MEISHI CO., LTD.
Ticker: 002726 Security ID: Y768A0103
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Xiaochu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD.
Ticker: 301035 Security ID: Y768J5103
Meeting Date: NOV 02, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Projects
--------------------------------------------------------------------------------
SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD.
Ticker: 301035 Security ID: Y768J5103
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD.
Ticker: 301035 Security ID: Y768J5103
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD.
Ticker: 301035 Security ID: Y768J5103
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Application of Credit Lines For For Management
3 Approve Provision of Guarantee For Against Management
4 Approve Foreign Exchange Derivatives For For Management
Trading Business
5 Approve Investment Plan For For Management
--------------------------------------------------------------------------------
SHANDONG WEIFANG RAINBOW CHEMICAL CO., LTD.
Ticker: 301035 Security ID: Y768J5103
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Company's Eligibility for For For Management
Share Issuance
10.1 Approve Share Type and Par Value For For Management
10.2 Approve Issue Manner and Issue Time For For Management
10.3 Approve Issue Size For For Management
10.4 Approve Target Subscribers and For For Management
Subscription Method
10.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
10.6 Approve Lock-up Period For For Management
10.7 Approve Raised Funds Amount and For For Management
Investment
10.8 Approve Listing Exchange For For Management
10.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
10.10 Approve Resolution Validity Period For For Management
11 Approve Share Issuance (Revised Draft) For For Management
12 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
(Revised Draft)
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised Draft)
16 Approve Shareholder Dividend Return For For Management
Plan
17 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANDONG WIT DYNE HEALTH CO., LTD.
Ticker: 000915 Security ID: Y76793101
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHANDONG XIANTAN CO., LTD.
Ticker: 002746 Security ID: Y768A1101
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Shouchun as Director For For Management
1.2 Elect Wang Shouheng as Director For For Management
1.3 Elect Xu Shiwei as Director For For Management
1.4 Elect Wang Bin as Director For For Management
2.1 Elect Xu Jingxi as Director For For Management
2.2 Elect Shi Yu as Director For For Management
2.3 Elect Xu Xiao as Director For For Management
3.1 Elect Leng Huqiu as Supervisor For For Management
3.2 Elect Wang Longxing as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG XIANTAN CO., LTD.
Ticker: 002746 Security ID: Y768A1101
Meeting Date: MAY 16, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Comprehensive Credit Line and For For Management
Authorize Chairman of the Board for
Signing Bank Loan Related Contracts
10 Approve Use of Idle Own Funds for For For Management
Securities Investment
11 Approve Use of Idle Raised Funds for For For Management
Cash Management
12 Approve Use of Idle Own Funds for Cash For For Management
Management
13 Approve Provision of Guarantee for For For Management
Credit Line Application
14 Approve Provision of Guarantee for For For Management
Loan Application
15 Approve Shareholder Return Plan For For Management
16 Approve Termination of Fund Raising For For Management
Project and Replenish Working Capital
with Raised Funds
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811119
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ling Peixue as Director For For Management
2.1 Elect Xu Wenhui as Director For For Management
2.2 Elect Hou Ning as Director For For Management
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811119
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Signing of Conditional Shares For For Management
Subscription Agreement and Related
Party Transaction
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Whitewash Waiver and Related For For Management
Transactions
11 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Cao Jisheng as Director For For Management
2.2 Elect Ji Yongmei as Director For For Management
2.3 Elect Lou Mengliang as Director For For Management
2.4 Elect Zuo Changkui as Director For For Management
3.1 Elect Zhan Shuping as Director For For Management
3.2 Elect Zhang Pinghua as Director For For Management
3.3 Elect Zhao Guiping as Director For For Management
4.1 Elect Ren Shenghao as Supervisor For For Management
4.2 Elect Wang Jin as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: MAY 10, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHANGHAI ATHUB CO., LTD.
Ticker: 603881 Security ID: Y768CZ104
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Investment in Langfang Project For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI ATHUB CO., LTD.
Ticker: 603881 Security ID: Y768CZ104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 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 to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Authorization of the Board to For For Management
Handle Matters Related to Related
Party Transaction
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Use of Excess Raised Funds to For For Management
Supplement Working Capital
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Managers
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI ATHUB CO., LTD.
Ticker: 603881 Security ID: Y768CZ104
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
SHANGHAI BELLING CO., LTD.
Ticker: 600171 Security ID: Y7680P109
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Raised Funds Management System For Against Management
7 Amend Working Rules for Independent For Against Management
Directors
8.1 Elect Qin Yi as Director For For Shareholder
8.2 Elect Yang Kun as Director For For Shareholder
8.3 Elect Kang Jian as Director For For Shareholder
8.4 Elect Wang Hui as Director For For Shareholder
9.1 Elect Hu Renyu as Director For For Management
9.2 Elect Chen Lijie as Director For For Management
9.3 Elect Zhang Xing as Director For For Management
10.1 Elect Xu Haidong as Supervisor For For Shareholder
10.2 Elect Deng Hongbing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI BELLING CO., LTD.
Ticker: 600171 Security ID: Y7680P109
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD.
Ticker: 688368 Security ID: Y768FY104
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Termination of the Phase 1 For For Management
Performance Share Incentive Plan
--------------------------------------------------------------------------------
SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD.
Ticker: 688368 Security ID: Y768FY104
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Xiaoye as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD.
Ticker: 688368 Security ID: Y768FY104
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD.
Ticker: 688368 Security ID: Y768FY104
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Funds to Acquire For For Management
Equity
--------------------------------------------------------------------------------
SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD.
Ticker: 688368 Security ID: Y768FY104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
11.1 Elect Hu Liqiang as Director For For Management
11.2 Elect Liu Jiexi as Director For For Management
11.3 Elect Xia Feng as Director For For Management
11.4 Elect Sun Shungen as Director For For Management
12.1 Elect Hong Zhiliang as Director For For Management
12.2 Elect Wang Xiaoye as Director For For Management
12.3 Elect Zhao Xinsheng as Director For For Management
13.1 Elect Zhong Lining as Supervisor For For Management
13.2 Elect Xia Xingxing as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD.
Ticker: 688368 Security ID: Y768FY104
Meeting Date: MAY 22, 2023 Meeting Type: Special
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Number of For For Management
Conversion Shares
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to the For For Management
Bondholder Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Depository of Raised Funds For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Shareholder Return Plan For For Management
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD.
Ticker: 688368 Security ID: Y768FY104
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Plan on Issuance of For For Shareholder
Convertible Bonds
3 Approve Issuance of Convertible Bonds For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD.
Ticker: 600618 Security ID: Y76771115
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gu Chunlin as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD.
Ticker: 600618 Security ID: Y76771115
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4.1 Approve Financial Statements For For Management
4.2 Approve Financial Budget For Against Management
5 Approve Profit Distribution For For Management
6 Approve Capital Injection For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
SHANGHAI DAIMAY AUTOMOTIVE INTERIOR CO., LTD.
Ticker: 603730 Security ID: Y768D0100
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Yintai as Director For For Management
1.2 Elect Jiang Ming as Director For For Management
1.3 Elect Ye Chunlei as Director For For Management
1.4 Elect Xiao Chuanlong as Director For For Management
2.1 Elect Chen Lingyun as Director For For Management
2.2 Elect Fan Wen as Director For For Management
3.1 Elect Lu Beijun as Supervisor For For Management
3.2 Elect Wu Weiguo as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI DAIMAY AUTOMOTIVE INTERIOR CO., LTD.
Ticker: 603730 Security ID: Y768D0100
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Amend Demonstration Analysis Report in For For Management
Connection to Issuance of Convertible
Bonds
--------------------------------------------------------------------------------
SHANGHAI DAIMAY AUTOMOTIVE INTERIOR CO., LTD.
Ticker: 603730 Security ID: Y768D0100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration of Directors For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve to Appoint Auditor For For Management
10 Approve Application of Bank Credit For For Management
Lines and Guarantee from Related Party
11 Approve Forward Foreign Exchange For For Management
Settlement and Sale and Foreign
Exchange Options Business
12 Approve Provision of Guarantee For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI FOREIGN SERVICE HOLDING GROUP CO., LTD.
Ticker: 600662 Security ID: Y7689K101
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Liyue as Director For For Management
1.2 Elect Gui Xiaolei as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI FOREIGN SERVICE HOLDING GROUP CO., LTD.
Ticker: 600662 Security ID: Y7689K101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 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 Plan For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Analysis Report For For Management
5 Approve Profit Distribution Plan, For For Management
Final Dividend Distribution Plan and
Authorize Board to Distribute Such
Final Dividend to the Shareholders
6 Appoint Domestic and Overseas Auditors For For Management
and Domestic Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors and Relevant Proposal
8 Approve Utilization of Part of the For For Management
Over Subscription Proceeds from the
Issue of A Shares for Permanent
Replenishment of Working Capital
9 Approve Next Three-Year (2023-2025) For For Management
Shareholders' Dividend Return Plan
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
11.1 Elect Zhao Da Jun as Director For For Management
11.2 Elect Xue Yan as Director For For Management
12.1 Elect Shen Bo as Director For For Management
12.2 Elect Yu Xiao Yang as Director For For Management
13.1 Elect Wang Hong Guang as Director For For Management
13.2 Elect Lam Siu Wing as Director For For Management
13.3 Elect Xu Pei Long as Director For For Management
14.1 Elect Huang Jian as Supervisor For For Management
14.2 Elect Zhou Ai Guo as Supervisor For For Management
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales and Distribution For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHANGHAI FULLHAN MICROELECTRONICS CO., LTD.
Ticker: 300613 Security ID: Y768CN101
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Xiaohe as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI FULLHAN MICROELECTRONICS CO., LTD.
Ticker: 300613 Security ID: Y768CN101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Amend Working System for Independent For Against Management
Directors
6 Approve Implementing Rules for For Against Management
Cumulative Voting System
7 Amend Prevention of Fund Occupation For Against Management
Management System for Major
Shareholders and Related Parties
8 Amend Management System of Raised Funds For Against Management
9 Amend Related-Party Transaction For Against Management
Management System
10 Amend External Investment Management For Against Management
System
11 Amend External Guarantee Management For Against Management
Regulations
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjusting Matters Related to For Against Management
Mutual Loans and Related Party
Transactions of the Company and its
Subsidiaries
2 Approve Adjustment of Loans For For Management
3 Approve Adjustment of Loans from For For Management
Related Party
4 Approve Supplementary Confirmation and For For Management
Increase of Steel and Silver
E-commerce's Loans and Related
Transactions
--------------------------------------------------------------------------------
SHANGHAI HAIXIN GROUP CO., LTD.
Ticker: 600851 Security ID: Y7682J101
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhijun as Director For For Shareholder
1.2 Elect Xue Ming as Director For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI HAIXIN GROUP CO., LTD.
Ticker: 600851 Security ID: Y7682J101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Guarantee Provision Plan For Against Management
7 Approve Appointment of Financial For For Management
Report Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
SHANGHAI HANBELL PRECISE MACHINERY CO., LTD.
Ticker: 002158 Security ID: Y76832107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Authorization of Chairman of For For Management
the Board for Financing Quota and
Daily Business with Banks
10 Approve Use of Funds to Invest in For For Management
Financial Products
11 Approve Provision of Guarantee For Against Management
12 Approve to Carry-out Foreign Exchange For For Management
Derivatives Trading Business
13 Approve Daily Related Party Transaction For For Management
14 Approve Shareholder Return Plan For For Management
15 Amend Major Business and Investment For Against Management
Decision-making Management System
16 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Plan of Directors For For Management
and Supervisors
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
8 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W110
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Plan of Directors For For Management
and Supervisors
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
8 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W110
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI HAOYUAN CHEMEXPRESS CO. LTD.
Ticker: 688131 Security ID: Y76911109
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 03, 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 Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Profit Distribution For For Management
10 Approve Related Party Transaction For For Management
11 Amend Articles of Association For For Management
12 Amend External Donation Management For Against Management
System
--------------------------------------------------------------------------------
SHANGHAI HAOYUAN CHEMEXPRESS CO. LTD.
Ticker: 688131 Security ID: Y76911109
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Depositary of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Principles of Bondholders For For Management
Meeting
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI HUACE NAVIGATION TECHNOLOGY LTD.
Ticker: 300627 Security ID: Y768CP106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
9 Approve Application of Credit Lines For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI HUACE NAVIGATION TECHNOLOGY LTD.
Ticker: 300627 Security ID: Y768CP106
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
of Performance Shares as well as
Repurchase and Cancellation of
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI HUAFON ALUMINIUM CORP.
Ticker: 601702 Security ID: Y768H5105
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
SHANGHAI HUAFON ALUMINIUM CORP.
Ticker: 601702 Security ID: Y768H5105
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For Against Management
1.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
1.5 Amend Working System for Independent For Against Management
Directors
1.6 Amend Related-Party Transaction For Against Management
Management System
1.7 Amend Management System for Providing For Against Management
External Guarantees
2 Approve Remuneration of Independent For For Management
Directors
3.1 Elect Chen Guozhen as Director For For Management
3.2 Elect Gao Yongjin as Director For For Management
3.3 Elect You Ruojie as Director For For Management
4.1 Elect Peng Tao as Director For For Management
4.2 Elect Wang Gang as Director For For Management
5.1 Elect Pan Lijun as Supervisor For For Management
5.2 Elect Qi Hongyan as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI HUAFON ALUMINIUM CORP.
Ticker: 601702 Security ID: Y768H5105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Budget Report
5 Approve Profit Distribution For For Management
6 Approve Remuneration Assessment and For For Management
Distribution of the Company's
Directors, Supervisors and Senior
Management Members
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
SHANGHAI KAIBAO PHARMACEUTICAL CO., LTD.
Ticker: 300039 Security ID: Y7684G105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Annual Report and Summary For For Management
5 Approve Audit Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Appointment of Auditor For For Management
9 Approve Use of Idle Own Funds to For For Management
Conduct Entrusted Asset Management
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of the Chairman For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO., LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Extension of Authorization of For For Management
the Board on Private Placement of
Shares
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO., LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Use of Raised Funds for For For Management
Capital Injection for the
Implementation of Fund Raising Project
3 Amend Articles of Association For Against Management
4.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4.4 Amend Related-Party Transaction For Against Management
Management System
4.5 Amend Working System for Independent For Against Management
Directors
4.6 Amend Management System for Providing For Against Management
External Guarantees
4.7 Amend External Investment Management For Against Management
Method
4.8 Amend Information Disclosure For Against Management
Management System
4.9 Amend Management System of Raised Funds For Against Management
4.10 Approve Formulation on Prevention of For For Management
Fund Occupation Management System for
Controlling Shareholders, Ultimate
Controllers and Related Parties
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO., LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
No. 2
2 Approve Management Method of Employee For For Management
Share Purchase Plan No. 2
3 Approve Employee Share Purchase Plan For For Management
No. 1
4 Approve Management Method of Employee For For Management
Share Purchase Plan No. 1
5 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO., LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 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 Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Bill Pool Business For Against Management
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO., LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: MAY 17, 2023 Meeting Type: Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Chuanxuan as Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Authorize the Ninth Board For For Management
of Directors to Establish Special
Committees
2.1 Elect Wu Jian as Director For For Management
2.2 Elect Li Junlong as Director For For Management
2.3 Elect Shen Butian as Director For For Management
2.4 Elect Wang Lili as Director For For Management
3.1 Elect Liu Changkui as Director For For Management
3.2 Elect Tian Rencan as Director For For Management
3.3 Elect Guo Lin as Director For For Management
3.4 Elect Hong Liang as Director For For Management
4.1 Elect Fang Min as Supervisor For For Management
4.2 Elect Yu Qiujing as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI MEDICILON, INC.
Ticker: 688202 Security ID: Y76933103
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Change of For For Management
Commitment of the Company's Actual
Controller
--------------------------------------------------------------------------------
SHANGHAI MEDICILON, INC.
Ticker: 688202 Security ID: Y76933103
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
SHANGHAI MEDICILON, INC.
Ticker: 688202 Security ID: Y76933103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Use of Remaining Excess Raised For For Management
Funds to Replenish Working Capital
8 Approve to Appoint Auditor and For For Management
Internal Control Auditor
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Supervisors For Against Management
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Amendments to Articles of For For Management
Association
13 Amend Part of the Corporate Governance For Against Management
Systems
14 Approve to Terminate the For For Management
Implementation of Performance Share
Incentive Plan
--------------------------------------------------------------------------------
SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTD.
Ticker: 688016 Security ID: Y768FM100
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Scale and Use of Raised Funds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTD.
Ticker: 688016 Security ID: Y768FM100
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTD.
Ticker: 688016 Security ID: Y768FM100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors (Including Independent
Directors Report and Audit Committee
Performance Report)
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Related Party Transaction For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Supervisors For Against Management
9 Amend Articles of Association For Against Management
10.1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10.4 Amend Working System for Independent For Against Management
Directors
10.5 Amend Management System of Raised Funds For Against Management
10.6 Amend Related Party Transaction For Against Management
Management System
10.7 Amend Management System for Providing For Against Management
External Investments
10.8 Amend Financing and External Guarantee For Against Management
System
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI MICROPORT MEDBOT (GROUP) CO., LTD.
Ticker: 2252 Security ID: Y768JD106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements, Report of the Board of
Directors and Auditors' Report
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Profit Distribution Plan For For Management
4 Approve Annual Financial Budget Plan For Against Management
5 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
7 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
--------------------------------------------------------------------------------
SHANGHAI MICROPORT MEDBOT (GROUP) CO., LTD.
Ticker: 2252 Security ID: Y768JD106
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
--------------------------------------------------------------------------------
SHANGHAI MOONS' ELECTRIC CO., LTD.
Ticker: 603728 Security ID: Y768D1108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 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 Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Report of the Independent For For Management
Directors
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve to Appoint Auditor For For Management
12 Amend Articles of Association For For Management
13 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital as well as Postponement of
Partial Raised Funds Investment Project
14 Elect Sun Feng as Independent Director For For Management
15 Approve Related Party Transactions For For Management
with Shanghai Moons' Investment
Management Co., Ltd. and Its Related
Legal Persons and Natural Persons
16 Approve Related Party Transactions For For Management
with Other Related Parties Other than
"Shanghai Moons' Investment Management
Co., Ltd. and Its Related Legal
Persons and Natural Persons"
--------------------------------------------------------------------------------
SHANGHAI PRET COMPOSITES CO. LTD.
Ticker: 002324 Security ID: Y76881104
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Major Assets For For Management
Restructuring Complies with Relevant
Laws and Regulations
2.1 Approve Plan Overview For For Management
2.2 Approve Counterparty For For Management
2.3 Approve Transaction Subject For For Management
2.4 Approve Transaction Price and Payment For For Management
Method
2.5 Approve Source of Funds For For Management
2.6 Approve Performance Commitment For For Management
Conditions
3 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition
4 Approve Transaction Does Not For For Management
Constitute as Related Party Transaction
5 Approve Major Asset Restructuring For For Management
Financing Plan and Authorizing the
Board of Directors and Its Authorized
Persons to Make Adjustments
6 Approve Major Asset Restructuring Does For For Management
Not Constitute Restructuring and
Listing
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
9 Approve Fluctuation of the Company's For For Management
Stock Price Before the Release of
Major Asset Restructuring
10 Approve Signing Agreements Related to For For Management
Major Asset Restructuring
11 Approve Signing Supplementary For For Management
Agreements Related to Major Asset
Restructuring
12 Approve Relevant Subjects Does Not For For Management
Participate in the Provisions of
Article 13 of Guidelines for the
Supervision of Listed Companies No. 7
Supervision of Abnormal Stock
Transactions Related to Major Asset
Restructuring of Listed Companies
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Fairness and Reasonable For For Management
Explanation of the Pricing of Major
Assets Restructuring
16 Approve Audit Report, Asset Evaluation For For Management
Report and Pro Forma Review Report
Relevant to Major Asset Restructuring
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Liquidated Damages Involved in For For Management
Major Asset Restructuring
19 Approve Company's Eligibility for For For Management
Private Placement of Shares
20.1 Approve Issue Type and Par Value For For Management
20.2 Approve Issue Manner and Period For For Management
20.3 Approve Target Parties and For For Management
Subscription Manner
20.4 Approve Issue Scale For For Management
20.5 Approve Issue Price and Pricing Basis For For Management
20.6 Approve Restriction Period Arrangement For For Management
20.7 Approve Raised Funds Investment Project For For Management
20.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
20.9 Approve Listing Location For For Management
20.10 Approve Resolution Validity Period For For Management
21 Approve Plan on Private Placement of For For Management
Shares
22 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
23 Approve Report on the Usage of For For Management
Previously Raised Funds
24 Approve Establishment of Special For For Management
Account for Raised Funds from Private
Placement
25 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
26 Approve Authorization of Board to For For Management
Handle All Related Matters for Major
Asset Restructure
27 Approve Authorization of Board to For For Management
Handle All Related Matters for Private
Placement
28 Approve Amendments to Articles of For Against Management
Association
29 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
30 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
31 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHANGHAI PRET COMPOSITES CO. LTD.
Ticker: 002324 Security ID: Y76881104
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Wen as Director For For Management
1.2 Elect Wu Hao as Director For For Management
1.3 Elect Zhou Zhenlun as Director For For Management
1.4 Elect Cai Ying as Director For For Management
2.1 Elect Qian Junlv as Director For For Management
2.2 Elect Hu Bing as Director For For Management
2.3 Elect Zhao Shijun as Director For For Management
3.1 Elect Zhang Kai as Supervisor For For Management
3.2 Elect Shao Xiangsheng as Supervisor For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANGHAI PRET COMPOSITES CO. LTD.
Ticker: 002324 Security ID: Y76881104
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANGHAI PRET COMPOSITES CO. LTD.
Ticker: 002324 Security ID: Y76881104
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of the Assessment of
Performance Shares Incentive Plans
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Employee Share Purchase Plan For Against Management
5 Approve Management Method of Employee For Against Management
Share Purchase Plan
6 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
7 Approve Credit Line and Provision of For For Management
Guarantee
--------------------------------------------------------------------------------
SHANGHAI PRET COMPOSITES CO. LTD.
Ticker: 002324 Security ID: Y76881104
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
--------------------------------------------------------------------------------
SHANGHAI PRET COMPOSITES CO. LTD.
Ticker: 002324 Security ID: Y76881104
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANGHAI PRET COMPOSITES CO. LTD.
Ticker: 002324 Security ID: Y76881104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve Use of Idle Funds for For For Management
Investment in Financial Products
11 Amend Articles of Association For For Management
12 Approve Authorization of the Board to For For Management
Handle Matters Related to Issuance of
Shares to Specific Targets through
Simplified Procedures
--------------------------------------------------------------------------------
SHANGHAI PRET COMPOSITES CO. LTD.
Ticker: 002324 Security ID: Y76881104
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
an Annual Production of 30GWh Sodium
Ion and Lithium Ion Batteries and
Systems Project
2 Approve Investment and Construction of For For Management
an Annual Production of 6GWh Energy
Storage Battery Project
--------------------------------------------------------------------------------
SHANGHAI PUDONG CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
SHANGHAI PUDONG CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pang Xiaoming as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI PUDONG CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Loan For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Signing of Bank-Enterprise For For Management
Cooperation Agreement and Related
Party Transaction
10 Approve Structured Deposits and For For Management
Low-risk Product Investment
11 Approve Project Investment For Against Management
12 Approve Related Party Transaction For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Remuneration Budget for For For Management
Directors and Supervisors
15 Elect Zhao Weicheng as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI PUDONG CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: JUN 14, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Xiaojun as Non-independent For For Management
Director
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Provision of For For Management
Guarantee
2 Approve to Appoint Auditor For For Management
3.1 Elect Zhang Chengxu as Director For For Management
3.2 Elect Liu Hui as Director For For Management
3.3 Elect Zhou Xiaolan as Director For For Management
3.4 Elect Hu Zhenning as Director For For Management
3.5 Elect Chen Mo as Director For For Management
3.6 Elect Lu Xiaoyan as Director For For Management
3.7 Elect Yao Shenjie as Director For For Management
4.1 Elect Wang Jingjing as Director For For Shareholder
4.2 Elect He Jia as Director For For Shareholder
4.3 Elect CHAN HWANG TONG (Zeng Fanzhong) For For Shareholder
as Director
4.4 Elect Feng Guofu as Director For For Shareholder
5.1 Elect Yan Chen as Supervisor For For Management
5.2 Elect Wu Weizhong as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Postponement of Raised Funds For For Management
Investment Projects
3 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Guarantee Plan For For Management
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring and Planning to For For Management
Apply for Listing on the New Third
Board
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shao Jun as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Employee Share Purchase Plan For For Management
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 Annual Report and Summary For For Management
6 Approve Allowance of Directors For For Management
7 Approve Appointment of Auditor For For Management
8 Approve to Formulate Securities For For Management
Investment and Derivatives Trading
Management System
9 Approve Use of Idle Own Funds for For For Management
Financial Derivatives Transactions
--------------------------------------------------------------------------------
SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD.
Ticker: 600846 Security ID: Y7692D102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 19, 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 Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Investment Plan For For Management
8 Approve Application of Bank Loan For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Related Party Transaction For For Management
11 Approve Related Party Transaction with For For Management
Shanghai Yangpu Binjiang Investment
and Development Co., Ltd. and its
Controlled Enterprises
12 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
13 Approve Appointment of Financial and For For Management
Internal Control Auditor
14 Approve Report of the Independent For For Management
Directors
15 Approve Amendments to Articles of For Against Management
Association
16 Approve Formulation of Entrusted For For Management
Financial Management System
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Yang Zhengfan as For For Management
Director of the Company
2.1 Elect Fan Xiaoning as Director For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Changing the For For Management
Purpose of the Company's Second Share
Repurchase and Cancellation
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
3 Approve Amendments to Articles of For For Management
Association
4 Amend the Employee Share Purchase Plan For For Management
and Its Summary
5 Amend the Management Method of For For Management
Employee Share Purchase Plan
--------------------------------------------------------------------------------
SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: JAN 10, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription to the Second For For Management
Phase of Shanghai Semiconductor
Equipment and Material Industry
Investment Fund and Related
Transactions
--------------------------------------------------------------------------------
SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Financial Derivatives Trading For For Management
Business
9 Approve Report of the Independent For For Management
Directors
10.1 Elect Wang Xiaobo as Director For For Shareholder
11.1 Elect Chen Mengzhao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI ZHONGGU LOGISTICS CO., LTD.
Ticker: 603565 Security ID: ADPV48484
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity and Related For For Management
Party Transaction
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SHANGHAI ZHONGGU LOGISTICS CO., LTD.
Ticker: 603565 Security ID: ADPV48484
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Authorization on Company's For For Management
Loan Matters
9 Approve Use of Own Funds for For For Management
Short-term Entrusted Asset Management
10 Approve Financial Leasing Business For Against Management
11 Approve Daily Related Party For For Management
Transactions
12 Approve Donations For For Management
13 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
14 Approve Annual Report and Summary For For Management
15 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
16 Approve Shareholder Return Plan For For Management
17 Amend Articles of Association For For Management
18 Approve Provision of Guarantee For For Shareholder
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SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.
Ticker: 600210 Security ID: Y7699M105
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary and For For Management
Initial Public Offering and Listing on
the ChiNext
3 Approve Spin-off of Subsidiary to be For For Management
Listed on the ChiNext
4 Approve Spin-off of Subsidiary is in For For Management
Compliance with the Rules for Spin-off
of Listed Companies
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 Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.
Ticker: 600210 Security ID: Y7699M105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13.1 Elect Shen Wen as Director For For Management
13.2 Elect Guo Feng as Director For For Management
13.3 Elect Shen Zhen as Director For For Management
13.4 Elect Hu Bing as Director For For Management
13.5 Elect Tang Jifeng as Director For For Management
13.6 Elect Lu Weida as Director For For Management
14.1 Elect Zhang Huiming as Director For For Management
14.2 Elect Wen Xueguo as Director For For Management
14.3 Elect Xu Zongyu as Director For For Management
15.1 Elect Sun Yizhou as Supervisor For For Management
15.2 Elect Liu Han as Supervisor For For Management
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SHANTUI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000680 Security ID: Y7701J116
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Internal Control System of For Against Management
Company's Related Transactions
2 Amend Management System of Fund For Against Management
Transactions with Related Parties of
the Company
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHANTUI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000680 Security ID: Y7701J116
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Weichai Holding Group Co., Ltd. and
Its Related Parties
1.2 Approve Related Party Transaction with For For Management
Shanjian Construction Machinery Co.,
Ltd. and Its Related Parties
1.3 Approve Related Party Transaction with For For Management
Shantui (Dezhou) Construction
Machinery Co., Ltd.
1.4 Approve Related Party Transaction with For For Management
China National Heavy Duty Truck Group
Co., Ltd. and Its Related Parties
1.5 Approve Related Party Transaction with For For Management
Shanzhong Financial Leasing Co., Ltd.
2.1 Elect Zhang Quan as Director For For Management
2.2 Elect Xiao Qisheng as Director For For Management
--------------------------------------------------------------------------------
SHANTUI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000680 Security ID: Y7701J116
Meeting Date: APR 11, 2023 Meeting Type: Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Elect Wang Weiping as Supervisor For For Management
--------------------------------------------------------------------------------
SHANTUI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000680 Security ID: Y7701J116
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 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 Provision for Asset Impairment For For Management
and Asset Write-off
4 Approve Report of the Board of For For Management
Supervisors on the Company's Provision
for Asset Impairment and Asset
Write-off
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Financial Budget Report For For Management
9 Approve Comprehensive Credit Line Bank For Against Management
Application
10 Approve Cooperative Credit Business of For For Management
Construction Machinery with Relevant
Banks and Financial Leasing Company
11 Approve Financial Leasing Business For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Allowance of Directors and For For Management
Supervisors
14.1 Elect Liu Huisheng as Director For For Management
14.2 Elect Jiang Kui as Director For For Management
14.3 Elect Feng Gang as Director For For Management
14.4 Elect Zhang Min as Director For For Management
14.5 Elect Xiao Qisheng as Director For For Management
14.6 Elect Wu Jianyi as Director For For Management
15.1 Elect Lyu Ying as Director For For Management
15.2 Elect Liu Yan as Director For For Management
15.3 Elect Chen Aihua as Director For For Management
16.1 Elect Tang Guoqing as Supervisor For For Management
16.2 Elect Wang Weiping as Supervisor For For Management
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SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
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SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: NOV 23, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Liantao as Non-independent For For Management
Director
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SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: FEB 09, 2023 Meeting Type: Special
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
SHANXI LANHUA SCI-TECH VENTURE CO., LTD.
Ticker: 600123 Security ID: Y7702G103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 18, 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 Report of the Board of For For Management
Independent Directors
4 Approve Financial Statement and For For Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Related Party Transaction For For Management
9 Approve Guaranteed Supply of For For Management
Electricity and Coal
10 Approve Provision of Guarantee For Against Management
11 Approve Shareholder Return Plan For For Management
12 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHARJAH ISLAMIC BANK
Ticker: SIB Security ID: M8T007102
Meeting Date: FEB 26, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Its Financial Position
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Internal Shariah Supervisory For For Management
Committee Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Elect Mohammed Oday as Member of For For Management
Internal Sharia Supervisory Committee
6 Approve Dividends of 10 Percent of For For Management
Share Capital and Bonus Share of 5
Percent of Share Capital
7 Approve Remuneration of Directors For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10 Ratify Auditors and Fix Their For For Management
Remuneration
11 Approve Amendments of Memorandum of For For Management
Association and Articles of Bylaws
--------------------------------------------------------------------------------
SHEELA FOAM LTD.
Ticker: 540203 Security ID: Y77162108
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Tushaar Gautam as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Payment of Commission to For For Management
Independent Directors
5 Approve Reappointment and Remuneration For For Management
of Rahul Gautam as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Namita Gautam as Whole-Time Director
7 Approve Reappointment and Remuneration For For Management
of Rakesh Chahar as Whole-Time Director
8 Approve Reappointment and Remuneration For Against Management
of Tushaar Gautam as Whole-Time
Director
9 Approve Term of Som Mittal as For For Management
Non-Executive Independent Director be
Increase from Four Years to Five Years
and will Continue to Hold the Office
till June 6, 2026
10 Approve Term of Anil Tandon as For For Management
Non-Executive Independent Director be
Increase from Three Years to Five
Years and will Continue to Hold the
Office till June 6, 2026
11 Approve Term of V.K. Ahluwalia as For For Management
Non-Executive Independent Director be
Increase from Three Years to Five
Years and will Continue to Hold the
Office till March 4, 2026
12 Approve Term of Meena Jagtiani as For For Management
Non-Executive Independent Director be
Increase from Three Years to Five
Years and will Continue to Hold the
Office till April 7, 2027
13 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association
14 Approve SHEELA FOAM - Employees Stock For Against Management
Option Plan 2022
15 Approve Extension of Benefits of For Against Management
SHEELA FOAM - Employees Stock Option
Plan 2022 to the Employees of Holding
Company, Associate Company(ies), Group
Company(ies) and its Subsidiary
Company(ies) Present and Future
--------------------------------------------------------------------------------
SHEELA FOAM LTD.
Ticker: 540203 Security ID: Y77162108
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issuance of Shares For For Management
--------------------------------------------------------------------------------
SHEELA FOAM LTD.
Ticker: 540203 Security ID: Y77162108
Meeting Date: FEB 16, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Borrowing Limits For Against Management
3 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Hock Chee as Director For For Management
4 Elect Tan Poh Hong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SHENG YU STEEL CO., LTD.
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendment to the "Rules for Election For For Management
of Directors" and Renamed to
"Procedures for Election of Directors"
4.1 Elect SOICHI KITAMURA, a For For Management
Representative of YODOGAWA STEEL WORKS
LTD. with SHAREHOLDER NO.00000004, as
Non-independent Director
4.2 Elect CHING-CHUN SHEU, a For For Management
Representative of YODOGAWA STEEL WORKS
LTD. with SHAREHOLDER NO.00000004, as
Non-independent Director
4.3 Elect TUNG-CHIH LIN, a Representative For For Management
of YODOGAWA STEEL WORKS LTD. with
SHAREHOLDER NO.00000004, as
Non-independent Director
4.4 Elect SHOHEI KOZAKI, a Representative For For Management
of YODOGAWA STEEL WORKS LTD. with
SHAREHOLDER NO.00000004, as
Non-independent Director
4.5 Elect HIROSHI YANAGISAWA, a For For Management
Representative of TOYOTA TSUSHO CORP.
with SHAREHOLDER NO.00001646, as
Non-independent Director
4.6 Elect RYUICHI YOSHIDA, a For For Management
Representative of FUJIDEN
INTERNATIONAL CORP. with SHAREHOLDER
NO.00000006, as Non-independent
Director
4.7 Elect TE-HSIUNG CHANG, a For For Management
Representative of YUNG CHI PAINT &
VARNISH MFG. CO., LTD. with
SHAREHOLDER NO.00000536, as
Non-independent Director
4.8 Elect YING-FANG HUANG with SHAREHOLDER For For Management
NO.E101954XXX as Independent Director
4.9 Elect SIMON C. S. LIU with SHAREHOLDER For For Management
NO.E100055XXX as Independent Director
4.10 Elect FANG-YIH HSU with SHAREHOLDER NO. For For Management
Q120993XXX as Independent Director
4.11 Elect LIAN-HWEI HSU with SHAREHOLDER For For Management
NO.L220554XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHENGDA RESOURCES CO., LTD.
Ticker: 000603 Security ID: Y2930A101
Meeting Date: JUL 12, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jinzhong as Non-independent For For Management
Director
2 Elect Zheng Dengjin as Independent For For Management
Director
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SHENGDA RESOURCES CO., LTD.
Ticker: 000603 Security ID: Y2930A101
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wei as Non-independent For For Management
Director
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SHENGDA RESOURCES CO., LTD.
Ticker: 000603 Security ID: Y2930A101
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 For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Financing Plan For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Approve Detailed Rules for Online For For Management
Voting of the Shareholders General
Meeting
16 Approve Implementing Rules for For For Management
Cumulative Voting System
17 Amend Working System for Independent For Against Management
Directors
18 Amend Management System for Providing For Against Management
External Guarantees
19 Amend Management System for Providing For Against Management
External Investments
20 Amend Related-Party Transaction For Against Management
Management System
21 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
SHENYANG XINGQI PHARMACEUTICAL CO., LTD.
Ticker: 300573 Security ID: Y774B5109
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Change the Type of Enterprise, For For Management
Business Scope and Amend Articles of
Association
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHENYANG XINGQI PHARMACEUTICAL CO., LTD.
Ticker: 300573 Security ID: Y774B5109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Amend Remuneration Plan for Directors, For For Management
Supervisors and Senior Management
Members
7 Approve to Appoint Auditor For For Management
8 Amend Articles of Association For For Management
9.1 Amend Working System for Independent For Against Management
Directors
9.2 Amend Raised Funds Management System For Against Management
9.3 Amend External Guarantee Management For Against Management
System
--------------------------------------------------------------------------------
SHENYANG XINGQI PHARMACEUTICAL CO., LTD.
Ticker: 300573 Security ID: Y774B5109
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For Against Management
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Projects
2 Approve Capital Injection in Shenzhen For For Management
Xiongtao Lithium Battery Co., Ltd.
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Huanong as Director For For Shareholder
1.2 Elect Xu Kerong as Director For For Shareholder
1.3 Elect Zhao Xiaoli as Director For For Shareholder
1.4 Elect Luo Xianxu as Director For For Shareholder
1.5 Elect Tang Tao as Director For For Shareholder
1.6 Elect He Tianlong as Director For For Shareholder
2.1 Elect Zhang Hua as Director For For Management
2.2 Elect Feng Yanfang as Director For For Management
2.3 Elect Feng Shaojin as Director For For Management
3.1 Elect Luo Xiaoyan as Supervisor For For Shareholder
3.2 Elect Han Zhe as Supervisor For For Shareholder
4 Approve Application of Bank Credit For Against Management
Lines
5 Approve Provision of Guarantee For For Management
6 Approve Financial Leasing and For For Management
Factoring Business and Guarantee
Provision
7 Approve Credit Lines and Guarantee For For Management
Provision
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment Contract For For Management
for Lithium Battery Production Project
with the Jingshan Municipal People's
Government
2 Approve Foreign Exchange Derivatives For For Management
Hedging Business
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 19, 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 Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Changes in Fund-raising For For Management
Investment Project
8 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
SHENZHEN CHANGHONG TECHNOLOGY CO., LTD.
Ticker: 300151 Security ID: Y7740A100
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Matters Related to Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
SHENZHEN CHANGHONG TECHNOLOGY CO., LTD.
Ticker: 300151 Security ID: Y7740A100
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN CHANGHONG TECHNOLOGY CO., LTD.
Ticker: 300151 Security ID: Y7740A100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Credit Line and Provision of For Against Management
Guarantee
10.1 Elect Li Huanchang as Director For For Management
10.2 Elect Xu Yanping as Director For For Management
10.3 Elect Luo Hongzhi as Director For For Management
10.4 Elect Li Na as Director For For Management
11.1 Elect He Qian as Director For For Management
11.2 Elect Zhong Weiyu as Director For For Management
11.3 Elect Li Jian as Director For For Management
12.1 Elect Yu Hanchang as Supervisor For For Management
12.2 Elect Dong Bangxi as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN CLICK TECHNOLOGY CO., LTD.
Ticker: 002782 Security ID: Y1566B102
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN CLICK TECHNOLOGY CO., LTD.
Ticker: 002782 Security ID: Y1566B102
Meeting Date: APR 18, 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
Supervisors
2 Approve Annual Report and Summary For For Management
3 Approve Report on the Deposit and For For Management
Usage of Raised Funds
4 Approve Related Party Transaction For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint External Auditor For For Management
9 Approve Application of Comprehensive For For Management
Credit Lines
10 Approve Financial Derivatives Trading For For Management
Business
11 Approve Remuneration Plan of For Against Management
Directors, Supervisors and Senior
Management Members
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN CLOU ELECTRONICS CO., LTD.
Ticker: 002121 Security ID: Y7740F109
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHENZHEN CLOU ELECTRONICS CO., LTD.
Ticker: 002121 Security ID: Y7740F109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Related Party Transaction For For Management
7 Approve Provision for Asset Impairment For For Management
8 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
9 Approve Shareholder Return Plan For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN CLOU ELECTRONICS CO., LTD.
Ticker: 002121 Security ID: Y7740F109
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
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SHENZHEN CLOU ELECTRONICS CO., LTD.
Ticker: 002121 Security ID: Y7740F109
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For For Management
3.1 Elect Fu Yongjun as Director For For Shareholder
3.2 Elect Zhou Yunfu as Director For For Shareholder
3.3 Elect Wu Dehai as Director For For Shareholder
3.4 Elect Zhang Ming as Director For For Shareholder
3.5 Elect Luo Wenhui as Director For For Shareholder
3.6 Elect Zhi Shuai as Director For For Shareholder
4.1 Elect Xie Dongming as Director For For Shareholder
4.2 Elect Jiang Qirong as Director For For Shareholder
4.3 Elect Li Jianlin as Director For For Shareholder
5.1 Elect Li Wenying as Supervisor For For Shareholder
5.2 Elect Lin Jieping as Supervisor For For Shareholder
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SHENZHEN DAS INTELLITECH CO., LTD.
Ticker: 002421 Security ID: Y7740M104
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jichao as Supervisor For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Provision of Guarantee by For For Management
Jiangsu Dashi Jiuxin Medical
Technology Co., Ltd. to Its Subsidiary
4 Approve Provision of Guarantee to For For Management
Baoding Dashi Smart Medical Technology
Co., Ltd. for Credit Line Application
5 Amend Articles of Association For For Management
6.1 Elect Liu Bang as Director For For Management
6.2 Elect Cheng Pengsheng as Director For For Management
6.3 Elect Lyu Feng as Director For For Management
6.4 Elect Su Junfeng as Director For For Management
6.5 Elect Liu Ang as Director For For Management
6.6 Elect Shen Bing as Director For For Management
7.1 Elect Kong Xiangyun as Director For For Management
7.2 Elect Chen Yizeng as Director For For Management
7.3 Elect Wang Dong as Director For For Management
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SHENZHEN DAS INTELLITECH CO., LTD.
Ticker: 002421 Security ID: Y7740M104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 06, 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 Annual Report and Summary For For Management
5 Approve Environmental, Social and For For Management
Corporate Governance Report
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Related Party Transaction For For Management
12 Approve Provision of Guarantee For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Amend the Asset Impairment Provision For Against Management
Management System
17 Amend Working Rules of the For Against Management
Remuneration and Evaluation Committee
of the Board of Directors
18 Amend External Investment Management For Against Management
System
19 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
20 Amend the Remuneration Management For Against Management
System for Directors, Supervisors and
Senior Management Members
21 Amend Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
SHENZHEN DAS INTELLITECH CO., LTD.
Ticker: 002421 Security ID: Y7740M104
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
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SHENZHEN DEREN ELECTRONIC CO., LTD.
Ticker: 002055 Security ID: Y7740E102
Meeting Date: MAY 19, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Unrecovered Losses Reaching For For Management
One-Third of Total Paid-in Share
Capital
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For Against Management
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SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7751V100
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Working System for Independent For Against Management
Directors
7 Elect Yu Xiaohai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7751V100
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Rights Issue
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Base, Proportion and Number of For For Management
Shares
2.4 Approve Pricing Principles and For For Management
Issuance Price
2.5 Approve Target Subscribers For For Management
2.6 Approve Scale and Use of Raised Funds For For Management
2.7 Approve Underwriting Manner For For Management
2.8 Approve Issue Time For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.11 Approve Resolution Validity Period For For Management
3 Approve Plan on Company's Rights Issue For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Right Issue Scheme
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7751V100
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Conditions for For Against Management
Guarantee Provision
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7751V100
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Placing Ordinary A
Shares to Shareholders
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7751V100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Dividend Distribution Plan
3 Approve to Appoint External Auditor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Financial Derivatives Trading For For Management
Business
9 Approve Use of Funds to Purchase For For Management
Financial Products
10 Amend Management System for the Use of For Against Management
Raised Funds
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SHENZHEN ENVICOOL TECHNOLOGY CO., LTD.
Ticker: 002837 Security ID: Y7T41E107
Meeting Date: MAY 09, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Application of Credit Lines For For Management
and Provision of Guarantees by Related
Parties
10 Approve Provision of Guarantee for the For Against Management
Comprehensive Credit Line Application
of Subsidiaries
11 Approve Provision of Guarantee for For Against Management
Subsidiaries
12 Approve Financial Assistance Provision For Against Management
13 Amend Articles of Association For For Management
14 Approve Change Business Scope For For Shareholder
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SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: JAN 03, 2023 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
2 Approve Application for Syndicated For For Management
Credit Line from Financial Institutions
3 Approve Provision of Guarantees For For Management
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SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 18, 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 Remuneration of Directors For For Management
7 Approve Allowance of Supervisors For Against Management
8 Elect Zang Qinan as Non-independent For For Management
Director
9 Approve Mortgage Guarantee For For Management
10 Approve Application of Credit Lines For For Management
11 Approve Provision of Guarantee For Against Management
12 Approve Change in Usage off Raised For For Management
Funds
--------------------------------------------------------------------------------
SHENZHEN FORTUNE TREND TECHNOLOGY CO. LTD.
Ticker: 688318 Security ID: Y774JM104
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Adjust the Internal For For Management
Investment Structure of Partial Raised
Funds Investment Project and the
Extension of Raised Funds Investment
Project
3.1 Elect Huang Shan as Director For For Management
3.2 Elect Huang Qing as Director For For Management
3.3 Elect Tian Jin'en as Director For For Management
3.4 Elect Zhang Lijun as Director For For Management
4.1 Elect Wu Xinmu as Director For For Management
4.2 Elect Liu Wei as Director For For Management
4.3 Elect Xu Changsheng as Director For For Management
5.1 Elect Chen Fan as Supervisor For For Management
5.2 Elect Li Zhen as Supervisor For For Management
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SHENZHEN FORTUNE TREND TECHNOLOGY CO. LTD.
Ticker: 688318 Security ID: Y774JM104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Provision of Guarantee For For Management
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Working System for Independent For Against Management
Directors
7 Amend Measures for the Administration For Against Management
of Related Party Transactions
8 Amend External Guarantee Management For Against Management
System
9 Amend Measures for the Administration For Against Management
of Raised Funds
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Share Issuance
2 Approve Extension of Authorization of For For Management
the Board on Share Issuance
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 19, 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 Application of Credit Lines For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Lan as Director For For Management
1.2 Elect Tang Xiaolin as Director For For Management
2 Elect Gao Liming as Independent For For Management
Director
3.1 Approve Amendments to Articles of For For Management
Association
3.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Elect Tang Sheng as Independent For For Management
Director
7 Elect Sun Zhiqiang as Supervisor For For Management
8.1 Approve Remuneration of Wang Dawei For For Management
8.2 Approve Remuneration of Tang Fonan For For Management
8.3 Approve Remuneration of Hu Zumin For For Management
8.4 Approve Remuneration of Wei Honghai For For Management
8.5 Approve Remuneration of Wang Lan For For Management
8.6 Approve Remuneration of Tang Xiaolin For For Management
8.7 Approve Remuneration of Long Xiaojing For For Management
8.8 Approve Remuneration of He Yimeng For For Management
8.9 Approve Remuneration of Independent For For Management
Directors
8.10 Approve Remuneration of Wu Jiannan For For Management
8.11 Approve Remuneration of He Weidi For For Management
8.12 Approve Remuneration of Yu Yixia For For Management
9 Approve Forward Foreign Exchange For For Management
Business
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Provision of Guarantee For For Management
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SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Raised Funds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Establishment of a Special For For Management
Account for Raised Funds
8 Approve Signing of Conditional Share For For Management
Subscription Agreement
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jianwei as Director For For Management
1.2 Elect Luo Shanshan as Director For For Management
1.3 Elect Qin Hongwu as Director For For Management
1.4 Elect Liu Ming as Director For For Management
1.5 Elect Bai Qingli as Director For For Management
1.6 Elect Liang Guozhi as Director For For Management
2.1 Elect Sun Jinshan as Director For For Management
2.2 Elect Huang Gang as Director For For Management
2.3 Elect Sun Zhongliang as Director For For Management
3.1 Elect Wang Hushan as Supervisor For For Management
3.2 Elect Zuo Qin as Supervisor For For Management
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For For Management
Plan Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 12, 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Financial Statements For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve to Appoint Financial Auditor For For Management
9 Approve Provision of Guarantees For Against Management
10 Approve Remuneration of Senior For For Management
Management Members for 2022
11 Approve to Adjust the Remuneration of For For Management
Independent Directors
12 Approve Remuneration of Senior For For Management
Management Members for 2023
13 Approve Use of Own Funds and Idle For For Management
Raised Funds to Invest in Financial
Products
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares as well as Capital
Reduction
2 Amend Articles of Association For For Management
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SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD.
Ticker: 002609 Security ID: Y7745T104
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3.1 Elect Li Shuai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002518 Security ID: Y77454109
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Chengyu as Director For For Management
1.2 Elect Liu Ling as Director For For Management
1.3 Elect Li Chunying as Director For For Management
1.4 Elect Chen Jia as Director For For Management
2.1 Elect Xu Zheng as Director For For Management
2.2 Elect Yang Mei as Director For For Management
2.3 Elect Zhou Qichao as Director For For Management
3.1 Elect Liu Liyang as Supervisor For For Management
3.2 Elect Miao Lingqiu as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002518 Security ID: Y77454109
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peng Jianchun as Independent For For Management
Director
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SHENZHEN LAIBAO HI-TECH CO., LTD.
Ticker: 002106 Security ID: Y77431107
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3 Amend Special System for Appointing For For Management
Accounting Firm
4 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
5 Elect Liao Lin as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Relief For For Management
Measures for Enterprises Entering the
Park in Response to the Novel
Coronavirus Epidemic
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Controlled Subsidiary's For For Management
Application of Loan from the Bank with
Its Own Assets as Collateral
--------------------------------------------------------------------------------
SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
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 For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Daily Related Party For For Management
Transactions
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantee for For For Management
Bank Mortgage Loan
--------------------------------------------------------------------------------
SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman of For For Management
Supervisory Board
--------------------------------------------------------------------------------
SHENZHEN MEGMEET ELECTRICAL CO., LTD.
Ticker: 002851 Security ID: Y774C7104
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tong Yongsheng as Director For For Management
1.2 Elect Zhang Zhi as Director For For Management
1.3 Elect Wang Xuefen as Director For For Management
2.1 Elect Chu Pan as Director For For Management
2.2 Elect Liu Jianhua as Director For For Management
3.1 Elect Liang Min as Supervisor For For Management
3.2 Elect Zhao Wandong as Supervisor For For Management
4 Amend Raised Funds Management System For For Management
5 Amend Related Party Transaction For For Management
Management System
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHEN MEGMEET ELECTRICAL CO., LTD.
Ticker: 002851 Security ID: Y774C7104
Meeting Date: MAY 23, 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 For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve Provision of Guarantee For Against Management
10 Approve Related Party Transaction For For Management
11 Approve Use of Idle Raised Funds for For For Management
Cash Management
12 Approve Use of Idle Own Funds for Cash For For Management
Management
13 Approve Issuance of Small Amount Bank For Against Management
Acceptance Bill Pledged by Large
Amount Bank Acceptance Bill
--------------------------------------------------------------------------------
SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: JUL 19, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Songdong as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For Against Management
3.1 Approve Formulation of Equity For For Management
Incentive Plan Management Method
3.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3.5 Amend Working System for Independent For For Management
Directors
3.6 Amend Related Party Transaction For For Management
Decision-making System
3.7 Amend Management System for Providing For For Management
External Guarantees
3.8 Amend Management System of Raised Funds For For Management
3.9 Amend External Investment Management For For Management
Method
3.10 Amend Information Disclosure System For For Management
--------------------------------------------------------------------------------
SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 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 Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10.1 Elect Li Cheng as Director For For Shareholder
10.2 Elect Zhang Meirong as Director For For Shareholder
10.3 Elect Ju Jimin as Director For For Shareholder
10.4 Elect Zhao Dongping as Director For For Shareholder
10.5 Elect Zhang Zhaoqian as Director For For Shareholder
10.6 Elect Deng Shu'e as Director For For Shareholder
11.1 Elect Wu Dejun as Director For For Shareholder
11.2 Elect Zhang Fangliang as Director For For Shareholder
11.3 Elect Huang Sen as Director For For Shareholder
12.1 Elect Ye Cao as Supervisor For For Shareholder
12.2 Elect Li Songdong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN SED INDUSTRY CO., LTD.
Ticker: 000032 Security ID: Y7741P106
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Related to the For For Management
Bondholders' Meeting
2.18 Approve Use of Proceeds For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Bondholders' Meeting Rules for For For Management
Convertible Corporate Bonds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Equity Acquisition and Related For For Management
Party Transactions
11 Approve to Change the Implementation For For Management
Method of Raised Funds Investment
Projects
12 Approve Capital Increase of Controlled For For Management
Subsidiaries with Part of the Raised
Funds and Related Party Transactions
13 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SHENZHEN SED INDUSTRY CO., LTD.
Ticker: 000032 Security ID: Y7741P106
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to the Implementation of
Mixed-ownership Reform
--------------------------------------------------------------------------------
SHENZHEN SED INDUSTRY CO., LTD.
Ticker: 000032 Security ID: Y7741P106
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For Against Management
Adjustment of Existing Guarantee
2 Approve Appointment of Auditor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN SED INDUSTRY CO., LTD.
Ticker: 000032 Security ID: Y7741P106
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHENZHEN SED INDUSTRY CO., LTD.
Ticker: 000032 Security ID: Y7741P106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 Provision for Credit, Asset For For Management
Impairment and Write-off of Asset
Impairment
6 Approve Annual Report and Summary For For Management
7 Approve Financial Assistance Provision For Against Management
8 Approve Provision of Guarantee for For For Management
Subsidiaries
--------------------------------------------------------------------------------
SHENZHEN SED INDUSTRY CO., LTD.
Ticker: 000032 Security ID: Y7741P106
Meeting Date: JUN 14, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Si Yuncong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange/London Stock
Exchange and Conversion to an Offshore
Company Limited
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Period For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Size of GDR During its Lifetime For For Management
2.6 Approve Conversion Rate of GDR to For For Management
Underlying Securities A shares
2.7 Approve Pricing Manner For For Management
2.8 Approve Target Parties For For Management
2.9 Approve Listing Location 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 Use of Raised Funds For For Management
4 Approve Issuance of GDR and Roll Over For For Management
Profit Distribution Plan Before
Listing on SIX Swiss Exchange/London
Stock Exchange
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Amendments to Articles of For For Management
Association and Its Annexes Applicable
After Listing of Company's GDR
7 Approve Resolution Validity Period For For Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Provision of For Against Management
Guarantee
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN SEZ REAL ESTATE & PROPERTIES (GROUP) CO., LTD.
Ticker: 000029 Security ID: Y7741W119
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Xiaoping as Director For For Shareholder
1.2 Elect Deng Kangcheng as Director For For Shareholder
1.3 Elect Wang Jianfei as Director For For Shareholder
1.4 Elect Zhang Manhua as Director For For Shareholder
1.5 Elect Sun Minghui as Director For For Shareholder
2.1 Elect Kang Xiaoyue as Director For For Management
2.2 Elect He Zuowen as Director For For Management
2.3 Elect Mi Xuming as Director For For Management
3.1 Elect Wang Jiangtao as Supervisor For For Shareholder
3.2 Elect Ren Wei as Supervisor For For Shareholder
3.3 Elect Li Yufei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN SEZ REAL ESTATE & PROPERTIES (GROUP) CO., LTD.
Ticker: 000029 Security ID: Y7741W119
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Profit Distribution
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Adjustment of Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares and Stock Option
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Changchun as Director For For Management
1.2 Elect Li Jinsong as Director For For Management
1.3 Elect Zhao Weihong as Director For For Management
1.4 Elect Zheng Kang as Director For For Management
1.5 Elect Wei Feng as Director For For Management
1.6 Elect Xu Yali as Director For For Management
2.1 Elect Zhao Yifang as Director For For Management
2.2 Elect Zhang Sutong as Director For For Management
2.3 Elect Zhao Xijun as Director For For Management
3.1 Elect Gong Xinghua as Supervisor For For Management
3.2 Elect Xiong Lin as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Zhenxing as Supervisor For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares and Stock Options
3 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Provision for Asset Impairment For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines and Related Party Transactions
9 Approve Related Party Transactions For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Allowance of Independent For For Management
Directors
12 Approve Remuneration of Supervisors For For Management
13 Approve Company's Eligibility for For For Shareholder
Share Issuance
14.1 Approve Share Type and Par Value For For Shareholder
14.2 Approve Issue Manner and Issue Time For For Shareholder
14.3 Approve Target Subscribers and For For Shareholder
Subscription Method
14.4 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Manner
14.5 Approve Issue Size For For Shareholder
14.6 Approve Lock-up Period For For Shareholder
14.7 Approve Listing Exchange For For Shareholder
14.8 Approve Amount and Use of Proceeds For For Shareholder
14.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
14.10 Approve Resolution Validity Period For For Shareholder
15 Approve Share Issuance For For Shareholder
16 Approve Demonstration Analysis Report For For Shareholder
in Connection to Share Issuance
17 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
18 Approve the Notion that the Company For For Shareholder
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
19 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
20 Approve that the Transaction Does Not For For Shareholder
Provide Financial Assistance or
Compensation Directly or Through
Interested Parties to Investors
Participating in the Subscription
21 Approve that there is No Punishment, For For Shareholder
Regulatory Measures or Rectification
by Securities Regulatory Authorities
and Stock Exchanges in the Past 5 years
22 Approve Establishment of Special For For Shareholder
Storage Account for Raised Funds
23 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
24 Approve Shareholder Return Plan For For Shareholder
25 Amend Management System of Raised Funds For Against Shareholder
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management Method of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve 2022 Daily Related Party For For Management
Transaction Statistics and 2023
Estimated Daily Related Party
Transactions
10 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHENZHEN SUNMOON MICROELECTRONICS CO., LTD.
Ticker: 688699 Security ID: ADPV56347
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Lekang as Director For For Management
1.2 Elect Li Zhaohua as Director For For Management
1.3 Elect Huang Rongtian as Director For For Management
1.4 Elect Guo Wangjie as Director For For Management
2.1 Elect Ge Xiangchong as Director For For Management
2.2 Elect Wang Yu as Director For For Management
2.3 Elect Luo Lihong as Director For For Management
3.1 Elect Yin Zhigang as Supervisor For For Management
3.2 Elect Guo Weifeng as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNMOON MICROELECTRONICS CO., LTD.
Ticker: 688699 Security ID: ADPV56347
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Supervisors For Against Management
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN TAGEN GROUP CO., LTD.
Ticker: 000090 Security ID: Y7743F106
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For For Management
Management Regulations
2 Amend Working System for Independent For For Management
Directors
3 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as Well as Payment of Remuneration
4 Approve Participation in the Auction For For Management
of Land Use Rights and Subsequent
Project Development
5.1 Elect Song Yang as Director For For Shareholder
5.2 Elect He Yunwu as Director For For Shareholder
5.3 Elect Fang Donghong as Director For For Shareholder
5.4 Elect Wei Xiaodong as Director For For Shareholder
5.5 Elect Wang Chao as Director For For Shareholder
5.6 Elect Xu Laping as Director For For Shareholder
6.1 Elect Xiang Dewei as Director For For Management
6.2 Elect Li Xiyuan as Director For For Management
6.3 Elect Ye Wangchun as Director For For Management
7.1 Elect Pan Zhikun as Supervisor For For Management
7.2 Elect Zhou Wenhao as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN TAGEN GROUP CO., LTD.
Ticker: 000090 Security ID: Y7743F106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 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 Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve Comprehensive Credit Line and For Against Management
Guarantee
8 Approve Related Party Transaction For For Management
9 Approve Financial Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN TELLUS HOLDING CO., LTD.
Ticker: 000025 Security ID: Y7741Y115
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Shareholder Return Plan For For Management
8 Approve Related Party Transaction For For Management
9 Approve Use of Funds to Purchase For For Management
Financial Products
10 Approve Application of Bank Credit For For Management
Lines
11.1 Elect Dai Zhiwei as Supervisor For For Shareholder
11.2 Elect Ye Cao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN TOPBAND CO., LTD.
Ticker: 002139 Security ID: Y77436106
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplementary For For Management
Agreement II to the Investment
Agreement by Wholly-owned Subsidiary
2 Approve Change in Implementation For For Management
Location and Method for Raised Funds
Investment Projects
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Change in Registered Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN TOPBAND CO., LTD.
Ticker: 002139 Security ID: Y77436106
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Company-level For For Management
Performance Assessment Indicators for
Performance Share Incentive Plan
2 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SHENZHEN TOPBAND CO., LTD.
Ticker: 002139 Security ID: Y77436106
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Formulation of Shareholder For For Management
Dividend Return Plan
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Application of Bank Credit For For Management
Lines
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN TOPBAND CO., LTD.
Ticker: 002139 Security ID: Y77436106
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Investors and For For Management
Related Party Transactions Through
Capital Increase and Share Expansion
of Subsidiaries
2 Approve Application of Subsidiary for For For Management
Public Offering of Shares to
Unspecified Qualified Investors and
Listing on the Beijing Stock Exchange
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: NOV 02, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Wenhe as Director For For Management
1.2 Elect Yi Huarong as Director For For Management
1.3 Elect Li Wenyou as Director For For Management
2.1 Elect Chen Yanyan as Director For For Management
2.2 Elect Zeng Fanyue as Director For For Management
2.3 Elect Dai Bingjie as Director For For Management
3.1 Elect Wang Jun as Supervisor For For Management
3.2 Elect Geng Lian as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
3 Approve the Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Proposal on Controlled For For Management
Subsidiaries' Application for Project
Loans from Banks as Mortgage of Their
Own Assets
9 Approve Remuneration of Directors For For Management
(Excluding Independent Directors)
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Internal For For Management
Control Auditor
2 Amend Working System for Independent For Against Management
Directors
3 Approve Related Party Transaction For Against Management
Management System
4 Approve Guarantee Provision by For For Management
Wholly-owned Subsidiary
5.1 Elect Hu Jia as Director For For Management
5.2 Elect Chen Jinsong as Director For For Management
5.3 Elect Zhu Min as Director For For Management
5.4 Elect Ren Kelei as Director For For Management
5.5 Elect Pei Shuhua as Director For For Management
5.6 Elect Chen Weicheng as Director For For Management
6.1 Elect Ma Zhida as Director For For Management
6.2 Elect Guo Tianwu as Director For For Management
6.3 Elect Zhang Jianping as Director For For Management
7.1 Elect Yuan Hongchang as Supervisor For For Management
7.2 Elect Huo Jiazhen as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Related Party Transaction For For Management
8 Amend Articles of Association For For Management
9 Approve Remuneration of Directors and For For Management
Senior Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management Members
12 Approve Purchase of Liability For For Management
Insurance for Supervisors
13 Approve External Investment Management For For Management
System
14.1 Elect Xue Wen as Director For For Management
15.1 Elect Wu Wenyuan as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: OCT 24, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Yingxia as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: JAN 03, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jia Tinggang as Director For For Shareholder
1.2 Elect Zheng Yingxia as Director For For Shareholder
1.3 Elect Shen Yuling as Director For For Shareholder
1.4 Elect Jiang Fei as Director For For Shareholder
1.5 Elect Xu Xiaoju as Director For For Shareholder
1.6 Elect Wang Jun as Director For For Shareholder
2.1 Elect Yu Aishui as Director For For Management
2.2 Elect Li Bo as Director For For Management
2.3 Elect Zhang Yulan as Director For For Management
3.1 Elect Jia Liangjun as Supervisor For For Management
3.2 Elect Rao Zhilin as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantee
7 Approve Daily Related Party Transaction For For Management
8 Approve Related Party Transaction with For For Management
Shanghai Electric Group Finance Co.,
Ltd.
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liao Shexiu as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Subscription Method For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
2.11 Approve Raised Funds Scale and For For Management
Investment
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Shareholder Return Plan For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Amend Management System of Raised Funds For Against Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Company's Eligibility for For For Shareholder
Issuance of Shares to Specific Targets
7 Approve Additional Implementation For For Shareholder
Subjects of Raised Funds Investment
Projects
8.1 Approve Share Type and Par Value For For Shareholder
8.2 Approve Issue Manner and Issue Time For For Shareholder
8.3 Approve Target Subscribers and For For Shareholder
Subscription Method
8.4 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
8.5 Approve Issue Size For For Shareholder
8.6 Approve Subscription Method For For Shareholder
8.7 Approve Lock-up Period For For Shareholder
8.8 Approve Listing Exchange For For Shareholder
8.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
8.10 Approve Resolution Validity Period For For Shareholder
9 Approve Plan for Issuance of Shares to For For Shareholder
Specific Targets
10 Approve Demonstration Analysis Report For For Shareholder
in Connection to Issuance of Shares to
Specific Targets
11 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
12 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
--------------------------------------------------------------------------------
SHIBAURA MACHINE CO., LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iimura, Yukio For For Management
1.2 Elect Director Sakamoto, Shigetomo For For Management
1.3 Elect Director Kobayashi, Akiyoshi For For Management
1.4 Elect Director Ota, Hiroaki For For Management
1.5 Elect Director Sato, Kiyoshi For For Management
1.6 Elect Director Iwasaki, Seigo For For Management
1.7 Elect Director Inoue, Hiroshi For For Management
1.8 Elect Director Terawaki, Kazumine For For Management
1.9 Elect Director Hayakawa, Chisa For For Management
2.1 Elect Director and Audit Committee For For Management
Member Takahashi, Hiroshi
2.2 Elect Director and Audit Committee For For Management
Member Imamura, Akifumi
2.3 Elect Director and Audit Committee For For Management
Member Ogi, Shigeo
3 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Nobuhiro
--------------------------------------------------------------------------------
SHIBAURA MECHATRONICS CORP.
Ticker: 6590 Security ID: J71585103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imamura, Keigo For For Management
1.2 Elect Director Ikeda, Kenichi For For Management
1.3 Elect Director Kurokawa, Yoshiaki For For Management
1.4 Elect Director Horiuchi, Kazutoshi For For Management
1.5 Elect Director Inaba, Tomoko For For Management
1.6 Elect Director Takada, Yuichiro For For Management
2.1 Appoint Statutory Auditor Yamato, For For Management
Yasuhiko
2.2 Appoint Statutory Auditor Itai, Noriko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Inoue, Tomoyoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHIBUYA CORP.
Ticker: 6340 Security ID: J71649107
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 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Kondo, Noriyuki For For Management
4.1 Appoint Statutory Auditor Doi, Junichi For For Management
4.2 Appoint Statutory Auditor Ohara, For For Management
Masatoshi
5 Approve Director Retirement Bonus For Against Management
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
SHIKOKU KASEI HOLDINGS CORP.
Ticker: 4099 Security ID: J71993117
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Mitsunori For Against Management
1.2 Elect Director Matsubara, Jun For For Management
1.3 Elect Director Manabe, Yoshinori For For Management
1.4 Elect Director Hamazaki, Makoto For For Management
1.5 Elect Director Ikeda, Yuichi For For Management
1.6 Elect Director Ando, Yoshiaki For For Management
1.7 Elect Director Harada, Shuitsu For For Management
1.8 Elect Director Umazume, Norihiko For For Management
1.9 Elect Director Furusawa, Minoru For For Management
1.10 Elect Director Mori, Kiyoshi For For Management
2.1 Appoint Statutory Auditor Tanabe, Kenji For For Management
2.2 Appoint Statutory Auditor Nishihara, For For Management
Koji
3 Appoint Alternate Statutory Auditor For For Management
Mizuno, Takeo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
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 5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Shima, Mitsuhiro For For Management
3.2 Elect Director Nanki, Takashi For For Management
3.3 Elect Director Otani, Akihiro For For Management
3.4 Elect Director Kitagawa, Shosaku For For Management
3.5 Elect Director Ichiryu, Yoshio For For Management
3.6 Elect Director Zamma, Rieko For For Management
--------------------------------------------------------------------------------
SHIMIZU BANK, LTD.
Ticker: 8364 Security ID: J72380108
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 30
2.1 Elect Director Toyoshima, Katsuichiro For Against Management
2.2 Elect Director Iwayama, Yasuhiro For Against Management
2.3 Elect Director Mochizuki, Ayato For For Management
2.4 Elect Director Yabuzaki, Fumitoshi For For Management
2.5 Elect Director Hiraiwa, Masashi For For Management
2.6 Elect Director Higashi, Keiko For For Management
2.7 Elect Director Shimma, Yoshiki For For Management
2.8 Elect Director Kono, Makoto For For Management
2.9 Elect Director Tamura, Naoyuki For For Management
2.10 Elect Director Fukazawa, Nobuhide For For Management
2.11 Elect Director Yagi, Masaki For For Management
3 Elect Director and Audit Committee For Against Management
Member Ito, Kanako
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHIMOJIMA CO., LTD.
Ticker: 7482 Security ID: J72456106
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
2 Appoint Statutory Auditor Furuhashi, For For Management
Takao
--------------------------------------------------------------------------------
SHIN FOONG SPECIALTY & APPLIED MATERIALS CO., LTD.
Ticker: 6582 Security ID: Y774AU105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SHIN NIPPON AIR TECHNOLOGIES CO., LTD.
Ticker: 1952 Security ID: J7366Q105
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 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Natsui, Hiroshi For For Management
3.2 Elect Director Maekawa, Shinji For For Management
3.3 Elect Director Ito, Masaki For For Management
3.4 Elect Director Inoue, Kiyoshi For For Management
3.5 Elect Director Noda, Hidekatsu For For Management
3.6 Elect Director Hiroshima, Masanori For For Management
3.7 Elect Director Morinobu, Shigeki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Morimoto, Toshihiko
4.2 Elect Director and Audit Committee For For Management
Member Umehara, Yumiko
--------------------------------------------------------------------------------
SHIN NIPPON BIOMEDICAL LABORATORIES, LTD.
Ticker: 2395 Security ID: J7367W101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagata, Ryoichi For For Management
1.2 Elect Director Takanashi, Ken For For Management
1.3 Elect Director Tsusaki, Hideshi For For Management
1.4 Elect Director Nagata, Ichiro For For Management
1.5 Elect Director Fukumoto, Shinichi For For Management
1.6 Elect Director Yamashita, Takashi For For Management
1.7 Elect Director Hanada, Tsuyoshi For For Management
1.8 Elect Director Toya, Keiko For For Management
2.1 Appoint Statutory Auditor Tatarano, For For Management
Koshin
2.2 Appoint Statutory Auditor Shigehisa, For For Management
Yoshikazu
3 Appoint Alternate Statutory Auditor For For Management
Ueyama, Yukimasa
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T127
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MANUFACTURING CO. LTD.
Ticker: 6844 Security ID: J72724107
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 130
2.1 Elect Director Tanaka, Nobuyoshi For For Management
2.2 Elect Director Horiguchi, Kenji For For Management
2.3 Elect Director Ukegawa, Osamu For For Management
2.4 Elect Director Sasaki, Masahiro For For Management
2.5 Elect Director Nishiyama, Yoshihiro For For Management
2.6 Elect Director Kitadai, Yaeko For For Management
3 Appoint Statutory Auditor Morita, For For Management
Toshihide
4 Appoint Alternate Statutory Auditor For For Management
Chiba, Shoji
--------------------------------------------------------------------------------
SHINHAN ALPHA REIT CO., LTD.
Ticker: 293940 Security ID: Y7T4AZ118
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Business Plan For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINHAN ALPHA REIT CO., LTD.
Ticker: 293940 Security ID: Y7T4AZ118
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Business Plan For For Management
3 Elect Four Non-Executive For For Management
Non-Independent Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507112
Meeting Date: MAY 22, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Private Placement Preferred For For Management
Shares
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507112
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHINKO SHOJI CO., LTD.
Ticker: 8141 Security ID: J73369118
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Tatsuya For For Management
1.2 Elect Director Hosono, Katsuhiro For For Management
1.3 Elect Director Isshiki, Shuji For For Management
1.4 Elect Director Kobayashi, Katsuei For For Management
1.5 Elect Director Inoue, Kunihiro For For Management
1.6 Elect Director Ishito, Masanori For For Management
1.7 Elect Director Yoshiike, Tatsuyoshi For For Management
2 Elect Director and Audit Committee For For Management
Member Tanaka, Kazue
--------------------------------------------------------------------------------
SHINKONG INSURANCE CO. LTD.
Ticker: 2850 Security ID: Y7753R107
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 Amendments to Articles of For For Management
Association
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5.1 Elect WU HSIN-HUNG, a Representative For For Management
of HAUNG EN CO., LTD., with
SHAREHOLDER NO.00000715, as
Non-independent Director
5.2 Elect WU TONG-SHENG, a Representative For Against Management
of HAUNG EN CO., LTD., with
SHAREHOLDER NO.00000715, as
Non-independent Director
5.3 Elect HSIEH MENG-HSIUNG, a For Against Management
Representative of CHENG QIAN CO., LTD.
, with SHAREHOLDER NO.00026716, as
Non-independent Director
5.4 Elect LI WEN-TSUNG, a Representative For Against Management
of JI ZHEN CO., LTD., with SHAREHOLDER
NO.00049255, as Non-independent
Director
5.5 Elect CHANG MAO-SONG, a Representative For Against Management
of CHAOJIA INVESTMENT CO., LTD., with
SHAREHOLDER NO.00008414, as
Non-independent Director
5.6 Elect WU TONG-SHANG, a Representative For Against Management
of MAO WEI INVESTMENT CO., LTD., with
SHAREHOLDER NO.00069450, as
Non-independent Director
5.7 Elect HUNG TZU-JEN, a Representative For Against Management
of SHIN KONG MEDICAL FOUNDATION, with
SHAREHOLDER NO.00014389, as
Non-independent Director
5.8 Elect HO YING-LAN, with SHAREHOLDER NO. For For Management
00049317 as Non-independent Director
5.9 Elect CHOU HSIEN-TSAI, with For For Management
SHAREHOLDER NO.00000336 as Independent
Director
5.10 Elect YEN CHANG-SHOU, with SHAREHOLDER For For Management
NO.F101393XXX as Independent Director
5.11 Elect WANG JUI-YU, with SHAREHOLDER NO. For For Management
F221714XXX as Independent Director
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORP.
Ticker: 1409 Security ID: Y77522103
Meeting Date: JUN 02, 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
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Hsien-Der Chiu, with Shareholder For For Management
No. F102508XXX, as Independent Director
4.2 Elect Huei-Huang Lin, with Shareholder For For Management
No. A103861XXX, as Independent Director
4.3 Elect Yung-Ching Tsai, with For For Management
Shareholder No. F103970XXX, as
Independent Director
4.4 Elect Tong-Sheng Wu, a Representative For For Management
of Shin Kong Development Co., Ltd.
with Shareholder No. 219618, as
Non-independent Director
4.5 Elect Tung-Ming Wu, a Representative For Against Management
of Shin Kong Development Co., Ltd.
with Shareholder No. 219618, as
Non-independent Director
4.6 Elect Hsin-Chieh Wu, a Representative For Against Management
of Shin Kong Development Co., Ltd.
with Shareholder No. 219618 as
Non-independent Director
4.7 Elect Hsing-En Wu, a Representative of For Against Management
Ji Zhen Co., Ltd. with Shareholder No.
452533, as Non-independent Director
4.8 Elect Steve Hong, a Representative of For Against Management
Shinkong Co., Ltd. with Shareholder No.
3, as Non-independent Director
4.9 Elect Ching-Chun Chiu, a For Against Management
Representative of Tay Way Enterprise
Co., Ltd. with Shareholder No. 219615,
as Non-independent Director
4.10 Elect Huoo Tzau Shih, a Representative For Against Management
of Tay Way Enterprise Co., Ltd. with
Shareholder No. 219615, as
Non-independent Director
4.11 Elect Sun-Mo Ni, a Representative of For Against Management
Mien Hao Enterprise Co., Ltd. with
Shareholder No. 20038, as
Non-independent Director
4.12 Elect Jun-Chi, Liu, a Representative For Against Management
of Shin Kong Wu Ho-Su Culture and
Education Foundation with Shareholder
No. 159394, as Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES, LTD.
Ticker: 7224 Security ID: J73434102
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 24
2.1 Elect Director Isogawa, Tatsuyuki For For Management
2.2 Elect Director Ishimaru, Kanji For For Management
2.3 Elect Director Nishioka, Akira For For Management
2.4 Elect Director Kume, Toshiki For For Management
2.5 Elect Director Kunihara, Takashi For For Management
2.6 Elect Director Kanda, Yoshifumi For For Management
2.7 Elect Director Nagai, Seiko For For Management
2.8 Elect Director Umehara, Toshiyuki For For Management
3 Appoint Statutory Auditor Nishida, Koji For For Management
--------------------------------------------------------------------------------
SHINNIHON CORP.
Ticker: 1879 Security ID: J73606105
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
2.1 Elect Director Kanetsuna, Kazuo For Against Management
2.2 Elect Director Takami, Katsushi For Against Management
2.3 Elect Director Suzuki, Masayuki For For Management
2.4 Elect Director Mikami, Junichi For For Management
2.5 Elect Director Takahashi, Naeki For For Management
2.6 Elect Director Kanetsuna, Yasuhito For For Management
2.7 Elect Director Takahashi, Shinji For For Management
2.8 Elect Director Suzuki, Tatsuya For For Management
2.9 Elect Director Oshima, Koji For For Management
3 Approve Additional Special Dividend of Against Against Shareholder
JPY 100
4 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL INC.
Ticker: 031430 Security ID: Y7754C109
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
2.1 Elect Kim William Pak as Inside For For Management
Director
2.2 Elect Park Man-seong as Outside For For Management
Director
2.3 Elect Kim Jae-jung as Outside Director For For Management
3 Elect Chu Ho-jeong as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Park Man-seong as a Member of For For Management
Audit Committee
4.2 Elect Kim Jae-jung as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSUNG E&G CO., LTD.
Ticker: 011930 Security ID: Y7761D108
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 Approval of Reduction of Capital For Against Management
Reserve
3 Amend Articles of Incorporation For For Management
4 Elect Ahn Yoon-su as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
SHINWA CO., LTD.
Ticker: 7607 Security ID: J7406E104
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nemoto, Tetsuo For For Management
3.2 Elect Director Takitani, Yoshiro For For Management
3.3 Elect Director Ishikawa, Shuji For For Management
3.4 Elect Director Hamada, Hiroki For For Management
3.5 Elect Director Kato, Kiyoshi For For Management
3.6 Elect Director Okura, Morihiko For For Management
3.7 Elect Director Kagawa, Junichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Moteki, Tsuneari
4.2 Elect Director and Audit Committee For For Management
Member Naito, Masaaki
4.3 Elect Director and Audit Committee For For Management
Member Shiga, Yoshiaki
4.4 Elect Director and Audit Committee For Against Management
Member Akiba, Kazuhito
5 Elect Alternate Director and Audit For For Management
Committee Member Kataoka, Noriaki
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHINY CHEMICAL INDUSTRIAL CO., LTD.
Ticker: 1773 Security ID: Y7753U118
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect SUN JAN YEN, a Representative of For For Management
NINGHAN DEVELOPMENT CO., LTD. with
SHAREHOLDER NO.00000075 as
Non-independent Director
3.2 Elect SUN CHI JYH, a Representative of For For Management
NINGHAN DEVELOPMENT CO., LTD. with
SHAREHOLDER NO.00000075 as
Non-independent Director
3.3 Elect SUN CHI FA, a Representative of For For Management
NINGHAN DEVELOPMENT CO., LTD. with
SHAREHOLDER NO.00000075 as
Non-independent Director
3.4 Elect CHEN YIH LING, a Representative For For Management
of YU KUO PLYWOOD CORP. with
SHAREHOLDER NO.00000005 as
Non-independent Director
3.5 Elect WONG DUEN HONG with SHAREHOLDER For For Management
NO.00000013 as Non-independent Director
3.6 Elect CHEN TING KO with SHAREHOLDER NO. For For Management
Q100588XXX as Independent Director
3.7 Elect MA CHEN CHI M. with SHAREHOLDER For For Management
NO.D100792XXX as Independent Director
3.8 Elect WU HSIAO YEN with SHAREHOLDER NO. For For Management
E201932XXX as Independent Director
3.9 Elect PENG YU MIN with SHAREHOLDER NO. For For Management
K101106XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHOEI FOODS CORP.
Ticker: 8079 Security ID: J74573106
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Endo, Kiyoshi For For Management
3.2 Appoint Statutory Auditor Iijima, For For Management
Nobuyuki
--------------------------------------------------------------------------------
SHOP APOTHEKE EUROPE NV
Ticker: SAE Security ID: N7975Z103
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 Discussion on Company's Corporate None None Management
Governance Structure
2.c Receive Report Regarding the Progress None None Management
and Achievements of the Company's ESG
Activities
3.a Approve Remuneration Report For For Management
3.b Receive Report of Auditors (Non-Voting) None None Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.e Approve Allocation of Income For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Ratify Mazars Accountants N.V. as For For Management
Auditors
6.a Reelect Bjorn Soder to Supervisory For For Management
Board
6.b Reelect Frank Kohler to Supervisory For For Management
Board
6.c Reelect Jerome Cochet to Supervisory For For Management
Board
7.a Approve Discharge of Stefan Feltens as For For Management
Member of the Management Board
7.b Elect Olaf Heinrich to Management For For Management
Board and CEO
7.c Reelect Marc Fischer to Management For For Management
Board
7.d Reelect Stephan Weber to Management For For Management
Board
7.e Reelect Theresa Holler to Management For For Management
Board
8 Approve 2023 Stock Option Plan For For Management
9.a Grant Management Board Authority to For For Management
Issue Shares Up To 0.7 Percent of
Issued Capital in Connection with the
2023 Stock Option Plan
9.b Grant Board Authority to Issue Shares For For Management
Up To 0.25 Percent of Issued Capital
in Connection with the 2019 ESOP
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles Re: Change the For For Management
Statutory Name of the Company
12 Amend Remuneration Policy for For For Management
Supervisory Board
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
SHOUCHENG HOLDINGS LIMITED
Ticker: 697 Security ID: Y78299123
Meeting Date: MAY 25, 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 Final Dividend For For Management
3a Elect Wang Xin as Director For For Management
3b Elect Zhuge Wenjing as Director For For Management
4 Elect Peng Jihai as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHOWA SANGYO CO., LTD.
Ticker: 2004 Security ID: J75347104
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 Niitsuma, Kazuhiko For Against Management
2.2 Elect Director Tsukagoshi, Hideyuki For Against Management
2.3 Elect Director Kokuryo, Junji For For Management
2.4 Elect Director Yamaguchi, Tatsuya For For Management
2.5 Elect Director Ono, Masashi For For Management
2.6 Elect Director Hosoi, Yoshihiro For For Management
2.7 Elect Director Yanagiya, Takashi For For Management
2.8 Elect Director Mikami, Naoko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Oyanagi, Susumu
3.2 Elect Director and Audit Committee For Against Management
Member Teshima, Toshihiro
3.3 Elect Director and Audit Committee For Against Management
Member Sugo, Joji
4 Elect Alternate Director and Audit For Against Management
Committee Member Takahashi, Yoshiki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LIMITED
Ticker: 532670 Security ID: Y775A1106
Meeting Date: MAR 25, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Limit of Material For For Management
Related Party Transactions for FY
2022-23
2 Approve Material Related Party For For Management
Transactions for FY 2023-24
3 Approve Reappointment and Remuneration For Against Management
of Vijendra Singh as Executive
Director & Dy. CEO
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LIMITED
Ticker: 532670 Security ID: Y775A1106
Meeting Date: JUN 17, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Terms of External For For Management
Commercial Borrowings Availed from
Wilmar Sugar Holdings Pte. Ltd.
2 Reelect Madhu Rao as Director For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 06, 2022 Meeting Type: Court
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 15, 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 For For Management
4 Reelect Ignatius Michael Viljoen as For For Management
Director
5 Approve Remuneration of R Subramanian For For Management
& Company LLP, Chartered Accountants
as Auditors
6 Elect Umesh G Revankar as Director For For Management
7 Approve Borrowing Powers For For Management
--------------------------------------------------------------------------------
SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD.
Ticker: 600481 Security ID: Y5054R107
Meeting Date: MAY 16, 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 Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Futures Investment Business For For Management
9 Approve Provision of Guarantee For For Management
10 Approve External Loan For For Management
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LIMITED
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ho Chiu King, Pansy Catilina as For For Management
Director
2.2 Elect Ho Hau Chong, Norman as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHURGARD SELF STORAGE LTD.
Ticker: SHUR Security ID: GG00BQZCBZ44
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Consolidated Financial For For Management
Statements
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Share
5 Approve Discharge of Directors For For Management
6i Reelect Marc Oursin as Director For For Management
6ii Reelect Z. Jamie Behar as Director For For Management
6iii Reelect Olivier Faujour as Director For For Management
6iv Reelect Frank Fiskers as Director For For Management
6v Reelect Ian Marcus as Director For For Management
6vi Reelect Padraig McCarthy as Director For For Management
6vii Reelect Muriel de Lathouwer as Director For For Management
7i Elect Thomas Boyle as Director For For Management
7ii Elect Lorna Brown as Director For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
and Approve Auditors' Remuneration
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SHURGARD SELF STORAGE SA
Ticker: SHUR Security ID: L8230B107
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Jurisdiction of For For Management
Incorporation from Luxembourg to
Guernsey
2 Change Company Name For For Management
3 Adopt New Memorandum and Articles of For For Management
Association
4.1 Approve Discharge of Z. Jamie Behar as For For Management
Director
4.2 Approve Discharge of Muriel de For For Management
Lathouwer as Director
4.3 Approve Discharge of Olivier Faujour For For Management
as Director
4.4 Approve Discharge of Frank Fiskers as For For Management
Director
4.5 Approve Discharge of Ronald L. Havner, For For Management
Jr. as Director
46 Approve Discharge of Ian Marcus as For For Management
Director
47 Approve Discharge of Padraig McCarthy For For Management
as Director
4.8 Approve Discharge of Everett B. Miller For For Management
III as Director
4.9 Approve Discharge of Isabelle Moins as For For Management
Director
4.10 Approve Discharge of Marc Oursin as For For Management
Director
4.11 Approve Discharge of Daniel C. Staton For For Management
as Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SIAM GLOBAL HOUSE PUBLIC COMPANY LIMITED
Ticker: GLOBAL Security ID: Y78719120
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Additional For For Management
Ordinary Shares to Support the Stock
Dividend Payment
7 Approve M&R Associates Co.,Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Vongsak Swasdipanich as Director For For Management
8.2 Elect Witoon Suriyawanakul as Director For For Management
8.3 Elect Paramate Nisagornsen as Director For For Management
8.4 Elect Kriangkai Suriyawanakul as For For Management
Director
9 Approve Remuneration and Bonus of For For Management
Directors
10 Other Business For Against Management
--------------------------------------------------------------------------------
SICHUAN ANNING IRON & TITANIUM CO. LTD.
Ticker: 002978 Security ID: Y7912L108
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SICHUAN ANNING IRON & TITANIUM CO. LTD.
Ticker: 002978 Security ID: Y7912L108
Meeting Date: APR 21, 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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SICHUAN ANNING IRON & TITANIUM CO. LTD.
Ticker: 002978 Security ID: Y7912L108
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SICHUAN ANNING IRON & TITANIUM CO. LTD.
Ticker: 002978 Security ID: Y7912L108
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementing Excessive For For Management
Performance Rewards and Signing the
Supplementary Agreement of the Equity
Acquisition Agreement
2 Approve Measures for the Remuneration For For Management
Management of the Chairman of the
Board of Directors, Chairman of the
Supervisory Committee and Senior
Management
3 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Cancellation of Repurchase of For For Management
the Remaining Shares in the Special
Securities Account
4 Approve Amendments to Articles of For For Management
Association
5 Approve Loan Application and Provision For For Shareholder
of Guarantee
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Daily Related Party For For Management
Transactions
3 Approve Final Payment for the Equity For For Management
Transfer and Signing of Equity
Acquisition Agreement
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: APR 24, 2023 Meeting Type: Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For Against Management
3 Approve Asset Pool Business For Against Management
4 Approve Financing Application For For Management
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325117
Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
2 Approve Remuneration Plan for Xue Min For For Management
as a Director
3 Approve Remuneration Plan for Chen For For Management
Chaoxiong as a Director
4 Approve Remuneration Plan for Zhang For For Management
Qinghua as a Director
5.1 Elect Xue Min as Director For For Shareholder
5.2 Elect Chen Chaoxiong as Director For For Shareholder
6.1 Elect Zhang Qinghua as Director For For Management
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325117
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for Gan For For Management
Yongyi as a Director
2 Approve Remuneration Plan for Li Wenhu For For Management
as a Director
3 Approve Remuneration Plan for Ma For For Management
Yonghan as a Director
4 Approve Remuneration Plan for You For For Management
Zhiming as a Director
5 Approve Remuneration Plan for Xue Min For For Management
as a Director
6 Approve Remuneration Plan for Wu For For Management
Xinhua as a Director
7 Approve Remuneration Plan for Li For For Management
Chengyong as a Director
8 Approve Remuneration Plan for Chen For For Management
Chaoxiong as a Director
9 Approve Remuneration Plan for Yu For For Management
Haizong as a Director
10 Approve Remuneration Plan for Yan For For Management
Qixiang as a Director
11 Approve Remuneration Plan for Bu Danlu For For Management
as a Director
12 Approve Remuneration Plan for Zhang For For Management
Qinghua as a Director
13 Approve Remuneration Plan for Luo For For Management
Maoquan
14 Approve Remuneration Plan for Ling For For Management
Xiyun
15 Approve Remuneration Plan for Wang Yao For For Management
16 Approve Remuneration Plan for Gao Ying For For Management
17 Approve Remuneration Plan for Staff For For Management
Representative Supervisors of Eighth
Session of the Supervisory Committee
18.01 Elect Gan Yongyi as Director For For Shareholder
18.02 Elect Li Wenhu as Director For For Shareholder
18.03 Elect Ma Yonghan as Director For For Shareholder
18.04 Elect You Zhiming as Director For For Shareholder
18.05 Elect Xue Min as Director For For Shareholder
18.06 Elect Wu Xinhua as Director For For Shareholder
18.07 Elect Li Chengyong as Director For For Shareholder
18.08 Elect Chen Chaoxiong as Director For For Shareholder
19.01 Elect Yu Haizong as Director For For Shareholder
19.02 Elect Yan Qixiang as Director For For Shareholder
19.03 Elect Bu Danlu as Director For For Shareholder
19.04 Elect Zhang Qinghua as Director For For Shareholder
20.01 Elect Luo Maoquan as Supervisor For For Shareholder
20.02 Elect Ling Xiyun as Supervisor For For Shareholder
20.03 Elect Wang Yao as Supervisor For For Shareholder
20.04 Elect Gao Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325117
Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Framework For For Management
Agreement, Proposed Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325117
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing, Performance and For For Management
Implementation of Equity Transfer
Agreement and Related Transactions
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325117
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Profit Appropriations For For Management
and Dividend Distribution Plan
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Duty Performance Report of For For Management
Independent Directors
5 Approve Final Accounts Report For For Management
6 Approve Domestic and Overseas Annual For For Management
Report and Its Summary
7 Approve Financial Budget Proposal For Against Management
8 Approve Shinewing Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize Board to Fix Their
Remuneration
9 Approve Ernst & Young Certified Public For For Management
Accountants as International Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve Liability Insurance of For For Management
Directors, Supervisors and the Senior
Management
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325117
Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association and Related Transactions
--------------------------------------------------------------------------------
SICHUAN HAITE HIGH-TECH CO., LTD.
Ticker: 002023 Security ID: Y7931C105
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Allowance of For For Management
Independent Directors
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Wei Yanting as Director For For Shareholder
3.2 Elect Yang Hongying as Director For For Shareholder
3.3 Elect Wan Tao as Director For For Shareholder
3.4 Elect Deng Zhenrong as Director For For Shareholder
3.5 Elect Wang Shengjie as Director For For Shareholder
3.6 Elect Lin Lu as Director For For Shareholder
4.1 Elect Ren Zhixin as Director For For Management
4.2 Elect Xu Binglun as Director For For Management
4.3 Elect Zhu Xiaogang as Director For For Management
5.1 Elect Zheng Dehua as Supervisor For For Shareholder
5.2 Elect Zhang Qian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SICHUAN HAITE HIGH-TECH CO., LTD.
Ticker: 002023 Security ID: Y7931C105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 and For For Management
Capitalization of Capital Reserves
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Guarantee to For For Management
Subsidiaries
8 Approve Provision of Guarantee For Against Management
9 Approve Related Party Transaction For For Management
10 Approve to Appoint Auditor For For Management
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Working System for Independent For Against Management
Directors
15 Amend Related Party Transaction For Against Management
Decision-making System
16 Amend Management System for Providing For Against Management
External Guarantees
17 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
SICHUAN HAITE HIGH-TECH CO., LTD.
Ticker: 002023 Security ID: Y7931C105
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fang Yufeng as Director For For Shareholder
--------------------------------------------------------------------------------
SICHUAN HEXIE SHUANGMA CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Participating in For Against Shareholder
Investment in Harmonious Green
Industry Funds and Related Party
Transaction
--------------------------------------------------------------------------------
SICHUAN HEXIE SHUANGMA CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Budget Plan For For Management
6 Approve Development Strategy For For Management
--------------------------------------------------------------------------------
SICHUAN JIUZHOU ELECTRIC CO., LTD.
Ticker: 000801 Security ID: Y6035F105
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Haiyue as Independent For For Management
Director
2 Approve Related Party Transaction For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Working System for Independent For Against Management
Directors
5 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
SICHUAN JIUZHOU ELECTRIC CO., LTD.
Ticker: 000801 Security ID: Y6035F105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Derivatives Business For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
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 Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Andrew Allner as Director For For Management
5 Re-elect Ian Ashton as Director For For Management
6 Re-elect Shatish Dasani as Director For For Management
7 Re-elect Bruno Deschamps as Director For For Management
8 Re-elect Kath Durrant as Director For For Management
9 Re-elect Gillian Kent as Director For Against Management
10 Re-elect Simon King as Director For For Management
11 Re-elect Alan Lovell as Director For For Management
12 Elect Gavin Slark as Director For For Management
13 Elect Diego Straziota as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIGMA HEALTHCARE LIMITED
Ticker: SIG Security ID: Q8T84B108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Christine Bartlett as Director For For Management
3 Elect Kathryn (Kate) Spargo as Director For For Management
4 Elect Neville Mitchell as Director For For Management
5 Elect Annette Carey as Director For For Management
6 Approve Grant of EEG Rights to Vikesh For For Management
Ramsunder under New 2023 Executive
Equity Grant Plan
7 Approve Grant of STI Rights to Vikesh For For Management
Ramsunder under the Short Term
Incentive Deferral Rights Plan
8 Approve Potential Retirement Benefits For For Management
to Vikesh Ramsunder
9 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SIGMAXYZ HOLDINGS, INC.
Ticker: 6088 Security ID: J7550V100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Term of Directors Appointed to
Fill Vacancies - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
2.1 Elect Director Tomimura, Ryuichi For For Management
2.2 Elect Director Tabata, Shinya For For Management
2.3 Elect Director Uchiyama, Sono For For Management
2.4 Elect Director Ota, Hiroshi For For Management
2.5 Elect Director Shibanuma, Shunichi For For Management
2.6 Elect Director Kondo, Shuichi For For Management
2.7 Elect Director Yamaguchi, Komei For For Management
2.8 Elect Director Yamamoto, Makiko For For Management
2.9 Elect Director Yoshida, Makiko For For Management
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 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 Amendments to Articles of For For Management
Association
4.1 Elect Shin-Yang Huang, with For For Management
SHAREHOLDER NO.00000412, as
Non-Independent Director
4.2 Elect Tsan-Lien Yeh, with SHAREHOLDER For For Management
NO.00000416, as Non-Independent
Director
4.3 Elect Hsu-Tung Kuo, with SHAREHOLDER For For Management
NO.00030442, as Non-Independent
Director
4.4 Elect Min-Hung Wu, with SHAREHOLDER NO. For For Management
00000414, as Non-Independent Director
4.5 Elect Ming-Chun Chiu, with SHAREHOLDER For For Management
NO.00000018, as Non-Independent
Director
4.6 Elect Jui-Jen Feng, with SHAREHOLDER For For Management
NO.00000427, as Non-Independent
Director
4.7 Elect Wen-Bin Wu, with ID NO. For For Management
J102053XXX, as Independent Director
4.8 Elect Min-Kai Lin, with SHAREHOLDER NO. For For Management
00001093, as Independent Director
4.9 Elect Kwok-Wah Tsang, with ID NO. For For Management
A127641XXX, as Independent Director
4.10 Elect Li-Hsing Lai, with ID NO. For For Management
B220653XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Guo Weicheng as Director For For Management
3a2 Elect Zhang Jionglong as Director For For Management
3a3 Elect Chen Yanling as Director For For Management
3a4 Elect Miao Guili as Director For For Management
3a5 Elect Wang Guan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Existing For Against Management
Bye-Laws and Adopt the Amended and
Restated Bye-Laws
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 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 Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SILICON WORKS CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional De-listing of For For Management
Shares from KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
SILICON WORKS CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 23, 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 Son Bo-ik as Inside Director For For Management
3.2 Elect Kim Hun as Inside Director For For Management
3.3 Elect Jeong Seong-wook as Outside For For Management
Director
4 Elect Jeong Seong-wook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SILTRONIC AG
Ticker: WAF Security ID: D6948S114
Meeting Date: MAY 05, 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 3.00 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 KPMG AG as Auditors for Fiscal For For Management
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 Hermann Gerlinger to the For For Management
Supervisory Board
9.2 Elect Jos Benschop to the Supervisory For For Management
Board
9.3 Elect Sieglinde Feist to the For For Management
Supervisory Board
9.4 Elect Michael Hankel to the For For Management
Supervisory Board
9.5 Elect Mariella Roehm-Kottmann to the For For Management
Supervisory Board
9.6 Elect Tobias Ohler to the Supervisory For Against Management
Board
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
SILVER LAKE RESOURCES LIMITED
Ticker: SLR Security ID: Q85014100
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kelvin Flynn as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Harte Gold Corp.
4 Ratify Past Issuance of Shares to For For Management
Appian Capital Advisory LLP
5 Approve Issuance of Performance Rights For For Management
to Luke Tonkin
6 Approve Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
SILVERLAKE AXIS LTD.
Ticker: 5CP Security ID: Y793FH109
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Andrew Tan Teik Wei as Director For For Management
5 Elect Kwong Yong Sin as Director For For Management
6 Elect Yano Satoru as Director For For Management
7 Elect Chee Hin Kooi as Director For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Interested Person For For Management
Transactions
12 Approve Grant of Awards and Issuance For For Management
of Shares Under the Silverlake Axis
Ltd. Performance Share Plan
--------------------------------------------------------------------------------
SIMCERE PHARMACEUTICAL GROUP LIMITED
Ticker: 2096 Security ID: Y793E5106
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Grant of Restricted For For Management
Share Units to Tang Renhong Pursuant
to the 2021 RSU Scheme
2 Approve Proposed Grant of Restricted For For Management
Share Units to Wan Yushan Pursuant to
the 2021 RSU Scheme
3 Approve Proposed Grant of Restricted For For Management
Share Units to Cheng Xianghua Pursuant
to the 2021 RSU Scheme
4 Approve Proposed Grant of Restricted For For Management
Share Units to Wang Feng Pursuant to
the 2021 RSU Scheme
5 Approve Proposed Grant of Restricted For For Management
Share Units to Cong Yuehua Pursuant to
the 2021 RSU Scheme
6 Approve Proposed Grant of Restricted For For Management
Share Units to Peng Shaoping Pursuant
to the 2021 RSU Scheme
7 Approve Proposed Grant of Restricted For For Management
Share Units to Yu Qingzhu Pursuant to
the 2021 RSU Scheme
8 Approve Proposed Grant of Restricted For For Management
Share Units to Chen Yanqiong Pursuant
to the 2021 RSU Scheme
9 Approve Proposed Grant of Restricted For For Management
Share Units to Hou Zhiwei Pursuant to
the 2021 RSU Scheme
10 Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Share Units Pursuant to the
2021 RSU Scheme
11 Elect Wang Xi as Director For For Management
12 Elect Sung Ka Woon as Director For For Management
--------------------------------------------------------------------------------
SIMCERE PHARMACEUTICAL GROUP LIMITED
Ticker: 2096 Security ID: Y793E5106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Authorize Board to Deal with All For For Management
Matters in Relation to the
Implementation of the Payment of the
Final Dividend
3a1 Elect Tang Renhong as Director For For Management
3a2 Elect Wan Yushan as Director For For Management
3a3 Elect Wang Xinhua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8a Approve Amendments to the 2021 RSU For For Management
Scheme and Related Transactions
8b Approve Scheme Mandate Limit Under the For For Management
2021 RSU Scheme
--------------------------------------------------------------------------------
SIMMTECH CO., LTD.
Ticker: 222800 Security ID: Y7986N121
Meeting Date: MAR 30, 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 Kim Young-gu as Inside Director For For Management
3.2 Elect Han Byeong-jun as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SIMPLEX HOLDINGS, INC.
Ticker: 4373 Security ID: J7550Z101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaneko, Hideki For For Management
1.2 Elect Director Sukema, Kozo For For Management
1.3 Elect Director Soda, Masataka For For Management
1.4 Elect Director Enosawa, Keisuke For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hirota, Naoto
2.2 Elect Director and Audit Committee For For Management
Member Takahashi, Mari
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: MAY 31, 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 Profit Distribution For For Management
3.1 Elect Sung, Fu-Hsiang, with For For Management
Shareholder No. 00000008, as
Non-independent Director
3.2 Elect a Representative of Bon Shin For Against Management
International Investment Co., Ltd.
with Shareholder No. 00035704, as
Non-independent Director
3.3 Elect Chen, Tai-Ming, with Shareholder For For Management
No. A121552XXX, as Non-independent
Director
3.4 Elect Wang, Chen-Wei, with Shareholder For For Management
No. L101796XXX, as Independent Director
3.5 Elect Lin, Pi-Jung, with Shareholder For For Management
No. A123097XXX, as Independent Director
3.6 Elect Chiu, Kuan-Hsun, with For For Management
Shareholder No. B121420XXX, as
Independent Director
3.7 Elect Chu, Chih-Hao, with Shareholder For For Management
No. A120418XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SINAD HOLDING CO.
Ticker: 4080 Security ID: M1504S103
Meeting Date: OCT 19, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Khalid Al Bawardi as Director None Abstain Management
1.2 Elect Abdullah Al Al Sheikh as Director None Abstain Management
1.3 Elect Ahmed Khoqeer as Director None Abstain Management
1.4 Elect Turki Al Dahmash as Director None Abstain Management
1.5 Elect Mansour Al Busseeli as Director None For Management
1.6 Elect Hussein Shabakshi as Director None For Management
1.7 Elect Mohammed Al Shatwi as Director None Abstain Management
1.8 Elect Abdullah Al Huweish as Director None For Management
1.9 Elect Suleiman Al Hadeethi as Director None For Management
1.10 Elect Adeeb Al Muheimid as Director None Abstain Management
1.11 Elect Omar Jafri as Director None For Management
1.12 Elect Maha Al Ateeqi as Director None Abstain Management
1.13 Elect Shakir Al Oteibi as Director None Abstain Management
1.14 Elect Farhan Al Bueineen as Director None For Management
1.15 Elect Mohammed Al Sakeet as Director None Abstain Management
1.16 Elect Feisal Shakir as Director None For Management
1.17 Elect Saad Al Khalb as Director None Abstain Management
1.18 Elect Mureea Habash as Director None For Management
1.19 Elect Amr kamil as Director None For Management
1.20 Elect Hassan Ba Khamees as Director None Abstain Management
1.21 Elect Abdulazeez Yamani as Director None Abstain Management
1.22 Elect Hashim Al Nimr as Director None Abstain Management
1.23 Elect Abdulrahman Al Jabreen as None Abstain Management
Director
1.24 Elect Ahmed Murad as Director None Abstain Management
1.25 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.26 Elect Hatim Imam as Director None Abstain Management
2 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
SINANEN HOLDINGS CO., LTD.
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Yamazaki, Masaki For For Management
2.2 Elect Director Shimizu, Naoki For For Management
2.3 Elect Director Madokoro, Kenji For For Management
2.4 Elect Director Mitsuhashi, Miwa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murao, Nobutaka
3.2 Elect Director and Audit Committee For For Management
Member Munekata, Yuichiro
4 Approve Performance Share Plan For For 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
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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
--------------------------------------------------------------------------------
SINCH AB
Ticker: SINCH Security ID: W835AF448
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Erik Froberg For For Management
8.c2 Approve Discharge of Bjorn Zethraeus For For Management
8.c3 Approve Discharge of Bridget Cosgrave For For Management
8.c4 Approve Discharge of Hudson Smith For For Management
8.c5 Approve Discharge of Johan Stuart For For Management
8.c6 Approve Discharge of Renee Robinson For For Management
Stromberg
8.c7 Approve Discharge of Luciana Carvalho For For Management
8.c8 Approve Discharge of CEO Johan Hedberg For For Management
8.c9 Approve Discharge of CEO Oscar Werner For For Management
8.c10 Approve Discharge of Deputy CEO Robert For For Management
Gerstmann
9.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Erik Froberg as Director For For Management
(Chair)
11.2 Reelect Renee Robinson Stromberg as For For Management
Director
11.3 Reelect Johan Stuart as Director For For Management
11.4 Reelect Bjorn Zethraeus as Director For For Management
11.5 Reelect Bridget Cosgrave as Director For For Management
11.6 Reelect Hudson Smith as Director For For Management
11.7 Ratify Deloitte AB as Auditors For For Management
12 Authorize Nominating Committee For For Management
Instructions
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
16 Approve Warrant Plan LTI 2023 for Key For For Management
Employees
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
Meeting Date: MAR 28, 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 Kim Gap-soon as Outside Director For For Management
3.2 Elect Lee Yong-gyu as Outside Director For For Management
4.1 Elect Kim Gap-soon as a Member of For For Management
Audit Committee
4.2 Elect Lee Yong-gyu as a Member of For For Management
Audit Committee
5 Elect Lee Byeong-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINENG ELECTRIC CO., LTD.
Ticker: 300827 Security ID: Y79885102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Foreign Exchange Hedging For For Management
Business
7 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
8 Approve to Appoint Auditor For For Management
9 Approve Application of Bank Credit For Against Management
Lines
10 Approve Provision of Guarantee For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
12 Amend Management System for Providing For Against Management
External Guarantees
13 Amend Management System for Providing For Against Management
External Investments
14 Amend Related Party Transaction For Against Management
Management System
15 Amend Management System of Raised Funds For Against Management
16 Amend Management System for Preventing For Against Management
Controlling Shareholders and Related
Parties from Occupying Company Fund
--------------------------------------------------------------------------------
SINENG ELECTRIC CO., LTD.
Ticker: 300827 Security ID: Y79885102
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance on ChiNext
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Total Amount and Use of For For Management
Proceeds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings Before Issuance
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Establishment of Special For For Management
Accounts for Raised Funds
--------------------------------------------------------------------------------
SINFONIA TECHNOLOGY CO., LTD.
Ticker: 6507 Security ID: J7552H109
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 Buto, Shozo For Against Management
2.2 Elect Director Hirano, Shinichi For Against Management
2.3 Elect Director Sakamoto, Katsuyuki For For Management
2.4 Elect Director Senju, Hiroharu For For Management
2.5 Elect Director Yamakuni, Minoru For For Management
2.6 Elect Director Hatano, Takaichi For For Management
2.7 Elect Director Yuikawa, Koichi For For Management
2.8 Elect Director Sako, Tatsunobu For For Management
2.9 Elect Director Fujioka, Jun For For Management
3 Appoint Statutory Auditor Fujioka, For For Management
Akiko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 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
3a Elect Siu Wai Yee, Winnie as Director For For Management
3b Elect Chung Pui King, Rebecca as For For Management
Director
3c Elect Lau Man Yee, Vanessa as Director For For Management
3d Elect Ho Teck Cheong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINGER THAILAND PUBLIC COMPANY LIMITED
Ticker: SINGER Security ID: Y80075164
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements
3 Approve Dividend Payment For For Management
4.1 Elect Adisak Sukumvitaya as Director For Against Management
4.2 Elect Somsri Shalapukdee as Director For Against Management
4.3 Elect Kittipong Kanokvilairat as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
8 Approve Allocation of Newly Issued For For Management
Shares for the Exercise of Warrants
Under SINGER-W3
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SINKO INDUSTRIES LTD.
Ticker: 6458 Security ID: J73283111
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 37
2.1 Elect Director Suenaga, Satoshi For For Management
2.2 Elect Director Aota, Tokuji For For Management
2.3 Elect Director Taniguchi, Takenori For For Management
2.4 Elect Director Fujii, Tomoaki For For Management
2.5 Elect Director Michibata, Noriaki For For Management
2.6 Elect Director Adachi, Minako For For Management
2.7 Elect Director Hirano, Shinichi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Okao, Ryohei
--------------------------------------------------------------------------------
SINO BIOLOGICAL INC.
Ticker: 301047 Security ID: Y7T97Q103
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xie Liangzhi as Director For For Management
1.2 Elect Zhang Jie as Director For For Management
1.3 Elect Feng Tao as Director For For Management
1.4 Elect Tang Yanmin as Director For For Management
1.5 Elect Sheng Baiyang as Director For For Management
1.6 Elect Chen Xiaofang as Director For For Management
2.1 Elect Yin Shizhou as Director For For Management
2.2 Elect Yu Changyuan as Director For For Management
2.3 Elect You Yong as Director For For Management
3.1 Elect Wang Jing as Supervisor For For Management
3.2 Elect Sui Yingnan as Supervisor For For Management
--------------------------------------------------------------------------------
SINO BIOLOGICAL INC.
Ticker: 301047 Security ID: Y7T97Q103
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINO GEOPHYSICAL CO., LTD.
Ticker: 300191 Security ID: Y7999Y106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Issuance of Shares to Specific Targets
through Simplified Procedures
--------------------------------------------------------------------------------
SINO WEALTH ELECTRONIC LTD.
Ticker: 300327 Security ID: Y7762K101
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Determining the Proportion of For For Management
the Total Provision of Non-Independent
Directors Allowance
2.1 Elect Fu Qiming as Director For For Management
2.2 Elect Song Yonghao as Director For For Management
2.3 Elect Zhu Bingjun as Director For For Management
2.4 Elect Xiang Yanzhang as Director For For Management
2.5 Elect Zhang Yu as Director For For Management
2.6 Elect Zhang Xuefeng as Director For For Management
3.1 Elect Zhang Landing as Director For For Management
3.2 Elect Ruan Yongping as Director For For Management
3.3 Elect Cao Yixiong as Director For For Management
4.1 Elect Hu Hui as Supervisor For For Management
4.2 Elect Chen Minmin as Supervisor For For Management
5 Approve Provision of Guarantee For Against Shareholder
--------------------------------------------------------------------------------
SINO WEALTH ELECTRONIC LTD.
Ticker: 300327 Security ID: Y7762K101
Meeting Date: MAY 23, 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 Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Profit Distribution For For Management
6 Amend Articles of Association For For Management
7 Approve Extension of Investment Period For For Management
for Use of Idle Own Funds to Invest in
Financial Products
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
11 Approve Introduction of Investors for For Against Management
Capital Injection in Controlled
Subsidiary, and Waiver of Pre-emptive
Right
--------------------------------------------------------------------------------
SINO-PLATINUM METALS CO., LTD.
Ticker: 600459 Security ID: Y8041D108
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.1 Elect Li Haiying as Supervisor For For Management
--------------------------------------------------------------------------------
SINO-PLATINUM METALS CO., LTD.
Ticker: 600459 Security ID: Y8041D108
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINO-PLATINUM METALS CO., LTD.
Ticker: 600459 Security ID: Y8041D108
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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Application of Bank Credit For For Management
Lines
6.1 Approve Provision of Guarantee for For For Management
Guiyan Resources (Yimen) Co., Ltd.
6.2 Approve Provision of Guarantee for For For Management
Guiyan Metal (Shanghai) Co., Ltd.
6.3 Approve Provision of Guarantee for For For Management
Guiyan International Trade Co., Ltd.
6.4 Approve Provision of Guarantee for For For Management
Kunming Guiyan Catalyst Co., Ltd.
6.5 Approve Provision of Guarantee for For For Management
Yongxing Guiyan Resources Co., Ltd.
6.6 Approve Provision of Guarantee for For For Management
Guiyan Industrial Catalyst (Yunnan) Co.
, Ltd.
6.7 Approve Provision of Guarantee for For For Management
Guiyan Zhongxi (Shanghai) New Material
Technology Co., Ltd.
6.8 Approve Provision of Guarantee for For For Management
Guiyan Chemical Materials (Yunnan) Co.
, Ltd.
6.9 Approve Provision of Guarantee for For For Management
Yunnan Precious Metals Laboratory Co.,
Ltd.
6.10 Approve Provision of Guarantee for For For Management
Kunming Guiyan New Material Technology
Co., Ltd.
6.11 Approve Provision of Guarantee for For For Management
Guiyan Semiconductor Materials
(Yunnan) Co., Ltd.
6.12 Approve Provision of Guarantee for For For Management
Guiyan Functional Materials (Yunnan)
Co., Ltd.
6.13 Approve Provision of Guarantee for For For Management
Guiyan Electronic Materials (Yunnan)
Co., Ltd.
6.14 Approve Provision of Guarantee for For For Management
Guiyan Gold (Yunnan) Co., Ltd.
6.15 Approve Provision of Guarantee for For For Management
Precious Metals International
(Singapore) Co., Ltd.
7.1 Approve Provision of Guarantee for For For Management
Guiyan Resources (Yimen) Co., Ltd.
7.2 Approve Provision of Guarantee for For For Management
Yongxing Guiyan Resources Co., Ltd.
8.1 Approve Short-term Loan to Kunming For For Management
Guiyan Catalyst Co., Ltd.
8.2 Approve Short-term Loan to Guiyan For For Management
Chemical Materials (Yunnan) Co., Ltd.
8.3 Approve Short-term Loan to Guiyan For For Management
Metal (Shanghai) Co., Ltd.
8.4 Approve Short-term Loan to Yunnan For For Management
Precious Metal New Materials Holding
Group Co., Ltd.
8.5 Approve Short-term Loan to Yongxing For For Management
Guiyan Resources Co., Ltd.
8.6 Approve Short-term Loan to Guiyan For For Management
Resources (Yimen) Co., Ltd.
8.7 Approve Short-term Loan to Guiyan For For Management
International Trade Co., Ltd.
8.8 Approve Short-term Loan to Guiyan Gold For For Management
(Yunnan) Co., Ltd.
8.9 Approve Short-term Loan to Yunnan For For Management
Precious Metals Laboratory Co., Ltd.
8.10 Approve Short-term Loan to Guiyan For For Management
Zhongxi (Shanghai) New Material
Technology Co., Ltd.
8.11 Approve Short-term Loan to Guiyan For For Management
Industrial Catalyst (Yunnan) Co., Ltd.
8.12 Approve Short-term Loan to Guiyan For For Management
Refining Technology (Yunnan) Co., Ltd.
8.13 Approve Short-term Loan to Guiyan For For Management
Semiconductor Materials (Yunnan) Co.,
Ltd.
8.14 Approve Short-term Loan to Guiyan For For Management
Functional Materials (Yunnan) Co., Ltd.
8.15 Approve Short-term Loan to Guiyan For For Management
Electronic Materials (Yunnan) Co., Ltd.
8.16 Approve Short-term Loan to Precious For For Management
Metals International (Singapore) Co.,
Ltd.
9 Approve Hedging Strategy For For Management
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Approve Report of the Board of For For Management
Independent Directors
12 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO. LTD.
Ticker: STEC Security ID: Y8048P229
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and None None Management
Annual Report
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1.1 Elect Vallop Rungkijvorasathien as For Against Management
Director
4.1.2 Elect Pakpoom Srichamni as Director For For Management
4.1.3 Elect Thanathip Vidhayasirinun as For For Management
Director
4.1.4 Elect Jaikaew Tejapijaya as Director For For Management
4.2 Approve Increase in Number of For For Management
Directors and Elect Varatt
Kusolmanomai as Director
4.3 Approve Determination of Name of For For Management
Authorized Directors Who Can Sign to
Bind the Company
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SINOCARE, INC.
Ticker: 300298 Security ID: Y12984103
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINOCARE, INC.
Ticker: 300298 Security ID: Y12984103
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Shaobo as Director For For Management
1.2 Elect Che Hongjing as Director For For Management
1.3 Elect Li Xinyi as Director For For Management
1.4 Elect Li Hui as Director For For Management
2.1 Elect Kang Xixiong as Director For For Management
2.2 Elect Yuan Hong as Director For For Management
2.3 Elect Chen Jizheng as Director For For Management
3.1 Elect Ouyang Boshen as Supervisor For For Management
3.2 Elect Chen Chungeng as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors and External Directors
5 Approve to Appoint Auditor For For Management
6 Amend Articles of Association For For Management
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SINOCARE, INC.
Ticker: 300298 Security ID: Y12984103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Special Review Explanation on For For Management
the Occupation of Funds by the
Company's Controlling Shareholders and
Other Related Parties
7 Approve Allowance and Remuneration of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve Application of Credit Lines For For Management
9 Approve Capital Injection and Equity For For Management
Acquisition
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Issuance of Shares to Specific Targets
through Simplified Procedures
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services Under the For For Management
Financial Services Framework
Agreement, Maximum Daily Outstanding
Balance and Related Transactions
2 Approve New Agreement for the Use of For Against Management
Fund and Related Transactions
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 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
3A Elect Liu Hongsheng as Director For For Management
3B Elect Ma Yue as Director For For Management
3C Elect Wang Jun as Director For For Management
3D Elect Wang Ling as Director For For Management
3E Elect Ko Ming Tung, Edward as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
SINOFIBERS TECHNOLOGY CO., LTD.
Ticker: 300777 Security ID: Y799AC102
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SINOFIBERS TECHNOLOGY CO., LTD.
Ticker: 300777 Security ID: Y799AC102
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Yonggang as Director For For Management
1.2 Elect Wen Yuefang as Director For For Management
1.3 Elect Li Baoshan as Director For For Management
1.4 Elect Peng Jisheng as Director For For Management
2.1 Elect Xie Gen as Director For For Management
2.2 Elect Liu Lihua as Director For For Management
2.3 Elect Shen Juqin as Director For For Management
3.1 Elect Guo Jianqiang as Supervisors For For Management
3.2 Elect Ma Ru as Supervisors For For Management
--------------------------------------------------------------------------------
SINOFIBERS TECHNOLOGY CO., LTD.
Ticker: 300777 Security ID: Y799AC102
Meeting Date: MAY 23, 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 Profit Distribution For For Management
5 Approve to Appoint of Auditor and For For Management
Payment of Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SINON CORP.
Ticker: 1712 Security ID: Y8002P108
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 Amend Procedures for Lending Funds to For For Management
Other Parties
3.1 Elect Horng, Po-Yen, with Shareholder For For Management
No. 236, as Non-independent Director
3.2 Elect Liao, Lien-Heng, a For For Management
Representative of Chiawen Investment
Ltd. with Shareholder No. 105149, as
Non-independent Director
3.3 Elect Kuo, Tzu-Kuan, a Representative For For Management
of Hungshun Investment Co., Ltd with
Shareholder No. 199944, as
Non-independent Director
3.4 Elect Liu, Yun-Sung, a Representative For For Management
of Yunsung Investment Ltd. with
Shareholder No. 209458, as
Non-independent Director
3.5 Elect Yen, Tsu-Fang, with Shareholder For For Management
No. 1433, as Non-independent Director
3.6 Elect Yang, Jen-Yo, with Shareholder For For Management
No. 1393, as Non-independent Director
3.7 Elect Huang, Shen-Yi, with Shareholder For For Management
No. R121088XXX, as Independent Director
3.8 Elect Chen Chiun-Mang, with For For Management
Shareholder No. L221612XXX, as
Independent Director
3.9 Elect Huang Chin-Lin, with Shareholder For For Management
No. L121430XXX, as Independent Director
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Crude Oil Jetty and For For Management
Storage Services Framework Master
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Sinopec Fuel Oil Sales For For Management
Company Limited Framework Master
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve New Sinopec Finance Financial For For Management
Services Framework Master Agreement,
Proposed Annual Caps and Related
Transactions
4 Approve New Century Bright Financial For For Management
Services Framework Master Agreement,
Proposed Annual Caps and Related
Transactions
5 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 05, 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 Chen Yaohuan as Director For For Management
3B Elect Zhong Fuliang as Director For For Management
3C Elect Tam Wai Chu, Maria as Director For For Management
3D Elect Wong Yau Kar, David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Credit Line For For Management
Application and Provision of Guarantee
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend External Guarantee System For For Management
3 Amend Related-Party Transaction For For Management
Management System
4 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Daily Related Party For For Management
Transactions and 2023 Daily Related
Party Transactions
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Estimated Amount of External For For Management
Guarantees
3 Approve Stock Option Incentive Plan For For Management
and Its Summary (Draft Revision)
4 Approve Management Measures of the For For Management
Stock Option Incentive Plan
5 Approve Implementation Assessment For For Management
Management Measures of the Stock
Option Incentive Plan (Revision)
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 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 Internal Control Evaluation For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: SNGYO.E Security ID: M84670104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
12 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Ratify External Auditors For For Management
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue
16 Wishes None None Management
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 20, 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 Ueda, Yoshiki For For Management
2.2 Elect Director Nagai, Atsushi For For Management
2.3 Elect Director Morishita, Toshikazu For For Management
2.4 Elect Director Nakamichi, Kenichi For For Management
2.5 Elect Director Uchiyama, Hiromitsu For For Management
2.6 Elect Director Nakane, Mikio For For Management
2.7 Elect Director Yamauchi, Hidemi For For Management
2.8 Elect Director Takeda, Hiroyuki For For Management
2.9 Elect Director Ozawa, Masatoshi For For Management
2.10 Elect Director Yamauchi, Yasuhito For For Management
2.11 Elect Director Uchinaga, Yukako For For Management
3.1 Appoint Statutory Auditor Goto, For For Management
Tsuyoshi
3.2 Appoint Statutory Auditor Okubo, Yuji For For Management
3.3 Appoint Statutory Auditor Kojima, For For Management
Toshiro
3.4 Appoint Statutory Auditor Onodera, For Against Management
Takami
--------------------------------------------------------------------------------
SINYI REALTY, INC.
Ticker: 9940 Security ID: Y8062B106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 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 Amend Regulations of Governing For For Management
Transactions with Group Enterprises,
Specific Parties and Related Parties
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIRNAOMICS LTD.
Ticker: 2257 Security ID: G2050P102
Meeting Date: FEB 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Yang For Against Management
Lu (alias Patrick Lu) Pursuant to the
Share Option Scheme
2 Approve Grant of RSUs to Yang Lu For Against Management
(alias Patrick Lu) Pursuant to the RSU
Scheme
3 Approve Grant of RSUs to Xiaochang Dai For Against Management
Pursuant to the RSU Scheme
4 Approve Grant of RSUs to Michael V. For Against Management
Molyneaux Pursuant to the RSU Scheme
5 Approve Grant of RSUs to David Mark For Against Management
Evans Pursuant to the RSU Scheme
6 Approve Grant of RSUs to Xianbin Yang For Against Management
Pursuant to the RSU Scheme
--------------------------------------------------------------------------------
SIRNAOMICS LTD.
Ticker: 2257 Security ID: G2050P102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yang Lu as Director For For Management
2.2 Elect Mincong Huang as Director For For Management
2.3 Elect Cheung Hoi Yu as Director For For Management
2.4 Elect Monin Ung as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SITEMINDER LTD.
Ticker: SDR Security ID: Q8511R107
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: OCT 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kim Anderson as Director For For Management
3 Elect Dean Stoecker as Director For For Management
4 Elect Michael Ford as Director For For Management
5a Approve Grant of Options to Sankar For For Management
Narayan
5b Approve Grant of Performance Rights to For For Management
Sankar Narayan
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 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
--------------------------------------------------------------------------------
SJOVA-ALMENNAR TRYGGINGAR HF
Ticker: SJOVA Security ID: X7847Y101
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of ISK 1.61 per Share
4 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5 Approve ISK 37.1 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Amend Articles Re: Share Capital For For Management
7 Receive Summary Report on Nomination None None Management
Committee Work
8 Elect Directors For For Management
9 Ratify KPMG as Auditors For For Management
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of ISK 858,000
for Chairman and ISK 437,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Nomination Committee
11 Authorize Share Repurchase Program For For Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SK DISCOVERY CO. LTD.
Ticker: 006120 Security ID: Y80661104
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 Jeon Gwang-hyeon as Inside For For Management
Director
2.2 Elect Nam Gi-jung as Inside Director For For Management
2.3 Elect Kim Jin-il as Outside Director For For Management
3 Elect Kim Jin-il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 23, 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 Choi Chang-won as Inside Director For For Management
4 Elect Jeon Gwang-hyeon as For For Management
Non-Independent Non-Executive Director
5 Elect Park Ju-gyeong as Outside For For Management
Director
6 Elect Park Ju-gyeong as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK OCEANPLANT CO., LTD.
Ticker: 100090 Security ID: Y746A2105
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 Nam Gi-cheol as Inside Director For For Management
3.2 Elect Cho Jeong-sik as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK REIT CO., LTD.
Ticker: 395400 Security ID: Y806SW102
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approval of Reduction of Capital For For Management
Reserve
5 Approve Financing and Bond Issuance For For Management
Plan
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SK REIT CO., LTD.
Ticker: 395400 Security ID: Y806SW102
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Business Plan For For Management
4 Approval of Reduction of Capital For For Management
Reserve
5 Appoint Choi Jae-young as Internal For For Management
Auditor
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SK REIT CO., LTD.
Ticker: 395400 Security ID: Y806SW102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approval of Reduction of Capital For For Management
Reserve
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SECURITIES CO., LTD.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAR 31, 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 Kim Shin as Inside Director For For Management
3.2 Elect Park Tae-hyeong as Inside For For Management
Director
3.3 Elect Koo Ja-won as Inside Director For For Management
3.4 Elect Seo Jong-gun as Outside Director For For Management
4.1 Elect Jeon Seong-gi as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Kim Dae-hong as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Choi Nam-su as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKAN GROUP AG
Ticker: SKAN Security ID: H11596105
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.25 per Share
4.1.1 Reelect Gert Thoenen as Director and For For Management
Board Chair
4.1.2 Reelect Oliver Baumann as Director For For Management
4.1.3 Reelect Cornelia Gehrig as Director For For Management
4.1.4 Reelect Thomas Huber as Director For For Management
4.1.5 Reelect Beat Luethi as Director For For Management
4.1.6 Reelect Gregor Plattner as Director For Against Management
4.1.7 Reelect Patrick Schaer as Director For Against Management
5.1.1 Reappoint Beat Luethi as Member of the For Against Management
Personnel and Compensation Committee
5.1.2 Reappoint Gert Thoenen as Member of For For Management
the Personnel and Compensation
Committee
5.1.3 Reappoint Oliver Baumann as Member of For For Management
the Personnel and Compensation
Committee
6 Approve Remuneration Report For For Management
(Non-Binding)
7 Approve Remuneration of Directors in For For Management
the Amount of CHF 575,000
8 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.6
Million
9 Ratify BDO AG as Auditors For For Management
10 Designate v.FISCHER Recht AG as For For Management
Independent Proxy
11.1 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
11.2 Amend Articles Re: Interim Dividend For For Management
and Interim Financial Statements
11.3 Amend Articles Re: Qualified Majority For For Management
for Adoption of Resolutions
11.4 Amend Articles Re: Duties of the Board For For Management
of Directors
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SKELLERUP HOLDINGS LIMITED
Ticker: SKL Security ID: Q8512S104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Mair as Director For For Management
2 Elect Rachel Farrant as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SKF INDIA LIMITED
Ticker: 500472 Security ID: Y80664140
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 Approve Final Dividend For For Management
3 Reelect Shailesh Kumar Sharma as For For Management
Director
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants from Financial
Year 2022-2023 to Financial Year
2026-2027 as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect David Leif Henning Johansson as For For Management
Director
6 Elect Karl Robin Joakim Landholm as For For Management
Director
7 Approve Amendment of Resolution Passed For For Management
Through Postal Ballot Regarding
Appointment of Shailesh Kumar Sharma
as Whole Time Director
8 Approve Deloitte Haskins and Sells For For Management
LLP, Chartered Accountants for the
Financial Year 2022-2023 as Auditors
and Authorize Board to Fix Their
Remuneration
9 Approve Related Party Transactions For For Management
with SKF GmbH, Schweinfurt, Germany,
SKF Group Company
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SKF INDIA LIMITED
Ticker: 500472 Security ID: Y80664140
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction(s) with SKF Engineering
and Lubrication India Private Limited
--------------------------------------------------------------------------------
SKISTAR AB
Ticker: SKIS.B Security ID: W8T82D125
Meeting Date: DEC 10, 2022 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
11.1 Approve Discharge of Eivor Andersson For For Management
11.2 Approve Discharge of Anders Sundstrom For For Management
11.3 Approve Discharge of Lena Apler For For Management
11.4 Approve Discharge of Sara Karlsson For For Management
11.5 Approve Discharge of Fredrik Paulsson For For Management
11.6 Approve Discharge of Gunilla Rudebjer For For Management
11.7 Approve Discharge of Anders Svensson For For Management
11.8 Approve Discharge of Vegard Soraunet For For Management
11.9 Approve Discharge of Patrik Svard For For Management
(Employee Representative)
11.10 Approve Discharge of CEO Stefan For For Management
Sjostrand
12 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 650,000 for
Chairman, and SEK 300,000 for Other
Directors; Approve Remuneration for
the Audit and Remuneration Committee
14.1 Reelect Anders Sundstrom as Director For Against Management
14.2 Reelect Lena Apler as Director For For Management
14.3 Reelect Sara Karlsson as Director For For Management
14.4 Reelect Fredrik Paulsson as Director For For Management
14.5 Reelect Gunilla Rudebjer as Director For For Management
14.6 Elect Anders Svensson as New Director For For Management
14.7 Elect Vegard Soraunet as New Director For Against Management
15 Elect Anders Sundstrom as Board For Against Management
Chairman
16.1 Determine Number of Auditors (1) For For Management
16.2 Determine Number of Deputy Auditors (0) For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte AB as Auditors For For Management
19 Approve Remuneration Report For For Management
20 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
21 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
22 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
23 Introduce Free Season Tickets for Against Against Shareholder
Guests Above 80 Years Old
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LIMITED
Ticker: SKT Security ID: Q8514Q148
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Philip Bowman as Director For For Management
3 Elect Joan Withers as Director For For Management
4 Elect Mark Buckman as Director For For Management
5 Approve Scheme of Arrangement in For For Management
Relation to Capital Return
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS, INC.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonekura, Eiichi For Against Management
1.2 Elect Director Fukuoka, Toru For For Management
1.3 Elect Director Ogawa, Masato For For Management
1.4 Elect Director Matsutani, Koichi For For Management
1.5 Elect Director Oga, Kimiko For For Management
1.6 Elect Director Shimizu, Kenji For For Management
1.7 Elect Director Oho, Hiroyuki For For Management
1.8 Elect Director Aoki, Setsuko For For Management
1.9 Elect Director Toyota, Katashi For For Management
2.1 Appoint Statutory Auditor Taniguchi, For For Management
Koji
2.2 Appoint Statutory Auditor Takahashi, For For Management
Tsutomu
2.3 Appoint Statutory Auditor Otomo, Jun For Against Management
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
Meeting Date: MAY 05, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Cash Offer by CLSA For For Management
Limited on Behalf of the Company to
Buy-Back Shares
2 Approve Directors to Act and Execute For For Management
Documents Necessary in Relation to the
PRC MGO
3 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Liu Tangzhi as Director For For Management
2B Elect Lin Wei Ping as Director For For Management
2C Elect Cheong Ying Chew, Henry as For Against Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y8087R102
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 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Executive Board None None Management
(Non-Voting)
4.a Approve Remuneration Report For Against Management
4.b Receive Presentation by the Auditor on None None Management
the Audit of the Financial Statements
4.c Adopt Financial Statements For For Management
4.d Receive Explanation on Company's None None Management
Dividend Policy
4.e Approve Allocation of Income For For Management
4.f Approve Discharge of Executive Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For Against Management
6 Appoint Ernst & Young Accountants LLP For For Management
as Auditors
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in case of
Merger or Acquisition
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Dirk Anbeek to Supervisory Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
SM ENTERTAINMENT CO., LTD.
Ticker: 041510 Security ID: Y8067A103
Meeting Date: MAR 31, 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 Amend Articles of Incorporation For For Management
(Miscellaneous)
2.2 Amend Articles of Incorporation For For Management
(Introduction of Electronic Voting)
2.3 Amend Articles of Incorporation For For Management
(Qualification of Directors)
2.4 Amend Articles of Incorporation For For Management
(Duties and Liabilities of Directors)
2.5.1 Amend Articles of Incorporation For For Management
(Amendments Relating to Board)
2.5.2 Amend Articles of Incorporation Against Against Shareholder
(Amendments Relating to Board)
(Shareholder Proposal)
2.6.1 Amend Articles of Incorporation For For Management
(Establishment of Board Committees)
2.6.2 Amend Articles of Incorporation Against Against Shareholder
(Establishment of Board Committees)
(Shareholder Proposal)
2.7 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in the
Commercial Act)
3.1 Elect Jang Cheol-hyeok as Inside For For Management
Director
3.2 Elect Kim Ji-won as Inside Director For For Management
3.3 Elect Choi Jeong-min as Inside Director For For Management
3.4 Elect Lee Jae-sang as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.5 Elect Jeong Jin-su as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.6 Elect Lee Jin-hwa as Inside Director Against Against Shareholder
(Shareholder Proposal)
4.1 Elect Kim Gyu-sik as Outside Director For For Management
4.2 Elect Kim Tae-hui as Outside Director For For Management
4.3 Elect Moon Jeong-bin as Outside For For Management
Director
4.4 Elect Min Gyeong-hwan as Outside For For Management
Director
4.5 Elect Lee Seung-min as Outside Director For For Management
4.6 Elect Cho Seong-moon as Outside For For Management
Director
4.7 Elect Kang Nam-gyu as Outside Director Against Against Shareholder
(Shareholder Proposal)
4.8 Elect Hong Soon-man as Outside Against Against Shareholder
Director (Shareholder Proposal)
4.9 Elect Lim Dae-woong as Outside Against Against Shareholder
Director (Shareholder Proposal)
5.1 Elect Lee Chang-hwan as For For Management
Non-Independent Non-Executive Director
5.2 Elect Jang Yoon-jung as For Against Management
Non-Independent Non-Executive Director
5.3 Elect Park Byeong-mu as Against Against Shareholder
Non-Independent Non-Executive Director
(Shareholder Proposal)
6 Appoint Choi Gyu-dam as Internal Against Against Shareholder
Auditor (Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
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
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Barbara Gregor for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Ulrich Hadding for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Thomas Pixa for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Juergen Reinert for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Roland Bent for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Martin Breul for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Alexa Hergenroether for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Uwe Kleinkauf for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Ilonka Nussbaumer for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Yvonne Siebert for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Romy Siegert for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Jan-Henrik Supady for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Matthias Victor 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 for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 3.4 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 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
9 Approve Remuneration Policy for the For For Management
Supervisory Board
10 Approve Remuneration Policy for the For Against Management
Management Board
--------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TRUST
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Janet Bannister For For Management
2.2 Elect Director Garry Foster For For Management
2.3 Elect Director Sylvie Lachance For For Management
2.4 Elect Director Jamie McVicar For For Management
2.5 Elect Director Sharm Powell For For Management
2.6 Elect Director Michael Young 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
--------------------------------------------------------------------------------
SMARTGROUP CORPORATION LTD.
Ticker: SIQ Security ID: Q8515C106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Deborah Homewood as Director For For Management
3 Elect John Prendiville as Director For For Management
4 Approve Issuance of Shares to Scott For For Management
Wharton under Loan Funded Share Plan
5 Approve Issuance of Performance Rights None For Management
to Scott Wharton under Short Term
Incentive Plan
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED
Ticker: 315 Security ID: G8219Z105
Meeting Date: NOV 01, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1b Elect Tam Lok-man, Norman as Director For For Management
3.1c Elect Chau Kam-kun, Stephen as Director For For Management
3.1d Elect Li Ka-cheung, Eric as Director For For Management
3.1e Elect Peter Kung as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SMCP SA
Ticker: SMCP Security ID: FR0013214145
Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special
Record Date: JUN 19, 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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Orla Noonan as Director For For Management
6 Elect Atalay Atasu as Director For For Management
7 Approve Compensation of Yafu Qiu, For For Management
Chairman of the Board from January 1,
2022 until January 14, 2022
8 Approve Compensation of Christophe For For Management
Cuvillier, Chairman of the Board since
January 17, 2022
9 Approve Compensation of Isabelle For Against Management
Guichot, CEO
10 Approve Compensation of Evelyne For Against Management
Chetrite, Vice-CEO
11 Approve Compensation of Judith For Against Management
Milgrom, Vice-CEO
12 Approve Compensation of Ilan Chetrite, For Against Management
Vice-CEO
13 Approve Remuneration Policy of For For Management
Christophe Cuvillier, Chairman of the
Board
14 Approve Remuneration Policy of For For Management
Isabelle Guichot, CEO
15 Approve Remuneration Policy of Evelyne For For Management
Chetrite, Vice-CEO
16 Approve Remuneration Policy of Judith For For Management
Milgrom, Vice-CEO
17 Approve Remuneration Policy of Ilan For For Management
Chetrite, Vice-CEO
18 Approve Compensation Report For For Management
19 Approve Remuneration Policy of For For Management
Directors
20 Renew Appointment of Deloitte et For For Management
Associes as Auditor
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
25 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Report For For Management
3 Approve Remuneration of Directors and For For Management
Committee Members for FY 2023 and
Present Report on Directors' Expenses
for FY 2022
4 Approve Remuneration of Directors' For For Management
Committee and Present Their Report on
Activities and Expenses
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Allocation of Income and For For Management
Dividends of CLP 4.07 per Share
9 Designate Newspaper to Publish Company For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Baughman For For Management
1.2 Elect Director Mary-Ann Bell For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Ian L. Edwards For For Management
1.5 Elect Director Ruby McGregor-Smith For For Management
1.6 Elect Director Steven L. Newman For For Management
1.7 Elect Director Robert Pare For For Management
1.8 Elect Director Michael B. Pedersen For For Management
1.9 Elect Director Benita M. Warmbold For For Management
1.10 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SNOW PEAK, INC. (JAPAN)
Ticker: 7816 Security ID: J75886101
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 12
2.1 Elect Director Yamai, Toru For For Management
2.2 Elect Director Takai, Fumihiro For For Management
2.3 Elect Director Sakamoto, Nobu For For Management
2.4 Elect Director Murase, Ryo For For Management
2.5 Elect Director Reis, Noah For For Management
2.6 Elect Director Kim Nam Hyung For For Management
2.7 Elect Director Minaguchi, Takafumi For For Management
2.8 Elect Director Ito, Masahiro For For Management
--------------------------------------------------------------------------------
SNT MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 28, 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 Lee Byeong-wan as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
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 Ravi PNC Menon as Director For For Management
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: APR 14, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For Against Management
Non-Executive Directors
2 Approve Payment of Remuneration to For Against Management
Ravi PNC Menon as Non-Executive
Director and Chairman
--------------------------------------------------------------------------------
SOCIEDAD DE INVERSIONES ORO BLANCO SA
Ticker: OROBLANCO Security ID: P8716G105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Approve Remuneration and Expenses of For For Management
Directors
5 Present Directors' Committee Report on For For Management
Activities and Expenses
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIETE BIC SA
Ticker: BB Security ID: FR0000120966
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 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 2.56 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Candace Matthews as Director For For Management
7 Reelect Jacob (Jake) Schwartz as For For Management
Director
8 Reelect Timothee Bich as Director For For Management
9 Elect Veronique Laury as Director For For Management
10 Elect Carole Callebaut Piwnica as For For Management
Director
11 Appoint Ernst & Young Audit as Auditor For For Management
12 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Renew
13 Renew Appointment of Grant Thornton as For For Management
Auditor
14 Acknowledge End of Mandate of IGEC as For For Management
Alternate Auditor and Decision Not to
Renew
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Gonzalve Bich, For For Management
CEO
17 Approve Remuneration Policy of For For Management
Executive Corporate Officers
18 Approve Compensation of John Glen, For For Management
Chairman of the Board Until May 18,
2022
19 Approve Compensation of Nikos For For Management
Koumettis, Chairman of the Board Since
May 18, 2022
20 Approve Remuneration Policy of For For Management
Chairman of the Board
21 Approve Remuneration Policy of For For Management
Directors
22 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 24 and 25 at 10 Percent of
Issued Capital
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODICK CO., LTD.
Ticker: 6143 Security ID: J75949115
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 14
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Appoint Statutory Auditor Kawamoto, For For Management
Tomohide
3.2 Appoint Statutory Auditor Shimojo, For For Management
Masahiro
3.3 Appoint Statutory Auditor Gohara, For For Management
Haruchika
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amendments to the Financial For For Management
Derivatives Trading
5.1 Elect Ming-Tsan Pan with SHAREHOLDER For For Management
NO.C120585XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Independent Directors
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Graeme Watt as Director For For Management
7 Re-elect Martin Hellawell as Director For For Management
8 Re-elect Graham Charlton as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Karen Slatford as Director For For Management
12 Elect Lynne Weedall as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SOFTCREATE HOLDINGS CORP.
Ticker: 3371 Security ID: J7596H107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masaru For Against Management
1.2 Elect Director Hayashi, Muneharu For Against Management
1.3 Elect Director Hayashi, Masaya For For Management
1.4 Elect Director Nakagiri, Masahiro For For Management
1.5 Elect Director Sato, Jun For For Management
1.6 Elect Director Yasuda, Hiroshi For For Management
1.7 Elect Director Tachibana, Daiki For For Management
2 Appoint Statutory Auditor Ota, Haruhiko For For Management
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M190
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 0.05 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 Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG
Ticker: SWON Security ID: H5682F102
Meeting Date: MAY 04, 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 Allocation of Income and For For Management
Dividends of CHF 0.35 per Share from
Foreign Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Daniel von Stockar as Director For For Management
4.2 Reelect Jose Duarte as Director For For Management
4.3 Reelect Timo Ihamuotila as Director For For Management
4.4 Reelect Marie-Pierre Rogers as Director For For Management
4.5 Reelect Isabelle Romy as Director For For Management
4.6 Reelect Adam Warby as Director For For Management
4.7 Reelect Jim Freeman as Director For For Management
4.8 Elect Elizabeth Theophille as Director For For Management
5 Elect Adam Warby as Board Chair For For Management
6.1 Reappoint Marie-Pierre Rogers as For For Management
Member of the Nomination and
Compensation Committee
6.2 Reappoint Daniel von Stockar as Member For For Management
of the Nomination and Compensation
Committee
6.3 Reappoint Adam Warby as Member of the For For Management
Nomination and Compensation Committee
6.4 Appoint Jose Duarte as Member of the For For Management
Nomination and Compensation Committee
7 Designate Keller AG as Independent For For Management
Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
9.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16.7
Million
10.1 Amend Articles Re: Shares and Share For For Management
Register
10.2 Amend Articles Re: General Meetings For For Management
10.3 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
10.4 Amend Articles of Association For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LIMITED
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pan Zhang Xin Marita as Director For For Management
3 Elect Xu Jin as Director For For Management
4 Elect Qian Ting as Director For For Management
5 Elect Xiong Ming Hua as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Amendments to the Current For For Management
Articles of Association and Adopt the
Second Amended and Restated Articles
of Association and Related Transactions
--------------------------------------------------------------------------------
SOHU.COM LIMITED
Ticker: SOHU Security ID: 83410S108
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Zhonghan Deng For Withhold Management
1.3 Elect Director Dave De Yang For For Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SOL SPA
Ticker: SOL Security ID: T8711D103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Remuneration of Directors None For Shareholder
6.1 Slate 1 Submitted by Gas and None Against Shareholder
Technologies World BV
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Approve Internal Auditors' Remuneration For For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7148
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect CHII-FENG HUANG, with For For Management
Shareholder No. 3, as Non-independent
Director
3.2 Elect PEN-CHAN HUNG, a Representative For For Management
of SHENG YUAN INVESTMENT CO., LTD.
with Shareholder No. 122, as
Non-independent Director
3.3 Elect YUNG-CHANG CHAO, with ID No. For For Management
F120892XXX, as Non-independent Director
3.4 Elect YU-CHENG CHENG, a Representative For For Management
of XXENTRIA CHI CO., LTD. with
Shareholder No. 142007, as
Non-independent Director
3.5 Elect YUN-FANG LI, a Representative of For For Management
XXENTRIA CHI CO., LTD. with
Shareholder No. 142007, as
Non-independent Director
3.6 Elect FENG-CHI KAO with ID No. For For Management
N121178XXX as Independent Director
3.7 Elect CHUN-HUNG TUNG with ID No. For For Management
D101455XXX as Independent Director
3.8 Elect CHIA-HSIN CHANG with ID No. For For Management
A123032XXX as Independent Director
3.9 Elect PI-CHUAN SUN with ID No. For For Management
B220948XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of the Directors
--------------------------------------------------------------------------------
SOLAR INDUSTRIES INDIA LIMITED
Ticker: 532725 Security ID: Y806C9126
Meeting Date: JAN 14, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Natrajan Ramkrishna as Director For For Management
2 Elect Jagdish Chandra Belwal as For For Management
Director
--------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE SA
Ticker: SLR Security ID: E8935P110
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4.A Reelect Enrique Diaz-Tejeiro Gutierrez For Against Management
as Director
4.B Reelect Manuel Azpilicueta Ferrer as For For Management
Director
4.C Reelect Carlos Francisco Abad Rico as For For Management
Director
4.D Reelect Arturo Diaz-Tejeiro Larranaga For For Management
as Director
4.E Elect Maria Jose Canel Crespo as For For Management
Director
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Article 39 Re: Board Term For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
SOLASTO CORP.
Ticker: 6197 Security ID: J76165109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujikawa, Yoshikazu For For Management
1.2 Elect Director Harada, Keiichi For For Management
1.3 Elect Director Kubota, Yukio For For Management
1.4 Elect Director Chishiki, Kenji For For Management
1.5 Elect Director Noda, Toru For For Management
1.6 Elect Director Mitsunari, Miki For For Management
1.7 Elect Director Uchida, Kanitsu For For Management
2.1 Appoint Statutory Auditor Nishino, For For Management
Masami
2.2 Appoint Statutory Auditor Yokote, For For Management
Hironori
2.3 Appoint Statutory Auditor Tanaka, Miho For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
SOLID, INC.
Ticker: 050890 Security ID: Y8T69C106
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 Han Dong-hyeon as Outside For For Management
Director
3.2 Elect Seonwoo Hui-yeon as Outside For For Management
Director
4.1 Elect Han Dong-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Seonwoo Hui-yeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOLUM CO. LTD.
Ticker: 248070 Security ID: Y806G2101
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 Ban Hwi-gwon as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Selection and Evaluation For For Management
Policy of Members of Board of
Directors, Supervisory Board, and Key
Function Holders
5 Amend Articles 6 and 9 For For Management
6 Elect Corporate Bodies for 2023-2026 For For Management
Term
7 Appoint Auditor for 2023-2026 Term For For Management
8 Approve Remuneration of Remuneration For For Management
Committee
9 Approve Remuneration Policy For For Management
10 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights
11 Eliminate Preemptive Rights For For Management
12 Approve Capital Raising Re: Issuance For For Management
of Convertible Bonds
13 Authorize Repurchase and Reissuance of For For Management
Shares
14 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
15 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
SONATA SOFTWARE LIMITED
Ticker: 532221 Security ID: Y8071D135
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
SONATA SOFTWARE LIMITED
Ticker: 532221 Security ID: Y8071D135
Meeting Date: APR 21, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Samir Dhir as Managing Director &
CEO
2 Approve Appointment and Remuneration For For Management
of P Srikar Reddy as Executive Vice
Chairman and Whole-Time Director
--------------------------------------------------------------------------------
SONDA SA
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income, For For Management
Dividends of CLP 13.31 per Share and
Dividend Policy
3 Elect Directors For Against Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration of Directors'
Committee and Their Budget
5 Present Directors' Committee Report on For For Management
Activities and Expenses
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Appoint Auditors and Designate Risk For For Management
Assessment Companies
8 Designate Newspaper to Publish For For Management
Announcements
9 Present Report on Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
10 Other Business For Against Management
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO., LTD.
Ticker: 004430 Security ID: Y8068Q107
Meeting Date: MAR 17, 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 Hans-Peter Wuest 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SONIX TECHNOLOGY CO., LTD.
Ticker: 5471 Security ID: Y8071M101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SONOSCAPE MEDICAL CORP.
Ticker: 300633 Security ID: Y8077M105
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Linghong as Independent For For Management
Director
2 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
SONOSCAPE MEDICAL CORP.
Ticker: 300633 Security ID: Y8077M105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Audit Report on the For For Management
Occupation of Company's Funds by
Controlling Shareholders and Other
Related Parties
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
11 Approve to Appoint Auditor For For Management
12 Approve Foreign Exchange Derivatives For For Management
Trading Business
13 Approve Remuneration of Directors and For For Management
Supervisors
14 Approve Amendments to Articles of For For Management
Association
15 Approve Report on the Deposit and For For Management
Usage of Raised Funds
--------------------------------------------------------------------------------
SOPRA STERIA GROUP SA
Ticker: SOP Security ID: FR0000050809
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 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 4.30 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Pierre For For Management
Pasquier, Chairman of the Board
6 Approve Compensation of Vincent Paris, For For Management
CEO from January 1, 2022 until
February 28, 2022
7 Approve Compensation of Cyril Malarge, For For Management
CEO since March, 1 2022
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors the For For Management
Aggregate Amount of EUR 700,000
12 Reelect Sylvie Remond as Director For For Management
13 Reelect Jessica Scale as Director For For Management
14 Reelect Michael Gollner as Director For For Management
15 Elect Sonia Criseo as Director For For Management
16 Elect Pascal Daloz as Director For For Management
17 Elect Remy Weber as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 357780 Security ID: Y8076W120
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 Elect Yang Gil-ho as Outside Director For For Management
3 Appoint Park Deok-hyeon 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)
--------------------------------------------------------------------------------
SOULBRAIN HOLDINGS CO., LTD.
Ticker: 036830 Security ID: Y8076W112
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 Elect Kim Bong-seok as Inside Director For For Management
3 Appoint Lim Seong-yeol 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)
--------------------------------------------------------------------------------
SOURCENEXT CORP.
Ticker: 4344 Security ID: J7655E102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuda, Noriyuki For For Management
1.2 Elect Director Kojima, Tomoaki For For Management
1.3 Elect Director Fujimoto, Kosuke For For Management
1.4 Elect Director Aoyama, Fumihiko For For Management
1.5 Elect Director Kubori, Hideaki For For Management
1.6 Elect Director Ando, Kunitake For For Management
1.7 Elect Director Nakaido, Nobuhide For For Management
1.8 Elect Director Oue, Aiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tsuchida, Ryo
--------------------------------------------------------------------------------
SOUTH INDIAN BANK LIMITED
Ticker: 532218 Security ID: Y8089N141
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Paul Antony as Director For For Management
3 Approve CNK & Associates LLP, For For Management
Chartered Accountants, Mumbai and K
Venkatachalam Aiyer & Co, Chartered
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Benny P Thomas as Director For For Management
5 Approve Revision of the Remuneration For Against Management
Payable to Murali Ramakrishnan as
Managing Director and CEO
6 Reelect Salim Gangadharan as Director For For Management
7 Reelect V.J. Kurian as Director For For Management
8 Elect Pradeep M Godbole as Director For For Management
9 Elect Radha Unni as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of For For Management
Bonds/Debentures/Securities on Private
Placement Basis
--------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP LIMITED
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rob Murray as Director For For Management
2b Elect Helen Nash as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Blackley
--------------------------------------------------------------------------------
SPAR NORD BANK A/S
Ticker: SPNO Security ID: K92145125
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 4.5 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program For For Management
8.a Reelect Per Nikolaj Bukh as Director For Abstain Management
8.b Elect Lisa Lund Holst as New Director For Abstain Management
8.c Elect Michael Lundgaard Thomsen as New For Abstain Management
Director
9 Ratify Deloitte as Auditors For For Management
10 Approve DKK 25.4 Million Reduction in For For Management
Share Capital via Share Cancellation
11 Other Business None None Management
--------------------------------------------------------------------------------
SPAREBANK 1 OSTLANDET
Ticker: SPOL Security ID: R8T572100
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive President's Report None None Management
2 Elect Bjornar Otterhaug, Marianne For For Management
Steenland and Jorgen Haugli as Members
of the Bank Supervisory Board; Elect
Per Kristian Mengshoel, Trine
Charlotte Hogas-Ellingsen and Gunnar
Aakrann Eek as Deputy Members
--------------------------------------------------------------------------------
SPAREBANK 1 SMN
Ticker: MING Security ID: R83262114
Meeting Date: FEB 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Deputy Members of For For Management
Committee of Representatives
--------------------------------------------------------------------------------
SPAREBANK 1 SR-BANK ASA
Ticker: SRBNK Security ID: R8170W115
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income; Authorize Board to Decide
on the Distribution of Dividends of up
to NOK 7 Per Share
5 Approve Extra Dividends For For Management
6 Approve Company's Corporate Governance For For Management
Statement
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Statement For For Management
(Advisory)
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Amend Articles For For Management
11 Reelect Kate Henriksen and Jan For For Management
Skogseth as Directors
12.1 Reelect Gunn-Jane Haland as Member of For For Management
Nominating Committee
12.2 Reelect Tore Heggheim as Member of For For Management
Nominating Committee
13 Approve Remuneration of Directors in For For Management
the Amount of NOK 700,000 for Chair
and NOK 350,000 for Other Directors;
Approve Remuneration for Committee Work
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Authorize Issuance of Hybrid Bonds, For For Management
Perpetual Subordinated Loans, and
Subordinated Loans with Maturity
16 Approve Creation of NOK 639.4 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SPARX GROUP CO., LTD.
Ticker: 8739 Security ID: J7656U121
Meeting Date: JUN 09, 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 Abe, Shuhei For For Management
2.2 Elect Director Fukami, Masatoshi For For Management
3 Elect Director and Audit Committee For For Management
Member Morishita, Kimie
--------------------------------------------------------------------------------
SPC SAMLIP CO., LTD.
Ticker: 005610 Security ID: Y7469W101
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
2.1 Elect Hwang Jong-hyeon as Inside For For Management
Director
2.2 Elect Hwang Jae-bok as Inside Director For For Management
2.3 Elect Park Hae-man as Inside Director For For Management
2.4 Elect Kim Beom-su as Inside Director For For Management
2.5 Elect Choi Geum-rak as Outside Director For For Management
3 Elect Jeffrey Jones as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Choi Geum-rak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SPCG PUBLIC CO. LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve Bonus of Directors For For Management
7.1 Elect Somsak Khunchornyakong as For Against Management
Director
7.2 Elect Art-ong Jumsai Na Ayudhya as For For Management
Director
7.3 Elect Apichat Limsethanuwat as Director For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against 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
--------------------------------------------------------------------------------
SPEED TECH CORP.
Ticker: 5457 Security ID: Y8166F102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yao Min as Non-independent For For Management
Director
2 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for First For For Management
Three Quarters
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
3 Approve Temporary Loan Funds For For Management
--------------------------------------------------------------------------------
SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Use of Idle Funds for For For Management
Entrusted Financial Management
3 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hao as Director For For Management
1.2 Elect Cao Yijia as Director For For Management
2 Elect Qian Zhuangwei as Supervisor For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Environmental, Social and For For Management
Governance (ESG) Report
9 Approve Annual Budget Plan For For Management
10 Approve Financing Plan For For Management
--------------------------------------------------------------------------------
SPIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Pinglin as Director For For Management
1.2 Elect Hu Sangao as Director For For Management
1.3 Elect Han Jie as Director For For Management
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: FR0012757854
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAY 08, 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 0.73 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bpifrance Investissement as For For Management
Director
6 Reelect Gabrielle Van Klaveren-Hessel For For Management
as Director
7 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
8 Approve Compensation of Gauthier For For Management
Louette, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Gauthier Louette, Chairman and CEO
10 Approve Compensation Report For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPIRE HEALTHCARE GROUP PLC
Ticker: SPI Security ID: G83577109
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 For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Angle as Director For For Management
5 Re-elect Justin Ash as Director For For Management
6 Re-elect Sir Ian Cheshire as Director For For Management
7 Re-elect Dame Janet Husband as Director For For Management
8 Re-elect Jenny Kay as Director For For Management
9 Re-elect Clifford Shearman as Director For For Management
10 Re-elect Jitesh Sodha as Director For For Management
11 Re-elect Ronnie van der Merwe as For For Management
Director
12 Elect Paula Bobbett as Director For For Management
13 Elect Natalie Ceeney as Director For For Management
14 Elect Debbie White as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPT Security ID: G83562101
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 Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paula Bell as Director For For Management
5 Re-elect Maggie Buggie as Director For For Management
6 Re-elect Gary Bullard as Director For For Management
7 Re-elect Wendy Koh as Director For For Management
8 Re-elect Edgar Masri as Director For For Management
9 Re-elect Jonathan Silver as Director For For Management
10 Re-elect Sir Bill Thomas as Director For For Management
11 Re-elect Eric Updyke as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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
--------------------------------------------------------------------------------
SPORTS TOTO BHD.
Ticker: 1562 Security ID: Y0849N107
Meeting Date: DEC 07, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Derek Chin Chee Seng as Director For For Management
4 Elect Oon Weng Boon as Director For For Management
5 Elect Wong Chun Wai as Director For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
SRA HOLDINGS, INC.
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashima, Toru For For Management
1.2 Elect Director Okuma, Katsumi For For Management
1.3 Elect Director Narikawa, Masafumi For For Management
1.4 Elect Director Ohashi, Hirotaka For For Management
1.5 Elect Director Fujiwara, Yutaka For For Management
1.6 Elect Director Uchida, Hiroyuki For For Management
1.7 Elect Director Sumi, Rika For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
--------------------------------------------------------------------------------
SRE HOLDINGS CORP.
Ticker: 2980 Security ID: J7659U102
Meeting Date: JUN 23, 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 Nishiyama, Kazuo For For Management
2.2 Elect Director Kukuminato, Akio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kotosaka, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Ota, Ayako
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED
Ticker: STA Security ID: Y81375217
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results and For For Management
Approve Financial Statements
3 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Patrawut Panitkul as Director For For Management
4.2 Elect Vitchaphol Sincharoenkul as For For Management
Director
4.3 Elect Thanasorn Pongarna as Director For For Management
4.4 Elect Viyavood Sincharoenkul as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Approve Increase in Amount of For For Management
Debenture Issuance and Offering
9 Other Business For Against Management
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N125
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 14, 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 Elect Patrick Coveney as Director For For Management
4 Re-elect Mike Clasper as Director For For Management
5 Re-elect Jonathan Davies as Director For For Management
6 Re-elect Carolyn Bradley as Director For For Management
7 Re-elect Tim Lodge as Director For For Management
8 Re-elect Judy Vezmar as Director For For Management
9 Re-elect Kelly Kuhn as Director For For Management
10 Re-elect Apurvi Sheth as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.E. Michael Anglin For For Management
1.2 Elect Director Rod Antal For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
1.4 Elect Director Brian R. Booth For For Management
1.5 Elect Director Simon A. Fish For For Management
1.6 Elect Director Leigh Ann Fisher For For Management
1.7 Elect Director Alan P. Krusi For For Management
1.8 Elect Director Kay Priestly For For Management
1.9 Elect Director Karen Swager For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme, Scheme For For Management
Limit and Related Transactions
2 Adopt Service Provider Sublimit and For For Management
Related Transactions
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Feng Hao as Director For For Management
2B Elect Chow Kwok Wai as Director For For Management
2C Elect Jiang Guangce as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ST PHARM CO., LTD.
Ticker: 237690 Security ID: Y8T6KN109
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 Amend Articles of Incorporation For For Management
3 Elect Kim Gyeong-jin as Inside Director For For Management
4 Approve Stock Option Grants (To be For For Management
Granted)
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)
--------------------------------------------------------------------------------
ST. BARBARA LIMITED
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Moroney as Director For For Management
3 Approve Issuance of FY23 Performance For For Management
Rights to Craig Jetson
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
ST. BARBARA LIMITED
Ticker: SBM Security ID: Q8744Q173
Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Leonora Sale For For Management
2 Approve Genesis Share Distribution For For Management
--------------------------------------------------------------------------------
ST. GALLER KANTONALBANK AG
Ticker: SGKN Security ID: H82646102
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 17.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Elect Roland Ledergerber as Director For For Management
and Board Chair
4.2 Elect Manuel Ammann as Director For For Management
4.3 Elect Andrea Cornelius as Director For For Management
4.4 Elect Claudia Viehweger as Director For For Management
and Member of the Compensation
Committee
4.5 Elect Kurt Rueegg as Director and For For Management
Member of the Compensation Committee
4.6 Elect Adrian Rueesch as Director and For For Management
Member of the Compensation Committee
4.7 Elect Rolf Birrer as Director from For For Management
July 1, 2023
4.8 Elect Daniel Ott as Director For For Management
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
5.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.2 Million
6 Designate rtwp Rechtsanwaelte & notare For For Management
as Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ST.SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
STABILUS SE
Ticker: STM Security ID: L8750H104
Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11.2 of the Articles of For For Management
Association
2 Receive and Approve Management Board For For Management
Re: Creation of New Authorised
Capital, Including the Exclusion of
Subscription Rights
3 Approve Cancellation of Existing For For Management
Authorised Capital, on the Creation of
a New Authorised Capital and
Authorisation to Exclude Shareholder's
Subscription Rights
4 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
STABILUS SE
Ticker: STM Security ID: L8750H104
Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
from Luxembourg to Germany
2 Adopt New Articles of Association For For Management
3 Approve Confirmation of the Mandates For For Management
of the Current Members of the
Supervisory Board of the Company
--------------------------------------------------------------------------------
STABILUS SE
Ticker: STM Security ID: D76913108
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022/23 and for the Review
of Interim Financial Reports for the
First Half of Fiscal Year 2022/23
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8.1 Reelect Stephan Kessel to the For For Management
Supervisory Board
8.2 Reelect Ralf-Michael Fuchs to the For For Management
Supervisory Board
8.3 Reelect Joachim Rauhut to the For For Management
Supervisory Board
8.4 Reelect Dirk Linzmeier to the For For Management
Supervisory Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Creation of EUR 4.9 Million For For Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
STADLER RAIL AG
Ticker: SRAIL Security ID: H813A0106
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 0.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Spuhler as Director For Against Management
4.2 Reelect Hans-Peter Schwald as Director For Against Management
4.3 Reelect Barbara Egger-Jenzer as For For Management
Director
4.4 Reelect Christoph Franz as Director For For Management
4.5 Reelect Wojciech Kostrzewa as Director For For Management
4.6 Reelect Doris Leuthard as Director For For Management
4.7 Reelect Kurt Rueegg as Director For Against Management
4.8 Reelect Stefan Asenkerschbaumer as For For Management
Director
5 Reelect Peter Spuhler as Board Chair For Against Management
6.1 Reappoint Barbara Egger-Jenzer as For For Management
Member of the Compensation Committee
6.2 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
6.3 Reappoint Peter Spuhler as Member of For Against Management
the Compensation Committee
6.4 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For Against Management
(Non-Binding)
10.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million
10.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.5
Million
11.1 Amend Corporate Purpose For For Management
11.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 22
Million and the Lower Limit of CHF 19
Million with or without Exclusion of
Preemptive Rights; Amend Conditional
Capital Authorization
11.3 Amend Articles Re: Shares and Share For For Management
Register
11.4 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
11.5 Amend Articles Re: Board Meetings; For For Management
Powers of the Board of Directors
11.6 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors; Agreements with
Members of the Board of Directors and
Executive Committee
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STANDARD FOODS CORP.
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 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
--------------------------------------------------------------------------------
STANMORE RESOURCES LIMITED
Ticker: SMR Security ID: Q8675X106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Dwi Suseno as Director For Against Management
3 Elect Marcelo Matos as Director For For Management
4 Elect Mark Trevan as Director For For Management
5 Elect Richard Majlinder as Director For For Management
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Sale of Product to M Resources For For Management
Trading Pty Ltd
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STAR MICRONICS CO., LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Mamoru For For Management
1.2 Elect Director Sasai, Yasunao For For Management
1.3 Elect Director Iwasaki, Seigo For For Management
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
Ticker: SPRC Security ID: Y8162W117
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment in Fuel Business For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
Ticker: SPRC Security ID: Y8162W117
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Dividend Payment For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8.1 Elect Brant Thomas Fish as Director For For Management
8.2 Elect Brian Monaco Sutton as Director For For Management
9 Approve Increase in Number of For For Management
Directors and Elect Herbert Matthew
Payne II as Director
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Yeoh Seok Kian as Director For Against Management
4 Elect Tan Bong Lin as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
STARK CORP. PUBLIC CO. LTD.
Ticker: STARK Security ID: Y8163V167
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Shares in LEONI For For Management
Kabel GmbH and LEONIsche Holding Inc
and Certain Intercompany Financing
Receivables
3 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
4 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Specific Investors
(Private Placement)
5 Other Business For Against Management
--------------------------------------------------------------------------------
STARPHARMA HOLDINGS LIMITED
Ticker: SPL Security ID: Q87215101
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jeff Davies as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Jacinth Fairley
4 Elect John Wise as Director Against Against Shareholder
--------------------------------------------------------------------------------
STARTS CORP., INC.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muraishi, Hisaji For Against Management
1.2 Elect Director Isozaki, Kazuo For Against Management
1.3 Elect Director Muraishi, Toyotaka For For Management
1.4 Elect Director Saito, Taroo For For Management
1.5 Elect Director Naoi, Hideyuki For For Management
1.6 Elect Director Nakamatsu, Manabu For For Management
1.7 Elect Director Naoi, Tamotsu For For Management
1.8 Elect Director Hasegawa, Takahiro For For Management
1.9 Elect Director Muramatsu, Hisayuki For For Management
1.10 Elect Director Takahashi, Naoko For For Management
1.11 Elect Director Yamamoto, Yoshio For For Management
2.1 Appoint Statutory Auditor Takaragaki, For For Management
Kazuhiko
2.2 Appoint Statutory Auditor Maehara, For For Management
Yutaka
2.3 Appoint Statutory Auditor Aikyo, For For Management
Shigenobu
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
STARTS PROCEED INVESTMENT CORP.
Ticker: 8979 Security ID: J76703107
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Dividend Payout Policy - Amend Asset
Management Compensation
2 Elect Executive Director Hiraide, For For Management
Kazuya
3 Elect Alternate Executive Director For For Management
Tokitake, Yohei
4.1 Elect Supervisory Director Nomura, For For Management
Shigeki
4.2 Elect Supervisory Director Matsushita, For For Management
Motohisa
--------------------------------------------------------------------------------
STARZEN CO., LTD.
Ticker: 8043 Security ID: J7670K109
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 Yokota, Kazuhiko For Against Management
2.2 Elect Director Uzurahashi, Masao For For Management
2.3 Elect Director Takahashi, Masamichi For For Management
2.4 Elect Director Sadanobu, Ryuso For For Management
2.5 Elect Director Sana, Tsunehiro For For Management
2.6 Elect Director Ohara, Wataru For For Management
2.7 Elect Director Yoshisato, Kaku For For Management
2.8 Elect Director Matsuishi, Masanori For For Management
2.9 Elect Director Eto, Mariko For For Management
--------------------------------------------------------------------------------
STATE GRID INFORMATION & COMMUNICATION CO., LTD.
Ticker: 600131 Security ID: Y7933P104
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Shareholder
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Implementation of Methods to For For Management
Assess the Performance of Plan
Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5.1 Elect Li Haosong as Director For For Shareholder
5.2 Elect Wang Ben as Director For For Shareholder
--------------------------------------------------------------------------------
STATE GRID INFORMATION & COMMUNICATION CO., LTD.
Ticker: 600131 Security ID: Y7933P104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 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 Financial Budget For For Management
7 Approve Daily Related Party For For Management
Transactions and Financial Services
Related Transactions
8 Approve Entrusted Loan Application For For Management
9 Approve Financial Business Services For For Management
Agreement
10 Approve Appointment of Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
STCUBE, INC.
Ticker: 052020 Security ID: Y7534Z105
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 Elect Stephen Sunghan Yoo 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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS NV
Ticker: SNH Security ID: N8248H102
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by Management Board None None Management
3 Allow Questions None None Management
4.1 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
4.2 Discussion on Company's Corporate None None Management
Governance Structure
4.3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.4 Adopt Financial Statements For For Management
5 Reelect David Pauker to Supervisory For For Management
Board
6.1 Approve Remuneration Report For For Management
6.2 Amend Remuneration Policy for For Against Management
Management Board
7 Appoint Mazars Accountants N.V. as For For Management
Auditors
8.1 Approve Transaction, Transfer, For For Management
Issuance of the CVRs by New Topco to
the Shareholders, and to Resolve
Dissolution of the Company
8.2 Appoint New Topco as Custodian of the For For Management
Books, Records and Other Data Carriers
of the Company
9 Grant Board Authority to Issue Shares For For Management
and Restrict/Exclude Preemptive Rights
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
STELCO HOLDINGS INC.
Ticker: STLC Security ID: 858522105
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty Baker For For Management
1.2 Elect Director Michael Dees For For Management
1.3 Elect Director Alan Kestenbaum For For Management
1.4 Elect Director Michael Mueller For For Management
1.5 Elect Director Heather Ross For For Management
1.6 Elect Director Indira Samarasekera For For Management
1.7 Elect Director Daryl Wilson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
STELLA CHEMIFA CORP.
Ticker: 4109 Security ID: J7674E109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Aki For Against Management
1.2 Elect Director Saka, Kiyonori For For Management
1.3 Elect Director Takano, Jun For For Management
1.4 Elect Director Ogata, Norio For For Management
1.5 Elect Director Tsuchiya, Masaaki For For Management
1.6 Elect Director Nakashima, Yasuhiko For For Management
1.7 Elect Director Iijima, Takeshi For For Management
2 Elect Director and Audit Committee For For Management
Member Yamamoto, Jun
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1836 Security ID: G84698102
Meeting Date: MAY 11, 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 Final Dividend For For Management
3.1 Elect Wan Sin Yee, Sindy as Director For For Management
3.2 Elect Yue Chao-Tang, Thomas as Director For For Management
3.3 Elect Chen Li-Ming, Lawrence as For For Management
Director
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
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 Pravin Agarwal as Director For Against Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For Against Management
of Ankit Agarwal as Managing Director
and Key Managerial Personnel
6 Reelect Sandip Das as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Equity, For For Management
Equity-Linked, or Debt Securities
without Preemptive Rights
--------------------------------------------------------------------------------
STILLFRONT GROUP AB
Ticker: SF Security ID: W87819145
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 03, 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 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 Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Jan Samuelson For For Management
8.c2 Approve Discharge of Erik Forsberg For For Management
8.c3 Approve Discharge of Katarina G. Bonde For For Management
8.c4 Approve Discharge of Birgitta For For Management
Henriksson
8.c5 Approve Discharge of Marcus Jacobs For For Management
8.c6 Approve Discharge of Ulrika Viklund For For Management
8.c7 Approve Discharge of Kai Wawrzinek For For Management
8.c.8 Approve Discharge of CEO Jorgen Larsson For For Management
9 Approve Remuneration Report For Against Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Elect David Nordberg as New Director For For Management
12.2 Reelect Erik Forsberg as Director For For Management
12.3 Reelect Katarina G. Bonde (Chair) as For For Management
Director
12.4 Reelect Birgitta Henriksson as Director For For Management
12.5 Reelect Marcus Jacobs as Director For For Management
12.6 Reelect Ulrika Viklund as Director For For Management
12.7 Elect Katarina G. Bonde as Board Chair For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Candywriter LLC
17 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Everguild Ltd
18 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Game Labs Inc
19 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Jawaker FZ LLC
20 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Nanobit d.o.o
21 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Sandbox Interactive GmbH
22 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Six Waves Inc
23 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Super Free Games Inc
24 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
25 Authorize Share Repurchase Program For For Management
26 Authorize Reissuance of Repurchased For For Management
Shares
27 Approve Performance Share Plan for Key For For Management
Employees (LTIP 2023/2027)
28 Approve Equity Plan Financing For For Management
29 Approve Transfer of Shares to For For Management
Participants in LTIP 2023/2027
30 Close Meeting None None Management
--------------------------------------------------------------------------------
STOLT-NIELSEN LTD.
Ticker: SNI Security ID: G85080102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of USD 1.00 Per Common Share
and USD 0.005 per Founder's Share
3 Authorize Share Repurchase Program For For Management
4.a Reelect Samuel Cooperman as Director For For Management
4.b Reelect Janet Ashdown as Director For For Management
4.c Reelect Jan Chr. Engelhardtsen as For For Management
Director
4.d Reelect Rolf Habben Jansen as Director For For Management
4.e Reelect Tor Olav Troim as Director For For Management
4.f Reelect Jacob Stolt-Nielsen as Director For For Management
4.g Reelect Niels Stolt-Nielsen as Director For For Management
5 Authorize Board to Fill Vacancies For Against Management
6 Reelect Samuel Cooperman as Board Chair For For Management
7 Approve PricewaterhouseCoopers For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 03, 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 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Receive Report on Company's Activities None None Management
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.70
Per Share
7 Approve Company's Corporate Governance For For Management
Statement
8 Approve Remuneration Statement For For Management
(Advisory Vote)
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Approve NOK 32.4 Million Reduction in For For Management
Share Capital via Share Cancellation
11 Amend Articles Re: Company Shares; For For Management
General Meeting; Participation at
General Meeting
12.1 Authorize Share Repurchase Program For For Management
12.2 Approve Creation of NOK 233 Million For For Management
Pool of Capital without Preemptive
Rights
12.3 Authorize Board to Raise Subordinated For For Management
Loans
13.1 Reelect Didrik Munch as Director For For Management
13.2 Reelect Christel Elise Borge as For For Management
Director
13.3 Reelect Karin Bing Orgland as Director For For Management
13.4 Reelect Marianne Bergmann Roren as For For Management
Director
13.5 Elect Jarle Roth as New Director For For Management
13.6 Reelect Martin Skancke as Director For For Management
13.7 Reelect Fredrik Atting as Director For For Management
13.8 Reelect Didrik Munch as Board Chairman For For Management
14.1 Reelect Nils Bastiansen as Member of For For Management
the Nomination Committee
14.2 Reelect Anders Gaarud as Member of the For For Management
Nomination Committee
14.3 Reelect Liv Monica Stubholt as Member For For Management
of the Nomination Committee
14.4 Reelect Lars Jansen Viste as Member of For For Management
the Nomination Committee
14.5 Elect Nils Bastiansen as Chair of For For Management
Nominating Committee
15.1 Approve Remuneration of Directors For For Management
15.2 Approve Remuneration of Board For For Management
Committees
15.3 Approve Remuneration of Nominating For For Management
Committee
16 Approve Remuneration of Auditors For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
STORSKOGEN GROUP AB
Ticker: STOR.B Security ID: W91106117
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.08 Per Share
7.c1 Approve Discharge of Elisabeth Thand For For Management
Ringqvist
7.c2 Approve Discharge of Alexander Murad For For Management
Bjargard
7.c3 Approve Discharge of Bengt Braun For For Management
7.c4 Approve Discharge of Louise Hedberg For For Management
7.c5 Approve Discharge of Daniel Kaplan For For Management
7.c6 Approve Discharge of Annette Brodin For For Management
Rampe
7.c7 Approve Discharge of Johan Thorel For For Management
7d Approve Remuneration Report For For Management
8 Determine Number of Board Members (5) For For Management
9.a Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chair
and SEK 415,000 for Other Directors;
Approve Remuneration for Committee Work
9.b Approve Remuneration of Auditor For For Management
10.a Reelect Alexander Murad Bjargard as For For Management
Director
10.b Elect Robert Belkic as New Director For For Management
10.c Reelect Annette Brodin Rampe as For For Management
Director
10.d Reelect Louise Hedberg as Director For For Management
10.e Reelect Johan Thorell as Director For Against Management
10.f Reelect Annette Brodin Rampe as Board For For Management
Chair
10.g Ratify Ernst & Young as Auditor For For Management
11 Approve Performance Share Matching For For Management
Plan (LTIP 2023) for Key Employees
12 Approve Warrant Program 2023 for Key For For Management
Employees
13 Approve Stock Option Plan (ESOP 2023) For For Management
for Key Employees
14 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 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 2.00 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 KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Approve EUR 1.9 Billion Capitalization For For Management
of Reserves
7.2 Approve EUR 996.6 Million Reduction in For For Management
Share Capital for Allocation to
Non-Committed Reserves
7.3 Approve EUR 903.4 Million Reduction in For For Management
Share Capital via Reduction in Par
Value and Repayment of EUR 9.05 per
Share
7.4 Approve Creation of EUR 25 Million For For Management
Pool of Capital with Preemptive Rights
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STREAMAX TECHNOLOGY CO., LTD.
Ticker: 002970 Security ID: ADPV45407
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
STREAMAX TECHNOLOGY CO., LTD.
Ticker: 002970 Security ID: ADPV45407
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Stock Option and For For Management
Performance Share Incentive Plan
2 Approve Adjustment of Stock Option For For Management
Incentive Plan
3 Elect Huang Kaiming as Non-independent For For Management
Director
--------------------------------------------------------------------------------
STRIDE PROPERTY GROUP
Ticker: SPG Security ID: Q8782R109
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditor of Stride Property Limited
2 Ratify Past Issuance of Shares in For For Management
Stride Property Limited to Investors
3 Ratify Past Issuance of Shares in For For Management
Stride Property Limited to Eligible
Shareholders
1 Authorize Board to Fix Remuneration of For For Management
the Auditor of Stride Investment
Management Limited
2 Elect Tim Storey as Director For For Management
3 Elect Jacqueline Cheyne as Director For For Management
4 Ratify Past Issuance of Shares in For For Management
Stride Investment Management Limited
to Investors
5 Ratify Past Issuance of Shares in For For Management
Stride Investment Management Limited
to Eligible Shareholders
--------------------------------------------------------------------------------
STRIDE PROPERTY GROUP
Ticker: SPG Security ID: Q8782R109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditor of Stride Property Limited
1 Authorize Board to Fix Remuneration of For For Management
the Auditor of Stride Investment
Management Limited
2 Elect Tracey Jones as Director For For Management
3 Elect Michelle Tierney as Director For For Management
4 Approve Increase in Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Arun Kumar as Executive Chairperson
& Managing Director
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: SEP 09, 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 Reelect Badree Komandur as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: FEB 06, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Security/Corporate Guarantee For Against Management
to be Continued for the Borrowings of
Stelis Biopharma Limited Under Section
185 of the Companies Act
2 Approve Security/Corporate Guarantee For Against Management
to be Continued for the Borrowings of
Stelis Biopharma Limited Under
Regulation 23 of the SEBI
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment of Badree For Against Management
Komandur as Whole-time Director
designated as Executive Director -
Finance & Group CFO
2 Approve Payment of Remuneration to For Against Management
Badree Komandur as Whole-time Director
designated as Executive Director -
Finance & Group CFO
--------------------------------------------------------------------------------
STRIKE CO., LTD.
Ticker: 6196 Security ID: J7674S108
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 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
STUDIO ALICE CO., LTD.
Ticker: 2305 Security ID: J7675K104
Meeting Date: MAY 30, 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 70
2.1 Elect Director Motomura, Masatsugu For For Management
2.2 Elect Director Makino, Shunsuke For For Management
2.3 Elect Director Muneoka, Naohiko For For Management
2.4 Elect Director Takahashi, Toru For For Management
2.5 Elect Director Momose, Hironori For For Management
2.6 Elect Director Yamamoto, Masato For For Management
--------------------------------------------------------------------------------
STUDIO DRAGON CORP.
Ticker: 253450 Security ID: Y81786108
Meeting Date: MAR 28, 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 Kim Seong-cheol as Outside For For Management
Director
3.2 Elect Hwang Deuk-su as Non-Independent For For Management
Non-Executive Director
4 Appoint Lee Si-gwon as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SUBSEA 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 4.00 Per Share
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Remuneration Policy For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Renew Appointment of Ernst & Young S.A. For Did Not Vote Management
, Luxembourg as Auditor
9 Elect Treveri S.a r.l., Represented by For Did Not Vote Management
Kristian Siem as Director
10 Elect Elisabeth Proust as For Did Not Vote Management
Non-Executive Director
11 Reelect Eldar Saetre as Non-Executive For Did Not Vote Management
Director
12 Reelect Louisa Siem as Non-Executive For Did Not Vote Management
Director
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and to Limit or
Cancel the Preferential Subscription
Rights
2 Approve Share Repurchase and Cancel For Did Not Vote Management
Repurchased Shares by way of Share
Capital Reduction
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5.1 Elect Helmut Friedl to the Supervisory For Against Management
Board
5.2 Elect Erwin Hameseder to the For Against Management
Supervisory Board
5.3 Elect Veronica Haslinger to the For Against Management
Supervisory Board
5.4 Elect George Koch to the Supervisory For For Management
Board
5.5 Elect Susanne Kunschert to the For For Management
Supervisory Board
5.6 Elect Walter Manz to the Supervisory For For Management
Board
5.7 Elect Julia Merkel to the Supervisory For For Management
Board
5.8 Elect Joachim Rukwied to the For For Management
Supervisory Board
5.9 Elect Clemens Schaaf to the For For Management
Supervisory Board
5.10 Elect Stefan Streng to the Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23 and
for the Review of Interim Financial
Statements
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 19, 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
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16.5
Million
5.1 Elect Suzanne Thoma as Director and For For Management
Board Chair
5.2.1 Reelect David Metzger as Director For For Management
5.2.2 Reelect Alexey Moskov as Director For For Management
5.2.3 Reelect Markus Kammueller as Director For For Management
5.3.1 Elect Prisca Havranek-Kosicek as For For Management
Director
5.3.2 Elect Hariolf Kottmann as Director For For Management
5.3.3 Elect Per Utnegaard as Director For For Management
6.1 Reappoint Alexey Moskov as Member of For For Management
the Compensation Committee
6.2.1 Appoint Markus Kammueller as Member of For For Management
the Compensation Committee
6.2.2 Appoint Hariolf Kottmann as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9.1 Amend Corporate Purpose For For Management
9.2 Amend Articles Re: Shares and Share For For Management
Register
9.3 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
9.4 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUMIDA CORP.
Ticker: 6817 Security ID: J76917103
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yawata, Shigeyuki For For Management
1.2 Elect Director Kato, Atsushi For For Management
1.3 Elect Director Michael Muhlbayer For For Management
1.4 Elect Director Miyatake, Masako For For Management
1.5 Elect Director Umemoto, Tatsuo For For Management
1.6 Elect Director Yan Hok Fan For For Management
1.7 Elect Director Hayakawa, Ryo For For Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL INDIA LIMITED
Ticker: 542920 Security ID: Y81880109
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hiroyoshi Mukai as Director For For Management
4 Reelect Ninad D. Gupte as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Chetan Shah as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Sushil Marfatia as Executive
Director
7 Approve Related Party Transactions For For Management
with Sumitomo Chemical Company, Limited
8 Approve Remuneration of Cost Audtiors For For Management
--------------------------------------------------------------------------------
SUMITOMO DENSETSU CO. LTD.
Ticker: 1949 Security ID: J77368108
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 51
2.1 Elect Director Sakazaki, Masao For Against Management
2.2 Elect Director Tani, Makoto For Against Management
2.3 Elect Director Honda, Tadashi For For Management
2.4 Elect Director Shimada, Tetsunari For For Management
2.5 Elect Director Shimada, Kenichi For For Management
2.6 Elect Director Takahashi, Hideyuki For For Management
2.7 Elect Director Shimizu, Ryoko For For Management
2.8 Elect Director Hattori, Rikiya For For Management
2.9 Elect Director Yasuhara, Hirofumi For For Management
3 Appoint Statutory Auditor Matsushita, For For Management
Wataru
--------------------------------------------------------------------------------
SUMITOMO MITSUI CONSTRUCTION CO., LTD.
Ticker: 1821 Security ID: J7771R102
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 14
2.1 Elect Director Kimijima, Shoji For For Management
2.2 Elect Director Kondo, Shigetoshi For For Management
2.3 Elect Director Shibata, Toshio For For Management
2.4 Elect Director Sagara, Takeshi For For Management
2.5 Elect Director Sasamoto, Sakio For For Management
2.6 Elect Director Sugie, Jun For For Management
2.7 Elect Director Hosokawa, Tamao For For Management
2.8 Elect Director Kawada, Tsukasa For For Management
2.9 Elect Director Uchino, Takashi For For Management
3 Appoint Statutory Auditor Nozawa, For For Management
Kazushi
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO., LTD.
Ticker: 5232 Security ID: J77734101
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 60
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Morohashi, Hirotsune For For Management
2.3 Elect Director Onishi, Toshihiko For For Management
2.4 Elect Director Doi, Ryoji For For Management
2.5 Elect Director Konishi, Mikio For For Management
2.6 Elect Director Sekimoto, Masaki For For Management
2.7 Elect Director Makino, Mitsuko For For Management
2.8 Elect Director Inagawa, Tatsuya For For Management
2.9 Elect Director Morito, Yoshimi For For Management
3 Appoint Statutory Auditor Okizuka, For For Management
Takeya
--------------------------------------------------------------------------------
SUMITOMO RIKO CO. LTD.
Ticker: 5191 Security ID: J7787P108
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 8
2.1 Elect Director Shimizu, Kazushi For Against Management
2.2 Elect Director Waku, Shinichi For For Management
2.3 Elect Director Yamane, Hideo For For Management
2.4 Elect Director Yano, Katsuhisa For For Management
2.5 Elect Director Yasuda, Hideyoshi For For Management
2.6 Elect Director Iritani, Masaaki For For Management
2.7 Elect Director Hanagata, Shigeru For For Management
2.8 Elect Director Miyagi, Mariko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO., LTD.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Ikuzo For For Management
1.2 Elect Director Hamatani, Kazuhiro For For Management
1.3 Elect Director Murakoshi, Masaru For For Management
1.4 Elect Director Toya, Takehiro For For Management
1.5 Elect Director Machida, Kenichiro For For Management
1.6 Elect Director Shigemori, Takashi For For Management
1.7 Elect Director Miura, Kunio For For Management
2.1 Elect Director and Audit Committee For For Management
Member Michibata, Mamoru
2.2 Elect Director and Audit Committee For For Management
Member Kawasaki, Masashi
2.3 Elect Director and Audit Committee For For Management
Member Kishigami, Keiko
2.4 Elect Director and Audit Committee For For Management
Member Yoshiike, Fujio
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO., LTD.
Ticker: 9303 Security ID: J78013109
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
2.1 Elect Director Ono, Takanori For For Management
2.2 Elect Director Nagata, Akihito For For Management
2.3 Elect Director So, Katsunori For For Management
2.4 Elect Director Hoshino, Akihiko For For Management
2.5 Elect Director Yamaguchi, Shuji For For Management
2.6 Elect Director Kawai, Hideaki For For Management
2.7 Elect Director Iga, Mari For For Management
3 Appoint Statutory Auditor Miyagawa, For For Management
Makio
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUMMIT INDUSTRIAL INCOME REIT
Ticker: SMU.UN Security ID: 866120116
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Zenith For For Management
Industrial LP
--------------------------------------------------------------------------------
SUMMIT REAL ESTATE HOLDINGS LTD.
Ticker: SMT Security ID: M8705C134
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Approve Compensation Terms of Zohar For For Management
Levy, Chairman and Controller
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SUMMIT REAL ESTATE HOLDINGS LTD.
Ticker: SMT Security ID: M8705C134
Meeting Date: JUN 07, 2023 Meeting Type: Annual/Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Uri Levy, For For Management
Controller's Relative
2 Approve Compensation of Amir Sagy, CEO For For Management
and Director
3 Approve Grant to Amir Sagy, CEO and For Against Management
Director
4 Approve Grant of Options to Amir Sagy, For Against Management
CEO and Director
5 Approve Amended Compensation to Shlomi For For Management
Levy, Executive
6 Approve Grant to Shlomi Levy, Executive For For Management
7 Approve Grant of Options to Shlomi For Against Management
Levy, Executive
8 Approve Loan to Shlomi Levy, Executive For For Management
9 Discuss Financial Statements and the None None Management
Report of the Board
10 Reappoint Brightman Almagor Zohar & Co. For Against Management
as Auditors and Authorize Board to
Fix Their Remuneration
11 Reelect Zohar Levy as Director For For Management
12 Reelect Ilan Reizner as Director For Against Management
13 Reelect Amir Sagy as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SUN FRONTIER FUDOUSAN CO., LTD.
Ticker: 8934 Security ID: J7808L102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiguchi, Tomoaki For For Management
1.2 Elect Director Saito, Seiichi For For Management
1.3 Elect Director Nakamura, Izumi For For Management
1.4 Elect Director Yamada, Yasushi For For Management
1.5 Elect Director Ninomiya, Mitsuhiro For For Management
1.6 Elect Director Honda, Kenji For For Management
1.7 Elect Director Okubo, Kazutaka For For Management
1.8 Elect Director Asai, Keiichi For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LIMITED
Ticker: 86 Security ID: Y82415103
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
2a Elect Lee Seng Huang as Director For For Management
2b Elect Evan Au Yang Chi Chun as Director For For Management
2c Elect Jacqueline Alee Leung as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD.
Ticker: SUI Security ID: S8250P120
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dawn Marole as Director For For Management
2.1 Re-elect Tapiwa Ngara as Director For For Management
2.2 Re-elect Sam Sithole as Director For For Management
2.3 Re-elect Zimkhitha Zatu Moloi as For For Management
Director
3 Reappoint Deloitte & Touche as For For Management
Auditors with Carmeni Bester as the
Designated Individual Auditor
4.1 Re-elect Caroline Henry as Member of For For Management
the Audit Committee
4.2 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
4.3 Re-elect Zimkhitha Zatu Moloi as For For Management
Member of the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For Against Management
Remuneration Policy
7 Ratify Any Resolutions or Agreements For For Management
of Executive Directors and Prescribed
Officers of the Company in
Contravention of Section 75 of the Act
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Chairman
3 Approve Remuneration of Lead For For Management
Independent Director
4 Approve Remuneration of Non-Executive For For Management
Directors
5.1 Approve Remuneration of Audit For For Management
Committee Chairman
5.2 Approve Remuneration of Audit For For Management
Committee Members
5.3 Approve Remuneration of Remuneration For For Management
Committee Chairman
5.4 Approve Remuneration of Remuneration For For Management
Committee Members
5.5 Approve Remuneration of Risk Committee For For Management
Chairman
5.6 Approve Remuneration of Risk Committee For For Management
Members
5.7 Approve Remuneration of Nomination For For Management
Committee Chairman
5.8 Approve Remuneration of Nomination For For Management
Committee Members
5.9 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
5.10 Approve Remuneration of Social and For For Management
Ethics Committee Members
5.11 Approve Remuneration of Investment For For Management
Committee Chairman
5.12 Approve Remuneration of Investment For For Management
Committee Members
6 Approve Financial Assistance Relating For For Management
to the Issue of Securities to Employee
Share Scheme Participants
7 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD.
Ticker: 532872 Security ID: Y8240G100
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dilip S. Shanghvi as Director For For Management
3 Approve S R B C & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Revision in Terms of Line of For For Management
Credit Availed from Shanghvi Finance
Private Limited
5 Approve Continuation of Transactions For For Management
with Sun Pharmaceutical Industries Inc.
, USA Under Shared Services Agreement
6 Approve Continuation of Transactions For For Management
with Sun Pharmaceutical Industries Inc.
, USA Under Master Support Services
Agreement
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities or Debt
Securities without Preemptive Rights
--------------------------------------------------------------------------------
SUN TEKSTIL SANAYI VE TICARET AS
Ticker: SUNTK.E Security ID: M8706D115
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Independent None None Management
Directors
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For Against Management
11 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
12 Receive Information on Share None None Management
Repurchase Program
13 Receive Information on Disclosure None None Management
Policy
14 Receive Information on Remuneration None None Management
Policy
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SUNCORP
Ticker: 6736 Security ID: J7287N108
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 20
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Utsumi, Ryusuke For For Management
3.2 Elect Director Kimura, Yoshimi For For Management
3.3 Elect Director Yonatan Domnitz For For Management
3.4 Elect Director Yakov Zlicha For For Management
3.5 Elect Director Iwata, Akira For For Management
3.6 Elect Director Yaniv Vardi For For Management
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LIMITED
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of For For Management
Shareholders from Promoter Group
Category to Public Category
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LIMITED
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Arundathi Krishna as Joint Managing
Director
2 Reelect S Mahalingam as Director For For Management
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LIMITED
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Arundathi Krishna as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Reelect Nirmala Lakshman as Director 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
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve System and Networking For For Management
Arrangement and Relevant Annual Caps
2 Approve Maintenance Arrangement and For For Management
Relevant Annual Caps
3 Approve System and Networking For For Management
Sub-contracting Arrangement and
Relevant Annual Caps
4 Approve Maintenance Sub-contracting For For Management
Arrangement and Relevant Annual Caps
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 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 Shareholder Dividend Return For For Management
Plan
6 Approve Profit Distribution For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Guarantees For For Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
SUNG KWANG BEND CO., LTD.
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Ahn Gap-won as Inside Director For For Management
4.2 Elect Ahn Jae-il as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUNGEEL HITECH CO., LTD.
Ticker: 365340 Security ID: Y8T9BQ106
Meeting Date: MAR 31, 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
3.1 Elect Lee Gang-myeong as Inside For For Management
Director
3.2 Elect Lee Gyeong-yeol as Inside For For Management
Director
3.3 Elect Lee Dong-seok as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
7 Approve Regulations of Compensation For For Management
Payment for Bereaved Families
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SUNGWOO HITECH CO., LTD.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 30, 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 Cho Seong-hyeon as Inside For For Management
Director
2.2 Elect Lee Dae-sik as Outside Director For Against Management
3 Elect Lee Dae-sik as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate in For For Management
Relation to the Buy-Back of Units
--------------------------------------------------------------------------------
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD.
Ticker: 8341 Security ID: Y8T409107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect FANG-CHEN CHANG, a For For Management
REPRESENTATIVE of REN-YING INDUSTRIAL
CO., LTD., with SHAREHOLDER NO.
0000000341, as Non-Independent Director
5.2 Elect TIAN-CHENG YEH, a REPRESENTATIVE For For Management
of RUENTEX DEVELOPMENT INTERNATIONAL,
with SHAREHOLDER NO.0000000386, as
Non-Independent Director
5.3 Elect TIEN-JIE LI, a REPRESENTATIVE of For For Management
RUENTEX DEVELOPMENT INTERNATIONAL,
with SHAREHOLDER NO.0000000386, as
Non-Independent Director
5.4 Elect MING-YUAN CHENG, a For For Management
REPRESENTATIVE of YUAN-TING INVESTMENT
CO., LTD., with SHAREHOLDER NO.
0000000346, as Non-Independent Director
5.5 Elect YONG-DIAN CHANG, a For For Management
REPRESENTATIVE of CHENG-CHI INVESTMENT
CO., LTD., with SHAREHOLDER NO.
0000000722, as Non-Independent Director
5.6 Elect SHIH-MING LIN, with ID NO. For For Management
M120532XXX, as Independent Director
5.7 Elect WEN-CHIEH WANG, with ID NO. For For Management
L120652XXX, as Independent Director
5.8 Elect CHUN-CHUNG CHEN, with ID NO. For For Management
K120152XXX, as Independent Director
5.9 Elect CHIN-FA CHIU, with ID NO. For For Management
A102628XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SUNRESIN NEW MATERIALS CO., LTD.
Ticker: 300487 Security ID: Y8240K101
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Term and Manner of Debt For For Management
Repayment
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bond Trusteeship Management For For Management
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Raised Funds Management For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SUNRESIN NEW MATERIALS CO., LTD.
Ticker: 300487 Security ID: Y8240K101
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SUNRESIN NEW MATERIALS CO., LTD.
Ticker: 300487 Security ID: Y8240K101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 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 to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: JUL 27, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Performance For For Management
Share Incentive Plan
2 Approve to Adjust the Administrative For For Management
Measures for the Implementation
Assessment of the Performance Share
Incentive Plan
3 Approve Provision of Guarantee and For For Management
Related Party Transactions
4 Approve Proposal on Increasing the For For Management
Amount of Idle Own Funds for Cash
Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Xuefei as Director For For Management
1.2 Elect Zhu Xuehua as Director For For Management
1.3 Elect Yu Zhong as Director For For Management
1.4 Elect Peng Weihong as Director For For Management
2.1 Elect Zhong Mingxia as Director For For Management
2.2 Elect Zhou Junxiang as Director For For Management
2.3 Elect Huang Zhiguo as Director For For Management
3.1 Elect Yang Lin as Supervisor For For Management
3.2 Elect He Yujuan as Supervisor For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: MAY 10, 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 Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Increase in Idle Own Funds and For For Management
Idle Raised Funds for Cash Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantee for For Against Management
Subsidiaries
9 Amend Articles of Association For For Management
10 Approve Provision of Guarantee and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Number of Board For Against Management
Members and Amend Articles of
Association
2 Approve to Formulate a New Articles of For Against Management
Association
3 Approve Comprehensive Revision to the For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders
4 Approve Comprehensive Revision to the For Against Management
Rules and Procedures Regarding
Meetings of Board of Directors
5 Approve Comprehensive Revision to the For Against Management
Rules and Procedures Regarding
Meetings of Board of Supervisors
6 Approve Allowance of Independent For For Management
Directors
7.1 Elect Jing Guangjun as Director For For Management
7.2 Elect Chen Sheng as Director For For Management
7.3 Elect Quan Denghua as Director For For Management
7.4 Elect Shen Jianyun as Director For Against Management
7.5 Elect Xia Zhihong as Director For For Management
7.6 Elect Zhang Daqing as Director For For Management
7.7 Elect Zhan Kaizhou as Director For For Management
8.1 Elect Su Zimeng as Director For For Management
8.2 Elect Wu Nengquan as Director For Against Management
8.3 Elect Shi Shuiping as Director For For Management
8.4 Elect Bi Yalin as Director For For Management
9.1 Elect Wu Wenwei as Supervisor For For Management
9.2 Elect Zhou Huifei as Supervisor For For Management
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Internal Control Evaluation For For Management
Report
7 Approve Provision for Asset Impairment For For Management
8 Approve Related Party Transaction For For Management
9 Approve Financing For For Management
10 Approve Marketing Business Guarantee For Against Management
Credit
11 Approve Provision of Guarantee for For Against Management
Subsidiaries
12 Approve Provision of Guarantee for For For Management
Associate Company
13 Approve Financial Derivatives Business For For Management
14 Amend Articles of Association (1) For For Management
15 Amend Articles of Association (2) For For Management
--------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST
Ticker: 5176 Security ID: Y83099104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Renewal of Unitholders' For For Management
Mandate for Recurrent Related Party
Transactions
3 Approve Renewal of Issuance of New For For Management
Units Under the Distribution
Reinvestment Scheme
--------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST
Ticker: 5176 Security ID: Y83099104
Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
SUPALAI PUBLIC COMPANY LIMITED
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Virach Aphimeteetamrong as For For Management
Director
3.2 Elect Anant Gatepithaya sa Director For For Management
3.3 Elect Ajchara Tangmatitham as Director For Against Management
3.4 Elect Krid Chancharoensuk as Director For For Management
4 Approve Remuneration and Allowance of For For Management
Directors and Sub-Committees
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance and Offering of For For Management
Debentures
7 Amend Articles of Association Re: For For Management
Certificate of Registration
8 Amend Articles of Association For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
SUPER ENERGY CORP. PUBLIC CO. LTD.
Ticker: SUPER Security ID: Y82979108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from Chairman of the Board None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Company's Performance and None None Management
Annual Report
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Omission of Dividend Payment
6.1 Elect Kamtorn Udomritthiruj as Director For Against Management
6.2 Elect Warinthip Chaisungka as Director For Against Management
6.3 Elect Virasak Sutanthavibul as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect David Cathrall as Director For For Management
1.2 Elect Jack Phalane as Director For For Management
2 Appoint Ernst and Young Incorporated For For Management
as Auditors with Ahmed Bulbulia as the
Individual Designated Auditor
3.1 Re-elect David Cathrall as Member of For For Management
the Group Audit Committee
3.2 Elect Jack Phalane as Member of the For For Management
Group Audit Committee
3.3 Re-elect Pitsi Mnisi as Member of the For For Management
Group Audit Committee
4.1 Re-elect Pitsi Mnisi as Member of the For For Management
Group Social and Ethics Committee
4.2 Re-elect Simphiwe Mehlomakulu as For For Management
Member of the Group Social and Ethics
Committee
4.3 Re-elect Peter Mountford as Member of For For Management
the Group Social and Ethics Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For For Management
Remuneration Policy
7 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LIMITED
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Judith Swales as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Anthony Heraghty
--------------------------------------------------------------------------------
SUPERIOR PLUS CORP.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Patrick E. Gottschalk For For Management
1.4 Elect Director Douglas J. Harrison For For Management
1.5 Elect Director Calvin B. Jacober For For Management
1.6 Elect Director Mary B. Jordan For For Management
1.7 Elect Director Allan A. MacDonald For For Management
1.8 Elect Director Angelo R. Rufino For For Management
1.9 Elect Director David P. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUPERLOOP LIMITED
Ticker: SLC Security ID: Q8800A112
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Peter O'Connell as Director For For Management
3 Approve Financial Assistance in For For Management
Relation to the Acquisition
4 Ratify Past Issuance of Acurus For For Management
Consideration Shares to the Vendors
5 Approve Executive Performance Rights For Against Management
Plan
6 Approve New General Performance Rights For For Management
Plan
7 Approve Grant of Performance Rights to For Against Management
Paul Tyler
8 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SUPERMARKET INCOME REIT PLC
Ticker: SUPR Security ID: G8586X105
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Company's Dividend Policy For For Management
4 Re-elect Nick Hewson as Director For For Management
5 Re-elect Vince Prior as Director For For Management
6 Re-elect Jon Austen as Director For For Management
7 Re-elect Cathryn Vanderspar as Director For For Management
8 Elect Frances Davies as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Continuation of Company as For For Management
Presently Constituted
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BERHAD
Ticker: 7106 Security ID: Y8310G105
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended June 30, 2022
3 Approve Directors' Fees for the For For Management
Financial Year Ending June 30, 2023
4 Approve Directors' Benefits For For Management
5 Elect Ting Heng Peng as Director For For Management
6 Elect Thai Kim Sim as Director For For Management
7 Elect Sung Fong Fui as Director For For Management
8 Approve RSM Malaysia as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Waiver of Statutory For For Management
Pre-emptive Rights
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Establishment of a Long-Term For Against Management
Incentive Plan Comprised of an
Employees Share Option Scheme and
Share Grant Plan
13 Approve Grant of LTIP Awards to Thai For Against Management
Kim Sim
14 Approve Grant of LTIP Awards to Tan For Against Management
Chee Keong
15 Approve Grant of LTIP Awards to Cecile For Against Management
Jaclyn Thai
16 Approve Grant of LTIP Awards to Albert For Against Management
Saychuan Cheok
17 Approve Grant of LTIP Awards to Ting For Against Management
Heng Peng
18 Approve Grant of LTIP Awards to Ng For Against Management
Keng Lim @ Ngooi Keng Lim
19 Approve Grant of LTIP Awards to Sung For Against Management
Fong Fui
20 Approve Grant of LTIP Awards to Tan For Against Management
Bee Geok
21 Approve Grant of LTIP Awards to For Against Management
Aurelia Joie Thai
22 Approve Grant of LTIP Awards to Tan For Against Management
Bee Hong
23 Approve Grant of LTIP Awards to For Against Management
Sabrina Chan Mei Ling
--------------------------------------------------------------------------------
SUPLET POWER CO., LTD.
Ticker: 300593 Security ID: Y830AL105
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
3.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
3.4 Amend Management System for Providing For Against Management
External Investments
3.5 Amend Management System for Providing For Against Management
External Guarantees
3.6 Amend Related-party Transaction For Against Management
Management System
3.7 Amend Management System of Raised Funds For Against Management
3.8 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
SUPLET POWER CO., LTD.
Ticker: 300593 Security ID: Y830AL105
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUPLET POWER CO., LTD.
Ticker: 300593 Security ID: Y830AL105
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Audit Report For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Change in Registered Capital For For Management
and Business Scope
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUPLET POWER CO., LTD.
Ticker: 300593 Security ID: Y830AL105
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO. LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saga, Kosuke For For Management
1.2 Elect Director Kato, Kosuke For For Management
1.3 Elect Director Tsutsumi, Tomoaki For For Management
1.4 Elect Director Toya, Tomoki For For Management
1.5 Elect Director Miyajima, Takeshi For For Management
1.6 Elect Director Kusaki, Yoriyuki For For Management
1.7 Elect Director Yamamoto, Yukiteru For For Management
1.8 Elect Director Takahashi, Naoki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Akita, Tatsuya
2.2 Elect Director and Audit Committee For For Management
Member Noge, Emi
2.3 Elect Director and Audit Committee For For Management
Member Namekata, Yoichi
3 Approve Liquidation of Suruga Bank Against Against Shareholder
4.1 Remove Director and Audit Committee Against Against Shareholder
Member Satake, Yasumine
4.2 Remove Director and Audit Committee Against Against Shareholder
Member Noge, Emi
4.3 Remove Director and Audit Committee Against Against Shareholder
Member Namekata, Yoichi
5 Amend Articles to Stipulate that Against Against Shareholder
Female Directors Shall Account for at
least 30 Percent of the Board
6 Amend Articles to Establish Against Against Shareholder
Third-Party Committee which Monitors
Internal Management System
7 Amend Articles to Establish Protest Against Against Shareholder
Handling Division
8 Amend Articles to Introduce Provision Against Against Shareholder
on Director Compensation and Stock
Options in the event of Misconducts
9 Amend Articles to Introduce Provision Against Against Shareholder
concerning Dividend Payout Policy
10 Amend Articles to Immediately Disclose Against Against Shareholder
Whistleblowing
11 Amend Articles to Add Provision on Against Against Shareholder
Directors' Entrance Sweeping
12 Amend Articles to Limit External Against Against Shareholder
Training and Financial Education until
Business Improvement Order Is Cleared
13 Remove Incumbent Director Kato, Kosuke Against Against Shareholder
14 Remove Incumbent Director Tsutsumi, Against Against Shareholder
Tomoaki
15 Amend Articles to Establish Against Against Shareholder
Organization System toward Clearance
of Business Improvement Order
16 Amend Articles to Restore Shareholder Against Against Shareholder
Authority to Vote on Income Allocation
and Share Buybacks
17 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers
18 Amend Articles to Cut Director Against Against Shareholder
Compensation until Business
Improvement Order Is Cleared
19 Amend Articles to Add Provision on Against Against Shareholder
Achievement of Business Improvement
Plans
20 Amend Articles to Disclose Status of Against Against Shareholder
Compliance Charter Observance
21 Amend Articles to Ban Money Lending Against Against Shareholder
where Third-Party Intervenes
22 Amend Articles to Add Business Lines Against Against Shareholder
Reflecting SDGs
--------------------------------------------------------------------------------
SUVEN PHARMACEUTICALS LIMITED
Ticker: 543064 Security ID: Y831GW103
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend For For Management
3 Confirm Second Interim Dividend For For Management
4 Reelect Jerry Jeyasingh as Director For Against Management
--------------------------------------------------------------------------------
SUWEN TEKSTIL SANAYI PAZARLAMA AS
Ticker: SUWEN.E Security ID: M8706B101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointment For For Management
8 Approve Allocation of Income For For Management
9 Receive Information on Director None None Management
Remuneration for 2022
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Authorize Share Capital Increase For Against Management
without Preemptive Rights
13 Amend Corporate Purpose For For Management
14 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SUZHOU GOOD-ARK ELECTRONICS CO., LTD.
Ticker: 002079 Security ID: Y8315Q108
Meeting Date: OCT 19, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Stock Option Scheme For For Management
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Related Matters of the
Stock Option Scheme
7 Approve Closing Investment Projects For For Management
with Raised Funds and Permanently
Supplementing the Working Capital with
the Surplus Raised Funds
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SUZHOU GOOD-ARK ELECTRONICS CO., LTD.
Ticker: 002079 Security ID: Y8315Q108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve Use of Funds to Purchase For For Management
Financial Products
9 Approve Foreign Exchange Derivatives For For Management
Business
10 Approve Application of Bank Credit For For Management
Lines
11 Approve to Appoint Auditor For For Management
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Working System for Independent For Against Management
Directors
14 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Small Financing
--------------------------------------------------------------------------------
SUZHOU RECODEAL INTERCONNECT SYSTEM CO., LTD.
Ticker: 688800 Security ID: Y831NA103
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SUZHOU RECODEAL INTERCONNECT SYSTEM CO., LTD.
Ticker: 688800 Security ID: Y831NA103
Meeting Date: APR 07, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4.1 Elect Wu Shijun as Director For For Management
4.2 Elect Huang Bo as Director For For Management
4.3 Elect Ma Jian as Director For For Management
4.4 Elect Xu Liangjun as Director For For Management
5.1 Elect Yu Xuehua as Director For For Management
5.2 Elect Zhou Yong as Director For For Management
5.3 Elect Lin Zhong as Director For For Management
6.1 Elect Qian Fangqin as Supervisor For For Management
6.2 Elect Xu Jiazhi as Supervisor For For Management
--------------------------------------------------------------------------------
SUZHOU RECODEAL INTERCONNECT SYSTEM CO., LTD.
Ticker: 688800 Security ID: Y831NA103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 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 Financial Budget Report For Against Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration (Allowance) of For For Management
Directors
9 Approve Remuneration (Allowance) of For For Management
Supervisors
--------------------------------------------------------------------------------
SUZHOU RECODEAL INTERCONNECT SYSTEM CO., LTD.
Ticker: 688800 Security ID: Y831NA103
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SUZHOU TFC OPTICAL COMMUNICATION CO., LTD.
Ticker: 300394 Security ID: Y831BY104
Meeting Date: JAN 10, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
2 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
SUZHOU TFC OPTICAL COMMUNICATION CO., LTD.
Ticker: 300394 Security ID: Y831BY104
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisor For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUZLON ENERGY LIMITED
Ticker: 532667 Security ID: Y8315Y119
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 Reelect Vinod R.Tanti as Director For Against Management
3 Reelect Hiten Timbadia as Director For For Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Ajay Mathur as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For Against Management
of Vinod R.Tanti as Wholetime Director
& Chief Operating Officer
8 Adopt New Articles of Association For Against Management
9 Approve Implementation of Employee For Against Management
Stock Option Plan 2022
10 Approve Grant of Employee Stock For Against Management
Options under the Employee Stock
Option Plan 2022 to the Eligible
Employees of the Company's Subsidiary
Companies
--------------------------------------------------------------------------------
SUZLON ENERGY LIMITED
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pranav T. Tanti as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Vinod R. Tanti as Managing Director
3 Approve Appointment and Remuneration For Against Management
of Girish R. Tanti as Executive
Director designated as Executive Vice
Chairman
--------------------------------------------------------------------------------
SUZLON ENERGY LIMITED
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gautam Doshi as Director For For Management
--------------------------------------------------------------------------------
SWANCOR HOLDING CO., LTD.
Ticker: 3708 Security ID: Y831CS106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 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 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
SWCC CORP.
Ticker: 5805 Security ID: J7863E100
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 60
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Hasegawa, Takayo For For Management
3.2 Elect Director Dongcheng Zhang For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ichikawa, Seiichiro
4.2 Elect Director and Audit Committee For For Management
Member Mukuno, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Nishimura, Minako
--------------------------------------------------------------------------------
SWISSQUOTE GROUP HOLDING LTD.
Ticker: SQN Security ID: H8403Y103
Meeting Date: MAY 10, 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 2.20 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Markus Dennler as Director and For For Management
Board Chair
5.1.2 Reelect Jean-Christophe Pernollet as For For Management
Director
5.1.3 Reelect Beat Oberlin as Director For For Management
5.1.4 Reelect Monica Dell'Anna as Director For For Management
5.1.5 Reelect Michael Ploog as Director For For Management
5.1.6 Reelect Paolo Buzzi as Director For For Management
5.1.7 Reelect Demetra Kalogerou as Director For For Management
5.1.8 Elect Esther Finidor as Director For For Management
5.2.1 Reappoint Beat Oberlin as Member of For For Management
the Nomination and Compensation
Committee
5.2.2 Reappoint Monica Dell'Anna as Member For For Management
of the Nomination and Compensation
Committee
5.2.3 Appoint Paolo Buzzi as Member of the For For Management
Nomination and Compensation Committee
5.3 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
5.4 Designate Juan Gil as Independent Proxy For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
7.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 3.4
Million and the Lower Limit of CHF 3.1
Million with or without Exclusion of
Preemptive Rights
7.2 Amend Articles Re: General Meetings For For Management
7.3 Amend Articles Re: Board Meetings; For For Management
Powers of the Board of Directors
7.4 Amend Articles Re: Compensation of the For For Management
Board of Directors; External Mandates
for Members of the Board of Directors
and Executive Committee
7.5 Amend Articles Re: Place of For For Management
Jurisdiction
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD
Ticker: 6139 Security ID: Y8344M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mustaffa Ahmad as Director For For Management
2 Elect Mohamad Salihuddin Ahmad as For For Management
Director
3 Elect Ch'ng Sok Heang as Director For For Management
4 Approve Non-Executive Directors' Fees For For Management
5 Approve Non-Executive Directors' For For Management
Benefits
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: 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
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Reelect Steen Bjergegaard as Member of For For Management
Committee of Representatives
5.2 Reelect Michael Ahlefeldt Laurvig For For Management
Bille as Member of Committee of
Representatives
5.3 Reelect Kim Galsgaard as Member of For For Management
Committee of Representatives
5.4 Reelect Thomas Iversen as Member of For For Management
Committee of Representatives
5.5 Reelect Soren Holm as Member of For For Management
Committee of Representatives
5.6 Elect Mette Grunnet as Member of For For Management
Committee of Representatives
5.7 Reelect Peter Gemelke as Member of For For Management
Committee of Representatives
5.8 Reelect Jesper Hansson as Member of For For Management
Committee of Representatives
5.9 Elect Peter Thorning as Member of For For Management
Committee of Representatives
5.10 Reelect Tina Schmidt Madsen as Member For For Management
of Committee of Representatives
5.11 Reelect Rasmus Normann Andersen as For For Management
Member of Committee of Representatives
5.12 Elect Anders Hedegaard Petersen as For For Management
Member of Committee of Representatives
5.13 Reelect Ole Schou Mortensen as Member For For Management
of Committee of Representatives
5.14 Reelect Per Have as Member of For For Management
Committee of Representatives
5.15 Reelect Peter Erik Hansen as Member of For For Management
Committee of Representatives
5.16 Elect Henning Hojbjerg Kristensen as For For Management
Member of Committee of Representatives
5.17 Reelect Erwin Andresen as Member of For For Management
Committee of Representatives
5.18 Reelect Michael Madsen as Member of For For Management
Committee of Representatives
5.19 Reelect Jan Gerber as Member of For For Management
Committee of Representatives
5.20 Reelect Peter Therkelsen as Member of For For Management
Committee of Representatives
5.21 Reelect Jesper Arkil as Member of For For Management
Committee of Representatives
5.22 Reelect Per Sorensen as Member of For For Management
Committee of Representatives
5.23 Reelect Jan Muller as Member of For For Management
Committee of Representatives
5.24 Reelect Frans Bennetsen as Member of For For Management
Committee of Representatives
5.25 Reelect Mia Dela Jensen as Member of For For Management
Committee of Representatives
5.26 Reelect Michael Kvist as Member of For For Management
Committee of Representatives
5.27 Reelect Erik Steen Kristensen as For For Management
Member of Committee of Representatives
5.28 Reelect Willy Stockler as Member of For For Management
Committee of Representatives
5.29 Reelect Flemming Jensen as Member of For For Management
Committee of Representatives
5.30 Eelect Gitte Kirkegaard as Member of For For Management
Committee of Representatives
5.31 Reelect Mikkel Grene as Member of For For Management
Committee of Representatives
5.32 Reelect Henrik Hoffmann as Member of For For Management
Committee of Representatives
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve DKK 18.9 Million Million For For Management
Reduction in Share Capital via Share
Cancellation; Amend Articles
Accordingly
8 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
SYMPHONY LIMITED
Ticker: 517385 Security ID: Y8320B104
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Nrupesh Shah as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Achal Bakeri as Managing Director
--------------------------------------------------------------------------------
SYMPHONY LIMITED
Ticker: 517385 Security ID: Y8320B104
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Reelect Ashish Deshpande as Director For For Management
--------------------------------------------------------------------------------
SYNCMOLD ENTERPRISE CORP.
Ticker: 1582 Security ID: Y83211113
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chen Chiu-Lang, with SHAREHOLDER For For Management
NO.1, as Non-Independent Director
3.2 Elect Chuang Shu-Yen, with SHAREHOLDER For For Management
NO.11, as Non-Independent Director
3.3 Elect Chen Chien Yuan, a For For Management
REPRESENTATIVE of Fu Yan Investment
Corporation, with SHAREHOLDER NO.4979,
as Non-Independent Director
3.4 Elect Tsai Yong-Lu, with ID NO. For For Management
H120857XXX, as Independent Director
3.5 Elect Tsai Shi-Kuang, with ID NO. For For Management
A122848XXX, as Independent Director
3.6 Elect Yen Ta-He, with ID NO. For For Management
N102205XXX, as Independent Director
3.7 Elect Chiu Hui-Qin, with ID NO. For For Management
T102351XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SYNGENE INTERNATIONAL LIMITED
Ticker: 539268 Security ID: Y8T288113
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Kiran Mazumdar Shaw as Director For For Management
4 Reelect Sharmila Abhay Karve as For For Management
Director
5 Amend Syngene Restricted Stock Unit For For Management
Long Term Incentive Plan FY2020
--------------------------------------------------------------------------------
SYNGENE INTERNATIONAL LIMITED
Ticker: 539268 Security ID: Y8T288113
Meeting Date: APR 23, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Syngene Long Term Incentive For Against Management
Performance Share Plan 2023 and Grant
of Performance Share Units to Eligible
Employees of the Company
2 Approve Syngene Long Term Incentive For Against Management
Outperformance Share Plan 2023 and
Grant of Performance Share Units to
Eligible Employees of the Company
3 Approve Extending the Benefits of the For Against Management
Syngene Long Term Incentive
Performance Share Plan 2023 to
Employees of the Holding Company,
Subsidiary(ies) Including Future
Subsidiaries
4 Approve Extending the Benefits of the For Against Management
Syngene Long Term Incentive
Outperformance Share Plan 2023 to
Employees of the Holding Company,
Subsidiary(ies) Including Future
Subsidiaries
5 Approve Provisions of Money by the For Against Management
Company for Purchase its Own Shares by
the Syngene Employees Welfare Trust
Under Syngene Long Term Incentive
Performance Share Plan 2023 and
Syngene Long Term Incentive
Outperformance Share Plan 2023
6 Approve Termination of Syngene For For Management
Employee Stock Option Plan 2011
--------------------------------------------------------------------------------
SYNLAB AG
Ticker: SYAB Security ID: D8T7KY106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 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 0.33 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 Elect Alex Leslie to the Supervisory For For Management
Board
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
7 Approve Creation of EUR 111.1 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 600
Million; Approve Creation of EUR 44.4
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration Report For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Amend Corporate Purpose For For Management
12 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
13 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
SYNLAIT MILK LIMITED
Ticker: SML Security ID: Q8798P105
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Paul Washer as Director For For Management
3 Elect Paul McGilvary as Director For For Management
--------------------------------------------------------------------------------
SYNMOSA BIOPHARMA CORP.
Ticker: 4114 Security ID: Y8344W100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Surplus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale of the For For Management
Laminates, Films and Coated Fabrics
Businesses
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: MAY 16, 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 Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Michael Willome as Director For For Management
5 Re-elect Alexander Catto as Director For For Management
6 Re-elect Dato' Lee Hau Hian as Director For For Management
7 Re-elect Holly Van Deursen as Director For For Management
8 Re-elect Roberto Gualdoni as Director For For Management
9 Re-elect Caroline Johnstone as Director For For Management
10 Elect Lily Liu as Director For For Management
11 Elect Ian Tyler 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
19 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
SYRAH RESOURCES LIMITED
Ticker: SYR Security ID: Q8806E100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jose Manuel Caldeira as Director For For Management
3 Elect Sara Watts as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Shaun Verner
5 Approve Issuance of Shares to Shaun For For Management
Verner
6 Approve Issuance of Share Rights under None For Management
the Non-Executive Director Share
Rights Plan - Salary Sacrifice
7 Approve Issuance of Share Rights under None For Management
the Non-Executive Director Share
Rights Plan - Equity Grant
8 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SYSTEMAIR AB
Ticker: SYSR Security ID: W9T81G135
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 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 Board's and Board Committee's None None Management
Reports
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Auditor's Report on None None Management
Consolidated Accounts, and Auditor's
Opinion 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 3.00 Per Share
9.c1 Approve Discharge of Board Chairman For For Management
Gerald Engstrom
9.c2 Approve Discharge of Board Member For For Management
Carina Andersson
9.c3 Approve Discharge of Board Member For For Management
Svein Nilsen
9.c4 Approve Discharge of Board Member For For Management
Patrik Nolaker
9.c5 Approve Discharge of Board Member For For Management
Gunilla Spongh
9.c6 Approve Discharge of Board Member For For Management
Niklas Engstrom
9.c7 Approve Discharge of Board Member Ake For For Management
Henningsson
9.c8 Approve Discharge of Board Member For For Management
Ricky Sten
9.c9 Approve Discharge of CEO Roland Kasper For For Management
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 for Chair
and , SEK 525,000 for Vice Chair and
SEK 330,000 for Other Directors
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Gerald Engstrom as Director For For Management
12.2 Reelect Carina Andersson as Director For For Management
12.3 Reelect Patrik Nolaker as Director For For Management
12.4 Reelect Gunilla Spongh as Director For For Management
12.5 Reelect Niklas Engstrom as Director For For Management
12.6 Reelect Gerald Engstrom as Chair For For Management
12.7 Reelect Patrik Nolaker as Vice Chair For For Management
12.8 Ratify Ernst & Young as Auditors For For Management
13 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Incentive Plan LTIP 2022 For For Management
through Issuance Of Warrants to the
Subsidiary Kanalflakt Industrial
Service AB; Approve Equity Plan
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SYSTEMS LTD.
Ticker: SYS Security ID: Y83476104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Cash Dividend For For Management
4 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5.a Approve Renewal of Loan to SUS Joint For For Management
Venture (Private) Limited, Subsidiary
Company
5.b Approve Renewal of Loan and Guaranty For Against Management
in UUS Joint Venture (Private),
Associated Company
5.c Approve Renewal of Loan in For Against Management
E-Processing Systems (Private)
Limited, Associated Company
6 Authorize Distribution of Annual For For Management
Financial Statements via QR enabled
code and weblink
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hemmi, Yoshichika For For Management
1.2 Elect Director Miura, Kenji For For Management
1.3 Elect Director Taguchi, Makoto For For Management
1.4 Elect Director Fujii, Hiroyuki For For Management
1.5 Elect Director Hemmi, Shingo For For Management
1.6 Elect Director Kotani, Hiroshi For For Management
1.7 Elect Director Suzuki, Yukio For For Management
1.8 Elect Director Ogawa, Koichi For For Management
1.9 Elect Director Ito, Mari For For Management
2.1 Appoint Statutory Auditor Adagawa, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Tokuono, For For Management
Nobushige
2.3 Appoint Statutory Auditor Arita, For For Management
Toshiji
--------------------------------------------------------------------------------
SYSTEX CORP.
Ticker: 6214 Security ID: Y8345P104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Regulations of the Issuance of For For Management
Restricted Stocks
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect LU, HSI-PENG, with Shareholder For For Management
NO.0156335, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
T-GAIA CORP.
Ticker: 3738 Security ID: J8337D108
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 37.5
2.1 Elect Director Ishida, Masato For For Management
2.2 Elect Director Sugai, Hiroyuki For For Management
2.3 Elect Director Ueji, Hiroyoshi For For Management
2.4 Elect Director Kashiki, Katsuya For For Management
2.5 Elect Director Asaba, Toshiya For For Management
2.6 Elect Director Deguchi, Kyoko For For Management
2.7 Elect Director Kamata, Junichi For For Management
2.8 Elect Director Morohoshi, Toshio For For Management
2.9 Elect Director Takahashi, Yoshisada For For Management
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 22, 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 Umino, Takao For For Management
2.2 Elect Director Chino, Yoshiaki For For Management
2.3 Elect Director Nakamura, Minoru For For Management
2.4 Elect Director Nakamura, Tetsuya For For Management
2.5 Elect Director Kato, Koichiro For For Management
2.6 Elect Director Okado, Shingo For For Management
2.7 Elect Director Yuhara, Takao For For Management
2.8 Elect Director Izumi, Akiko For For Management
--------------------------------------------------------------------------------
T.K. CORP. (KOREA)
Ticker: 023160 Security ID: Y8363M108
Meeting Date: MAR 30, 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 Yoon Jun-sik as Inside Director For For Management
3.2 Elect Maeng Jin-wook as Outside For For Management
Director
4 Appoint Jeong Dong-jin 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)
--------------------------------------------------------------------------------
T3EX GLOBAL HOLDINGS CORP.
Ticker: 2636 Security ID: Y8T99R107
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Hsieh Li Yun (Shieh, Li-Yun), a For Against Management
Representative of Wei Yi Investment Co.
, Ltd. with Shareholder No.00072746,
as Non-Independent Director
5.2 Elect Shieh Rung Kun, a Representative For For Management
of Ta Ying Cheng Investment Co., Ltd.
with Shareholder No.00094822, as
Non-Independent Director
5.3 Elect Wang Ling Hwa, a Representative For Against Management
of Ta Ying Cheng Investment Co., Ltd.
with Shareholder No.00094822, as
Non-Independent Director
5.4 Elect Tsai Chao Chin, with Shareholder For Against Management
No.00144524, as Non-Independent
Director
5.5 Elect Ou I Lan, a Representative of For Against Management
Wise Creation Investment Ltd. with
Shareholder No.00215653, as
Non-Independent Director
5.6 Elect Hsieh Erh Yi, with Shareholder For Against Management
No.00000443, as Non-Independent
Director
5.7 Elect Tu Shi Hsien, with Shareholder For Against Management
No.00000082, as Non-Independent
Director
5.8 Elect Lin Mei Feng, a Representative For Against Management
of Linfangjin Charitable Foundation,
with Shareholder No.00122147, as
Non-Independent Director
5.9 Elect Shen Ming Chang, with For For Management
Shareholder No.K100793XXX, as
Independent Director
5.10 Elect Hsu Chun An, with Shareholder No. For For Management
R101740XXX, as Independent Director
5.11 Elect Wang Guang Hsiang, with For For Management
Shareholder No.00190545, as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD.
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect JIANG CAI BAO, with SHAREHOLDER For For Management
NO.1, as Non-Independent Director
4.2 Elect WANG JIN RONG, with SHAREHOLDER For For Management
NO.5, as Non-Independent Director
4.3 Elect LIU LI WEN, with SHAREHOLDER NO. For For Management
8, as Non-Independent Director
4.4 Elect LIN CHIU SUNG, with SHAREHOLDER For For Management
NO.2, as Non-Independent Director
4.5 Elect YANG PEI JIE, with SHAREHOLDER For For Management
NO.38853, as Non-Independent Director
4.6 Elect LIN TAI SHAN, with SHAREHOLDER For For Management
NO.3, as Non-Independent Director
4.7 Elect ZENG ZHEN HUI, with ID NO. For For Management
J120817XXX, as Independent Director
4.8 Elect CHEN YONG TAI, with SHAREHOLDER For For Management
NO.51319, as Independent Director
4.9 Elect WU BING ZE, with SHAREHOLDER NO. For For Management
63, as Independent Director
4.10 Elect ZHANG XIAN MING, with ID NO. For For Management
A121123XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TABUK CEMENT CO.
Ticker: 3090 Security ID: M8733M104
Meeting Date: DEC 29, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yazeed Al Shathri as Director None Abstain Management
1.2 Elect Musaed Al Shathri as Director None Abstain Management
1.3 Elect Abdulazeez Al Khamees as Director None Abstain Management
1.4 Elect Tariq Al Anqari as Director None Abstain Management
1.5 Elect Abdulrahman Al Balawi as Director None Abstain Management
1.6 Elect Ali Al Qahtani as Director None Abstain Management
1.7 Elect Ahmed Al Saqqaf as Director None Abstain Management
1.8 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.9 Elect Abdulateef Basheikh as Director None Abstain Management
1.10 Elect Sultan Al Hameedi as Director None Abstain Management
1.11 Elect Abdullah Abdulkareem as Director None Abstain Management
1.12 Elect Abdulrahman Al Jibreen as None Abstain Management
Director
1.13 Elect Abdulazeez Al Oudah as Director None Abstain Management
1.14 Elect Abdullah Al Harbi as Director None Abstain Management
1.15 Elect Fayiz Al Zaydi as Director None Abstain Management
1.16 Elect Ayoub Al Omrani as Director None Abstain Management
1.17 Elect Talal Al Mulafih as Director None Abstain Management
1.18 Elect Hasan Bakhamees as Director None Abstain Management
1.19 Elect Abdullah Al Sheikh as Director None Abstain Management
1.20 Elect Asmaa Hamdan as Director None Abstain Management
1.21 Elect Nuha Sulaymani as Director None Abstain Management
1.22 Elect Muhsin Al Fahadi as Director None Abstain Management
1.23 Elect Fahad Al Sameeh as Director None Abstain Management
1.24 Elect Ghassan Kashmeeri as Director None Abstain Management
1.25 Elect Sultan Al Rashid as Director None Abstain Management
1.26 Elect Faiz Abdulrazzaq as Director None Abstain Management
1.27 Elect Majid Al Suweegh as Director None Abstain Management
1.28 Elect Ahmed Heejan as Director None Abstain Management
1.29 Elect Abdulmuhsin Al Sheikh as Director None Abstain Management
1.30 Elect Mohammed Al Oudah as Director None Abstain Management
1.31 Elect Fahad Al Jarboua as Director None Abstain Management
1.32 Elect Khalid Al Bawardi as Director None Abstain Management
1.33 Elect Ahmed Al Baqshi as Director None Abstain Management
1.34 Elect Thamir Al Wadee as Director None Abstain Management
1.35 Elect Ashraf Saleem as Director None Abstain Management
1.36 Elect Mahmoud Ahmed as Director None Abstain Management
1.37 Elect Adil Al Hazani as Director None Abstain Management
1.38 Elect Abdulmuhsin Al Shueel as Director None Abstain Management
1.39 Elect Mohammed Al Maghamsi as Director None Abstain Management
1.40 Elect Ayidh Al Wabari as Director None Abstain Management
1.41 Elect Mohammed Al Huseeni as Director None Abstain Management
1.42 Elect Abdulmuhsin Al Oteebi as Director None Abstain Management
2 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
TACHI-S CO., LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Yamamoto, Yuichiro For For Management
2.2 Elect Director Komatsu, Atsushi For For Management
2.3 Elect Director Ito, Takao For For Management
2.4 Elect Director Murakami, Akiyoshi For For Management
2.5 Elect Director Okochi, Tsutomu For For Management
2.6 Elect Director Kinoshita, Toshio For For Management
2.7 Elect Director Mihara, Hidetaka For For Management
2.8 Elect Director Nagao, Yoshiaki For For Management
2.9 Elect Director Tsutsui, Sachiko For For Management
3 Appoint Statutory Auditor Ozawa, For For Management
Nobuaki
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Additional Allocation of Against Against Shareholder
Income so that Payout Ratio Will Come
to 6 Percent of Net Asset
7 Approve In-Kind Dividend Against Against Shareholder
8 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
--------------------------------------------------------------------------------
TACHIBANA ELETECH CO., LTD.
Ticker: 8159 Security ID: J78744109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Nunoyama, Hisanobu For For Management
2.3 Elect Director Takami, Sadayuki For For Management
2.4 Elect Director Matsura, Yoshinori For For Management
2.5 Elect Director Sato, Takayasu For For Management
2.6 Elect Director Tsujikawa, Masato For For Management
2.7 Elect Director Tsuji, Takao For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Kida, Minoru
--------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: J79002101
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 8
2.1 Elect Director Tadano, Koichi For For Management
2.2 Elect Director Ujiie, Toshiaki For For Management
2.3 Elect Director Goda, Hiroyuki For For Management
2.4 Elect Director Yashiro, Noriaki For For Management
2.5 Elect Director Ishizuka, Tatsuro For For Management
2.6 Elect Director Otsuka, Akiko For For Management
2.7 Elect Director Kaneko, Junichi For For Management
2.8 Elect Director Tadenuma, Koichi For For Management
2.9 Elect Director Murayama, Shosaku For For Management
3 Appoint Statutory Auditor Fujii, For For Management
Kiyoshi
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 1,750)
1.2 Approve Allocation of Income (KRW None Against Shareholder
10,000) (Shareholder Proposal)
2 Amend Articles of Incorporation None Against Shareholder
(Shareholder Proposal)
3.1 Elect Choi Young-jin as Outside For For Management
Director
3.2 Elect Nam Yoo-seon as Outside Director For For Management
4.1 Elect Choi Young-jin as a Member of For For Management
Audit Committee
4.2 Elect Nam Yoo-seon as a Member of For For Management
Audit Committee
5 Approve Buyback of Treasure Shares None Against Shareholder
(Shareholder Proposal)
6 Approve Terms of Retirement Pay For Against Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 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 Elect Yoon Seok-min as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 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
Omission of Dividends
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 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6.1 Elect Rolf Elgeti to the Supervisory For Against Management
Board
6.2 Elect Olaf Borkers to the Supervisory For For Management
Board
6.3 Elect Kristin Wellner to the For For Management
Supervisory Board
6.4 Elect Philipp Wagner to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
8 Approve Creation of EUR 35 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.4
Billion; Approve Creation of EUR 35
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025; Amend Articles
Re: Absentee Vote; Participation of
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission; General
Meeting Chair and Procedure
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK CO., LTD.
Ticker: 2812 Security ID: Y8371H109
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect KUEI-FONG WANG with SHAREHOLDER For For Management
NO.255744 as Non-independent Director
7.2 Elect CHIEN-AN SHIH, a Representative For For Management
of HSU TIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.301898 as
Non-independent Director
7.3 Elect TE-WEI CHIA, a Representative of For For Management
HSU TIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.301898 as
Non-independent Director
7.4 Elect SHIH-YI CHIANG, a Representative For For Management
of HSU TIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.301898 as
Non-independent Director
7.5 Elect YING-HUI WU, a Representative of For For Management
HSU TIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.301898 as
Non-independent Director
7.6 Elect JIN-YI LEE with SHAREHOLDER NO. For For Management
F104184XXX as Independent Director
7.7 Elect LI-WOON LIM with SHAREHOLDER NO. For For Management
B800242XXX as Independent Director
7.8 Elect HSIN-CHANG TSAI with SHAREHOLDER For For Management
NO.H120356XXX as Independent Director
7.9 Elect PI-TA CHEN with SHAREHOLDER NO. For For Management
A123149XXX as Independent Director
--------------------------------------------------------------------------------
TAIDOC TECHNOLOGY CORP.
Ticker: 4736 Security ID: Y8358E111
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
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
3.1 Elect Ta-Wen Sun, a Representative of For For Management
Qiao Mei Development Corporation. with
Shareholder No.113, as Non-Independent
Director
3.2 Elect Ching-Yi Chang, with Shareholder For For Management
No.0000467, as Non-Independent Director
3.3 Elect Chein-Ming Hsu, with Shareholder For For Management
No.D101477XXX, as Non-Independent
Director
3.4 Elect Re-Zhang Lin, a Representative For For Management
of Fuding Investment Co., Ltd. with
Shareholder No.0060326, as
Non-Independent Director
3.5 Elect Chun-Chi Lin, with Shareholder For For Management
No.T120471XXX, as Non-Independent
Director
3.6 Elect Fu-Le Lin, with Shareholder No. For For Management
0000001, as Non-Independent Director
3.7 Elect Wen-I Lo, with Shareholder No. For For Management
K121463XXX, as Independent Director
3.8 Elect Yung-Shun Chuang, with For For Management
Shareholder No.Q102245XXX, as
Independent Director
3.9 Elect Shi-Chern Yen, with Shareholder For For Management
No.Q100672XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAIGEN BIOPHARMACEUTICALS HOLDINGS LTD.
Ticker: 4157 Security ID: G86617100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAR 30, 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
3.1 Elect Kim Jun-seok Non-Independent For For Management
Non-Executive Director
3.2 Elect Nah Hyeong-gyun as Inside For For Management
Director
3.3 Elect Lee Gi-won as Inside Director For For Management
3.4 Elect Lee Dong-yeol as Outside Director For For Management
3.5 Elect Noh Sang-seop as Outside Director For For Management
4 Elect Hyeon Seok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Dong-yeol as a Member of For For Management
Audit Committee
5.2 Elect Noh Sang-seop as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAY 17, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Jong-min as Inside Director For For Management
1.2 Elect Kim Jun-seok as Inside Director For For Management
2 Elect Lee Ik-jung as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
TAIHEI DENGYO KAISHA, LTD.
Ticker: 1968 Security ID: J79088100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojiri, Jo For For Management
1.2 Elect Director Ito, Hiroaki For For Management
1.3 Elect Director Kusaka, Shinya For For Management
1.4 Elect Director Ariyoshi, Masaki For For Management
1.5 Elect Director Okamoto, Shingo For For Management
1.6 Elect Director Asai, Satoru For For Management
1.7 Elect Director Wada, Ichiro For For Management
1.8 Elect Director Kojima, Fuyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Itakura, Eriko
--------------------------------------------------------------------------------
TAIHO KOGYO CO., LTD.
Ticker: 6470 Security ID: J7936H106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niimi, Toshio For For Management
1.2 Elect Director Kano, Tomohiro For For Management
1.3 Elect Director Awazu, Shigeki For For Management
1.4 Elect Director Sato, Kunio For For Management
1.5 Elect Director Iwai, Yoshiro For For Management
2.1 Appoint Statutory Auditor Ikeda, For For Management
Kiyoshi
2.2 Appoint Statutory Auditor Kato, Takami For Against Management
2.3 Appoint Statutory Auditor Enomoto, For For Management
Sachiko
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
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 71
2.1 Elect Director Osada, Masashi For For Management
2.2 Elect Director Nakajima, Yasushi For For Management
2.3 Elect Director Nakagawa, Masanori For For Management
2.4 Elect Director Hamanaka, Yukinori For For Management
2.5 Elect Director Sobue, Tadashi For For Management
2.6 Elect Director Hikosaka, Hirokazu For For Management
2.7 Elect Director Fuke, Kiyotaka For For Management
2.8 Elect Director Kishi, Masasuke For For Management
3 Appoint Statutory Auditor Sakurai, For For Management
Junichi
--------------------------------------------------------------------------------
TAIKO PHARMACEUTICAL CO., LTD.
Ticker: 4574 Security ID: J7955H102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Hitoshi For For Management
1.2 Elect Director Shibata, Takashi For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Takatani, Yasuhisa
--------------------------------------------------------------------------------
TAIMED BIOLOGICS, INC.
Ticker: 4147 Security ID: Y83622103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAISEI LAMICK CO., LTD.
Ticker: 4994 Security ID: J79615100
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 37
2.1 Elect Director Kimura, Yoshinari For For Management
2.2 Elect Director Hasebe, Tadashi For For Management
2.3 Elect Director Tomita, Ichiro For For Management
2.4 Elect Director Hojo, Hirofumi For For Management
2.5 Elect Director Tsuchiya, Kazuo For For Management
2.6 Elect Director Miyashita, Susumu For For Management
2.7 Elect Director Tomono, Naoko For For Management
2.8 Elect Director Suzuki, Michitaka For For Management
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 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 Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect SHUN-I HUANG, a Representative For Against Management
of TAIWAN POWER COMPANY, with
SHAREHOLDER NO.00000001, as
Non-independent Director
7.2 Elect JENN-YEONG WANG, a For Against Management
Representative of TAIWAN POWER
COMPANY, with SHAREHOLDER NO.00000001,
as Non-independent Director
7.3 Elect SHENG-JEN HSIAO, a For Against Management
Representative of TAIWAN POWER
COMPANY, with SHAREHOLDER NO.00000001,
as Non-independent Director
7.4 Elect MING-DE JIANG, a Representative For Against Management
of TAIWAN POWER COMPANY, with
SHAREHOLDER NO.00000001, as
Non-independent Director
7.5 Elect TIEN-HE KUO, a Representative of For Against Management
TAIWAN POWER COMPANY, with SHAREHOLDER
NO.00000001, as Non-independent
Director
7.6 Elect CHING-HUNG CHENG, a For Against Management
Representative of TAIWAN POWER
COMPANY, with SHAREHOLDER NO.00000001,
as Non-independent Director
7.7 Elect SUNG-PIN CHANG, a Representative For Against Management
of TECO ELECTRIC AND MACHINERY CO.
,LTD,SHAREHOLDER NO.00000005, as
Non-independent Director
7.8 Elect GU-CHUAN TSIOU, a Representative For Against Management
of FORMOSA HEAVY INDUSTRIES
CORPORATION, with SHAREHOLDER NO.
00000010, as Non-independent Director
7.9 Elect SHENG-CHUN WANG, a For Against Management
Representative of YUANJUN INVESTMENT
LTD., with SHAREHOLDER NO.00132204, as
Non-independent Director
7.10 Elect KUO-HSIANG CHAO, a For Against Management
Representative of JIANSHENG INVESTMENT
Co. Ltd,, with SHAREHOLDER NO.
00151737, as Non-independent Director
7.11 Elect HAN-SHEN LI, with SHAREHOLDER NO. For For Management
T101795XXX as Independent Director
7.12 Elect JI-SHENG YE, with SHAREHOLDER NO. For For Management
F120867XXX as Independent Director
7.13 Elect JIANN-FUH CHEN, with SHAREHOLDER For For Management
NO.N103611XXX as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO., LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Cheng, Ya Wen, with Shareholder For For Management
No. 00000041, as Non-independent
Director
5.2 Elect Dai, Hong I, with Shareholder No. For For Management
00000004, as Non-independent Director
5.3 Elect Tsao, Hung Yu, with Shareholder For For Management
No. 00000011, as Non-independent
Director
5.4 Elect Chang, Chun Shu, with For For Management
Shareholder No. 00000013, as
Non-independent Director
5.5 Elect Liu, Yun Chang, with Shareholder For For Management
No. 00000031, as Non-independent
Director
5.6 Elect Tsao, Hsin Wen, with Shareholder For For Management
No. 00000010, as Non-independent
Director
5.7 Elect Hung, Chao Nan, with Shareholder For For Management
No. B100961XXX, as Independent Director
5.8 Elect Huang, Hsiang Ying, with For For Management
Shareholder No. N100620XXX, as
Independent Director
5.9 Elect Cho Po yuan, with Shareholder No. For For Management
N121115XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP.
Ticker: 2841 Security ID: Y8416V105
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
2 Election of Inspector For Did Not Vote Management
3.1 Elect Qiu Yuyun with Shareholder No. For Did Not Vote Management
121123 as Non-independent Director
3.2 Elect a Representative of Kirin For Did Not Vote Management
Shipping Agency Co., Ltd. (Qi Lin
Chuan Wu Dai Li Ltd) with Shareholder
No. 133478 as Non-independent Director
3.3 Elect a Representative of Huiwen For Did Not Vote Management
Investment Co., Ltd. with Shareholder
No. 127536 as Non-independent Director
3.4 Elect a Representative of Hongsheng For Did Not Vote Management
Investment Co., Ltd. with Shareholder
No. 55390 as Non-independent Director
3.5 Elect a Representative of Baishi Duoli For Did Not Vote Management
Co., Ltd. as Non-independent Director
3.6 Elect Lian Taisheng a Representative For Did Not Vote Management
of Qiangui Enterprise Co., Ltd.
(Cashbox Partyworld Co Ltd) with
Shareholder No. 180033 and ID No.
114180 as Non-independent Director
3.7 Elect Zheng Jinhong with Shareholder For Did Not Vote Management
No. 82110 as Non-independent Director
3.8 Elect Qiu Jingchun as Independent For Did Not Vote Management
Director
3.9 Elect Zhao Shanyi Independent Director For Did Not Vote Management
3.10 Elect Huang Qiran as Independent For Did Not Vote Management
Director
3.11 Elect Zou Julin as Independent Director For Did Not Vote Management
3.12 Elect Lian Sifan as Independent For Did Not Vote Management
Director
3.13 Elect Lin Yaowen as Independent For Did Not Vote Management
Director
4 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP.
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JAN 06, 2023 Meeting Type: Annual
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholders' General Meeting
4 Transact Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP.
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
3 Approve Revocation of Registration For Did Not Vote Management
from Public Offering Company
4 Amend Articles of Association For Did Not Vote Management
5.1 Elect Qiu, Jing-chun, with Shareholder For Did Not Vote Management
No.xxxxxxxxxx as Independent Director
5.2 Elect Zhao, Shan-yi, with Shareholder For Did Not Vote Management
No.xxxxxxxxxx as Independent Director
5.3 Elect Huang, Qi-ran, with Shareholder For Did Not Vote Management
No.xxxxxxxxxx as Independent Director
5.4 Elect Lian, Si-fan, with Shareholder For Did Not Vote Management
No.xxxxxxxxxx as Independent Director
5.5 Elect Lin, Yao-wen, with Shareholder For Did Not Vote Management
No.xxxxxxxxxx as Independent Director
5.6 Elect Zou, Ju-lin, with Shareholder No. For Did Not Vote Management
xxxxxxxxxx as Independent Director
5.7 Elect a Representative of Unicorn For Did Not Vote Management
Marine Agency Co.,ltd, with
Shareholder No.xxxxxxxxxx as
Non-independent Director
5.8 Elect a Representative of Hui,wen For Did Not Vote Management
Investment Co. Ltd., with Shareholder
No.xxxxxxxxxx as Non-independent
Director
5.9 Elect a Representative of Bai Shi Duo For Did Not Vote Management
Li Co. Ltd., with Shareholder No.
xxxxxxxxxx as Non-independent Director
5.10 Elect Qiu,yu-yun, with Shareholder No. For Did Not Vote Management
xxxxxxxxxx as Non-independent Director
5.11 Elect Lian,tai-sheng, a Representative For Did Not Vote Management
of Cashbox Partyworld Co., Ltd, with
Shareholder No.xxxxxxxxxx as
Non-independent Director
5.12 Elect Zheng,jin-hong with Shareholder For Did Not Vote Management
No.xxxxxxxxxx as Non-independent
Director
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
7 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: 2338 Security ID: Y8429S107
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: 2338 Security ID: Y8429S107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 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 Issuance of Shares via a For Against Management
Private Placement
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Sean Chen, with Shareholder No. For For Management
00187613, as Non-independent Director
5.2 Elect Lidon Chen, with Shareholder No. For For Management
00224012, as Non-independent Director
5.3 Elect Chao-Yi Wu, with Shareholder No. For For Management
00187750, as Non-independent Director
5.4 Elect Ming-Chung Chang, a For For Management
Representative of Youe Chung Capital
Corporation with Shareholder No.
00196562, as Non-independent Director
5.5 Elect Wei-Chen Wang, with Shareholder For For Management
No. D120669XXX, as Independent Director
5.6 Elect Huan-Kuei Cheng, with For For Management
Shareholder No. 00092965, as
Independent Director
5.7 Elect Hui-Fen Chan, with Shareholder For For Management
No. 00281862, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Sen Mei Cheng, with Shareholder For For Management
No.8, as Non-Independent Director
3.2 Elect Cheng Wei Cheng, a For For Management
Representative of Everise Investment
Co.,Ltd. with Shareholder No.107631,
as Non-Independent Director
3.3 Elect Shui Jin Chen, with Shareholder For For Management
No.P120616XXX, as Non-Independent
Director
3.4 Elect Cheng Tsung Cheng, with For For Management
Shareholder No.24, as Non-Independent
Director
3.5 Elect Yi Lun Cheng, with Shareholder For For Management
No.8463, as Non-Independent Director
3.6 Elect Kuei Chu Yeh, with Shareholder For For Management
No.235, as Non-Independent Director
3.7 Elect Chia Yu Chen, with Shareholder For For Management
No.L221630XXX, as Independent Director
3.8 Elect Yin Chieh Hsu, with Shareholder For For Management
No.N122367XXX, as Independent Director
3.9 Elect Chun Chieh Tseng, with For For Management
Shareholder No.L121406XXX, as
Independent Director
3.10 Elect Jui Lin Lo, with Shareholder No. For For Management
L120083XXX, as Independent Director
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For Against Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN PCB TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126138
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
6.1 Elect Chung, Yi-Fang, with Shareholder For For Management
No. 00000233, as Independent Director
--------------------------------------------------------------------------------
TAIWAN SAKURA CORP.
Ticker: 9911 Security ID: Y84600108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD.
Ticker: 5425 Security ID: Y84623100
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 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 Amendments to Articles of For Against Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect LIU TZU MENG with SHAREHOLDER NO. For For Management
D121141XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect SHIH,YU HUA with SHAREHOLDER NO. For For Management
H101115XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operational Financial For For Management
Statements (Including the Business
Report and Individual Financial
Statements)
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP.
Ticker: 6274 Security ID: Y84735102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 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
--------------------------------------------------------------------------------
TAIWAN-ASIA SEMICONDUCTOR CORP.
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Cooperate with the Future For For Management
Stock Listing Plan of the Subsidiary,
OPTO TECH CORPORATION, the Company
Shall Carry Out the Stock Release
Operation and Abandon the Cash Capital
Increase Plan of OPTO TECH CORPORATION
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO. LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect LIN, YU-PEN, with Shareholder No. For For Management
F120440XXX, as Independent Director
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO., LTD.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 17, 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 52
2 Appoint Alternate Statutory Auditor For For Management
Todo, Masahiko
--------------------------------------------------------------------------------
TAKAMATSU CONSTRUCTION GROUP CO. LTD.
Ticker: 1762 Security ID: J80443104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Takayuki For For Management
1.2 Elect Director Yoshitake, Nobuhiko For For Management
1.3 Elect Director Takamatsu, Takayoshi For For Management
1.4 Elect Director Takamatsu, Hirotaka For For Management
1.5 Elect Director Takamatsu, Takatoshi For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
1.7 Elect Director Aoyama, Shigehiro For For Management
1.8 Elect Director Takamatsu, Hideyuki For For Management
1.9 Elect Director Nakahara, Hideto For For Management
1.10 Elect Director Tsujii, Yasushi For For Management
1.11 Elect Director Ishibashi, Nobuko For For Management
2 Appoint Statutory Auditor Tsunoda, For For Management
Minoru
3 Appoint Alternate Statutory Auditor For For Management
Nishikimi, Mitsuhiro
--------------------------------------------------------------------------------
TAKAMIYA CO., LTD.
Ticker: 2445 Security ID: J76563105
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
- Amend Provisions on Director Titles
2.1 Elect Director Takamiya, Kazumasa For Against Management
2.2 Elect Director Takamiya, Akiyoshi For For Management
2.3 Elect Director Abe, Tsutomu For For Management
2.4 Elect Director Yasuda, Hideki For For Management
2.5 Elect Director Mukaiyama, Yuki For For Management
2.6 Elect Director Tatsumi, Tomoya For For Management
2.7 Elect Director Kawakami, Kazunori For For Management
2.8 Elect Director Shimokawa, Koji For For Management
2.9 Elect Director Furuichi, Noboru For For Management
--------------------------------------------------------------------------------
TAKAOKA TOKO CO., LTD.
Ticker: 6617 Security ID: J80551104
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 25
2.1 Elect Director Ichinose, Takashi For For Management
2.2 Elect Director Uemura, Akira For For Management
2.3 Elect Director Kaneko, Yoshinori For For Management
2.4 Elect Director Mishima, Yasuhiro For For Management
2.5 Elect Director Mizumoto, Kunihiko For For Management
2.6 Elect Director Morishita, Yoshihito For For Management
2.7 Elect Director Wakayama, Tatsuya For For Management
3 Cancel Appointment of Alternate For For Management
Director and Audit Committee Member
Taketani, Noriaki Who was Elected in
2022
4 Elect Alternate Director and Audit For For Management
Committee Member Morishita, Yoshihito
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
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 45
2.1 Elect Director Masumura, Satoshi For Against Management
2.2 Elect Director Noyori, Ryoji For For Management
2.3 Elect Director Yamagata, Tatsuya For For Management
2.4 Elect Director Somekawa, Kenichi For For Management
2.5 Elect Director Yanaka, Fumihiro For For Management
2.6 Elect Director Matsuda, Komei For For Management
2.7 Elect Director Mizuno, Naoki For For Management
2.8 Elect Director Isono, Hirokazu For For Management
2.9 Elect Director Kawabata, Shigeki For For Management
2.10 Elect Director Tsukamoto, Megumi For For Management
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING CO., LTD.
Ticker: 1969 Security ID: J81023111
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 33
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Kojima, Kazuhito For For Management
3.2 Elect Director Kamiya, Tadashi For For Management
3.3 Elect Director Yokote, Toshikazu For For Management
3.4 Elect Director Kubota, Hiroshi For For Management
3.5 Elect Director Seki, Yoko For For Management
3.6 Elect Director Morimoto, Hideka For For Management
3.7 Elect Director Uchino, Shuma For For Management
3.8 Elect Director Takagi, Atsushi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakamura, Masato
4.2 Elect Director and Audit Committee For For Management
Member Sakakibara, Kazuo
4.3 Elect Director and Audit Committee For For Management
Member Hioka, Hiroyuki
4.4 Elect Director and Audit Committee For For Management
Member Wakamatsu, Hiroyuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAKI CHEMICAL CO., LTD.
Ticker: 4025 Security ID: J81367104
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 50
2.1 Elect Director Taki, Takamoto For For Management
2.2 Elect Director Taki, Katsuhiko For For Management
2.3 Elect Director Kanaji, Hisamori For For Management
2.4 Elect Director Masaki, Takahisa For For Management
2.5 Elect Director Izutsu, Hiroyuki For For Management
2.6 Elect Director Suzuki, Goro For For Management
2.7 Elect Director Izumi, Kazunari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimoyama, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Tamura, Hiroaki
3.3 Elect Director and Audit Committee For For Management
Member Iwaki, Tatsuo
3.4 Elect Director and Audit Committee For For Management
Member Shigeta, Shozo
3.5 Elect Director and Audit Committee For For Management
Member Kitajima, Noriko
4 Elect Alternate Director and Audit For For Management
Committee Member Ohashi, Tadashi
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
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 1.10 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
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2024; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
--------------------------------------------------------------------------------
TAKUMA CO., LTD.
Ticker: 6013 Security ID: J81539108
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 24
2.1 Elect Director Nanjo, Hiroaki For For Management
2.2 Elect Director Nishiyama, Tsuyohito For For Management
2.3 Elect Director Takeguchi, Hideki For For Management
2.4 Elect Director Tanaka, Koji For For Management
2.5 Elect Director Hamada, Kunio For For Management
2.6 Elect Director Oishi, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Masugi, Keizo
3.2 Elect Director and Audit Committee For For Management
Member Fujita, Tomomi
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2022
2 Approve Corporate Governance Report For Did Not Vote Management
for FY 2022
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2022
4 Approve Financial Statements and For Did Not Vote Management
Allocation of Income for FY 2022
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2022
6 Ratify Changes in the Composition of For Did Not Vote Management
the Board during FY 2022
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2023
8 Approve Directors Remuneration, For Did Not Vote Management
Sitting Fees and Transportation
Allowances for FY 2023
9 Approve Charitable Donations Above EGP For Did Not Vote Management
1000 for FY 2023
--------------------------------------------------------------------------------
TALKWEB INFORMATION SYSTEM CO., LTD.
Ticker: 002261 Security ID: Y37675108
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Employee For Against Management
Equity Incentive Plan and Adjustment
of Equity Structure of the Main Body
of Raised Funds Investment Project
2 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
TALKWEB INFORMATION SYSTEM CO., LTD.
Ticker: 002261 Security ID: Y37675108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Amend Articles of Association For For Management
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Small-scale Rapid Financing
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
TAMA HOME CO., LTD.
Ticker: 1419 Security ID: J8T54J105
Meeting Date: AUG 25, 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 125
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tamaki, Shinya For For Management
3.2 Elect Director Tamaki, Yasuhiro For For Management
3.3 Elect Director Kitabayashi, Kenichi For For Management
3.4 Elect Director Naoi, Koji For For Management
3.5 Elect Director Kagayama, Kenji For For Management
3.6 Elect Director Kogure, Yuichiro For For Management
3.7 Elect Director Takeshita, Shunichi For For Management
3.8 Elect Director Kaneshige, Yoshiyuki For For Management
3.9 Elect Director Chikamoto, Koki For For Management
3.10 Elect Director Kojima, Toshiya For For Management
3.11 Elect Director Shibata, Hidetoshi For For Management
--------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS SPA
Ticker: TIP Security ID: T92123107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Second Section of the For Against Management
Remuneration Report
4 Approve 2023-2025 TIP Performance For Against Management
Share Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TAMRON CO., LTD.
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 29, 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 90
2.1 Elect Director Ajisaka, Shiro For For Management
2.2 Elect Director Sakuraba, Shogo For For Management
2.3 Elect Director Otsuka, Hiroshi For For Management
2.4 Elect Director Shenghai Zhang For For Management
2.5 Elect Director Otani, Makoto For For Management
2.6 Elect Director Okayasu, Tomohide For For Management
2.7 Elect Director Sato, Yuichi For For Management
2.8 Elect Director Katagiri, Harumi For For Management
2.9 Elect Director Ishii, Eriko For For Management
2.10 Elect Director Suzuki, Fumio For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Takahiro
3.2 Appoint Statutory Auditor Hirayama, For For Management
Takashi
3.3 Appoint Statutory Auditor Nara, Masaya For For Management
3.4 Appoint Statutory Auditor Ueda, Takashi For For Management
--------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: J81668105
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 5
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Clarify Director Authority
on Shareholder Meetings - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Asada, Masahiro For For Management
3.2 Elect Director Hashiguchi, Yusaku For For Management
3.3 Elect Director Nanjo, Norihiko For For Management
3.4 Elect Director Saito, Shoichi For For Management
3.5 Elect Director Tamura, Yohei For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kubota, Akira
4.2 Elect Director and Audit Committee For For Management
Member Shibumura, Haruko
4.3 Elect Director and Audit Committee For For Management
Member Imamura, Masashi
4.4 Elect Director and Audit Committee For For Management
Member Toyoda, Akiko
4.5 Elect Director and Audit Committee For For Management
Member Yokoyama, Yuji
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Guarantee by Subsidiary
2 Approve Provision of Counter Guarantee For For Management
by Related Party
3 Approve Financial Assistance Provision For Against Management
4 Approve Estimated Amount of External For Against Management
Guarantee Provision
5 Approve Application of Comprehensive For For Management
Credit Financing Line
6 Approve Financial Leasing Business For For Management
7 Approve Provision of Entrusted Loan For For Management
8 Approve Commodity Futures Hedging For For Management
Business
9 Approve Provision of External Guarantee For For Shareholder
10 Approve Guarantee Provision by Related For For Shareholder
Party
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Profit Distribution For For Management
5.1 Approve Remuneration of Director Tao For For Management
Yishan
5.2 Approve Remuneration of Director Tao Ye For For Management
5.3 Approve Remuneration of Director Huang For For Management
Guosheng
5.4 Approve Remuneration of Director Sun For For Management
Shuangsheng
5.5 Approve Remuneration of Director Yang For For Management
Zhi
5.6 Approve Remuneration of Director Deng For For Management
Haibin
5.7 Approve Remuneration of Director Zhang For For Management
Nanning
5.8 Approve Remuneration of Director Zhao For For Management
Xianwu
5.9 Approve Remuneration of Director Chen For For Management
Xiaojun
5.10 Approve Remuneration of Supervisor For For Management
Zhang Wen
5.11 Approve Remuneration of Supervisor For For Management
Huang Xiyuan
5.12 Approve Remuneration of Supervisor For For Management
Yang Weihong
5.13 Approve Remuneration of Supervisor For For Management
Deng Xiangjian
5.14 Approve Remuneration of Supervisor For For Management
Jiang Yamei
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Shareholder Return Plan For For Management
10 Approve Adjustment on Stock Option For For Management
Incentive Plan
11 Approve Authorization of Board to For For Management
Handle Matters Related to Small Fast
Financing
--------------------------------------------------------------------------------
TANGSHAN SUNFAR SILICON INDUSTRIES CO., LTD.
Ticker: 603938 Security ID: Y85353103
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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Provision of Guarantee For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TANLA PLATFORMS LIMITED
Ticker: 532790 Security ID: Y8490U106
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 Final Dividend For For Management
3 Reelect Deepak Goyal as Director For For Management
4 Approve Remuneration of D. Uday Kumar For For Management
Reddy as Chairman & CEO
5 Reelect Rohit Bhasin as Director For For Management
6 Reelect Sanjay Baweja as Director For For Management
7 Reelect Sanjay Kapoor as Director For For Management
--------------------------------------------------------------------------------
TANLA PLATFORMS LIMITED
Ticker: 532790 Security ID: Y8490U106
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
TANSEISHA CO., LTD.
Ticker: 9743 Security ID: J81840100
Meeting Date: APR 26, 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 15
2.1 Elect Director Takahashi, Takashi For For Management
2.2 Elect Director Kobayashi, Osamu For For Management
2.3 Elect Director Morinaga, Tomo For For Management
2.4 Elect Director Fukaya, Toru For For Management
2.5 Elect Director Tsukui, Tetsuo For For Management
2.6 Elect Director Itaya, Toshimasa For For Management
3 Elect Director and Audit Committee For For Management
Member Todaka, Hisayuki
--------------------------------------------------------------------------------
TANVEX BIOPHARMA, INC.
Ticker: 6541 Security ID: G8676P103
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction to Make Up For For Management
for Losses
--------------------------------------------------------------------------------
TANVEX BIOPHARMA, INC.
Ticker: 6541 Security ID: G8676P103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Change in Raised Funds For For Management
Investment Plan
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAOKAENOI FOOD & MARKETING PUBLIC CO. LTD.
Ticker: TKN Security ID: Y8527J116
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Performance None None Management
Report
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Dividend Payment
5.1 Elect Yuth Vorachattarn as Director For Against Management
5.2 Elect Orrapat Peeradechapan as Director For Against Management
5.3 Elect Porntera Rongkasiriphan as For Against Management
Director
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Elect Nutchatpong Peeradechapan as For Against Management
Director
11 Other Business For Against Management
--------------------------------------------------------------------------------
TASSAL GROUP LIMITED
Ticker: TGR Security ID: Q8881G103
Meeting Date: NOV 03, 2022 Meeting Type: Court
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Aquaculture
Australia Company Pty Ltd, a Wholly
Owned Subsidiary of Cooke Inc.
--------------------------------------------------------------------------------
TAT GIDA SANAYI AS
Ticker: TATGD.E Security ID: M8740J102
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2022
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Wishes None None Management
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect S. Padmanabhan as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Share Registrars
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Padmini Khare Kaicker as For For Management
Director
2 Approve Reappointment and Remuneration For For Management
of Zarir N. Langrana as Executive
Director
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of R. Mukundan as Managing Director
and CEO
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Hiroya For For Management
1.2 Elect Director Morimoto, Shohei For For Management
1.3 Elect Director Maeyama, Hiroshi For For Management
1.4 Elect Director Imai, Masafumi For For Management
1.5 Elect Director Hyakuno, Manabu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Dooka, Yoshitaka
2.2 Elect Director and Audit Committee For For Management
Member Hanai, Takeshi
2.3 Elect Director and Audit Committee For For Management
Member Harato, Inao
2.4 Elect Director and Audit Committee For For Management
Member Taniguchi, Etsuko
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 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
3.1 Elect WKANG-HSIANG WANG, a For For Management
Representative of GINDON INVESTMENT CO.
with Shareholder No. 00853477, as
Non-independent Director
3.2 Elect CHUN-LUNG WU, with Shareholder For For Management
No. 00222911, as Non-independent
Director
3.3 Elect RUEY-LONG CHEN, a Representative For For Management
of XIN TONG INVESTMENT CONSULTANCY CO.
with Shareholder No. 00834443, as
Non-independent Director
3.4 Elect DA-HO YEN, a Representative of For For Management
GINDON INVESTMENT CO. with Shareholder
No. 00853477, as Non-independent
Director
3.5 Elect BAO-HUEI HUANG, a Representative For For Management
of XIN TONG INVESTMENT CONSULTANCY CO.
with Shareholder No. 00834443, as
Non-independent Director
3.6 Elect SIAN-HUA HUANG, with Shareholder For For Management
No. S101777XXX, as Non-independent
Director
3.7 Elect CHING-LUNG LEE, with Shareholder For For Management
No. G100779XXX, as Independent Director
3.8 Elect CIN-JHIH WU, with Shareholder No. For For Management
R101002XXX, as Independent Director
3.9 Elect HENG-SIANG WU, with Shareholder For For Management
No. K121519XXX, as Independent Director
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Amend Statute Re: Management and For For Management
Supervisory Boards
8.1 Approve Discharge of Kamil Kaminski For Against Shareholder
(Deputy CEO) for Year 2019
8.2 Approve Discharge of Jaroslaw Broda For Against Shareholder
(Deputy CEO) for Year 2020
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Reports on Company's and None None Management
Group's Standing
8 Approve Supervisory Board Report For For Management
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company' and Group's Operations
12 Approve Allocation of Income and For For Management
Omission of Dividends
13 Approve Remuneration Report For Against Management
14.1 Approve Discharge of Pawel Szczeszek For For Management
(CEO)
14.2 Approve Discharge of Patryk Demski For For Management
(Deputy CEO)
14.3 Approve Discharge of Boguslaw Rybacki For For Management
(Deputy CEO)
14.4 Approve Discharge of Krzysztof Surma For For Management
(Deputy CEO)
14.5 Approve Discharge of Tomasz For For Management
Szczegielniak (Deputy CEO)
14.6 Approve Discharge of Artur Warzocha For For Management
(Deputy CEO)
14.7 Approve Discharge of Artur Michalowski For For Management
(CEO and Deputy CEO)
14.8 Approve Discharge of Jerzy Topolski For For Management
(Deputy CEO)
15.1 Approve Discharge of Piotr Tutak For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Teresa Famulska For For Management
(Supervisory Board Deputy Chairwoman)
15.3 Approve Discharge of Marcin Wawrzyniak For For Management
(Supervisory Board Secretary)
15.4 Approve Discharge of Stanislaw For For Management
Borkowski (Supervisory Board Member)
15.5 Approve Discharge of Dariusz Hryniow For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Leszek For For Management
Koziorowski (Supervisory Board Member)
15.7 Approve Discharge of Ryszard Madziar For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Grzegorz Peczkis For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
15.10 Approve Discharge of Katarzyna For For Management
Taczanowska (Supervisory Board
Secretary)
16 Amend Statute None Against Shareholder
17 Approve Changes in Composition of None Against Shareholder
Supervisory Board
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TAYCA CORP.
Ticker: 4027 Security ID: J82442112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Idei, Shunji For Against Management
1.2 Elect Director Nishino, Masahiko For For Management
1.3 Elect Director Nakatsuka, Yasuyuki For For Management
1.4 Elect Director Iwasaki, Tamataro For For Management
1.5 Elect Director Murata, Yoshihiro For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Miyazaki, Akira
2.2 Elect Director and Audit Committee For Against Management
Member Tanaka, Hitoshi
2.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Koji
2.4 Elect Director and Audit Committee For For Management
Member Ozaki, Mamiko
2.5 Elect Director and Audit Committee For Against Management
Member Inoue, Tsuyoshi
3 Appoint Seiryo Audit Co. as New For For Management
External Audit Firm
4 Approve Restricted Stock Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAYHO ADVANCED MATERIALS GROUP CO., LTD.
Ticker: 002254 Security ID: Y9732U102
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 06, 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 and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Confirmation of Audit Fees and For For Management
Appointment of Auditors
7 Approve Related Party Transactions For For Management
8 Approve Provision of Guarantees For For Management
9 Approve to Carry Out Forward Foreign For For Management
Exchange Settlement and Sale Business
10 Approve the Allowance of Independent For For Management
Directors
11 Approve the Professional Managers' For For Management
Salary Management and Excess Profit
Commission Incentive Implementation
Measures (Revised Draft)
12.1 Elect Song Xiquan as Director For For Management
12.2 Elect Chi Haiping as Director For For Management
12.3 Elect Ma Qianli as Director For For Management
12.4 Elect Chen Dianxin as Director For For Management
12.5 Elect Li He as Director For For Management
12.6 Elect Qi Guishan as Director For For Management
13.1 Elect Wang Jifa as Director For For Management
13.2 Elect Jin Fuhai as Director For For Management
13.3 Elect Cheng Yongfeng as Director For For Management
13.4 Elect Tang Changjiang as Director For For Management
14.1 Elect Chi Zongrui as Supervisor For For Management
14.2 Elect Gu Liping as Supervisor For For Management
--------------------------------------------------------------------------------
TBC BANK GROUP PLC
Ticker: TBCG Security ID: G8705J102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 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 Arne Berggren as Director For For Management
4 Re-elect Vakhtang Butskhrikidze as For For Management
Director
5 Re-elect Tsira Kemularia as Director For For Management
6 Re-elect Per Anders Fasth as Director For For Management
7 Re-elect Thymios Kyriakopoulos as For For Management
Director
8 Re-elect Eran Klein as Director For For Management
9 Re-elect Venera Suknidze as Director For For Management
10 Re-elect Rajeev Sawhney as Director For For Management
11 Elect Janet Heckman as Director For For Management
12 Approve Final Dividend For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TCI CO., LTD.
Ticker: 8436 Security ID: Y8T4HC102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Amendments to Articles of For For Management
Association
4.1 Elect YUNG HSIANG LIN, a For For Management
Representative of YONG JIANG
INVESTMENT CO., with SHAREHOLDER NO.
14940, as Non-independent Director
4.2 Elect a Representative of YANG GUANG For Against Management
INVESTMENT CO., LTD., with SHAREHOLDER
NO.16387 as Non-independent Director
4.3 Elect a Representative of DYDO GROUP For Against Management
HOLDINGS, INC., with SHAREHOLDER NO.
8923
4.4 Elect CHEN YI KAO, with SHAREHOLDER NO. For For Management
E120715XXX as Independent Director
4.5 Elect SUNG YUAN LIAO, with SHAREHOLDER For For Management
NO.P100755XXX as Independent Director
4.6 Elect SHIH MING LI, with SHAREHOLDER For Against Management
NO.M101103XXX as Independent Director
4.7 Elect SHU MIN HE, with SHAREHOLDER NO. For For Management
Y200275XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Finance Lease For For Management
(2022-2024) Agreement, Relevant
Proposed Annual Caps and Related
Transactions
2 Approve Master Photovoltaic Power For For Management
Construction Services (2022-2024)
Agreement, Relevant Proposed Annual
Caps and Related Transactions
3 Approve Amendments and Adopt Second For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments and Adopt For Against Management
Second Memorandum and Articles of
Association
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 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 Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Yan Xiaolin as Director For Against Management
4b Elect Hu Dien Chien as Director For For Management
4c Elect Wang Yijiang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TEAMLEASE SERVICES LIMITED
Ticker: 539658 Security ID: Y8562M115
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 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 Accept Board of Directors' Report For For Management
4 Reelect Ashok Reddy as Director For For Management
5 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Manish Mahendra Sabharwal as Whole
Time Director and Vice Chairman
7 Elect Rituparna Chakraborty as For For Management
Director and Approve Appointment and
Remuneration of Rituparna Chakraborty
as Executive Director
--------------------------------------------------------------------------------
TEAMLEASE SERVICES LIMITED
Ticker: 539658 Security ID: Y8562M115
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
TEAMVIEWER SE
Ticker: TMV Security ID: D8T895100
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 Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023, for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
and for the Review of Interim
Financial Statements Until 2024 AGM
5 Approve Remuneration Report For For Management
6 Approve Increase in Size of Board to For For Management
Eight Members
7.1 Elect Abraham Peled to the Supervisory For For Management
Board
7.2 Elect Axel Salzmann to the Supervisory For For Management
Board
7.3 Elect Joerg Rockenhaeuser to the For For Management
Supervisory Board
7.4 Elect Stefan Dziarski to the For For Management
Supervisory Board
7.5 Elect Ralf Dieter to the Supervisory For For Management
Board
7.6 Elect Swantje Conrad to the For For Management
Supervisory Board, if Item 6 is
Accepted
7.7 Elect Christina Stercken to the For For Management
Supervisory Board, if Item 6 is
Accepted
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
10 Approve Remuneration Policy For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Amend External Guarantee System For Against Management
3 Amend Related Party Transaction System For Against Management
4 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Equity Disposal and Related For For Management
Party Transaction
3 Approve Additional Related Guarantee For For Management
after the Sale of Equity
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Ratification of Related For For Management
Transaction Matter
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Application of Credit Lines For Against Management
and Authorization
8 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management and
Performance Appraisal
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Approve Provision of External For For Management
Guarantees
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
TECHMATRIX CORP.
Ticker: 3762 Security ID: J82271107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuri, Takashi For For Management
1.2 Elect Director Yoda, Yoshihisa For For Management
1.3 Elect Director Yai, Takaharu For For Management
1.4 Elect Director Suzuki, Takeshi For For Management
1.5 Elect Director Yasutake, Hiroaki For For Management
1.6 Elect Director Kaifu, Michi For For Management
1.7 Elect Director Horie, Ari For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sasaki, Hideyuki
2.2 Elect Director and Audit Committee For For Management
Member Takayama, Ken
2.3 Elect Director and Audit Committee For For Management
Member Miura, Ryota
2.4 Elect Director and Audit Committee For For Management
Member Sugihara, Akio
--------------------------------------------------------------------------------
TECHNIP ENERGIES NV
Ticker: TE Security ID: NL0014559478
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 Presentation by the CEO None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8a Approve Discharge of Executive For For Management
Directors
8b Approve Discharge of Non-Executive For For Management
Directors
9a Reelect Arnaud Pieton as Executive For For Management
Director
9b Reelect Joseph Rinaldi as For For Management
Non-Executive Director
9c Reelect Arnaud Caudoux as For For Management
Non-Executive Director
9d Reelect Colette Cohen as Non-Executive For For Management
Director
9e Reelect Marie-Ange Debon as For For Management
Non-Executive Director
9f Reelect Simon Eyers as Non-Executive For For Management
Director
9g Reelect Alison Goligher as For For Management
Non-Executive Director
9h Reelect Nello Uccelletti as For For Management
Non-Executive Director
9i Reelect Francesco Venturini as For For Management
Non-Executive Director
9j Elect Stephanie Cox as Non-Executive For For Management
Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Shares For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
TECHNOGYM SPA
Ticker: TGYM Security ID: T9200L101
Meeting Date: MAY 05, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 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
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Adjust Remuneration of External For For Management
Auditors
5 Approve 2023-2025 Performance Share For For Management
Plan
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2023-2025 Performance Share
Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 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
--------------------------------------------------------------------------------
TECNICAS REUNIDAS SA
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Fix Number of Directors at 10 For For Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TEIKOKU ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6333 Security ID: J82335100
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 58
2.1 Elect Director Koroyasu, Yoshihiro For For Management
2.2 Elect Director Murata, Kiyoshi For For Management
2.3 Elect Director Sato, Tetsuzo For For Management
2.4 Elect Director Kagen, Takashi For For Management
2.5 Elect Director Tomari, Chie For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
TEIKOKU SEN-I CO., LTD.
Ticker: 3302 Security ID: J82657107
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 50
2.1 Elect Director Shiraiwa, Tsuyoshi For Against Management
2.2 Elect Director Masutani, Toru For Against Management
2.3 Elect Director Okamura, Tatsuru For For Management
2.4 Elect Director Nakao, Toru For For Management
2.5 Elect Director Takagi, Hiroyasu For For Management
2.6 Elect Director Fukazawa, Masahiro For For Management
3.1 Appoint Statutory Auditor Kobayashi, For Against Management
Hajime
3.2 Appoint Statutory Auditor Nishiwaki, For Against Management
Yoshikazu
--------------------------------------------------------------------------------
TEJAS NETWORKS LIMITED
Ticker: 540595 Security ID: Y8T61P105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
2 Accept Consolidated Financial For For Management
Statements
3 Reelect N. Ganapathy Subramaniam as For For Management
Director
4 Elect Alice G Vaidyan as Director For For Management
5 Elect Anand S Athreya as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of Anand S Athreya as Executive
Director (Managing Director and CEO
Designate)
7 Approve Material Related Party For For Management
Transaction(s) with Tata
Communications Limited
8 Approve Material Related Party For For Management
Transaction(s) with Tata Consultancy
Services Limited
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Branch Auditor(s) and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TEKKEN CORP.
Ticker: 1815 Security ID: J82883109
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 80
2.1 Elect Director Hayashi, Yasuo For For Management
2.2 Elect Director Ito, Yasushi For For Management
2.3 Elect Director Takahashi, Akihiro For For Management
2.4 Elect Director Seshita, Koji For For Management
2.5 Elect Director Shoji, Naoto For For Management
2.6 Elect Director Kusakari, Akihiro For For Management
2.7 Elect Director Oba, Hidehiko For For Management
2.8 Elect Director Ikeda, Katsuhiko For For Management
2.9 Elect Director Ouchi, Masahiro For For Management
2.10 Elect Director Tomita, Mieko For For Management
2.11 Elect Director Saito, Makoto For For Management
2.12 Elect Director Sekiya, Emi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Toshihisa
--------------------------------------------------------------------------------
TELCON RF PHARMACEUTICAL. INC.
Ticker: 200230 Security ID: Y8T6HV105
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 Kim Ji-hun as Inside Director For For Management
2.2 Elect Lim Jin-gwan as Outside Director For For Management
2.3 Elect Choi Jun-young as Outside For For Management
Director
3 Appoint Seo Jin-su as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Wigoder as Director For For Management
6 Re-elect Andrew Lindsay as Director For For Management
7 Re-elect Stuart Burnett as Director For For Management
8 Re-elect Nicholas Schoenfeld as For For Management
Director
9 Re-elect Beatrice Hollond as Director For For Management
10 Re-elect Andrew Blowers as Director For For Management
11 Re-elect Suzanne Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15.1 Re: Transfer of For For Management
Golden Shares
2 Acknowledge the Proposed Merger None None Management
between Interkabel Vlaanderen CV,
Holder of 16 Liquidation Dispreference
Shares in Telenet Group Holding NV,
and Fluvius System Operator CV
3 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: BE0003826436
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 1.0 per Share
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For Against Management
6.a Approve Discharge of JoVB BV, For For Management
Permanently Represented by Jo Van
Biesbroeck, as Director
6.b Approve Discharge of Lieve Creten BV, For For Management
Permanently Represented by Lieve
Creten, as Director
6.c Approve Discharge of John Gilbert as For For Management
Director
6.d Approve Discharge of Dirk JS Van den For For Management
Berghe Ltd., Permanently Represented
by Dirk JS Van den Berghe, as Director
6.e Approve Discharge of John Porter as For For Management
Director
6.f Approve Discharge of Charles H. For For Management
Bracken as Director
6.g Approve Discharge of Enrique Rodriguez For For Management
as Director
6.h Approve Discharge of Amy Blair as For For Management
Director
6.i Approve Discharge of Manuel Kohnstamm For For Management
as Director
6.j Approve Discharge of Severina Pascu as For For Management
Director
6.k Approve Discharge of Madalina For For Management
Suceveanu as Director
7 Approve Discharge of Auditors For For Management
8(a) Reelect JoVB BV, Permanently For Against Management
Represented by Jo Van Biesbroeck, as
Independent Director
8(b) Reelect Manuel Kohnstamm as Director For For Management
8(c) Reelect Enrique Rodriguez as Director For Against Management
9 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
10 Approve Change-of-Control Clause Re: For Against Management
Restricted Shares Plans
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LIMITED
Ticker: 511 Security ID: Y85830126
Meeting Date: MAY 31, 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
2.1 Elect Li Ruigang as Director For For Management
2.2 Elect Felix Fong Wo as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA
Ticker: TFI Security ID: FR0000054900
Meeting Date: APR 14, 2023 Meeting Type: Annual/Special
Record Date: APR 12, 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 0.50 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Compensation of Rodolphe For Against Management
Belmer, CEO Since October 27, 2022
6 Approve Compensation of Gilles For For Management
Pelisson, Chairman of the Board Since
October 27, 2022
7 Approve Compensation of Gilles For Against Management
Pelisson, CEO Until October 27, 2022
8 Approve Compensation Report of For Against Management
Corporate Officers
9 Approve Remuneration Policy of For Against Management
Rodolphe Belmer, CEO Until February
13, 2023 and Chairman and CEO since
February 13,2023
10 Approve Remuneration Policy of For For Management
Directors
11 Ratify Appointment of Rodolphe Belmer For For Management
as Director
12 Reelect Olivier Bouygues as Director For For Management
13 Reelect Catherine Dussart as Director For Against Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Million
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.2 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4.2 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to For For Management
EUR 4.2 Million for Future Exchange
Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 10 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
26 Add New Article 16 in Bylaws Re: Censor For For Management
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIX PHARMACEUTICALS LIMITED
Ticker: TLX Security ID: Q8973A105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect H Kevin McCann as Director For For Management
2b Elect Mark Nelson as Director For For Management
3 Approve Issuance of Performance Share For For Management
Appreciation Rights to Christian
Behrenbruch
4 Approve Remuneration Report None For Management
--------------------------------------------------------------------------------
TELKOM SA SOC LTD.
Ticker: TKG Security ID: S84197102
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Counter-guarantee
--------------------------------------------------------------------------------
TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entrusted Loans and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment in For For Management
Industrial Fund
2 Elect Xiong Zhengping as For For Management
Non-independent Director
--------------------------------------------------------------------------------
TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Provision for Asset Impairment For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Estimated For For Management
Related Party Transaction
--------------------------------------------------------------------------------
TEMPLE & WEBSTER GROUP LTD.
Ticker: TPW Security ID: Q8948V101
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Conrad Yiu as Director For For Management
3 Approve Grant of Options to Mark For Against Management
Coulter under the Employee Share
Option Plan
4 Approve Issuance of Restricted Rights For For Management
to Stephen Heath
5 Approve Issuance of Restricted Rights For For Management
to Belinda Rowe
6 Approve Issuance of Restricted Rights For For Management
to Conrad Yiu
--------------------------------------------------------------------------------
TENMA CORP.
Ticker: 7958 Security ID: J82958109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirono, Hirohiko For For Management
1.2 Elect Director Nagai, Yuichi For For Management
1.3 Elect Director Noritake, Masaru For For Management
1.4 Elect Director Hoshi, Kenichi For For Management
1.5 Elect Director Kurahashi, Hirofumi For For Management
1.6 Elect Director Lei-Isabelle Nakao For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Hara, Kazuhiko
2.2 Elect Director and Audit Committee For Against Management
Member Goto, Hirotaka
2.3 Elect Director and Audit Committee For For Management
Member Nishida, Miyo
2.4 Elect Director and Audit Committee For For Management
Member Matsuyama, Shoji
3 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TERAPLAST SA
Ticker: TRP Security ID: X89786119
Meeting Date: SEP 14, 2022 Meeting Type: Ordinary Shareholders
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dorel Goia as Director For Against Management
1.2 Elect Lucian Claudiu Anghel as Director For For Management
1.3 Elect Magda Eugenia Palfi as Director For Against Management
1.4 Elect Vlad Nicolae Neacsu as Director For For Management
1.5 Elect Alexandru Stanean as Director For For Management
2 Fix Duration of Mandate of Elected For For Management
Directors
3 Empower Representatives to Sign For For Management
Contracts with Directors
4 Elect Nadir Geafer Ali as Member of For Against Management
Audit Committee
5 Authorize Board Chairman to Sign For For Management
Resolutions Above
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TERAPLAST SA
Ticker: TRP Security ID: X89786119
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2021
2 Approve Allocation of Income a For For Management
3 Approve Consolidated Financial For For Management
Statements for Fiscal Year 2022
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Provisionary Budget for Fiscal For For Management
Year 2023
8 Approve Investment Program for Fiscal For For Management
Year 2023
9 Approve Remuneration of Directors For Against Management
10 Approve DELOITTE AUDIT SRL as External For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Approve MAZARS ROMANIA SRL as Internal For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Remove Internal Auditor from Bistrita For Against Management
Nasaud Trade Register Office
13 Empower Board to Implement OGMS For For Management
Decisions
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Authorize Board Chairman to Sign For For Management
Resolutions Above
--------------------------------------------------------------------------------
TERAPLAST SA
Ticker: TRP Security ID: X89786119
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Maximum Limit of Credit Lines For For Management
2 Approve Additional Limit of Credit For For Management
Lines
3 Empower Board to Complete Formalities For For Management
of Item 1 and 2 Above
4 Authorize Share Repurchase Program for For Against Management
the Purpose of Remuneration Plans
5 Delegate Powers to Board of Directors For Against Management
to Complete Formalities Pursuant to
Item Above
6 Authorize Board Chairman to Sign For For Management
Resolutions Above
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TERRAFINA
Ticker: TERRA13 Security ID: P2R51T187
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report For For Management
3.1 Ratify/Elect Alberto Chretin Castillo For For Management
as Technical Committee Member
3.2 Ratify/Elect Enrique Lavin Trevino as For For Management
Technical Committee Member
3.3 Ratify/Elect Eduardo Solis Sanchez as For For Management
Technical Committee Member
3.4 Ratify/Elect Arturo D'Acosta Ruiz as For For Management
Technical Committee Member
3.5 Ratify/Elect Jose Luis Barraza For For Management
Gonzalez as Technical Committee Member
3.6 Ratify/Elect Victor David Almeida For For Management
Garcia as Technical Committee Member
3.7 Ratify/Elect Carmina Abad Sanchez as For For Management
Technical Committee Member
3.8 Ratify/Elect Timothy J. Pire as For For Management
Director
3.9 Ratify/Elect David J. de la Rosa as For For Management
Director
4 Ratify Leverage Requirements For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TERRASKY CO., LTD.
Ticker: 3915 Security ID: J8321F101
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Makoto For For Management
1.2 Elect Director Takiguchi, Yurina For For Management
--------------------------------------------------------------------------------
TERVEYSTALO OYJ
Ticker: TTALO Security ID: X8854R104
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 0.28 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 87,500 for Chairman,
EUR 52,000 for Vice Chairman, EUR
52,000 for Chairman of the Audit
Committee and EUR 41,500 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Kari Kauniskangas (Chair), For Against Management
Carola Lemne, Kristian Pullola, Matts
Rosenberg (Vice-Chair) and Katri
Viippola as Directors; Elect Sofia
Hasselberg and Ari Lehtoranta as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 12.8 Million For For Management
Shares without Preemptive Rights
18 Approve Charitable Donations of up to For For Management
EUR 150,000
19 Amend Articles Re: AGM For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TES CO., LTD.
Ticker: 095610 Security ID: Y85776105
Meeting Date: MAR 20, 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 Ju Sung-il as Inside Director For For Management
3.2 Elect Lee Jae-ho as Inside Director For For Management
4 Appoint Noh Yoo-ho as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TESS HOLDINGS CO., LTD.
Ticker: 5074 Security ID: J83207100
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 21
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Ishiwaki, Hideo For For Management
3.2 Elect Director Yamamoto, Kazuki For For Management
3.3 Elect Director Takasaki, Toshihiro For For Management
3.4 Elect Director Minami, Tatsuro For For Management
3.5 Elect Director Yoshida, Mayumi For For Management
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: B9132B105
Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board and Auditor None None Management
Reports Re: Proposed Capital Increase
2 Approve Capital Increase by For For Management
Contribution in Kind of Shares in in
Accordance to the Exchange Offer
Agreement with Picanol NV
3 Authorize Implementation of Approved For For Management
Resolutions
4 Approve Transfer of Unavailable Issue For For Management
Premiums to an Available Equity Account
5 Amend Articles 10 and 12 of the For For Management
Articles of Association
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: BE0003555639
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
I.2 Approve Financial Statements and For For Management
Allocation of Income
I.3 Approve Remuneration Report For Against Management
I.4 Approve Remuneration Policy For For Management
I.5 Approve Remuneration of Directors For For Management
I.6a Approve Discharge of Directors For For Management
I.6b Approve Discharge of Auditors For For Management
I.7a Reelect Luc Tack as Director For For Management
I.7b Reelect Karel Vinck as Director For For Management
I.7c1 Reelect Wouter De Geest as Independent For For Management
Director
I.7c2 Indicate Wouter De Geest as For For Management
Independent Board Member
I.7d Elect Laurie Tack as Director For For Management
I.7e Elect Pasma NV, Permanently For For Management
Represented by Patrick Steverlynck, as
Director
I.7f1 Elect Ann Vereecke BV, Permanently For For Management
Represented by Ann Vereecke, as
Independent Director
I.7f2 Indicate Ann Vereecke BV, Permanently For For Management
Represented by Ann Vereecke, as
Independent Board Member
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: BE0003555639
Meeting Date: MAY 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
II.1 Approve Change-of-Control Clause Re: For For Management
Facility Agreements with KBC Bank, ING
Bank, Belfius Bank and BNP Paribas
Fortis
--------------------------------------------------------------------------------
TEST RESEARCH, INC.
Ticker: 3030 Security ID: Y8591M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Chieh-Yuan, Chen, with For For Management
Shareholder No.00000002, as
Non-Independent Director
3.2 Elect Kuang-Chao, Fan, with For For Management
Shareholder No.00003428, as
Non-Independent Director
3.3 Elect Chin-Lung, Chen, with For For Management
Shareholder No.00000066, as
Non-Independent Director
3.4 Elect Chiang-Huai, Lin, with For For Management
Shareholder No.00000048, as
Non-Independent Director
3.5 Elect Ming-Chuan, Tsai, with For For Management
Shareholder No.00000003, as
Non-Independent Director
3.6 Elect Yow-Shiuan, Fu, with Shareholder For For Management
No.F102383XXX, as Independent Director
3.7 Elect Mei-Jin, Chen, with Shareholder For For Management
No.R221050XXX, as Independent Director
3.8 Elect Liang-Chia, Chen, with For For Management
Shareholder No.J120310XXX, as
Independent Director
3.9 Elect Chi-Jui Huang, with Shareholder For For Management
No.E120825XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TEXHONG INTERNATIONAL GROUP LIMITED
Ticker: 2678 Security ID: G87655117
Meeting Date: MAY 25, 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
2a Elect Hong Tianzhu as Director For For Management
2b Elect Tao Xiaoming as Director For For Management
2c Elect Shu Wa Tung, Laurence as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LIMITED
Ticker: 2678 Security ID: G87655117
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement and For For Management
Related Transactions
2 Approve Change of English Name and For For Management
Chinese Name of the Company
3 Approve Amendments to the Memorandum For For Management
of Association and Articles of
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 31, 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 Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Ting Kit Chung as Director For For Management
3a3 Elect Poon Ho Tak as Director For For Management
3a4 Elect Cheng Shu Wing as Director For For Management
3a5 Elect Law Brian Chung Nin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bye-Laws and Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TGS ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Amend Corporate Purpose For Did Not Vote Management
7 Amend Articles Re: Notice of For Did Not Vote Management
Attendance to General Meeting
8.a Reelect Christopher Geoffrey Finlayson For Did Not Vote Management
(Chair) as Director
8.b Elect Luis Araujo as Director For Did Not Vote Management
8.c Elect Bettina Bachmann as Director For Did Not Vote Management
8.d Elect Irene Egset as Director For Did Not Vote Management
8.e Elect Grethe Kristin Moen as Director For Did Not Vote Management
8.f Elect Maurice Nessim as Director For Did Not Vote Management
8.g Elect Svein Harald Oygard as Director For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10.a Elect Glen Ole Rodland (Chair) as For Did Not Vote Management
Member of Nominating Committee
10.b Elect Ole Jakob Hundstad as Member of For Did Not Vote Management
Nominating Committee
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee
12 Discuss Company's Corporate Governance None None Management
Statement
13 Approve Remuneration Statement For Did Not Vote Management
14 Approve Long Term Incentive Plan For Did Not Vote Management
Consisting of PSUs and RSUs
15 Authorize Share Repurchase Program For Did Not Vote Management
16 Approve NOK 61,328.75 Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
17.a Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
17.b Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights
18 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
THAI VEGETABLE OIL PUBLIC CO. LTD.
Ticker: TVO Security ID: Y9013V159
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Payment For For Management
2 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
3 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Support the Stock
Dividend Payment
--------------------------------------------------------------------------------
THAI VEGETABLE OIL PUBLIC CO. LTD.
Ticker: TVO Security ID: Y9013V159
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Suvit Maesincee as Director For For Management
4.2 Elect Vichai Vitayathanagorn as For For Management
Director
4.3 Elect Aranya Vitayatanagorn as Director For For Management
4.4 Elect Vorravuth Tangpiroonthum as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Decrease of Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease of Registered Capital
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THAICOM PUBLIC COMPANY LIMITED
Ticker: THCOM Security ID: Y8617K122
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Number of For For Management
Directors from 9 to 11
7.1 Elect Ratthaphol Cheunsomchit as For For Management
Director
7.2 Elect Bung-on Suttipattanakit as For For Management
Director
8.1 Elect Maanat Wongwat as Director For For Management
8.2 Elect Somchai Jinnovart as Director For For Management
8.3 Elect Patompob Suwansiri as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Amend Articles of Association For For Management
11 Approve Prohibition of Business For For Management
Domination by Foreigners
12 Approve Investment in a Satellite For For Management
Project
13 Other Business For Against Management
--------------------------------------------------------------------------------
THAIFOODS GROUP PUBLIC COMPANY LIMITED
Ticker: TFG Security ID: Y8636A113
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
5.1 Elect Weerasak Ungkajornkul as Director For For Management
5.2 Elect Siriluck Tangwiboonpanich as For For Management
Director
5.3 Elect Sanya Theimsiri as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committee
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Issuance and Offering of For For Management
Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAILAND FUTURE FUND
Ticker: TFFIF Security ID: Y8686K102
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report of the Fund None None Management
2 Acknowledge Significant Matters of the None None Management
Fund's Management and Future Outlook
3 Acknowledge Fund's Performance None None Management
4 Acknowledge Financial Statements None None Management
5 Acknowledge Dividend Payment and None None Management
Capital Return
6 Acknowledge Appointment of Auditors None None Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC COMPANY LIMITED
Ticker: TCAP Security ID: Y8738D197
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operations Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Remuneration of Directors and For For Management
Sub-Committees
5.2 Approve Performance Allowance of For For Management
Directors
6.1 Elect Suphadej Poonpipat as Director For For Management
6.2 Elect Siripen Sitasuwan as Director For For Management
6.3 Elect Tiraphot Vajrabhaya as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE 77 BANK, LTD.
Ticker: 8341 Security ID: J71348106
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
2.1 Elect Director Ujiie, Teruhiko For Against Management
2.2 Elect Director Kobayashi, Hidefumi For Against Management
2.3 Elect Director Onodera, Yoshikazu For For Management
2.4 Elect Director Muranushi, Masanori For For Management
2.5 Elect Director Ibuka, Shuichi For For Management
2.6 Elect Director Kuroda, Takashi For For Management
2.7 Elect Director Kobayashi, Hiroshi For For Management
2.8 Elect Director Okuyama, Emiko For For Management
2.9 Elect Director Otaki, Seiichi For For Management
2.10 Elect Director Oyama, Shigenori For For Management
2.11 Elect Director Fukuda, Kazuo For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Suzuki, Koichi
3.2 Elect Director and Audit Committee For Against Management
Member Yamaura, Masai
3.3 Elect Director and Audit Committee For Against Management
Member Ushio, Yoko
3.4 Elect Director and Audit Committee For Against Management
Member Miura, Naoto
3.5 Elect Director and Audit Committee For Against Management
Member Endo, Shinya
--------------------------------------------------------------------------------
THE AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
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 35
2.1 Elect Director Araya, Akihiro For For Management
2.2 Elect Director Minakawa, Tsuyoshi For For Management
2.3 Elect Director Ashida, Kosuke For For Management
2.4 Elect Director Miura, Chikara For For Management
2.5 Elect Director Miura, Hiroyoshi For For Management
2.6 Elect Director Sakaki, Junichi For For Management
2.7 Elect Director Nakata, Naofumi For For Management
2.8 Elect Director Kakizaki, Tamaki For For Management
2.9 Elect Director Ito, Yutaka For For Management
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 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
--------------------------------------------------------------------------------
THE AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagaoka, Susumu For Against Management
1.2 Elect Director Fukunaga, Takehisa For Against Management
1.3 Elect Director Yamato, Shiro For For Management
1.4 Elect Director Nishi, Hirokazu For For Management
1.5 Elect Director Yamashita, Masahiro For For Management
1.6 Elect Director Mikawa, Hiroaki For For Management
1.7 Elect Director Ito, Teruaki For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Onishi, Yasuo
2.2 Elect Director and Audit Committee For Against Management
Member Hamao, Katsuya
2.3 Elect Director and Audit Committee For Against Management
Member Yabe, Takeshi
--------------------------------------------------------------------------------
THE BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
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 45
2.1 Elect Director Taguchi, Sachio For For Management
2.2 Elect Director Iwayama, Toru For For Management
2.3 Elect Director Ishikawa, Kensei For For Management
2.4 Elect Director Niisato, Shinji For For Management
2.5 Elect Director Kishi, Shinei For For Management
2.6 Elect Director Kikuchi, Fumihiko For For Management
2.7 Elect Director Sugawara, Kazuhiro For For Management
2.8 Elect Director Miyanoya, Atsushi For For Management
2.9 Elect Director Takahashi, Yutaka For For Management
2.10 Elect Director Abe, Toshinori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fujisawa, Shuichi
3.2 Elect Director and Audit Committee For For Management
Member Matsumoto, Shinichi
--------------------------------------------------------------------------------
THE BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
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 Fujiwara, Ichiro For Against Management
2.2 Elect Director Minamide, Masao For For Management
2.3 Elect Director Yamamoto, Katsutoshi For For Management
2.4 Elect Director Mizuno, Hideki For For Management
2.5 Elect Director Kondo, Kazu For For Management
2.6 Elect Director Yoshitomi, Fumihide For For Management
2.7 Elect Director Shimizu, Sadaharu For For Management
2.8 Elect Director Tachi, Masahiko For For Management
2.9 Elect Director Munekata, Hisako For For Management
2.10 Elect Director Kinugawa, Sachie For For Management
--------------------------------------------------------------------------------
THE BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
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 35
2.1 Elect Director Jinnochi, Yoshihiro For For Management
2.2 Elect Director Sakai, Hideaki For For Management
2.3 Elect Director Nakamura, Shinzaburo For For Management
2.4 Elect Director Unoike, Toru For For Management
2.5 Elect Director Yamasaki, Shigeyuki For For Management
2.6 Elect Director Koso, Hiroshi For For Management
2.7 Elect Director Kuchiishi, Yoichiro For For Management
2.8 Elect Director Noguchi, Makoto For For Management
2.9 Elect Director Kanagae, Koji For For Management
2.10 Elect Director Tomiyoshi, Kentaro For For Management
2.11 Elect Director Kono, Keiji For For Management
--------------------------------------------------------------------------------
THE BOMBAY BURMAH TRADING CORPORATION, LIMITED
Ticker: 501425 Security ID: Y0927D112
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 Dividend For For Management
3 Reelect Minnie Bodhanwala as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Continuation of Office of Y. S. For For Management
P. Thorat as Non-Executive
Independent Director
7 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
THE BOMBAY BURMAH TRADING CORPORATION, LIMITED
Ticker: 501425 Security ID: Y0927D112
Meeting Date: FEB 19, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chandra Iyengar as Director For For Management
--------------------------------------------------------------------------------
THE BOMBAY BURMAH TRADING CORPORATION, LIMITED
Ticker: 501425 Security ID: Y0927D112
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Divestment of the For For Management
Asset(s) of the Company Related to
Coffee Plantations Situated at
Siddapura, Coorg, Karnataka
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Sandra Hanington For For Management
1.5 Elect Director Kelley Irwin For For Management
1.6 Elect Director Dennis Maple For For Management
1.7 Elect Director Chris Muntwyler For For Management
1.8 Elect Director Jane O'Hagan For For Management
1.9 Elect Director Edward J. Ryan For For Management
1.10 Elect Director John J. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE EHIME BANK, LTD.
Ticker: 8541 Security ID: J12684106
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 15
2.1 Elect Director Honda, Motohiro For Against Management
2.2 Elect Director Nishikawa, Yoshinori For Against Management
2.3 Elect Director Toyoda, Masamitsu For For Management
2.4 Elect Director Yano, Toshiyuki For For Management
2.5 Elect Director Shinonaga, Takashi For For Management
2.6 Elect Director Matsuki, Hisakazu For For Management
2.7 Elect Director Akiyama, Yoshikatsu For For Management
2.8 Elect Director Nakamoto, Noriyuki For For Management
2.9 Elect Director Manabe, Masatomi For For Management
2.10 Elect Director Watanabe, Takanori For For Management
2.11 Elect Director Kondo, Chitose For For Management
2.12 Elect Director Kono, Kazuhito For For Management
2.13 Elect Director Inaba, Ryuichi For For Management
3 Appoint Statutory Auditor Koami, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
THE FUKUI BANK, LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masahiro For For Management
1.2 Elect Director Hasegawa, Eiichi For Against Management
1.3 Elect Director Okada, Shin For For Management
1.4 Elect Director Yoshida, Keisuke For For Management
1.5 Elect Director Yoshida, Masatake For Against Management
1.6 Elect Director Uchikami, Kazuhiro For For Management
1.7 Elect Director Nambo, Masaru For Against Management
1.8 Elect Director Tagawa, Hiromi For For Management
1.9 Elect Director Umeda, Keiko For For Management
--------------------------------------------------------------------------------
THE GREAT EASTERN SHIPPING COMPANY LIMITED
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Tapas Icot as Director For For Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Shivshankar Menon as Director For For Management
5 Elect T. N. Ninan as Director For For Management
6 Elect Uday Shankar as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Bharat K. Sheth as Whole Time
Director Designated as Deputy Chairman
and Managing Director
8 Approve Reappointment and Remuneration For Against Management
of G. Shivakumar as Whole Time
Director Designated as Executive
Director
--------------------------------------------------------------------------------
THE HUB POWER COMPANY LTD.
Ticker: HUBC Security ID: Y3746T102
Meeting Date: OCT 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
a Approve Continuation of Provision of For For Management
Working Capital in favour of China
Power Hub Generation Company (Private)
Limited, Associated Company
b Approve Loan Guarantee in Favor of Eni For For Management
Vendor Companies
c Approve Acquisition of Shares in Thar For For Management
Energy Limited
--------------------------------------------------------------------------------
THE HYAKUGO BANK, LTD.
Ticker: 8368 Security ID: J22890107
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 7
2.1 Elect Director Ito, Toshiyasu For Against Management
2.2 Elect Director Sugiura, Masakazu For Against Management
2.3 Elect Director Yamazaki, Kei For For Management
2.4 Elect Director Kato, Tetsuya For For Management
2.5 Elect Director Arakida, Yutaka For For Management
2.6 Elect Director Urata, Yasuhiro For For Management
2.7 Elect Director Kobayashi, Nagahisa For For Management
2.8 Elect Director Kawakita, Hisashi For For Management
2.9 Elect Director Nishioka, Keiko For For Management
2.10 Elect Director Nakamura, Atsushi For For Management
3.1 Appoint Statutory Auditor Tsuruoka, For For Management
Shinji
3.2 Appoint Statutory Auditor Kawabata, For For Management
Ikuko
4 Initiate Share Repurchase Program Against Against Shareholder
5 Approve Additional Allocation of Against Against Shareholder
Income so that Annual Dividend per
Share Equals to JPY 24
6 Appoint Shareholder Director Nominee Against Against Shareholder
Maeda, Tomoki
--------------------------------------------------------------------------------
THE HYAKUJUSHI BANK, LTD.
Ticker: 8386 Security ID: J22932107
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 40
2.1 Elect Director Ayada, Yujiro For For Management
2.2 Elect Director Kagawa, Ryohei For For Management
2.3 Elect Director Oyama, Kiichiro For For Management
2.4 Elect Director Toyoshima, Masakazu For For Management
2.5 Elect Director Kurokawa, Hiroyuki For For Management
2.6 Elect Director Kanamoto, Hideaki For For Management
2.7 Elect Director Tada, Kazuhito For For Management
2.8 Elect Director Mori, Masashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kumihashi, Kazuhiro
3.2 Elect Director and Audit Committee For For Management
Member Sakuma, Tatsuya
3.3 Elect Director and Audit Committee For For Management
Member Yamada, Yasuko
3.4 Elect Director and Audit Committee For For Management
Member Soda, Nobuyuki
3.5 Elect Director and Audit Committee For For Management
Member Fujimoto, Tomoko
3.6 Elect Director and Audit Committee For For Management
Member Konishi, Noriyuki
3.7 Elect Director and Audit Committee For For Management
Member Marumori, Yasushi
--------------------------------------------------------------------------------
THE INDIA CEMENTS LIMITED
Ticker: 530005 Security ID: Y39167153
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Chitra Srinivasan as Director For For Management
5 Elect T.S.Raghupathy as Director For For Management
6 Approve S.Viswanathan LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Brahmayya & Co., Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE INDIA CEMENTS LIMITED
Ticker: 530005 Security ID: Y39167153
Meeting Date: MAY 09, 2023 Meeting Type: Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Siddhartha Mohanty as Director For For Management
2 Reelect Lakshmi Aparna Sreekumar as For For Management
Director
3 Reelect Sandhya Rajan as Director For For Management
--------------------------------------------------------------------------------
THE JAPAN WOOL TEXTILE CO., LTD.
Ticker: 3201 Security ID: J27953108
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 16
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Tomita, Kazuya For For Management
3.2 Elect Director Nagaoka, Yutaka For For Management
3.3 Elect Director Hihara, Kuniaki For For Management
3.4 Elect Director Kawamura, Yoshiro For For Management
3.5 Elect Director Okamoto, Takehiro For For Management
3.6 Elect Director Onishi, Yoshihiro For For Management
3.7 Elect Director Wakamatsu, Yasuhiro For For Management
3.8 Elect Director Miyajima, Seishi For For Management
4 Appoint Statutory Auditor Ohashi, For For Management
Kazuhiro
5 Appoint Alternate Statutory Auditor For For Management
Kato, Junichi
--------------------------------------------------------------------------------
THE KEIYO BANK, LTD.
Ticker: 8544 Security ID: J05754106
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 11
2.1 Elect Director Kumagai, Toshiyuki For Against Management
2.2 Elect Director Ichikawa, Tatsushi For For Management
2.3 Elect Director Akiyama, Katsusada For For Management
--------------------------------------------------------------------------------
THE KIYO BANK, LTD.
Ticker: 8370 Security ID: J34082115
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 20
2.1 Elect Director Matsuoka, Yasuyuki For Against Management
2.2 Elect Director Haraguchi, Hiroyuki For Against Management
2.3 Elect Director Yokoyama, Tatsuyoshi For For Management
2.4 Elect Director Maruoka, Norio For For Management
2.5 Elect Director Mizobuchi, Sakae For For Management
2.6 Elect Director Asamoto, Etsuhiro For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Nishikawa, Ryuji
3.2 Elect Director and Audit Committee For Against Management
Member Kurahashi, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Nishida, Megumi
3.4 Elect Director and Audit Committee For For Management
Member Hori, Tomoko
3.5 Elect Director and Audit Committee For For Management
Member Adachi, Motohiro
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THE MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
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 Sugita, Koji For For Management
2.2 Elect Director Kawachi, Katsunori For For Management
2.3 Elect Director Nishikawa, Yoshihisa For For Management
2.4 Elect Director Watanabe, Tomoki For For Management
3 Elect Director and Audit Committee For For Management
Member Kashiwada, Yoshinori
--------------------------------------------------------------------------------
THE MONOGATARI CORP.
Ticker: 3097 Security ID: J46586103
Meeting Date: SEP 27, 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 Shibamiya, Yoshiyuki For For Management
3.2 Elect Director Kato, Hisayuki For For Management
3.3 Elect Director Okada, Masamichi For For Management
3.4 Elect Director Tsudera, Tsuyoshi For For Management
3.5 Elect Director Kimura, Koji For For Management
3.6 Elect Director Nishikawa, Yukitaka For For Management
3.7 Elect Director Sumikawa, Masahiro For For Management
3.8 Elect Director Yasuda, Kana For For Management
4 Appoint Statutory Auditor Imamura, For For Management
Yasunari
--------------------------------------------------------------------------------
THE MUSASHINO BANK, LTD.
Ticker: 8336 Security ID: J46883104
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 50
2.1 Elect Director Nagahori, Kazumasa For For Management
2.2 Elect Director Shirai, Toshiyuki For For Management
2.3 Elect Director Otomo, Ken For For Management
2.4 Elect Director Kainuma, Tsutomu For For Management
2.5 Elect Director Miyazaki, Takao For For Management
2.6 Elect Director Mitsuoka, Ryuichi For For Management
2.7 Elect Director Sanada, Yukimitsu For For Management
2.8 Elect Director Kobayashi, Ayako For For Management
3.1 Appoint Statutory Auditor Wakahayashi, For For Management
Kazuhiro
3.2 Appoint Statutory Auditor Nakano, Akira For For Management
--------------------------------------------------------------------------------
THE NATURE HOLDINGS CO., LTD.
Ticker: 298540 Security ID: Y6S61V107
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 Appoint Lee Jeong-gil as Internal For For Management
Auditor
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends from Reserves None For Shareholder
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Remuneration Policy for For For Management
2023-2025 Term
5 Elect Corporate Bodies for 2023-2025 For Against Management
Term
6 Appoint Auditor for 2023-2025 Term For For Management
7 Approve Remuneration of Remuneration For For Management
Committee Members
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
THE NEW INDIA ASSURANCE COMPANY LIMITED
Ticker: 540769 Security ID: Y6S6CP108
Meeting Date: JUL 05, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mandakini Balodhi as Director For For Management
--------------------------------------------------------------------------------
THE NEW INDIA ASSURANCE COMPANY LIMITED
Ticker: 540769 Security ID: Y6S6CP108
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Amend Remuneration of Mukund M. For For Management
Chitale & Co., Chartered Accountants
and Kailash Chand Jain & Co.,
Chartered Accountants as Auditors
4 Approve R. Devendra Kumar & For For Management
Associates, Chartered Accountants and
Kailash Chand Jain & Co., Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Surender Kumar Agarwal as For For Management
Director
6 Elect Ratan Kumar Das as Director For For Management
7 Approve Appointment of Neeria Kapur as For For Management
Chairman cum Managing Director
--------------------------------------------------------------------------------
THE NEW INDIA ASSURANCE COMPANY LIMITED
Ticker: 540769 Security ID: Y6S6CP108
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A K Longani as General Manager & For Against Management
Director on the Board
2 Elect Y K Shimray as General Manager & For Against Management
Director on the Board
--------------------------------------------------------------------------------
THE NIPPON ROAD CO., LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishii, Toshiyuki For Against Management
1.2 Elect Director Hyodo, Masakazu For For Management
1.3 Elect Director Ito, Kaoru For For Management
1.4 Elect Director Kasai, Toshihiko For For Management
1.5 Elect Director Takasugi, Takeshi For For Management
1.6 Elect Director Matsumoto, Taku For For Management
1.7 Elect Director Morimura, Nozomu For For Management
1.8 Elect Director Kosao, Fumiko For For Management
2 Appoint Statutory Auditor Yamamori, For For Management
Yuichi
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
THE NIPPON SIGNAL CO., LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Tsukamoto, Hidehiko For For Management
2.2 Elect Director Fujiwara, Takeshi For For Management
2.3 Elect Director Kubo, Masahiro For For Management
2.4 Elect Director Sakai, Masayoshi For For Management
2.5 Elect Director Hirano, Kazuhiro For For Management
2.6 Elect Director Inoue, Yuriko For For Management
2.7 Elect Director Murata, Yoshiyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tokubuchi, Yoshitaka
3.2 Elect Director and Audit Committee For For Management
Member Tokunaga, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Tamagawa, Masayuki
3.4 Elect Director and Audit Committee For For Management
Member Suzuki, Masako
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
--------------------------------------------------------------------------------
THE NISSHIN OILLIO GROUP, LTD.
Ticker: 2602 Security ID: J57719122
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 75
2.1 Elect Director Kuno, Takahisa For For Management
2.2 Elect Director Ogami, Hidetoshi For For Management
2.3 Elect Director Kawarasaki, Yasushi For For Management
2.4 Elect Director Kobayashi, Arata For For Management
2.5 Elect Director Saegusa, Masato For For Management
2.6 Elect Director Okano, Yoshiharu For For Management
2.7 Elect Director Yamamoto, Isao For For Management
2.8 Elect Director Machida, Emi For For Management
2.9 Elect Director Eto, Naomi For For Management
3.1 Appoint Statutory Auditor Oba, For For Management
Katsuhito
3.2 Appoint Statutory Auditor Kusamichi, For For Management
Tomotake
4 Appoint Alternate Statutory Auditor For For Management
Matsumura, Tatsuhiko
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Bulbuck For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Frank Coleman For For Management
1.4 Elect Director Stewart Glendinning For For Management
1.5 Elect Director Rachel Huckle For For Management
1.6 Elect Director Annalisa King For For Management
1.7 Elect Director Violet Konkle For For Management
1.8 Elect Director Steven Kroft For For Management
1.9 Elect Director Daniel McConnell For For Management
1.10 Elect Director Jennefer Nepinak For For Management
1.11 Elect Director Victor Tootoo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
A The Undersigned Certifies The Shares None Against Management
Represented By This Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B The Undersigned Certifies that Shares None Against Management
Owned and Controlled, Including Shares
Held by Persons in Affiliation with
the Undersigned Represent 10% or More
of Company's IOS. Vote FOR = Yes and
AGAINST = No. And If Not Marked Will
Be Treated As A No Vote.
--------------------------------------------------------------------------------
THE OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
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 35
2.1 Elect Director Sakai, Toshiyuki For For Management
2.2 Elect Director Tsuchiya, Satoshi For For Management
2.3 Elect Director Hayashi, Takaharu For For Management
2.4 Elect Director Nogami, Masayuki For For Management
2.5 Elect Director Kakehi, Masaki For For Management
2.6 Elect Director Kanda, Masaaki For For Management
2.7 Elect Director Tango, Yasutake For For Management
2.8 Elect Director Moriguchi, Yuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
--------------------------------------------------------------------------------
THE OKINAWA ELECTRIC POWER CO., INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Omine, Mitsuru For For Management
2.2 Elect Director Motonaga, Hiroyuki For For Management
2.3 Elect Director Narisoko, Hayato For For Management
2.4 Elect Director Yokoda, Tetsu For For Management
2.5 Elect Director Uema, Jun For For Management
2.6 Elect Director Nakamura, Naomasa For For Management
2.7 Elect Director Nakahodo, Hiraku For For Management
2.8 Elect Director Yogi, Tatsuki For For Management
2.9 Elect Director Nozaki, Seiko For For Management
2.10 Elect Director Nagamine, Toyoyuki For For Management
2.11 Elect Director Tamaki, Emi For For Management
3.1 Appoint Statutory Auditor Furusho, Miwa For For Management
3.2 Appoint Statutory Auditor Suga, Takashi For Against Management
3.3 Appoint Statutory Auditor Kamiya, For For Management
Shigeru
--------------------------------------------------------------------------------
THE PACK CORP.
Ticker: 3950 Security ID: J63492102
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 35
2.1 Elect Director Yamashita, Hideaki For For Management
2.2 Elect Director Takinoue, Teruo For For Management
2.3 Elect Director Okada, Susumu For For Management
2.4 Elect Director Fujii, Michihisa For For Management
2.5 Elect Director Ashida, Norio For For Management
2.6 Elect Director Ito, Haruyasu For For Management
2.7 Elect Director Hayashi, Hirofumi For For Management
2.8 Elect Director Nishio, Uichiro For For Management
2.9 Elect Director Kasahara, Kahoru For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Shuichi
3.2 Appoint Statutory Auditor Iwase, For For Management
Norimasa
--------------------------------------------------------------------------------
THE PHOENIX MILLS LIMITED
Ticker: 503100 Security ID: Y6973B132
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Shishir Shrivastava as Director For For Management
5 Approve DTS & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Amend Object Clause of the Memorandum For For Management
of Association
7 Approve Payment of Remuneration to For For Management
Atul Ruia as Non-Executive Chairman
8 Approve Material Related Party For For Management
Transactions between and/or amongst
The Phoenix Mills Limited, its Certain
Identified Subsidiaries and Thoth Mall
and Commercial Real Estate Private
Limited
9 Approve Material Related Party For For Management
Transactions between and/or amongst
Island Star Mall Developers Private
Limited and Alyssum Developers Private
Limited, Sparkle One Mall Developers
Private Limited
10 Approve Material Related Party For For Management
Transactions between Offbeat
Developers Private Limited, Vamona
Developers Private Limited, Graceworks
Realty & Leisure Private Limited and
Reco Zinnia Private Limited
11 Approve Material Related Party For For Management
Transactions between Island Star Mall
Developers Pvt Ltd, Mindstone Mall
Developers Pvt Ltd, Plutocrat
Commercial Real Estate Pvt Ltd and
Canada Pension Plan Investment Board
and/or CPP Investment Board Pvt
Holdings (4) Inc.
12 Approve Material Related Party For For Management
Transactions between the Company and
Island Star Mall Developers Private
Limited and/or Starboard Hotels
Private Limited
13 Approve Financial Support Transactions For For Management
Amongst Subsidiaries/ Associates of
the Company
--------------------------------------------------------------------------------
THE RAMCO CEMENTS LIMITED
Ticker: 500260 Security ID: Y53727148
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 P. R. Venketrama Raja as For For Management
Director
4 Approve Ramakrishna Raja And Co., For For Management
Chartered Accountants and SRSV &
Associates, Chartered Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of P.R. Venketrama Raja as Whole-Time
Key Managerial Personnel in the
Position of Managing Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE SEARLE COMPANY LTD.
Ticker: SEARL Security ID: Y7561Y104
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Fix Their Remuneration
4 Approve Bonus Issue For For Management
5 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
6 Approve Remuneration of Executive For For Management
Director and Chief Executive Officer
7 Ratify Related Party Transactions for For Against Management
Year Ended June 30, 2022
8 Approve Related Party Transactions for For For Management
Year Ending June 30, 2023
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE SHIBUSAWA WAREHOUSE CO., LTD.
Ticker: 9304 Security ID: J71606107
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 Osumi, Takeshi For For Management
2.2 Elect Director Kuratani, Nobuyuki For For Management
2.3 Elect Director Ohashi, Takeshi For For Management
2.4 Elect Director Matsumoto, Shinya For For Management
2.5 Elect Director Chikaraishi, Koichi For For Management
2.6 Elect Director Yamada, Natsuko For For Management
3.1 Appoint Statutory Auditor Shishime, For For Management
Masashi
3.2 Appoint Statutory Auditor Kashiwazaki, For For Management
Hirohisa
--------------------------------------------------------------------------------
THE SHIGA BANK, LTD.
Ticker: 8366 Security ID: J71692107
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 40
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Takahashi, Shojiro For For Management
3.2 Elect Director Kubota, Shinya For For Management
3.3 Elect Director Saito, Takahiro For For Management
3.4 Elect Director Horiuchi, Katsuyoshi For For Management
3.5 Elect Director Toda, Hidekazu For For Management
3.6 Elect Director Endo, Yoshinori For For Management
3.7 Elect Director Takeuchi, Minako For For Management
3.8 Elect Director Hattori, Rikiya For For Management
3.9 Elect Director Kamata, Sawaichiro For For Management
--------------------------------------------------------------------------------
THE SHIKOKU BANK, LTD.
Ticker: 8387 Security ID: J71950109
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 17.5
2.1 Elect Director Yamamoto, Fumiaki For For Management
2.2 Elect Director Kobayashi, Tatsuji For For Management
2.3 Elect Director Suka, Masahiko For For Management
2.4 Elect Director Hashitani, Masato For For Management
2.5 Elect Director Shiraishi, Isao For For Management
2.6 Elect Director Hamada, Hiroyuki For For Management
2.7 Elect Director Ito, Mitsufumi For For Management
2.8 Elect Director Tsunemitsu, Ken For For Management
2.9 Elect Director Ozaki, Yoshinori For For Management
3 Amend Articles to Establish Against Against Shareholder
Third-Party Committee for Increased
Information Disclosure
4 Amend Articles to Add Provision on Against Against Shareholder
Disclosure concerning Affiliation with
Daiwa Securities
5 Amend Articles to Ban Advertisement Against Against Shareholder
concerning Conferring of Decorations
Using Company's Fund
6 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
7 Amend Articles to Add Provision on Against Against Shareholder
Calculation of Support Rate
8 Amend Articles to Disclose Yuho Against Against Shareholder
Filings prior to Annual Shareholder
Meetings
9.1 Remove Incumbent Director Kobayashi, Against Against Shareholder
Tatsuji
9.2 Remove Incumbent Director Ozaki, Against Against Shareholder
Yoshinori
10.1 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Kumazawa, Shinichiro
10.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Sakai, Toshikazu
--------------------------------------------------------------------------------
THE TOCHIGI BANK, LTD.
Ticker: 8550 Security ID: J84334101
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 3
2.1 Elect Director Kuromoto, Junnosuke For Against Management
2.2 Elect Director Inomata, Yoshifumi For For Management
2.3 Elect Director Tomikawa, Yoshimori For For Management
2.4 Elect Director Isayama, Naohisa For For Management
2.5 Elect Director Nakada, Hiroyuki For For Management
2.6 Elect Director Ohashi, Shigenobu For For Management
2.7 Elect Director Kameoka, Akiko For For Management
2.8 Elect Director Sekine, Jun For For Management
2.9 Elect Director Otani, Yasuhisa For For Management
3 Appoint Statutory Auditor Ishiwata, For For Management
Norio
--------------------------------------------------------------------------------
THE TOHO BANK, LTD.
Ticker: 8346 Security ID: J84678101
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 3.5
2.1 Elect Director Sato, Minoru For For Management
2.2 Elect Director Endo, Katsutoshi For For Management
2.3 Elect Director Nanaumi, Shigeki For For Management
2.4 Elect Director Soeta, Toshiki For For Management
2.5 Elect Director Konishi, Masako For For Management
2.6 Elect Director Takashima, Hideya For For Management
3 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE TOWA BANK, LTD.
Ticker: 8558 Security ID: J90376104
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 for Class 2
Preferred Shares, and JPY 25 for
Ordinary Shares
2.1 Elect Director Ebara, Hiroshi For For Management
2.2 Elect Director Sakurai, Hiroyuki For For Management
2.3 Elect Director Kitazume, Isao For For Management
2.4 Elect Director Suzuki, Shinichiro For For Management
2.5 Elect Director Mizuguchi, Takeshi For For Management
2.6 Elect Director Onishi, Rikako For For Management
2.7 Elect Director Tago, Hideto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hamba, Shu
--------------------------------------------------------------------------------
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 3933 Security ID: G8813K108
Meeting Date: JUN 23, 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
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Tsoi Hoi Shan as Director For For Management
4b Elect Zou Xian Hong as Director For For Management
4c Elect Chong Peng Oon as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE YAMAGATA BANK, LTD.
Ticker: 8344 Security ID: J95644100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Kichishige For Against Management
1.2 Elect Director Sato, Eiji For For Management
1.3 Elect Director Miura, Shinichiro For For Management
1.4 Elect Director Koya, Hiroshi For For Management
1.5 Elect Director Toyama, Yutaka For For Management
1.6 Elect Director Hasegawa, Izumi For For Management
1.7 Elect Director Komagome, Tsutomu For For Management
1.8 Elect Director Kan, Tomokazu For For Management
1.9 Elect Director Komatsu, Toshiyuki For For Management
1.10 Elect Director Imokawa, Mitsuru For For Management
1.11 Elect Director Inoue, Yumiko For For Management
1.12 Elect Director Harada, Keitaro For For Management
2 Elect Director and Audit Committee For Against Management
Member Sasa, Hiroyuki
--------------------------------------------------------------------------------
THE YAMANASHI CHUO BANK, LTD.
Ticker: 8360 Security ID: J96128103
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 25
2.1 Elect Director Seki, Mitsuyoshi For For Management
2.2 Elect Director Furuya, Yoshiaki For For Management
2.3 Elect Director Yamadera, Masahiko For For Management
2.4 Elect Director Tanaka, Norihiko For For Management
2.5 Elect Director Sato, Hideki For For Management
2.6 Elect Director Naito, Tetsuya For For Management
2.7 Elect Director Masukawa, Michio For For Management
2.8 Elect Director Kano, Riyo For For Management
2.9 Elect Director Ichikawa, Miki For For Management
--------------------------------------------------------------------------------
THEME INTERNATIONAL HOLDINGS LIMITED
Ticker: 990 Security ID: G8800F187
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chan Lai Ping as Director For For Management
2.2 Elect Wu Lei as Director For For Management
2.3 Elect Kang Jian as Director For For Management
2.4 Elect Liu Song as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt the New Bye-Laws
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 29, 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 Ashish Bhandari as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Ravi Shankar Gopinath as Director For For Management
6 Reelect Shashishekhar Balkrishna For For Management
Pandit as Director
7 Amend Employee Welfare Trusts For For Management
8 Approve Revision in the Overall For For Management
Managerial Remuneration Payable to
Ashish Bhandar as Managing Director &
Chief Executive Officer
--------------------------------------------------------------------------------
THG PLC
Ticker: THG Security ID: G8823P105
Meeting Date: JUN 21, 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 Approve Remuneration Report For For Management
3 Elect Sue Farr as Director For For Management
4 Elect Gillian Kent as Director For For Management
5 Elect Dean Moore as Director For For Management
6 Re-elect Lord Charles Allen as Director For For Management
7 Re-elect John Gallemore as Director For For Management
8 Re-elect Edward Koopman as Director For For Management
9 Re-elect Iain McDonald as Director For Against Management
10 Re-elect Matthew Moulding as Director For For Management
11 Re-elect Damian Sanders as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise 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
--------------------------------------------------------------------------------
THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Trading Procedures For For Management
Governing Derivatives Products
4.1 Elect Sui Tai Chung, a Representative For For Management
of Bo Qin Investment Co., Ltd. with
SHAREHOLDER NO.00000019, as
Non-independent Director
4.2 Elect Chung Shih Ying, a For For Management
Representative of Bo Qin Investment Co.
, Ltd. with SHAREHOLDER NO.00000019,
as Non-independent Director
4.3 Elect Chen Yen Hui with SHAREHOLDER NO. For For Management
00000114 as Non-independent Director
4.4 Elect Chang Shan Hui with SHAREHOLDER For For Management
NO.00000026 as Non-independent Director
4.5 Elect Huang Cheng Nan with SHAREHOLDER For For Management
NO.N120456XXX as Independent Director
4.6 Elect Chou Chi Wen with SHAREHOLDER NO. For For Management
E121091XXX as Independent Director
4.7 Elect Chou Pao Heng with SHAREHOLDER For For Management
NO.E122505XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
THOMSON MEDICAL GROUP LIMITED
Ticker: A50 Security ID: Y03977108
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ng Ser Miang as Director For For Management
4 Elect Ong Pang Liang as Director For For Management
5 Elect Nadiah Binti Wan Mohd Abdullah For For Management
Yaakob as Director
6 Elect Christina Teo Tze Wei as Director For For Management
7 Elect June Leong Lai Ling as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Share Grant Plan
2015
--------------------------------------------------------------------------------
THONBURI HEALTHCARE GROUP PUBLIC COMPANY LIMITED
Ticker: THG Security ID: Y8801W122
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters for Acknowledgement None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
6.1 Elect Charuvarn Vanasin as Director For For Management
6.2 Elect Nalin Vanasin as Director For For Management
6.3 Elect Aasis Unnanuntana as Director For For Management
6.4 Elect Linda Kraivit as Director For For Management
7 Approve Increase in Number of For For Management
Directors and Elect Visit Vamvanij as
Director
8 Approve Remuneration of Directors and For For Management
Sub-Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO. LTD.
Ticker: TTA Security ID: Y8808K170
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividend Payment For For Management
4.1 Elect Prasert Bunsumpun as Director For For Management
4.2 Elect Jean Paul Thevenin as Director For For Management
4.3 Elect Mohammed Rashed Ahmed M. Alnasri For For Management
as Director
4.4 Elect Somchai Chaisuparakul as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve Ratification of Audit Fee for For For Management
the Year 2022
7 Approve KPMG Phoomchai Audit Ltd., as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Financial Assistance in the For For Management
Form of Loan to Mermaid Maritime
Public Company Limited
10 Other Business For Against Management
--------------------------------------------------------------------------------
THREES COMPANY MEDIA GROUP CO., LTD.
Ticker: 605168 Security ID: Y4453Z109
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
THREES COMPANY MEDIA GROUP CO., LTD.
Ticker: 605168 Security ID: Y4453Z109
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
THREES COMPANY MEDIA GROUP CO., LTD.
Ticker: 605168 Security ID: Y4453Z109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 25, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Use of Idle Own Funds for Cash For For Management
Management
9 Approve Application of Credit Line and For For Management
Provision of Guarantees
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
THULE GROUP AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Hans Eckerstrom as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Board's and Board Committee's None None Management
Reports
9.a Receive Financial Statements and None None Management
Statutory Reports
9.b Receive Consolidated Accounts and None None Management
Group Auditor's Report
9.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.d Receive Board's Report None None Management
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 9.20 Per Share
10.c1 Approve Discharge of Bengt Baron For For Management
10.c2 Approve Discharge of Hans Eckerstrom For For Management
10.c3 Approve Discharge of Mattias Ankarberg For For Management
10.c4 Approve Discharge of Sarah McPhee For For Management
10.c5 Approve Discharge of Helene Mellquist For For Management
10.c6 Approve Discharge of Therese For For Management
Reutersward
10.7 Approve Discharge of Johan Westman For For Management
10.c8 Approve Discharge of Helene Willberg For For Management
10.c9 Approve Discharge of CEO Magnus For For Management
Welander
10.d Approve Remuneration Report For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chairman and SEK 430,000 for Other
Directors; Approve Remuneration for
Committee Work
13.1 Reelect Hans Eckerstrom as Director For For Management
13.2 Reelect Mattias Ankarberg as Director For For Management
13.3 Reelect Sarah McPhee as Director For For Management
13.4 Reelect Helene Mellquist as Director For For Management
13.5 Reelect Johan Westman as Director For Against Management
13.6 Reelect Helene Willberg as New Director For Against Management
13.7 Elect Anders Jensen as New Director For For Management
13.8 Reelect Hans Eckerstrom as Board Chair For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Warrant Plan for Key Employees For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
THUNGELA RESOURCES LTD.
Ticker: TGA Security ID: S84485101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PwC as Auditors with Andries For For Management
Rossouw as the Individual Designated
Auditor
2.1 Elect Yoza Jekwa as Director For For Management
2.2 Re-elect Thero Setiloane as Director For For Management
3.1 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.2 Re-elect Thero Setiloane as Member of For For Management
the Audit Committee
3.3 Re-elect Benjamin Kodisang as Member For For Management
of the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the For For Management
Remuneration Policy
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TI FLUID SYSTEMS PLC
Ticker: TIFS Security ID: G8866H101
Meeting Date: MAY 16, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Cobbold as Director For For Management
5 Re-elect Julie Baddeley as Director For For Management
6 Elect Alexander De Bock as Director For For Management
7 Re-elect Hans Dieltjens as Director For For Management
8 Re-elect Susan Levine as Director For For Management
9 Elect Jane Lodge as Director For For Management
10 Re-elect Elaine Sarsynski as Director For For Management
11 Elect Trudy Schoolenberg as Director For For Management
12 Re-elect John Smith as Director For For Management
13 Re-elect Stephen Thomas as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TIAN LUN GAS HOLDINGS LIMITED
Ticker: 1600 Security ID: G84396103
Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Declaration and Payment of the For For Management
Interim Dividend Out of the Share
Premium Account
b Authorize Board to Deal with All For For Management
Matters in Relation to the Payment of
the Interim Dividend
--------------------------------------------------------------------------------
TIAN LUN GAS HOLDINGS LIMITED
Ticker: 1600 Security ID: G84396103
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Any Director to Take Any For For Management
Necessary Action to Implement Payment
of Final Dividend
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Liu Min as Director For For Management
4b Elect Li Tao as Director For For Management
4c Elect Zhang Daoyuan as Director For For Management
4d Elect Li Liuqing as Director For For Management
4e Elect Lei Chunyong as Director For For Management
4f Elect Zhou Lin as Director For For Management
4g Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Existing For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Third Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL COMPANY LIMITED
Ticker: 826 Security ID: G88831113
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 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 Zhu Zefeng as Director For For Management
3a2 Elect Gao Xiang as Director For For Management
3a3 Elect Wang Xuesong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228112
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3.1 Elect Ji Guanglin as Director For For Shareholder
3.2 Elect Li Yang as Director For For Shareholder
3.3 Elect Jing Wanying as Director For For Shareholder
3.4 Elect Peng Yilin as Director For For Shareholder
3.5 Elect An Pindong as Director For For Shareholder
3.6 Elect Liu Tao as Director For For Shareholder
4.1 Elect Xue Tao as Director For For Shareholder
4.2 Elect Wang Shanggan as Director For For Shareholder
4.3 Elect Tian Liang as Director For For Shareholder
5.1 Elect Shi Zhenjuan as Supervisor For For Shareholder
5.2 Elect Sun Shubin as Supervisor For For Shareholder
6 Approve Remuneration for the Directors For For Management
7 Approve Remuneration for the For For Management
Supervisors
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228104
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration for the Directors For For Management
2 Approve Remuneration for the For For Management
Supervisors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Articles of Association For Against Management
6.1 Elect Ji Guanglin as Director For For Shareholder
6.2 Elect Li Yang as Director For For Shareholder
6.3 Elect Jing Wanying as Director For For Shareholder
6.4 Elect Peng Yilin as Director For For Shareholder
6.5 Elect An Pindong as Director For For Shareholder
6.6 Elect Liu Tao as Director For For Shareholder
7.1 Elect Xue Tao as Director For For Shareholder
7.2 Elect Wang Shanggan as Director For For Shareholder
7.3 Elect Tian Liang as Director For For Shareholder
8.1 Elect Shi Zhenjuan as Supervisor For For Shareholder
8.2 Elect Sun Shubin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228112
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Assets of For For Management
Jinnan Sludge Plant Project
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228104
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Assets of For For Management
Jinnan Sludge Plant Project
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228112
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary of For For Management
the Report Announced within the PRC
and Overseas
2 Approve Working Report of the Board of For For Management
Directors and Operating Strategy
3 Approve Final Financial Accounts and For For Management
Financial Budget
4 Approve Profit Appropriation Plan For For Management
5 Approve Working Report of the For For Management
Supervisory Committee
6 Approve Working Report of Independent For For Management
Non-executive Directors
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as External Auditor and
Authorize Board to Fix Their
Remuneration
8 Elect Liu Fei as Director For For Management
9 Approve Remuneration of Liu Fei as For For Management
Director
10 Approve Provision of Additional For For Management
Guarantees
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary of For For Management
the Report Announced within the PRC
and Overseas
2 Approve Working Report of the Board of For For Management
Directors and Operating Strategy
3 Approve Final Financial Accounts and For For Management
Financial Budget
4 Approve Profit Appropriation Plan For For Management
5 Approve Working Report of the For For Management
Supervisory Committee
6 Approve Working Report of Independent For For Management
Non-executive Directors
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as External Auditor and
Authorize Board to Fix Their
Remuneration
8 Elect Liu Fei as Director For For Management
9 Approve Remuneration of Liu Fei as For For Management
Director
10 Approve Provision of Additional For For Management
Guarantees
--------------------------------------------------------------------------------
TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED
Ticker: 600329 Security ID: Y8815V102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Chairman For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Supervisory Committee's Report For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Profit Distribution Plan For For Management
6 Approve Remuneration of Wong Gang For For Management
7 Approve Remuneration of Liew Yoke For For Management
Pheng Joseph
8 Approve Remuneration of Li Qing For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Mandate for Interested Person For For Management
Transactions
12 Approve Interested Person Transactions For For Management
Between the Company and Tianjin
Pharmaceutical Group Finance Co., Ltd.
13 Approve Scheme on Return of Investment For For Management
to Shareholders from 2023 to 2025
14 Approve Credit Line For For Management
15 Approve Provision of Guarantee For For Management
16 Approve Provision of an Entrusted Loan For For Management
17 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Derivatives For For Management
Business
2 Approve to Invest in the Biomass For For Management
Energy Cogeneration Project
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5.1 Elect Jia Jinping as Director For For Shareholder
5.2 Elect Guan Xuebin as Director For For Shareholder
5.3 Elect Sun Guoqiang as Director For For Shareholder
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Sinan County Domestic Waste
Incineration Power Generation Project
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED
Ticker: 600329 Security ID: Y8815V102
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ShineWing Certified Public For For Management
Accountants LLP as People's Republic
of China Auditors and RSM Chio Lim LLP
as International Auditors and
Authorize Board to Fix Their
Remuneration
2 Approve Adjustments to the For For Management
Implementation Plan for the Provision
of an Entrusted Loan to Tianjin
Zhongxin Medicine Co., Ltd
3.1 Elect Mao Weiwen as Director For For Management
3.2 Elect Wang Lei as Director For For Management
4.1 Elect Zhu Haifeng as Director For For Management
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LIMITED
Ticker: 819 Security ID: G8655K109
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Offering and Related For For Management
Transactions
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LIMITED
Ticker: 819 Security ID: G8655K109
Meeting Date: JUN 08, 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
3a Elect Zhang Tianren as Director For For Management
3b Elect Shi Borong as Director For For Management
3c Elect Zhang Yong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Existing For Against Management
Memorandum of Association and Adopt
Amended and Restated Memorandum and
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
TIBET MINERAL DEVELOPMENT CO., LTD.
Ticker: 000762 Security ID: Y88358109
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
TIBET MINERAL DEVELOPMENT CO., LTD.
Ticker: 000762 Security ID: Y88358109
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for For For Management
Trust Products Subscription
--------------------------------------------------------------------------------
TIBET MINERAL DEVELOPMENT CO., LTD.
Ticker: 000762 Security ID: Y88358109
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 18, 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 Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
TIBET RHODIOLA PHARMACEUTICAL HOLDING CO.
Ticker: 600211 Security ID: Y9722L104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Appointment of Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Use of Idle Funds for Cash For For Management
Management
9 Approve Credit Line Application and For For Management
Guarantee Related Matters
10 Approve Provision for Asset Impairment For For Management
11.1 Elect Chen Dabin as Director For For Management
11.2 Elect Zhou Yucheng as Director For For Management
11.3 Elect Guo Yuandong as Director For For Management
11.4 Elect Ma Lieyi as Director For For Management
11.5 Elect Wu Sanyan as Director For For Management
11.6 Elect Li Yufang as Director For For Management
12.1 Elect Man Jiayun as Director For For Management
12.2 Elect Zhang Yu as Director For For Management
12.3 Elect Lin Jiankun as Director For For Management
13.1 Elect Tang Tiantian as Supervisor For For Management
13.2 Elect Zhang Ting as Supervisor For For Management
--------------------------------------------------------------------------------
TIBET URBAN DEVELOPMENT & INVESTMENT CO., LTD.
Ticker: 600773 Security ID: Y88355105
Meeting Date: MAY 05, 2023 Meeting Type: Special
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
and Related Party Transaction
--------------------------------------------------------------------------------
TIBET URBAN DEVELOPMENT & INVESTMENT CO., LTD.
Ticker: 600773 Security ID: Y88355105
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Usage and Amount of Raised For For Management
Funds
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Share Issuance For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
6 Approve Report on the Usage of For For Management
Previously Raised Funds (Revised Draft)
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Dividend Return For For Management
Plan
10 Amend Raised Funds Management System For Against Management
11 Amend Management System for Funds For Against Management
Raised by Corporate Bonds
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TIBET URBAN DEVELOPMENT & INVESTMENT CO., LTD.
Ticker: 600773 Security ID: Y88355105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 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 Profit Distribution For For Management
5 Approve Provision of Guarantee For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Provision of Guarantee for For For Management
Bank Mortgage Loans for Buyers
--------------------------------------------------------------------------------
TIETOEVRY CORP.
Ticker: TIETO Security ID: Y8T39G104
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; For For Management
Authorize Board to Decide on Dividends
of up to EUR 1.45 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 133,000 for
Chairman, EUR 72,000 for Vice
Chairman, and EUR 54,500 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Thomas Franzen (Chair), For For Management
Liselotte Hagertz Engstam, Harri-Pekka
Kaukonen, Katharina Mosheim and Endre
Rangnes as Directors; Elect Bertil
Carlsen, Elisabetta Castiglioni,
Gustav Moss and Petter Soderstrom as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 11.8 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TIETTO MINERALS LIMITED
Ticker: TIE Security ID: Q90358104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Shaddrack Sowah Adjetey as For Against Management
Director
3 Elect Matthew Wilcox as Director For For Management
4 Approve Renewal of Long Term Incentive For For Management
Plan
5 Ratify Past Issuance of Loan Options For For Management
to Hongkong Ausino Investment Ltd and
Kongwell Management Limited
6 Ratify Past Issuance of Variation Loan For For Management
Options to Hongkong Ausino Investment
Ltd and Kongwell Management Limited
7 Approve Grant of Conversion Rights and For For Management
Issuance of Converted Shares to Minlu
Fu
8 Approve Grant of Conversion Rights and For For Management
Issuance of Converted Shares to
Kongwell Management Limited
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: 5031 Security ID: Y8839J101
Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: 5031 Security ID: Y8839J101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Low Kim Fui as Director For For Management
2 Elect Kuan Li Li as Director For For Management
3 Elect Selvendran Katheerayson as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: 5031 Security ID: Y8839J101
Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Grant Plan For For Management
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LIMITED
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 25, 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
2A1 Elect Shum Chiu Hung as Director For For Management
2A2 Elect Sun Hui as Director For For Management
2A3 Elect Wong Wai Man as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Amendments to the Memorandum For Against Management
and Articles of Association and Adopt
the New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
TIMKEN INDIA LIMITED
Ticker: 522113 Security ID: Y8840Y105
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Avishrant Keshava as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountant as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Sanjay Koul as Managing Director
6 Elect George J Ollapally as Director For For Management
7 Elect Veerappan V as Director For For Management
8 Elect Hansal Patel as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Material Related Party For For Management
Transactions with Timken Company
11 Approve Material Related Party For For Management
Transactions with Timken Corporation
12 Approve Material Related Party For For Management
Transactions with Timken Engineering
and Research-India Private Limited
13 Approve Material Related Party For For Management
Transactions with Timken Wuxi Bearings
Co. Ltd.
--------------------------------------------------------------------------------
TINEXTA SPA
Ticker: TNXT Security ID: T9277A103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# 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
Dividend Distribution
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Appoint Umberto Bocchino as Alternate None For Shareholder
Internal Statutory Auditor
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve 2023-2025 Performance Shares For For Management
Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TIPCO ASPHALT PUBLIC CO. LTD.
Ticker: TASCO Security ID: Y8841G251
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Investment and Divestment For For Management
Plans for 2023
5 Approve Dividend Payment For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7.1 Elect Frederic Gardes as Director For For Management
7.2 Elect Chainoi Puankosoom as Director For For Management
7.3 Elect Jean-Marie Verbrugghe as Director For For Management
7.4 Elect Koh Ban Heng as Director For For Management
8 Amend Articles of Association For For Management
9 Approve Remuneration of Directors and For For Management
Sub-Committees
10 Other Business None None Management
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Business For For Management
Activities
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Fix Number of Directors at 13 For For Management
5.2A Elect Pliu Mangkornkanok as Director For For Management
5.2B Elect Dung Ba Le as Director For For Management
5.2C Elect Angkarat Priebjrivat as Director For For Management
5.2D Elect Sathit Aungmanee as Director For For Management
5.2E Elect Kanich Punyashthiti as Director For For Management
5.2F Elect Pongpen Ruengvirayudh as Director For For Management
5.2G Elect Penchun Jarikasem as Director For For Management
5.2H Elect Sillapaporn Srijunpetch as For For Management
Director
5.2I Elect Vara Varavithya as Director For For Management
5.2J Elect Chi-Hao Sun as Director For For Management
5.2K Elect Satoshi Yoshitake as Director For For Management
5.2L Elect Sakchai Peechapat as Director For For Management
5.2M Elect Metha Pingsuthiwong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TKG HUCHEMS CO., LTD.
Ticker: 069260 Security ID: Y3747D106
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
2.1 Amend Articles of Incorporation For For Management
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(Method of Public Notice)
3.1 Elect Jin Sang-young as Inside Director For For Management
3.2 Elect Lee Geon-ho as Inside Director For For Management
4 Appoint Hyeon Gi-chun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board and None None Management
Annual Financial Statements
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends For For Management
2.f Approve Discharge of Executive Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for Financial Year 2024
3.b Ratify Deloitte as Auditors for For For Management
Financial Year 2025
4.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Martine Irman For For Management
2d Elect Director Moe Kermani For For Management
2e Elect Director William Linton For For Management
2f Elect Director Audrey Mascarenhas For For Management
2g Elect Director John McKenzie For For Management
2h Elect Director Monique Mercier For For Management
2i Elect Director Kevin Sullivan For For Management
2j Elect Director Claude Tessier For For Management
2k Elect Director Eric Wetlaufer For For Management
2l Elect Director Ava Yaskiel For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Split For For Management
--------------------------------------------------------------------------------
TOA CORP. (1885)
Ticker: 1885 Security ID: J83603100
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 90
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Akiyama, Masaki For For Management
3.2 Elect Director Hayakawa, Takeshi For For Management
3.3 Elect Director Hirose, Yoshika For For Management
3.4 Elect Director Honda, Masato For For Management
3.5 Elect Director Takahashi, Isao For For Management
3.6 Elect Director Kimura, Katsuhisa For For Management
3.7 Elect Director Nakao, Takeshi For For Management
3.8 Elect Director Kuniya, Shiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ogawa, Nobuyuki
4.2 Elect Director and Audit Committee For For Management
Member Okamura, Masahiko
4.3 Elect Director and Audit Committee For For Management
Member Watanabe, Kosei
4.4 Elect Director and Audit Committee For For Management
Member Handa, Michi
5 Elect Alternate Director and Audit For For Management
Committee Member Sekine, Kanako
--------------------------------------------------------------------------------
TOA CORP. (6809)
Ticker: 6809 Security ID: J83689117
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 20
2.1 Elect Director Itani, Kenji For For Management
2.2 Elect Director Murata, Masashi For For Management
3 Appoint Statutory Auditor Sawa, Amane For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fukumoto, Takahisa
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Initiate Share Repurchase Program Against Against Shareholder
7 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TOA Security ID: Y88495125
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Laor Tangkaravakoon as Director For For Management
5.2 Elect Vonnarat Tangkaravakoon as For For Management
Director
5.3 Elect Veerasak Kositpaisal as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TOAGOSEI CO., LTD.
Ticker: 4045 Security ID: J8381L105
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 18
2.1 Elect Director Takamura, Mikishi For For Management
2.2 Elect Director Miho, Susumu For For Management
2.3 Elect Director Kimura, Masahiro For For Management
2.4 Elect Director Serita, Taizo For For Management
2.5 Elect Director Mori, Yuichiro For For Management
2.6 Elect Director Furukawa, Hidetoshi For For Management
2.7 Elect Director Kobuchi, Hidenori For For Management
2.8 Elect Director Kato, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ishiguro, Kiyoko
3.2 Elect Director and Audit Committee For For Management
Member Yasuda, Masahiko
4 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 34
5 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
TOC CO., LTD.
Ticker: 8841 Security ID: J84248103
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 5
2 Elect Director Komoriya, Tomoe For For Management
3.1 Appoint Statutory Auditor Yamaoka, For For Management
Hideo
3.2 Appoint Statutory Auditor Sakamaki, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Minegishi, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
TOCALO CO., LTD.
Ticker: 3433 Security ID: J84227123
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 27.5
2.1 Elect Director Mifune, Noriyuki For For Management
2.2 Elect Director Kobayashi, Kazuya For For Management
2.3 Elect Director Kuroki, Nobuyuki For For Management
2.4 Elect Director Goto, Hiroshi For For Management
2.5 Elect Director Yoshizumi, Takayuki For For Management
2.6 Elect Director Kamakura, Toshimitsu For For Management
2.7 Elect Director Takihara, Keiko For For Management
2.8 Elect Director Sato, Yoko For For Management
2.9 Elect Director Tomita, Kazuyuki For For Management
3 Appoint Statutory Auditor Shin, For For Management
Hidetoshi
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T93629102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 06, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Second Section of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
TOEI CO., LTD.
Ticker: 9605 Security ID: J84506120
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 Tada, Noriyuki For Against Management
2.2 Elect Director Yoshimura, Fumio For Against Management
2.3 Elect Director Wada, Koichi For For Management
2.4 Elect Director Kojima, Yuji For For Management
2.5 Elect Director Kamata, Yuya For For Management
2.6 Elect Director Nomoto, Hirofumi For For Management
2.7 Elect Director Hayakawa, Hiroshi For For Management
--------------------------------------------------------------------------------
TOENEC CORP.
Ticker: 1946 Security ID: J85624112
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 50
2.1 Elect Director Ikeyama, Tatsuo For For Management
2.2 Elect Director Takimoto, Tsuguhisa For For Management
2.3 Elect Director Hirata, Koji For For Management
2.4 Elect Director Fujita, Yuzo For Against Management
2.5 Elect Director Horiuchi, Yasuhiko For For Management
2.6 Elect Director Yamazaki, Shigemitsu For For Management
2.7 Elect Director Iizuka, Atsushi For For Management
2.8 Elect Director Ukai, Hiroyuki For For Management
2.9 Elect Director Yoshimoto, Akiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Kimura, Masahiko
3.2 Elect Director and Audit Committee For Against Management
Member Shibata, Mitsuaki
3.3 Elect Director and Audit Committee For For Management
Member Sugita, Katsuhiko
3.4 Elect Director and Audit Committee For Against Management
Member Terada, Shuichi
--------------------------------------------------------------------------------
TOFFLON SCIENCE & TECHNOLOGY GROUP CO. LTD.
Ticker: 300171 Security ID: Y76894107
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Xiaodong as Director For For Management
1.2 Elect Zheng Xiaoyou as Director For For Management
1.3 Elect Zhang Haibin as Director For For Management
1.4 Elect Zheng Jinwang as Director For For Management
1.5 Elect Xiao Zhi as Director For For Management
1.6 Elect Liu Dawei as Director For For Management
2.1 Elect Qiang Yongchang as Director For For Management
2.2 Elect Shao Jun as Director For For Management
2.3 Elect Zhang Aimin as Director For For Management
3.1 Elect Yang Dongsheng as Supervisor For For Management
3.2 Elect Chen Yong as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
5 Approve Investment in Financial For For Management
Products
--------------------------------------------------------------------------------
TOFFLON SCIENCE & TECHNOLOGY GROUP CO. LTD.
Ticker: 300171 Security ID: Y76894107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration Plan of Directors For For Management
and Senior Management Members
9 Approve Remuneration Plan of For For Management
Supervisors
--------------------------------------------------------------------------------
TOHO HOLDINGS CO., LTD.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udo, Atsushi For Against Management
1.2 Elect Director Edahiro, Hiromi For For Management
1.3 Elect Director Umada, Akira For For Management
1.4 Elect Director Matsutani, Takeo For For Management
1.5 Elect Director Tada, Masami For For Management
1.6 Elect Director Murakawa, Kentaro For For Management
--------------------------------------------------------------------------------
TOHO TITANIUM CO., LTD.
Ticker: 5727 Security ID: J85366102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamao, Yasuji For Against Management
1.2 Elect Director Yuki, Norio For For Management
1.3 Elect Director Inokawa, Akira For For Management
1.4 Elect Director Iida, Kazuhiko For For Management
1.5 Elect Director Ikubo, Yasuhiko For For Management
1.6 Elect Director Okura, Kimiharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kataoka, Takuo
2.2 Elect Director and Audit Committee For For Management
Member Harada, Naomi
--------------------------------------------------------------------------------
TOHO ZINC CO., LTD.
Ticker: 5707 Security ID: J85409142
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 Ito, Masahito For For Management
2.2 Elect Director Yamagishi, Masaaki For For Management
2.3 Elect Director Nakagawa, Yukiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Osaka, Shusaku
3.2 Elect Director and Audit Committee For For Management
Member Imai, Tsutomu
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Elect Alternate Director and Audit For For Management
Committee Member Shishime, Masashi
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO., LTD.
Ticker: 064760 Security ID: Y8851Q108
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 Shin Hideo as Inside Director For For Management
2.2 Elect Kim Young-hui as Inside Director For For Management
2.3 Elect Takahashi Hiroshi as Inside For For Management
Director
2.4 Elect Shiotsubo Eisuke as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TOKAI CORP. /9729/
Ticker: 9729 Security ID: J85581106
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
2.1 Elect Director Onogi, Koji For For Management
2.2 Elect Director Asai, Toshiaki For For Management
2.3 Elect Director Shiraki, Motoaki For For Management
2.4 Elect Director Hirose, Akiyoshi For For Management
2.5 Elect Director Matsuno, Eiko For For Management
2.6 Elect Director Asano, Tomoyoshi For For Management
2.7 Elect Director Ori, Takashi For For Management
2.8 Elect Director Kawamura, Haruo For For Management
3 Elect Director and Audit Committee For For Management
Member Uno, Hiroshi
--------------------------------------------------------------------------------
TOKAI HOLDINGS CORP.
Ticker: 3167 Security ID: J86012101
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 16
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings - Amend
Provisions on Number of Statutory
Auditors
3.1 Elect Director Oguri, Katsuo For For Management
3.2 Elect Director Yamada, Junichi For For Management
3.3 Elect Director Fukuda, Yasuhiro For For Management
3.4 Elect Director Suzuki, Mitsuhaya For For Management
3.5 Elect Director Hamazaki, Mitsugu For For Management
3.6 Elect Director Sone, Masahiro For For Management
3.7 Elect Director Goto, Masahiro For For Management
3.8 Elect Director Kawashima, Nobuko For For Management
3.9 Elect Director Ueda, Ryoko For For Management
4.1 Appoint Statutory Auditor Ishima, Hisao For For Management
4.2 Appoint Statutory Auditor Amagai, Jiro For For Management
4.3 Appoint Statutory Auditor Ito, Yoshio For For Management
4.4 Appoint Statutory Auditor Atsumi, For For Management
Masayuki
4.5 Appoint Statutory Auditor Matsubuchi, For For Management
Toshiro
5 Appoint Alternate Statutory Auditor For For Management
Mishiku, Tetsuya
--------------------------------------------------------------------------------
TOKAI RIKA CO., LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 13, 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 Ninoyu, Hiroyoshi For Against Management
2.2 Elect Director Sato, Koki For For Management
2.3 Elect Director Sato, Masahiko For For Management
2.4 Elect Director Fujioka, Kei For For Management
2.5 Elect Director Miyama, Minako For For Management
2.6 Elect Director Niwa, Motomi For For Management
3.1 Appoint Statutory Auditor Tsuchiya, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Yamada, For For Management
Yoshinori
4 Appoint Alternate Statutory Auditor For For Management
Uozumi, Naoto
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS, INC.
Ticker: 8616 Security ID: J8609T104
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 8
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Goda, Ichiro For For Management
2.3 Elect Director Hayashi, Masanori For For Management
2.4 Elect Director Nakayama, Tsunehiro For For Management
2.5 Elect Director Miyazawa, Kazumasa For For Management
3 Approve Stock Option Plan For For Management
4 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
5 Amend Articles to Ban Hiring of Former Against Against Shareholder
Government Officials Who Resigned to
Take Responsibility
6 Amend Articles to Require Membership Against Against Shareholder
Fees for Parties after Shareholder
Meetings
7 Amend Articles to Establish Mandatory Against Against Shareholder
Retirement Age of 65 for
Representative Directors
8 Amend Articles to Introduce Executive Against Against Shareholder
Compensation System Linked to Job
Performance
9 Amend Articles to Establish and Against Against Shareholder
Disclose Management Plan to Achieve
Price-to-Book Value Ratio of 1 or More
10 Remove Incumbent Director Ishida, Against Against Shareholder
Tateaki
11.1 Remove Director and Audit Committee Against Against Shareholder
Member Ono, Tetsuji
11.2 Remove Director and Audit Committee Against Against Shareholder
Member Inoue, Keisuke
11.3 Remove Director and Audit Committee Against Against Shareholder
Member Yamazaki, Joichi
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 250
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Sumino, Takanori For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
TOKMANNI GROUP OYJ
Ticker: TOKMAN Security ID: X9078R102
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 10, 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 0.76 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
and EUR 30,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration of Committee Chairmen
12 Fix Number of Directors at Six For For Management
13 Reelect Seppo Saastamoinen (Chair), For For Management
Therese Cedercreutz, Erkki Jarvinen,
Ulla Lettijeff and Harri Sivula as
Directors; Elect Mikko Bergman as New
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 2.9 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TOKUSHU TOKAI PAPER CO., LTD.
Ticker: 3708 Security ID: J86657103
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 50
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Matsuda, Yuji For For Management
3.2 Elect Director Watanabe, Katsuhiro For For Management
3.3 Elect Director Sano, Michiaki For For Management
3.4 Elect Director Mori, Toyohisa For For Management
3.5 Elect Director Onuma, Hiroyuki For For Management
3.6 Elect Director Isogai, Akira For For Management
3.7 Elect Director Ishikawa, Yuzo For For Management
3.8 Elect Director Miyashita, Ritsue For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nagasaka, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Higaki, Naoto
4.3 Elect Director and Audit Committee For For Management
Member Yamato, Kayoko
5 Elect Alternate Director and Audit For For Management
Committee Member Himeno, Hiroaki
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKUYAMA CORP.
Ticker: 4043 Security ID: J86506110
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 Yokota, Hiroshi For For Management
2.2 Elect Director Sugimura, Hideo For For Management
2.3 Elect Director Iwasaki, Fumiaki For For Management
2.4 Elect Director Inoue, Tomohiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyamoto, Yoji
3.2 Elect Director and Audit Committee For For Management
Member Kawamori, Yuzo
3.3 Elect Director and Audit Committee For For Management
Member Mizumoto, Nobuko
3.4 Elect Director and Audit Committee For For Management
Member Ishizuka, Hiraku
3.5 Elect Director and Audit Committee For For Management
Member Kondo, Naoki
--------------------------------------------------------------------------------
TOKYO BASE CO., LTD.
Ticker: 3415 Security ID: J7675L102
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 2
2.1 Elect Director Tani, Masato For For Management
2.2 Elect Director Nakamizu, Hideki For For Management
2.3 Elect Director Takagi, Katsu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sasaki, Yozaburo
3.2 Elect Director and Audit Committee For For Management
Member Jo, Shin
3.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Koichi
4 Elect Alternate Director and Audit For For Management
Committee Member Kojima, Keisuke
--------------------------------------------------------------------------------
TOKYO ELECTRON DEVICE LTD.
Ticker: 2760 Security ID: J86947108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokushige, Atsushi For For Management
1.2 Elect Director Hasegawa, Masami For For Management
1.3 Elect Director Saeki, Yukio For For Management
1.4 Elect Director Shinoda, Kazuki For For Management
1.5 Elect Director Tsuneishi, Tetsuo For For Management
1.6 Elect Director Kawana, Koichi For For Management
1.7 Elect Director Onitsuka, Hiromi For For Management
1.8 Elect Director Nishida, Kei For For Management
2.1 Appoint Statutory Auditor Kawai, Nobuo For For Management
2.2 Appoint Statutory Auditor Matsui, For For Management
Katsuyuki
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKYO ENERGY & SYSTEMS, INC.
Ticker: 1945 Security ID: J8696N101
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 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Majima, Toshiaki For For Management
3.2 Elect Director Horikawa, Soichiro For For Management
3.3 Elect Director Unno, Shinsuke For For Management
3.4 Elect Director Tanaka, Hitoshi For For Management
3.5 Elect Director Nishiyama, Shigeru For For Management
3.6 Elect Director Hasegawa, Sonoe For For Management
3.7 Elect Director Ito, Naoya For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Inagaki, Yoshiaki
4.2 Elect Director and Audit Committee For For Management
Member Ninomiya, Teruoki
4.3 Elect Director and Audit Committee For For Management
Member Mori, Hidefumi
4.4 Elect Director and Audit Committee For Against Management
Member Sato, Makoto
5 Appoint Gyosei & Co. as New External For For Management
Audit Firm
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE, INC.
Ticker: 4745 Security ID: J87033106
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 10
2.1 Elect Director Saito, Katsuki For Against Management
2.2 Elect Director Ogaki, Hideyuki For For Management
2.3 Elect Director Inoue, Hisako For For Management
2.4 Elect Director Tsutsumi, Takeharu For For Management
2.5 Elect Director Matsuo, Shigeki For For Management
2.6 Elect Director Omura, Nobuaki For For Management
2.7 Elect Director Iwata, Matsuo For For Management
2.8 Elect Director Sanga, Koetsu For For Management
3.1 Appoint Statutory Auditor Saito, Naoto For For Management
3.2 Appoint Statutory Auditor Takami, Yukio For For Management
--------------------------------------------------------------------------------
TOKYO KIRABOSHI FINANCIAL GROUP, INC.
Ticker: 7173 Security ID: J9370A100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Hisanobu For For Management
1.2 Elect Director Tsunehisa, Hidenori For For Management
1.3 Elect Director Nobeta, Satoru For For Management
1.4 Elect Director Miura, Takeshi For For Management
1.5 Elect Director Yoshino, Takeshi For For Management
1.6 Elect Director Takahashi, Yuki For For Management
1.7 Elect Director Nishio, Shoji For For Management
1.8 Elect Director Nomura, Shuya For For Management
2 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
--------------------------------------------------------------------------------
TOKYO RAKUTENCHI CO., LTD.
Ticker: 8842 Security ID: J87602116
Meeting Date: APR 26, 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 70
2.1 Elect Director Urai, Toshiyuki For For Management
2.2 Elect Director Matsuda, Hitoshi For For Management
2.3 Elect Director Okamura, Hajime For For Management
2.4 Elect Director Shimatani, Yoshishige For For Management
2.5 Elect Director Sumi, Kazuo For For Management
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO., LTD.
Ticker: 7729 Security ID: J87903100
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 126
2.1 Elect Director Yoshida, Hitoshi For For Management
2.2 Elect Director Kimura, Ryuichi For For Management
2.3 Elect Director Kawamura, Koichi For For Management
2.4 Elect Director Hokida, Takahiro For For Management
2.5 Elect Director Tsukada, Shuichi For For Management
2.6 Elect Director Romi Pradhan For For Management
2.7 Elect Director Takamasu, Kiyoshi For For Management
2.8 Elect Director Mori, Kazuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Akimoto, Shinji
3.2 Elect Director and Audit Committee For For Management
Member Sagara, Yuriko
3.3 Elect Director and Audit Committee For For Management
Member Sunaga, Masaki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO., LTD.
Ticker: 9672 Security ID: J88462106
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 45
2.1 Elect Director Inoguchi, Keiichi For For Management
2.2 Elect Director Ito, Masahiro For For Management
2.3 Elect Director Takakura, Kazuhito For For Management
2.4 Elect Director Sato, Koji For For Management
2.5 Elect Director Nagashima, Etsuko For For Management
2.6 Elect Director Tarao, Mitsuchika For Against Management
2.7 Elect Director Takano, Motokazu For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Daisuke
3.2 Appoint Statutory Auditor Tanaka, Ryo For For Management
--------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO., LTD.
Ticker: 1720 Security ID: J88677158
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 18
2.1 Elect Director Terada, Mitsuhiro For For Management
2.2 Elect Director Shimizu, Masatoshi For For Management
2.3 Elect Director Hamana, Setsu For For Management
2.4 Elect Director Onda, Isao For For Management
2.5 Elect Director Yoshida, Kahori For For Management
2.6 Elect Director Koshizuka, Kunihiro For For Management
2.7 Elect Director Tsunashima, Tsutomu For For Management
2.8 Elect Director Suwa, Yoshihiko For For Management
2.9 Elect Director Masuda, Tomoya For For Management
2.10 Elect Director Akada, Yoshihiro For For Management
--------------------------------------------------------------------------------
TOKYU REIT, INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 21, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet
2 Elect Executive Director Kimura, For For Management
Yoshitaka
3 Elect Alternate Executive Director For For Management
Yamagami, Tatsumi
4.1 Elect Supervisory Director Kondo, For For Management
Maruhito
4.2 Elect Supervisory Director Aikawa, For For Management
Takashi
5 Elect Alternate Supervisory Director For For Management
Matsumoto, Minako
--------------------------------------------------------------------------------
TOMOKU CO., LTD.
Ticker: 3946 Security ID: J89236103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakahashi, Mitsuo For For Management
1.2 Elect Director Hirose, Shoji For For Management
1.3 Elect Director Kurihara, Yoshiyuki For For Management
1.4 Elect Director Ariga, Takeshi For For Management
1.5 Elect Director Fukazawa, Terutaka For For Management
1.6 Elect Director Yamaguchi, Yoshito For For Management
1.7 Elect Director Nagayasu, Toshihiko For For Management
1.8 Elect Director Shimonaka, Mito For For Management
1.9 Elect Director Kobayashi, Tetsuya For For Management
2 Appoint Statutory Auditor Tsujino, For For Management
Natsuki
3 Appoint Alternate Statutory Auditor For For Management
Kanazawa, Toshiaki
--------------------------------------------------------------------------------
TOMONY HOLDINGS, INC.
Ticker: 8600 Security ID: J8912M101
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 5
2.1 Elect Director Nakamura, Takeshi For For Management
2.2 Elect Director Yamada, Michio For For Management
2.3 Elect Director Bando, Toyohiko For For Management
2.4 Elect Director Fujii, Hitomi For For Management
2.5 Elect Director Oda, Hiroaki For For Management
2.6 Elect Director Seki, Mikio For For Management
2.7 Elect Director Yamashita, Tomoki For For Management
2.8 Elect Director Inoue, Yoshiaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tada, Hitoshi
3.2 Elect Director and Audit Committee For For Management
Member Hashimoto, Junko
3.3 Elect Director and Audit Committee For For Management
Member Kuwajima, Yosuke
3.4 Elect Director and Audit Committee For For Management
Member Kajino, Sayaka
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Remuneration Report For For Management
5 Adopt Financial Statements For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Amend Remuneration Policy for For Against Management
Management Board
9 Approve Management Board Investment For For Management
Plan 2023
10 Reelect Taco Titulaer to Management For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TOMY CO., LTD.
Ticker: 7867 Security ID: J89258107
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 15
2.1 Elect Director Tomiyama, Kantaro For For Management
2.2 Elect Director Kojima, Kazuhiro For For Management
2.3 Elect Director Tomiyama, Akio For For Management
2.4 Elect Director Usami, Hiroyuki For For Management
2.5 Elect Director Mimura, Mariko For For Management
2.6 Elect Director Sato, Fumitoshi For For Management
2.7 Elect Director Tonomura, Shinichi For For Management
2.8 Elect Director Iyoku, Miwako For For Management
2.9 Elect Director Yasue, Reiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TONAMI HOLDINGS CO., LTD.
Ticker: 9070 Security ID: J8T195109
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 80
2.1 Elect Director Takata, Kazuo For For Management
2.2 Elect Director Takata, Kazuya For For Management
2.3 Elect Director Sato, Masaaki For For Management
2.4 Elect Director Ojima, Tetsuya For For Management
2.5 Elect Director Takayanagi, Koji For For Management
2.6 Elect Director Inushima, Shinichiro For For Management
2.7 Elect Director Hayamizu, Nobuya For For Management
2.8 Elect Director Kasai, Chiaki For For Management
3.1 Appoint Statutory Auditor Matsumura, For For Management
Atsuki
3.2 Appoint Statutory Auditor Oda, For For Management
Toshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Ishii, Norifumi
5 Approve Restricted Stock Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TONG HSING ELECTRONICS INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution Framework For For Management
Agreement, Annual Caps, and Related
Transactions
2 Approve Master Procurement Agreement, For For Management
Annual Caps, and Related Transactions
3 Elect Feng Li as Director and For For Management
Authorize Board to Fix Her
Remuneration and Enter into a Service
Contract with Her
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Chun Rui as Director and For For Management
Authorize Board to Fix Her
Remuneration and Enter into a Service
Contract with Her
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Domestic Shares and H Shares and
Authorize Board to Amend Articles of
Association to Reflect New Capital
Structure
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Yung Feng Wu, with Shareholder For For Management
No.3, as Non-Independent Director
3.2 Elect Yeong Maw Wu, with Shareholder For For Management
No.4, as Non-Independent Director
3.3 Elect Yung Hsiang Wu, with Shareholder For For Management
No.5, as Non-Independent Director
3.4 Elect Chi-Pin Wang, with Shareholder For For Management
No.9, as Non-Independent Director
3.5 Elect Kan Hsiung Lin, with Shareholder For For Management
No.N100218XXX, as Independent Director
3.6 Elect Ming Tien Tsai, with Shareholder For For Management
No.F104036XXX, as Independent Director
3.7 Elect Yen-Ling Cheng, with Shareholder For For Management
No.V220172XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TONGDAO LIEPIN GROUP
Ticker: 6100 Security ID: G8919T102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ye Yaming as Director For For Management
2b Elect Zhang Ximeng as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Fourth Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
TONGDING INTERCONNECTION INFORMATION CO., LTD.
Ticker: 002491 Security ID: Y444BB106
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares in Special Securities Account
2 Amend Articles of Association For For Management
3 Elect Yang Youjuan as Independent For For Management
Director
4 Elect Bai Xiaoming as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
TONGDING INTERCONNECTION INFORMATION CO., LTD.
Ticker: 002491 Security ID: Y444BB106
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Capital Injection and
Asset Disposal
--------------------------------------------------------------------------------
TONGDING INTERCONNECTION INFORMATION CO., LTD.
Ticker: 002491 Security ID: Y444BB106
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 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 For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Hedging Business For For Management
8 Approve Provision of Guarantees For Against Management
9 Approve Application of Financing from For For Management
Financial Institutions and Relevant
Authorization
10 Approve to Appoint Auditor For For Management
11 Approve Change in Accounting Estimates For For Management
--------------------------------------------------------------------------------
TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD.
Ticker: 600577 Security ID: Y8883D109
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Acquisition of Equity, Signing For For Shareholder
of Equity Transfer Agreement and
Related Party Transaction
--------------------------------------------------------------------------------
TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD.
Ticker: 600577 Security ID: Y8883D109
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD.
Ticker: 600577 Security ID: Y8883D109
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 04, 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 Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
9 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
10 Approve Methods to Assess the For For Management
Performance of Plan Participants
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12.1 Elect Li Guangrong as Director For For Management
--------------------------------------------------------------------------------
TONGTAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JUI-HSIUNG YEN, a Representative For For Management
of JUI HSIU INVESTMENT CO., LTD. with
Shareholder No. 00007017, as
Non-independent Director
1.2 Elect HWA-CHOU YEN, a Representative For Against Management
of SAN SHIN CO., LTD. with Shareholder
No. 00000090, as Non-independent
Director
1.3 Elect CHENG YEN, a Representative of For Against Management
SAN SHIN CO., LTD. with Shareholder No.
00000090, as Non-independent Director
1.4 Elect LU YEN, a Representative of TSAN For Against Management
YING INVESTMENT CO., LTD. with
Shareholder No. 00015540, as
Non-independent Director
1.5 Elect TSAN-JEN CHEN, a Representative For Against Management
of JUI HSIU INVESTMENT CO., LTD. with
Shareholder No. 00007017, as
Non-independent Director
1.6 Elect YANG-KUANG TUNG, with For Against Management
Shareholder No. 00000009, as
Non-independent Director
1.7 Elect JUN-LIANG KUO, a Representative For Against Management
of HONG MAI CO., LTD. with Shareholder
No. 00033937, as Non-independent
Director
1.8 Elect EUGENE U JAKE CHUANG, a For Against Management
Representative of U-YUAN INVESTMENT
LTD. with Shareholder No. 00010180, as
Non-independent Director
1.9 Elect WEICHUNG OOI, a Representative For Against Management
of WEI LING INVESTMENT LTD. with
Shareholder No. 00018551, as
Non-independent Director
1.10 Elect PO-HAN WANG, with Shareholder No. For For Management
E122525XXX, as Independent Director
1.11 Elect SHIN FANN, with Shareholder No. For For Management
H121148XXX, as Independent Director
1.12 Elect SHING-YUSN TSAI, with For For Management
Shareholder No. N102631XXX, as
Independent Director
1.13 Elect CHENG-HSIN CHEN, with For For Management
Shareholder No. N121193XXX, as
Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve to Release Shares of Honor For For Management
Seiki Co., Ltd.
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 30, 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 Luo Sheng as Non-Independent For For Management
Non-Executive Director
3.2 Elect Jin Xuefeng as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG, INC.
Ticker: 001520 Security ID: Y2099M102
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 Jeong Jin-hak as Inside Director For For Management
2.2 Elect Yoo Soon-tae as Inside Director For For Management
2.3 Elect Kim Se-hun as Outside Director For For Management
3 Elect Kim Se-hun as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYU HEAVY INDUSTRY CO., LTD.
Ticker: 300185 Security ID: Y8871Z104
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
TONGYU HEAVY INDUSTRY CO., LTD.
Ticker: 300185 Security ID: Y8871Z104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
--------------------------------------------------------------------------------
TONGYU HEAVY INDUSTRY CO., LTD.
Ticker: 300185 Security ID: Y8871Z104
Meeting Date: APR 07, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Shengye as Non-Independent For For Shareholder
Director
2 Elect Zhu Jiangli as Supervisor For For Shareholder
3 Approve Financing Application and For For Shareholder
Provision of Guarantee
--------------------------------------------------------------------------------
TONGYU HEAVY INDUSTRY CO., LTD.
Ticker: 300185 Security ID: Y8871Z104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 Remuneration of Directors For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
TOP RESOURCE CONSERVATION & ENVIRONMENT CORP.
Ticker: 300332 Security ID: Y88984102
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
TOP RESOURCE CONSERVATION & ENVIRONMENT CORP.
Ticker: 300332 Security ID: Y88984102
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
TOP RESOURCE CONSERVATION & ENVIRONMENT CORP.
Ticker: 300332 Security ID: Y88984102
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Zuotao as Director For For Management
1.2 Elect Yan Bing as Director For For Management
1.3 Elect Wen Leiyun as Director For For Management
1.4 Elect Wang Fangmin as Director For For Management
2.1 Elect Pan Hongbo as Director For For Management
2.2 Elect Guo Min as Director For For Management
2.3 Elect Cui Kai as Director For For Management
3.1 Elect Guan Jingru as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
TOP RESOURCE CONSERVATION & ENVIRONMENT CORP.
Ticker: 300332 Security ID: Y88984102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 Appointment of Auditor For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
TOPAZ ENERGY CORP.
Ticker: TPZ Security ID: 89055A203
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Michael L. Rose For For Management
2.2 Elect Director Marty Staples For For Management
2.3 Elect Director Tanya Causgrove For For Management
2.4 Elect Director Jim Davidson For For Management
2.5 Elect Director John Gordon For For Management
2.6 Elect Director Darlene Harris For For Management
2.7 Elect Director Steve Larke For For Management
2.8 Elect Director Brian G. Robinson For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Jeffery Pan, with SHAREHOLDER NO. For For Management
00000018 as Non-independent Director
5.2 Elect Simon Tseng, with SHAREHOLDER NO. For For Management
00000034 as Non-independent Director
5.3 Elect Charles Lee, with SHAREHOLDER NO. For For Management
00000037 as Non-independent Director
5.4 Elect Kuo Kuan Hung, with SHAREHOLDER For For Management
NO.00000013 as Non-independent Director
5.5 Elect Chang Pei Fen, with SHAREHOLDER For For Management
NO.00021389 as Non-independent Director
5.6 Elect Joyce Lu, a Representative of For For Management
Jia Pin Investment Development Company
Limited, with SHAREHOLDER NO.00024761,
as Non-independent Director
5.7 Elect Sheu Her Jiun, with SHAREHOLDER For For Management
NO.A121376XXX as Independent Director
5.8 Elect Hsin Ta Chih, with SHAREHOLDER For For Management
NO.A120753XXX as Independent Director
5.9 Elect Chen Yu Shan, with SHAREHOLDER For For Management
NO.S122490XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Satoshi For For Management
1.2 Elect Director Eto, Takashi For For Management
1.3 Elect Director Akiyama, Haruhiko For For Management
1.4 Elect Director Yamazaki, Takayuki For For Management
1.5 Elect Director Kumagai, Kaoru For For Management
1.6 Elect Director Sudo, Akira For For Management
1.7 Elect Director Yamazaki, Naoko For For Management
1.8 Elect Director Inaba, Yoshiharu For For Management
1.9 Elect Director Hidaka, Naoki For For Management
1.10 Elect Director Teramoto, Katsuhiro For For Management
2.1 Appoint Statutory Auditor Nakamura, For For Management
Shokyu
2.2 Appoint Statutory Auditor Ryu, Nobuyuki For For Management
2.3 Appoint Statutory Auditor Taketani, For For Management
Keiji
3 Appoint Alternate Statutory Auditor For For Management
Inoue, Tsuyoshi
--------------------------------------------------------------------------------
TOPDANMARK A/S
Ticker: TOP Security ID: K96213176
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 31.00
Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Creation of DKK 2.5 Million For For Management
Pool of Capital with Preemptive Rights
5.2 Approve Creation of DKK 2.5 Million For For Management
Pool of Capital without Preemptive
Rights
5.3 Approve Issuance of Convertible Loans For For Management
with Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5.4 Approve Issuance of Convertible Loans For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 2.5
Million
5.5 Approve Issuance of Warrants with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5.6 Approve Issuance of Warrants without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5.7 Approve Maximum Increase in Share For For Management
Capital under Authorizations in Items
5.1-5.6 Up to DKK 2.5 Million
5.8 Amend Articles Re: Equity-Related For For Management
5.9 Amend Articles Re: Equity-Related For For Management
5.b Authorize Share Repurchase Program For For Management
5.c Amend Remuneration Policy For For Management
5.d Approve Remuneration of Directors For For Management
6.a Elect Maria Hjorth as Director For For Management
6.b Elect Cristina Lage as Director For For Management
6.c Elect Morten Thorsrud as Director For For Management
6.d Elect Kjell Rune Tveita as Director For For Management
6.e Elect Ricard Wennerklint as Director For For Management
6.f Elect Jens Aalose as Director For For Management
7 Ratify KPMG as Auditor For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TOPKEY CORP.
Ticker: 4536 Security ID: Y8912M104
Meeting Date: MAY 31, 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
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TOPRE CORP.
Ticker: 5975 Security ID: J89365100
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 Elect Director Midorikawa, Yoshie For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Masahiko
3.2 Appoint Statutory Auditor Tanaka, For For Management
Hidekazu
--------------------------------------------------------------------------------
TOPTEC CORP.
Ticker: 108230 Security ID: Y8897Z104
Meeting Date: MAR 28, 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 Lee Jae-hwan as Inside Director For For Management
2.2 Elect Bang In-bok as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TOPY INDUSTRIES, LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Nobuhiko For For Management
1.2 Elect Director Ishii, Hiromi For For Management
1.3 Elect Director Kijima, Shinichi For For Management
1.4 Elect Director Takezawa, Masayoshi For For Management
1.5 Elect Director Nakamura, Tsuyoshi For For Management
1.6 Elect Director Tachibana, Shuichi For For Management
1.7 Elect Director Kiriyama, Takeshi For For Management
1.8 Elect Director Kaneko, Hiroko For For Management
1.9 Elect Director Mikami, Takahiro For For Management
2.1 Appoint Statutory Auditor Kawano, For For Management
Takanori
2.2 Appoint Statutory Auditor Hayakawa, For For Management
Shinya
--------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Howes For For Management
1.2 Elect Director Jody L.M. Kuzenko For For Management
1.3 Elect Director Tony S. Giardini For For Management
1.4 Elect Director Jennifer J. Hooper For For Management
1.5 Elect Director Jay C. Kellerman For For Management
1.6 Elect Director Rosalie C. Moore For For Management
1.7 Elect Director Rodrigo Sandoval For For Management
1.8 Elect Director Roy S. Slack 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
--------------------------------------------------------------------------------
TORIDOLL HOLDINGS CORP.
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Awata, Takaya For For Management
1.2 Elect Director Sugiyama, Takashi For For Management
1.3 Elect Director Kamihara, Masatoshi For For Management
1.4 Elect Director Yamaguchi, Satoshi For For Management
1.5 Elect Director Shofu, Rieko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Umeki, Toshiyasu
2.2 Elect Director and Audit Committee For For Management
Member Umeda, Hiroaki
2.3 Elect Director and Audit Committee For For Management
Member Kataoka, Maki
3 Elect Alternate Director and Audit For For Management
Committee Member Toyoda, Koji
--------------------------------------------------------------------------------
TORII PHARMACEUTICAL CO., LTD.
Ticker: 4551 Security ID: J8959J102
Meeting Date: MAR 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 76
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Matsuda, Goichi For For Management
3.2 Elect Director Torikai, Masao For For Management
4 Elect Alternate Director Kondo, For For Management
Nobumasa
5 Appoint Alternate Statutory Auditor For For Management
Nakayama, Kazuki
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 153
7 Initiate Share Repurchase Program Against Against Shareholder
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for
Representative Directors
9 Amend Articles to Review Necessity of Against Against Shareholder
Cash Management System
--------------------------------------------------------------------------------
TORISHIMA PUMP MFG. CO., LTD.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Kotaro For Against Management
1.2 Elect Director Gerry Ashe For For Management
1.3 Elect Director Alister Flett For For Management
1.4 Elect Director Hamu, Koichiro For For Management
1.5 Elect Director Fukuda, Yutaka For For Management
1.6 Elect Director Iue, Toshimasa For For Management
1.7 Elect Director Ueda, Rieko For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Sumi, Haruhisa
2.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Soji
2.3 Elect Director and Audit Committee For For Management
Member Abe, Yuji
3 Elect Alternate Director and Audit For For Management
Committee Member Nakagawa, Misa
4 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members and Restricted
Stock Plan
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TORM PLC
Ticker: TRMD.A Security ID: G89479102
Meeting Date: APR 13, 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 Approve Remuneration Report For Against Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Christopher Boehringer as For For Management
Director
6 Re-elect Goran Trapp as Director For For Management
7 Re-elect Annette Malm Justad as For For Management
Director
8 Re-elect Jacob Meldgaard as Director 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
--------------------------------------------------------------------------------
TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
Meeting Date: FEB 24, 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 51
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3 Appoint Statutory Auditor Yagi, Hitoshi For Against Management
--------------------------------------------------------------------------------
TOSHO CO., LTD.
Ticker: 8920 Security ID: J89981104
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 2
2 Amend Articles to Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
3.1 Elect Director Kutsuna, Toshihiro For Against Management
3.2 Elect Director Kutsuna, Yuichiro For Against Management
3.3 Elect Director Kutsuna, Mayumi For For Management
3.4 Elect Director Inagaki, Takashi For For Management
3.5 Elect Director Kuwazoe, Naoya For For Management
3.6 Elect Director Tanizawa, Aki For For Management
3.7 Elect Director Kamiya, Akibumi For For Management
3.8 Elect Director Kikuchi, Osamu For For Management
--------------------------------------------------------------------------------
TOTETSU KOGYO CO., LTD.
Ticker: 1835 Security ID: J90182106
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 47
2.1 Elect Director Yagishita, Naomichi For For Management
2.2 Elect Director Maekawa, Tadao For For Management
2.3 Elect Director Shimomura, Hikaru For For Management
2.4 Elect Director Yasuda, Hiroaki For For Management
2.5 Elect Director Sakai, Toshiro For For Management
2.6 Elect Director Suetsuna, Takashi For For Management
2.7 Elect Director Nakayama, Hiroshi For For Management
2.8 Elect Director Miyama, Miya For For Management
2.9 Elect Director Tamagawa, Takehiro For For Management
--------------------------------------------------------------------------------
TOUNG LOONG TEXTILE MFG. CO., LTD.
Ticker: 4401 Security ID: Y8905L105
Meeting Date: JUN 02, 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
--------------------------------------------------------------------------------
TOURISM HOLDINGS LIMITED
Ticker: THL Security ID: Q90295108
Meeting Date: NOV 01, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert David Hamilton as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
TOWA CORP.
Ticker: 6315 Security ID: J9042T107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Hirokazu For For Management
1.2 Elect Director Ishida, Koichi For For Management
1.3 Elect Director Shibahara, Nobutaka For For Management
1.4 Elect Director Nishimura, Kazuhiro For For Management
1.5 Elect Director Miura, Muneo For For Management
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO., LTD.
Ticker: 4553 Security ID: J90505108
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 30
2.1 Elect Director Yoshida, Itsuro For For Management
2.2 Elect Director Tanaka, Masao For For Management
2.3 Elect Director Uchikawa, Osamu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inoue, Norikazu
3.2 Elect Director and Audit Committee For For Management
Member Eiki, Norikazu
3.3 Elect Director and Audit Committee For For Management
Member Goto, Kenryo
--------------------------------------------------------------------------------
TOYO CONSTRUCTION CO., LTD.
Ticker: 1890 Security ID: J90999111
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 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Obayashi, Haruhisa For For Management
3.2 Elect Director Hirata, Hiromi For For Management
3.3 Elect Director Sato, Mamoru For For Management
3.4 Elect Director Nakamura, Tatsuyoshi For For Management
3.5 Elect Director Miyazaki, Atsushi For For Management
3.6 Elect Director Fujitani, Yasuyuki For For Management
3.7 Elect Director Narusawa, Takashi For For Management
3.8 Elect Director Otake, Kazuo For For Management
3.9 Elect Director Matsunaga, Akihiko For For Management
3.10 Elect Director Nishikawa, Taizo For For Management
3.11 Elect Director Shigemoto, Akiko For For Management
4.1 Appoint Statutory Auditor Otonari, For For Management
Satoshi
4.2 Appoint Statutory Auditor Kawaguchi, For For Management
Koichi
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
7.1 Appoint Shareholder Director Nominee Against Against Shareholder
Yoshida, Shinya
7.2 Appoint Shareholder Director Nominee Against Against Shareholder
Tosaka, Akira
7.3 Appoint Shareholder Director Nominee Against Against Shareholder
Uchiyama, Masato
7.4 Appoint Shareholder Director Nominee Against Against Shareholder
Okada, Masaharu
7.5 Appoint Shareholder Director Nominee Against Against Shareholder
Kato, Shinichi
7.6 Appoint Shareholder Director Nominee Against Against Shareholder
Natori, Katsuya
7.7 Appoint Shareholder Director Nominee Against Against Shareholder
Yamaguchi, Toshiaki
7.8 Appoint Shareholder Director Nominee Against Against Shareholder
Matsuki, Kazumichi
7.9 Appoint Shareholder Director Nominee Against Against Shareholder
Murata, Tsuneko
8 Appoint Shareholder Statutory Auditor Against Against Shareholder
Nominee Nonaka, Tomoko
9 Amend Compensation for Directors Against Against Shareholder
--------------------------------------------------------------------------------
TOYO CORP.
Ticker: 8151 Security ID: J91042101
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 30
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Onodera, Mitsuru For For Management
3.2 Elect Director Imaizumi, Yoshimichi For For Management
3.3 Elect Director Nishi, Katsuya For For Management
4 Appoint Statutory Auditor Morikawa, For For Management
Kiyo
5 Appoint Alternate Statutory Auditor For For Management
Matsuo, Hironobu
--------------------------------------------------------------------------------
TOYO GOSEI CO., LTD.
Ticker: 4970 Security ID: J91459107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Yujin For For Management
1.2 Elect Director Deki, Akira For For Management
1.3 Elect Director Hirasawa, Satomi For For Management
1.4 Elect Director Watase, Natsuo For For Management
1.5 Elect Director Torii, Munetomo For For Management
1.6 Elect Director Matsuo, Tokio For For Management
2 Appoint Statutory Auditor Goto, Toru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Miyazaki, Makoto
4 Approve Annual Bonus For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO. LTD.
Ticker: 4634 Security ID: J91515106
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 45
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Kitagawa, Katsumi For For Management
3.2 Elect Director Takashima, Satoru For For Management
3.3 Elect Director Hamada, Hiroyuki For For Management
3.4 Elect Director Kaneko, Shingo For For Management
3.5 Elect Director Onodera, Chise For For Management
3.6 Elect Director Sato, Tetsuaki For For Management
3.7 Elect Director Adachi, Tomoko For For Management
--------------------------------------------------------------------------------
TOYO KANETSU KK
Ticker: 6369 Security ID: J91601104
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 147
2.1 Elect Director Yanagawa, Toru For For Management
2.2 Elect Director Owada, Takashi For For Management
2.3 Elect Director Kodama, Keisuke For For Management
2.4 Elect Director Kakihara, Akira For For Management
2.5 Elect Director Sakai, Yukari For For Management
2.6 Elect Director Sato, Makiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Abe, Kazuto
3.2 Elect Director and Audit Committee For Against Management
Member Nakamura, Shigeharu
3.3 Elect Director and Audit Committee For For Management
Member Ushida, Kazuo
3.4 Elect Director and Audit Committee For For Management
Member Iwamura, Shuji
--------------------------------------------------------------------------------
TOYO TANSO CO., LTD.
Ticker: 5310 Security ID: J92689108
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 70
2.1 Elect Director Kondo, Naotaka For For Management
2.2 Elect Director Hiraga, Shunsaku For For Management
2.3 Elect Director Hamada, Tatsuro For For Management
2.4 Elect Director Matsuo, Shusuke For For Management
2.5 Elect Director Kosaka, Keiko For For Management
2.6 Elect Director Naito, Makio For For Management
--------------------------------------------------------------------------------
TOYOBO CO., LTD.
Ticker: 3101 Security ID: J90741133
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 40
2.1 Elect Director Narahara, Seiji For For Management
2.2 Elect Director Takeuchi, Ikuo For For Management
2.3 Elect Director Morishige, Chikao For For Management
2.4 Elect Director Otsuki, Hiroshi For For Management
2.5 Elect Director Sakai, Taichi For For Management
2.6 Elect Director Isogai, Takafumi For For Management
2.7 Elect Director Sakuragi, Kimie For For Management
2.8 Elect Director Harima, Masaaki For For Management
2.9 Elect Director Fukushi, Hiroshi For For Management
2.10 Elect Director Takase, Shoko For For Management
3.1 Appoint Statutory Auditor Ota, Yasuo For For Management
3.2 Appoint Statutory Auditor Shimmen, For For Management
Wakyu
4 Appoint Alternate Statutory Auditor For For Management
Satoi, Yoshinori
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: G8963N100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Richard Berliand as Director For For Management
5 Re-elect Nicolas Breteau as Director For For Management
6 Re-elect Kath Cates as Director For For Management
7 Re-elect Tracy Clarke as Director For For Management
8 Re-elect Angela Crawford-Ingle as For For Management
Director
9 Re-elect Michael Heaney as Director For For Management
10 Re-elect Mark Hemsley as Director For For Management
11 Re-elect Louise Murray as Director For For Management
12 Re-elect Edmund Ng as Director For For Management
13 Re-elect Philip Price as Director For For Management
14 Re-elect Robin Stewart as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Hold Any For For Management
Repurchased Shares as Treasury Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TPI POLENE POWER PUBLIC COMPANY LIMITED
Ticker: TPIPP Security ID: Y8898K122
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Acknowledge Audit Committee Report on None None Management
Operating Results
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Pramuan Leophairatana as Director For Against Management
7.2 Elect Pakkapol Leopairut as Director For Against Management
7.3 Elect Thiraphong Vikitset as Director For For Management
7.4 Elect Pattrapan Leopairut as Director For Against Management
7.5 Elect Malinee Leopairut as Director For Against Management
8 Elect Prateep Leopairut as Director For Against Management
9 Approve and Amend the List of For For Management
Directors and Authorized Signatory of
the Company
10 Acknowledge Remuneration of Directors None None Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
TPI POLENE PUBLIC CO. LTD.
Ticker: TPIPL Security ID: Y8939N101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Acknowledge Audit Committee Report on None None Management
Operating Results
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Prachai Leophairatana as Director For For Management
7.2 Elect Pises Iamsakulrat as Director For For Management
7.3 Elect Tavich Taychanavakul as Director For For Management
7.4 Elect Pakorn Leopairut as Director For Against Management
7.5 Elect Virat Chatdarong as Director For Against Management
8 Acknowledge Remuneration of Directors None None Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TPR CO., LTD.
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suehiro, Hiroshi For For Management
1.2 Elect Director Yano, Kazumi For For Management
1.3 Elect Director Karasawa, Takehiko For For Management
1.4 Elect Director Ii, Akihiko For For Management
1.5 Elect Director Ayuzawa, Noriaki For For Management
1.6 Elect Director Honke, Masataka For For Management
1.7 Elect Director Kato, Toshihisa For For Management
1.8 Elect Director Osawa, Kanako For For Management
1.9 Elect Director Muneto, Kenji For For Management
2 Appoint Statutory Auditor Kitahara, For For Management
Masahiro
--------------------------------------------------------------------------------
TQM CORPORATION PUBLIC COMPANY LIMITED
Ticker: TQM Security ID: Y8939P130
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Change of Company's Name For For Management
3 Approve Change of Company's Seal For For Management
4 Amend Memorandum of Association For For Management
5 Amend Articles of Association For For Management
6 Elect Natavudh Pungcharoenpong as For For Management
Director
7 Other Business For Against Management
--------------------------------------------------------------------------------
TQM CORPORATION PUBLIC COMPANY LIMITED
Ticker: TQM Security ID: Y8939P130
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Rutchaneeporn Pookayaporn as For For Management
Director
5.2 Elect Chinapat Visuttipat as Director For For Management
5.3 Elect Suvabha Charoenying as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TRAINLINE PLC
Ticker: TRN Security ID: G8992Y119
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 27, 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 Andy Phillipps as Director For For Management
4 Re-elect Brian McBride as Director For For Management
5 Re-elect Duncan Tatton-Brown as For For Management
Director
6 Re-elect Jennifer Duvalier as Director For For Management
7 Re-elect Jody Ford as Director For For Management
8 Elect Peter Wood as Director For For Management
9 Elect Rakhi Goss-Custard 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 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
--------------------------------------------------------------------------------
TRANCOM CO., LTD.
Ticker: 9058 Security ID: J9297N102
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 60
2.1 Elect Director Shimizu, Masahisa For For Management
2.2 Elect Director Takebe, Atsunori For For Management
2.3 Elect Director Jinno, Yasuhiro For For Management
2.4 Elect Director Kambayashi, Ryo For For Management
2.5 Elect Director Sato, Kei For For Management
2.6 Elect Director Usagawa, Kuniko For For Management
3 Elect Director and Audit Committee For For Management
Member Shibuya, Eiji
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Alan J. Fohrer For For Management
1.4 Elect Director Laura W. Folse For For Management
1.5 Elect Director Harry A. Goldgut For For Management
1.6 Elect Director John H. Kousinioris For For Management
1.7 Elect Director Candace J. MacGibbon For For Management
1.8 Elect Director Thomas M. O'Flynn For For Management
1.9 Elect Director Bryan D. Pinney For For Management
1.10 Elect Director James Reid For For Management
1.11 Elect Director Manjit K. Sharma For For Management
1.12 Elect Director Sandra R. Sharman For For Management
1.13 Elect Director Sarah A. Slusser For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Share Unit Plan For For Management
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Georganne M. Hodges For For Management
1.5 Elect Director Kerry O'Reilly Wilks For For Management
1.6 Elect Director Todd J. Stack For For Management
1.7 Elect Director Michael J. Novelli For For Management
1.8 Elect Director Susan M. Ward For For Management
2 Approve Ernst & Young LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Brues For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Nelson Gentiletti For For Management
1.4 Elect Director Yves Leduc For For Management
1.5 Elect Director Isabelle Marcoux For For Management
1.6 Elect Director Nathalie Marcoux For For Management
1.7 Elect Director Pierre Marcoux For For Management
1.8 Elect Director Remi Marcoux For For Management
1.9 Elect Director Anna Martini For For Management
1.10 Elect Director Mario Plourde For For Management
1.11 Elect Director Jean Raymond For For Management
1.12 Elect Director Annie Thabet For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCOSMOS, INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 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 117
2.1 Elect Director Okuda, Masataka For Against Management
2.2 Elect Director Muta, Masaaki For Against Management
2.3 Elect Director Kamiya, Takeshi For Against Management
2.4 Elect Director Kono, Masatoshi For For Management
2.5 Elect Director Matsubara, Kenshi For For Management
2.6 Elect Director Kaizuka, Hiroshi For For Management
2.7 Elect Director Shiraishi, Kiyoshi For For Management
2.8 Elect Director Yamashita, Eijiro For For Management
2.9 Elect Director Funatsu, Koji For For Management
2.10 Elect Director Hatoyama, Rehito For For Management
2.11 Elect Director Tamatsuka, Genichi For For Management
2.12 Elect Director Suzuki, Noriyoshi For For Management
2.13 Elect Director Tsurumori, Miwa For For Management
--------------------------------------------------------------------------------
TRANSINDIA REAL ESTATE LTD.
Ticker: Security ID: Y896AR111
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Did Not Vote Management
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202139
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 Report For For Management
3 Approve Final Dividend For For Management
4 Elect Louise Hardy as Director For For Management
5 Re-elect Heath Drewett as Director For For Management
6 Re-elect Jora Gill as Director For For Management
7 Re-elect Marianne Culver as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Re-elect Pete Redfern as Director For For Management
10 Re-elect Nick Roberts as Director For For Management
11 Re-elect Jasmine Whitbread as Director For For Management
12 Re-elect Alan Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRE HOLDINGS CORP.
Ticker: 9247 Security ID: J9298C105
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 Matsuoka, Naoto For Against Management
2.2 Elect Director Abe, Mitsuo For Against Management
2.3 Elect Director Suzuki, Takao For For Management
2.4 Elect Director Mitsumoto, Mamoru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Omura, Fumie
3.2 Elect Director and Audit Committee For Against Management
Member Suematsu, Hiroyuki
3.3 Elect Director and Audit Committee For Against Management
Member Kanai, Akira
3.4 Elect Director and Audit Committee For For Management
Member Aramaki, Tomoko
--------------------------------------------------------------------------------
TRG PAKISTAN LTD.
Ticker: TRG Security ID: Y8759Z101
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve KPMG Taseer Hadi and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
1 Approve Grant Thornton Anjum Rahman as None Did Not Vote Shareholder
Auditors and Authorize Board to Fix
Their Remuneration
2 Appoint CDC Share Registrar Services None Abstain Shareholder
as Independent Registrar/Transfer
Agent in place of the THK Associates
(Private) Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRICON RESIDENTIAL INC.
Ticker: TCN Security ID: 89612W102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Berman For For Management
1b Elect Director Gary Berman For For Management
1c Elect Director Frank Cohen For For Management
1d Elect Director Camille Douglas For For Management
1e Elect Director Renee L. Glover For For Management
1f Elect Director Ira Gluskin For For Management
1g Elect Director J. Michael Knowlton For For Management
1h Elect Director Sian M. Matthews For For Management
1i Elect Director Geoff Matus For For Management
1j Elect Director Peter D. Sacks For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TRIDENT LIMITED
Ticker: 521064 Security ID: Y8T75X128
Meeting Date: JUL 23, 2022 Meeting Type: Annual
Record Date: JUL 16, 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 For For Management
4 Reelect Rajinder Gupta as Director For For Management
5 Reelect Deepak Nanda as Director For For Management
6 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants, as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Payment of Annual Commission For For Management
to Independent Directors
9 Approve Payment of Remuneration by way For For Management
of Commission to Rajinder Gupta as
Non-Executive Director and Chairman
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Issuance of Non-Convertible For For Management
Debentures
12 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
TRIDENT LIMITED
Ticker: 521064 Security ID: Y8T75X128
Meeting Date: NOV 05, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajeev Ahuja as Director For For Management
2 Elect Raj Kamal as Director For For Management
3 Reelect Dinesh Kumar Mittal as Director For For Management
4 Elect Kapil Ghorse as Director For For Management
5 Approve Payment of Consultancy Fee to For Against Management
Kapil Ghorse as Non-Independent
Non-Executive Director
6 Elect Kavish Dhanda as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Kavish Dhanda as Managing Director
- Yarn Business of the Company
8 Elect Swapan Nath as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Swapan Nath as Managing Director -
Bath Linen Business of the Company
10 Elect Kamal Gaba as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Kamal Gaba as Managing Director -
Bed Linen Business of the Company
12 Elect Naveet Jindal as Director For For Management
13 Approve Appointment and Remuneration For For Management
of Naveet Jindal as Managing Director
- Paper, Chemicals and Energy Business
of the Company
14 Elect Pardeep Kumar Markanday as For For Management
Director
15 Approve Appointment and Remuneration For For Management
of Pardeep Kumar Markanday as Managing
Director - Growth and Projects
function of the Company
16 Approve Existing Employment of Shreya For For Management
Markanday as Related Party Transaction
17 Approve Agreement with Cotton Egypt For For Management
Association as per Sub-Clause (e) of
Article 169 of the Articles of
Association
--------------------------------------------------------------------------------
TRIDENT LIMITED
Ticker: 521064 Security ID: Y8T75X128
Meeting Date: JAN 14, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association to For For Management
Restrict Unsecured Loans and Advances
--------------------------------------------------------------------------------
TRIDENT LIMITED
Ticker: 521064 Security ID: Y8T75X128
Meeting Date: JAN 28, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TRIDENT LIMITED
Ticker: 521064 Security ID: Y8T75X128
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TRIDENT LIMITED
Ticker: 521064 Security ID: Y8T75X128
Meeting Date: JUN 04, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
TRIGANO SA
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 04, 2023 Meeting Type: Annual/Special
Record Date: JAN 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
5 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
6 Approve Remuneration Policy of For For Management
Supervisory Board Members
7 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
8 Approve Remuneration Policy of CEOs For Against Management
9 Approve Remuneration Policy of For Against Management
Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 251,500
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Alice Cavalier For For Management
Feuillet, Chairman of the Supervisory
Board From September 1, 2021 Until May
9, 2022
13 Approve Compensation of Francois For Against Management
Feuillet, Chairman of the Supervisory
Board From May 9, 2022 Until August
31, 2022
14 Approve Compensation of Stephane For Against Management
Gigou, Chairman of the Management Board
15 Approve Compensation of Michel For Against Management
Freiche, CEO
16 Approve Compensation of Marie-Helene For Against Management
Feuillet, Management Board Member
17 Approve Compensation of Paolo Bicci, For Against Management
Management Board Member
18 Authorize Repurchase of Up to 9.83 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Aubrey Adams as Director For For Management
4 Re-elect Richard Laing as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Karen Whitworth as Director For For Management
7 Re-elect Wu Gang as Director For For Management
8 Re-elect Elizabeth Brown as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
TRIUMPH NEW ENERGY COMPANY LIMITED
Ticker: 1108 Security ID: Y5360Y119
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Working Report of the Board of For For Management
Directors
3 Approve Working Report of the For For Management
Supervisory Committee
4 Approve Final Accounts Report For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Financial Budget Report For Against Management
8 Approve Grant Thornton LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
9.1 Elect He Qingbo as Director For For Shareholder
--------------------------------------------------------------------------------
TROAX GROUP AB
Ticker: TROAX Security ID: W9679Q132
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 For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of EUR 0.32 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Receive Nominating Committee's Report None None Management
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 to Chairman
and SEK 290,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15 Reelect Anders Morck (Chair), Eva For Against Management
Nygren, Anna Stalenbring, Frederik
Hansson, Bertil Persson and Thomas
Widstrand as Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Remuneration Report For Against Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Call Option Plan for Key For For Management
Employees
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TRUECALLER AB
Ticker: TRUE.B Security ID: W9679Z116
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0 Open Meeting None None Management
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 465,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Bing Gordon, Alan Mamedi, For For Management
Annika Poutiainen, Helena Svancar,
Nami Zarringhalam (Chair) and Shailesh
Lakhani as Directors; Ratify Ernst &
Young as Auditors
12 Approve Remuneration Report For For Management
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Issuance of up to 42,117,746 For For Management
B-Shares without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16.a Approve Warrant Plan for Key Employees For For Management
16.b Approve Equity Plan Financing For For Management
17.a Approve Performance Share Matching For For Management
Plan for Key Employees
17.b1 Authorize Issuance of Convertible For For Management
Class C Shares in Connection With
Employee Remuneration Program
17.b2 Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
17.b3 Approve Equity Plan Financing of Class For For Management
B Shares
17.c Approve Alternative Equity Plan For For Management
Financing
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TRUKING TECHNOLOGY LTD.
Ticker: 300358 Security ID: Y8977B100
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Issuance of For For Management
Shares in Accordance with the Relevant
Laws and Regulations
2 Approve Transaction Does Not For For Management
Constitute as Related-party Transaction
3 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
4 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
5.1 Approve Overview Plan For For Management
5.2 Approve Target Assets For For Management
5.3 Approve Target Subscribers For For Management
5.4 Approve Share Type and Par Value For For Management
5.5 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
5.6 Approve Issue Manner and Subscription For For Management
Method
5.7 Approve Pricing of Target Assets For For Management
5.8 Approve Issue Size For For Management
5.9 Approve Lock-Up Period Arrangement For For Management
5.10 Approve Listing of Share Issuance For For Management
5.11 Approve Attribution of Profit and Loss For For Management
During the Transition Period
5.12 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.13 Approve Resolution Validity Period For For Management
5.14 Approve Performance Commitment For For Management
5.15 Approve Performance Compensation For For Management
5.16 Approve Compensation for Impairment For For Management
6 Approve Draft and Summary of For For Management
Acquisition by Share Issuance
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
8 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
10 Approve Transaction Complies with For For Management
Articles 18 and 21 of Measures for the
Continuous Supervision of Companies
Listed on the ChiNext and Articles 7
and 9 of Shenzhen Stock Exchange
ChiNext Listed Companies' Review Rules
for Major Asset Restructurings
11 Approve Transaction Complies with For For Management
Measures for the Administration of
Securities Issuance and Registration
of Companies Listed on ChiNext
12 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
13 Approve Signing of Asset Acquisition For For Management
and Issuance of Shares Agreement as
well as Performance Commitment
Compensation Agreement
14 Approve Supplementary Agreement of the For For Management
Performance Commitment Compensation
Agreement
15 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
16 Approve Relevant Audit Report, For For Management
Evaluation Report and Examination
Review Report of the Transaction
17 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
18 Approve Fairness and Validity of the For For Management
Pricing Basis
19 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
20 Approve Authorization of Board to For For Management
Handle All Related Matters
21 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
TRUKING TECHNOLOGY LTD.
Ticker: 300358 Security ID: Y8977B100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Approve to Appoint Auditor For For Management
8 Approve Credit Line and Provision of For For Management
Guarantee
9 Approve Provision for Asset Impairment For For Management
and Write-off Assets
--------------------------------------------------------------------------------
TRUKING TECHNOLOGY LTD.
Ticker: 300358 Security ID: Y8977B100
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Existence Period For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price and Its Basis, Adjustment Method
and Calculation Method
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Number of For For Management
Conversion Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to Bondholders For For Management
Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating Matters For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report and Assurance Report on For For Management
the Usage of Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Establishment of Special For For Management
Account for Raised Funds
9 Approve to Formulate the Principles of For For Management
Bondholders Meeting
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LIMITED
Ticker: 732 Security ID: G91019136
Meeting Date: MAY 12, 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 Final Dividend For For Management
3a Elect Lam Wai Wah as Director For For Management
3b Elect Cheung Wing Cheung as Director For For Management
3c Elect Heung Kai Sing as Director For For Management
3d Elect Cheung Wai Yin, Wilson as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For Against Management
1.2 Elect Director Nakai, Kazuo For For Management
1.3 Elect Director Kazumi, Atsushi For For Management
1.4 Elect Director Naoyoshi, Hideki For For Management
1.5 Elect Director Nakayama, Tatsuya For For Management
1.6 Elect Director Saito, Kenichi For For Management
1.7 Elect Director Hagihara, Kuniaki For For Management
1.8 Elect Director Suzuki, Takako For For Management
2.1 Appoint Statutory Auditor Wada, For Against Management
Yoritomo
2.2 Appoint Statutory Auditor Hineno, Ken For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Nomura, Kohei
--------------------------------------------------------------------------------
TRUSTPILOT GROUP PLC
Ticker: TRST Security ID: G91044100
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 Elect Zillah Byng-Thorne as Director For For Management
4 Re-elect Mohammed Anjarwala as Director For For Management
5 Re-elect Hanno Damm as Director For For Management
6 Re-elect Claire Davenport as Director For For Management
7 Re-elect Joe Hurd as Director For For Management
8 Re-elect Ben Johnson as Director For For Management
9 Re-elect Rachel Kentleton as Director For For Management
10 Re-elect Peter Muhlmann as Director For For Management
11 Re-elect Angela Seymour-Jackson as For For Management
Director
12 Reaappoint 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 UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TSEC CORP.
Ticker: 6443 Security ID: Y89777109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Each For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TSI HOLDINGS CO., LTD.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimoji, Tsuyoshi For For Management
1.2 Elect Director Maekawa, Masanori For For Management
1.3 Elect Director Naito, Mitsuru For For Management
1.4 Elect Director Oshiki, Genya For For Management
1.5 Elect Director Nishimura, Yutaka For For Management
1.6 Elect Director Iwamoto, Akira For For Management
1.7 Elect Director Ichikawa, Naoko For For Management
2.1 Appoint Statutory Auditor Dodo, For For Management
Kazuhiro
2.2 Appoint Statutory Auditor Tanabe, For For Management
Rumiko
2.3 Appoint Statutory Auditor Sawada, For For Management
Shizuka
--------------------------------------------------------------------------------
TSOGO SUN GAMING LTD.
Ticker: TSG Security ID: S8T49T101
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with S Murugen as the
Registered Audit Partner
2.1 Re-elect Marcel Golding as Director For For Management
2.2 Re-elect Elias Mphande as Director For For Management
2.3 Re-elect Yunis Shaik as Director For Against Management
3.1 Re-elect Farzanah Mall as Chairperson For For Management
of the Audit and Risk Committee
3.2 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Rachel Watson as Member of For For Management
the Audit and Risk Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TSOGO SUN GAMING LTD.
Ticker: TSG Security ID: S8T49T101
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Tsogo Sun Limited
2 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
Meeting Date: MAY 31, 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
--------------------------------------------------------------------------------
TSUBAKI NAKASHIMA CO., LTD
Ticker: 6464 Security ID: J9310P126
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 17
2.1 Elect Director Hirota, Koji For For Management
2.2 Elect Director Gotsubo, Tomofumi For For Management
2.3 Elect Director Tate, Hisashi For For Management
2.4 Elect Director Evelise Faro For For Management
2.5 Elect Director Kono, Ken For For Management
2.6 Elect Director Tannawa, Keizo For For Management
2.7 Elect Director Yamamoto, Noboru For For Management
2.8 Elect Director Hashiguchi, Junichi For For Management
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
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 70
2.1 Elect Director Kose, Kenji For For Management
2.2 Elect Director Kimura, Takatoshi For For Management
2.3 Elect Director Miyaji, Masaki For For Management
2.4 Elect Director Ando, Keiichi For For Management
2.5 Elect Director Kitayama, Hisae For For Management
2.6 Elect Director Tanisho, Takashi For For Management
3 Appoint Statutory Auditor Tanaka, Koji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
--------------------------------------------------------------------------------
TSUBURAYA FIELDS HOLDINGS, INC.
Ticker: 2767 Security ID: J1348C102
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 30
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TSUGAMI CORP.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Ken For For Management
1.2 Elect Director Watabe, Nobuhiro For For Management
1.3 Elect Director Yoneyama, Kenji For For Management
1.4 Elect Director Donglei Tang For For Management
1.5 Elect Director Hirayama, Takeshi For For Management
2 Elect Director and Audit Committee For For Management
Member Kimura, Yutaka
--------------------------------------------------------------------------------
TSUKISHIMA HOLDINGS CO., LTD.
Ticker: 6332 Security ID: J93321107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kazuhiko For For Management
1.2 Elect Director Kawasaki, Jun For For Management
1.3 Elect Director Takano, Toru For For Management
1.4 Elect Director Fukuzawa, Yoshiyuki For For Management
1.5 Elect Director Takatori, Keita For For Management
1.6 Elect Director Mazuka, Michiyoshi For For Management
1.7 Elect Director Katsuyama, Norio For For Management
1.8 Elect Director Masuda, Nobuya For For Management
1.9 Elect Director Shimura, Naoko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Masato
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TSUTSUMI JEWELRY CO., LTD.
Ticker: 7937 Security ID: J93558104
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 25
2.1 Elect Director Tagai, Satoshi For Against Management
2.2 Elect Director Okano, Katsumi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Iguchi, Hirokazu
3.2 Elect Director and Audit Committee For Against Management
Member Miyahara, Toshio
3.3 Elect Director and Audit Committee For Against Management
Member Kakinuma, Yuichi
4 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Go
--------------------------------------------------------------------------------
TTK PRESTIGE LIMITED
Ticker: 517506 Security ID: Y89993144
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect T.T. Raghunathan as Director For For Management
4 Approve PKF Sridhar & Santhanam LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Remuneration Payable to T. T. For Against Management
Jagannathan as Non-Executive Chairman
--------------------------------------------------------------------------------
TTK PRESTIGE LIMITED
Ticker: 517506 Security ID: Y89993144
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sandhya Vasudevan as Director For For Management
2 Elect V Ranganathan as Director For For Management
3 Approve TTK Prestige Limited - Long For Against Management
Term Incentive (Stock Option) Plan 2023
4 Approve TTK Prestige Limited - Long For Against Management
Term Incentive (Stock Option) Plan
2023 for the Eligible Employees of the
Subsidiary Company(ies)
--------------------------------------------------------------------------------
TTW PUBLIC COMPANY LIMITED
Ticker: TTW Security ID: Y9002L113
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Thanong Bidaya as Director For For Management
6.2 Elect Phairuch Mekarporn as Director For For Management
6.3 Elect Kaoru Umehara as Director For For Management
6.4 Elect Hideo Matsumoto as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TTY BIOPHARM CO. LTD.
Ticker: 4105 Security ID: Y90017107
Meeting Date: MAY 31, 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
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect K R Srinivasan as Director For For Management
5 Approve S R Batliboi & Associates, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Payment of Commission to M A M For For Management
Arunachalam as Non-Executive Chairman
of the Board of Directors
7 Approve Remuneration of Cost Auditors For For Management
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TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 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 Remuneration Policy For For Management
4 Re-elect Phuthuma Nhleko as Director For For Management
5 Re-elect Rahul Dhir as Director For For Management
6 Elect Richard Miller as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Sheila Khama as Director For For Management
9 Re-elect Mitchell Ingram as Director For For Management
10 Re-elect Genevieve Sangudi as Director For For Management
11 Elect Roald Goethe as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Approve Executive Share Plan For For Management
16 Approve Employee Share Award Plan For For Management
17 Approve Share Incentive Plan For For Management
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
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TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect HO CHIEH-TENG, a Representative For For Management
of MAO SHENG INVESTMENT INC. with
SHAREHOLDER NO.0200222, as
Non-independent Director
4.2 Elect TUNG PO-HSUN, a Representative For For Management
of MAO SHENG INVESTMENT INC. with
SHAREHOLDER NO.0200222, as
Non-independent Director
4.3 Elect HO YU-SHU, a Representative of For For Management
HO JAO INVESTMENT INC. with
SHAREHOLDER NO.0273462, as
Non-independent Director
4.4 Elect HUANG CHIH-MING, a For For Management
Representative of EPISIL HOLDING INC
with SHAREHOLDER NO.0210549, as
Non-independent Director
4.5 Elect CHEN PAO-HO, a Representative of For For Management
LIANG CHENG INVESTMENT CO. LTD. with
SHAREHOLDER NO.0206032, as
Non-independent Director
4.6 Elect HO YEAN-LIANG with SHAREHOLDER For For Management
NO.0130121 as Non-independent Director
4.7 Elect LIEU DER-MING with SHAREHOLDER For For Management
NO.R102721XXX as Independent Director
4.8 Elect LIU JIH-GANG with SHAREHOLDER NO. For For Management
E102408XXX as Independent Director
4.9 Elect LIU CHIA-WEN with SHAREHOLDER NO. For For Management
A223746XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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TUNG THIH ELECTRONIC CO., LTD.
Ticker: 3552 Security ID: Y9001J119
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5.1 Elect CHEN, SHIN-CHUNG, with For For Management
SHAREHOLDER NO.1, as Non-Independent
Director
5.2 Elect CHEN, SEN-JUNG, with SHAREHOLDER For For Management
NO.3, as Non-Independent Director
5.3 Elect CHEN, SHENG-JU, with SHAREHOLDER For For Management
NO.9, as Non-Independent Director
5.4 Elect a Representative of SHIU HANG For Against Management
INVESTMENT CO., LTD., with SHAREHOLDER
NO.68, as Non-Independent Director
5.5 Elect a Representative of CHIUAN HANG For Against Management
INVESTMENT CO., LTD., with SHAREHOLDER
NO.67, as Non-Independent Director
5.6 Elect CHEN, TZU-CHIEN, with ID NO. For For Management
Q121321XXX, as Independent Director
5.7 Elect LO, LI-CHING, with ID NO. For For Management
F220527XXX, as Independent Director
5.8 Elect LI, CHING-HO, with SHAREHOLDER For For Management
NO.259, as Independent Director
5.9 Elect HSIEH, I-LIN, with ID NO. For For Management
A224695XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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TURKIYE PETROL RAFINERILERI AS
Ticker: TUPRS.E Security ID: M8966X108
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Company Articles 6, 7 and 22 For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2022
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Wishes None None Management
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TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435207
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Rio Tinto For For Management
International Holdings Limited
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TV ASAHI HOLDINGS CORP.
Ticker: 9409 Security ID: J93646107
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 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hayakawa, Hiroshi For For Management
3.2 Elect Director Shinozuka, Hiroshi For For Management
3.3 Elect Director Takeda, Toru For For Management
3.4 Elect Director Sunami, Gengo For For Management
3.5 Elect Director Itabashi, Junji For For Management
3.6 Elect Director Nishi, Arata For For Management
3.7 Elect Director Nakamura, Shiro For For Management
3.8 Elect Director Horie, Takashi For For Management
3.9 Elect Director Tada, Noriyuki For For Management
3.10 Elect Director Tanaka, Sanae For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikeda, Katsuhiko
4.2 Elect Director and Audit Committee For For Management
Member Gemma, Akira
4.3 Elect Director and Audit Committee For For Management
Member Fujishige, Sadayoshi
4.4 Elect Director and Audit Committee For For Management
Member Miyata, Keiko
4.5 Elect Director and Audit Committee For For Management
Member Osada, Akira
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TV TOKYO HOLDINGS CORP.
Ticker: 9413 Security ID: J9364G105
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 65
2.1 Elect Director Ishikawa, Ichiro For Against Management
2.2 Elect Director Niinomi, Suguru For For Management
2.3 Elect Director Kawasaki, Yukio For For Management
2.4 Elect Director Sasaki, Nobuyuki For For Management
2.5 Elect Director Yoshitsugu, Hiroshi For For Management
2.6 Elect Director Nagata, Takashi For For Management
2.7 Elect Director Kozawa, Takeshi For For Management
2.8 Elect Director Iwasa, Hiromichi For For Management
2.9 Elect Director Okada, Naotoshi For For Management
2.10 Elect Director Sawabe, Hajime For For Management
2.11 Elect Director Oku, Masayuki For For Management
2.12 Elect Director Sasaki, Kaori For For Management
3 Appoint Statutory Auditor Imura, For For Management
Hirohiko
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
7 Amend Articles to Disclose Details of Against Against Shareholder
Joint Business Contract with Nikkei Inc
8 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
9 Amend Articles to Disclose Details of Against Against Shareholder
Meetings of Voluntary Nomination
Committee and Voluntary Compensation
Committee in Corporate Governance
Report
10 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
11 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 225
--------------------------------------------------------------------------------
TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y9T05C119
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Rahul Joshi as Director For For Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TX GROUP AG
Ticker: TXGN Security ID: H84391103
Meeting Date: APR 14, 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 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Pietro Supino as Director and For For Management
Board Chair
4.1.2 Reelect Martin Kall as Director For Against Management
4.1.3 Reelect Pascale Bruderer as Director For Against Management
4.1.4 Reelect Sverre Munck as Director For Against Management
4.1.5 Reelect Konstantin Richter as Director For Against Management
4.1.6 Elect Stephanie Caspar as Director For Against Management
4.1.7 Elect Claudia Coninx-Kaczynski as For Against Management
Director
4.2.1 Reappoint Martin Kall as Member of the For Against Management
Compensation Committee
4.2.2 Reappoint Pascale Bruderer as Member For Against Management
of the Compensation Committee
4.2.3 Appoint Claudia Coninx-Kaczynski as For Against Management
Member of the Compensation Committee
4.3 Designate Gabriela Wyss as Independent For For Management
Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.4 Million
5.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 293,163
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TY HOLDINGS CO., LTD.
Ticker: 363280 Security ID: Y901C8119
Meeting Date: MAR 31, 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 Approve Cancellation of Treasure Shares For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO., LTD.
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TYNTEK CORP.
Ticker: 2426 Security ID: Y90179105
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TYRO PAYMENTS LIMITED
Ticker: TYR Security ID: Q9275X108
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Thodey as Director For For Management
3b Elect Paul Rickard as Director For For Management
3c Elect Shefali Roy as Director For For Management
3d Elect Claire Hatton as Director For For Management
4 Approve Grant of Sacrifice Rights to For For Management
Shefali Roy and Claire Hatton under
the Sacrifice Rights Plan
5 Approve Grant of Service Rights to For For Management
Robbie Cooke
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U CITY PUBLIC CO. LTD.
Ticker: U Security ID: Y9018E251
Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Approve Disposal of Partial Assets of For For Management
the Company and Its Subsidiary to
Thanulux Public Company Limited
3 Approve Amendment of the Undertaking For For Management
Letter between the Company and BTS
Group Holdings Public Company Limited
4 Approve Change of Company Name, Seal For For Management
and Articles of Association and Amend
Memorandum of Association to Reflect
Change in Company Name
5 Approve Decrease of Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
7 Approve Decrease of Registered Capital For For Management
and Paid-up Registered Capital
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Paid-up Registered
Capital
9 Other Business For Against Management
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Karin Sonnenmoser as Director For For Management
1.2 Elect Elke Eckstein as Director For For Management
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
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
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 14.4 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 2.00 per
Share
4.2 Approve Creation of CHF 4.2 Million For For Management
Pool of Conditional Capital for
Employee Participation Plans, if Item
4.1 is Accepted; Approve Creation of
CHF 4.9 Million Pool of Conditional
Capital for Employee Participation
Plans, if Item 4.1 is Rejected
4.3 Approve Creation of Capital Band For For Management
within CHF 83 - CHF 91.3 Million, if
Item 4.1 is Accepted; Approve Creation
of Capital Band within CHF 97.4 - CHF
107.2 Million with or without
Exclusion of Preemptive Rights, if
Item 4.1 is Rejected
4.4 Amend Articles of Association For For Management
5.1 Reelect Andre Mueller as Director and For For Management
Board Chair
5.2 Reelect Ulrich Looser as Director For For Management
5.3 Reelect Markus Borchert as Director For For Management
5.4 Reelect Thomas Seiler as Director For For Management
5.5 Reelect Karin Sonnenmoser as Director For For Management
5.6 Reelect Elke Eckstein as Director For For Management
6.1 Reappoint Ulrich Looser as Member of For For Management
the Nomination, Compensation and
Sustainability Committee
6.2 Reappoint Markus Borchert as Member of For For Management
the Nomination, Compensation and
Sustainability Committee
7.1 Approve Remuneration Report For For Management
(Non-Binding)
7.2 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.2
Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.5
Million
8 Designate KBT Treuhand AG as For For Management
Independent Proxy
9 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UACJ CORP.
Ticker: 5741 Security ID: J9138T110
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 85
2 Amend Articles to Remove Provisions For For Management
Requiring Supermajority Vote for Board
Resolutions
3.1 Elect Director Ishihara, Miyuki For For Management
3.2 Elect Director Kawashima, Teruo For For Management
3.3 Elect Director Tanaka, Shinji For For Management
3.4 Elect Director Jito, Fumiharu For For Management
3.5 Elect Director Kumamoto, Joji For For Management
3.6 Elect Director Ikeda, Takahiro For For Management
3.7 Elect Director Sakumiya, Akio For For Management
3.8 Elect Director Mitsuda, Yoshitaka For For Management
3.9 Elect Director Nagata, Ryoko For For Management
3.10 Elect Director Akabane, Makiko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
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UBICOM HOLDINGS, INC.
Ticker: 3937 Security ID: J9384P101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Aoki, Masayuki For For Management
2.2 Elect Director Konishi, Akira For For Management
2.3 Elect Director Ishihara, Yasuhiro For For Management
2.4 Elect Director Hashitani, Yoshinori For For Management
2.5 Elect Director Ito, Toshiyuki For For Management
2.6 Elect Director Saito, Hiroko For For Management
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UCHIDA YOKO CO., LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 15, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okubo, Noboru For For Management
3.2 Elect Director Kikuchi, Masao For For Management
3.3 Elect Director Miyamura, Toyotsugu For For Management
3.4 Elect Director Hayashi, Toshiji For For Management
3.5 Elect Director Shirakata, Akio For For Management
3.6 Elect Director Koyanagi, Satoshi For For Management
3.7 Elect Director Hirose, Hidenori For For Management
3.8 Elect Director Takemata, Kuniharu For For Management
3.9 Elect Director Imajo, Keiji For For Management
4 Appoint Statutory Auditor Takai, For For Management
Shoichiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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UEM SUNRISE BERHAD
Ticker: 5148 Security ID: Y90347124
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Izani Ghani as Director For For Management
2 Elect Effizal Faiz Zulkifly as Director For For Management
3 Elect Chari T.V. Thirumala as Director For For Management
4 Approve Director's Fees For For Management
5 Approve Director's Benefits (Excluding For For Management
Directors' Fees)
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: G9177R101
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Continuation of the Company For For Management
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UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: G9177R101
Meeting Date: JUN 21, 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 Approve Dividend Policy For For Management
3 Approve Remuneration Report For For Management
4 Ratify Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Peter Pereira Gray as Director For For Management
7 Re-elect Michael Ayre as Director For For Management
8 Re-elect Fionnuala Hogan as Director For For Management
9 Re-elect Chris Fry as Director For For Management
10 Re-elect Ken McCullagh as Director For For Management
11 Re-elect Margaret Littlejohns as For For Management
Director
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
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ULTRACHIP, INC.
Ticker: 3141 Security ID: Y90457105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in Global Depositary
Receipts or Issuance of Ordinary
Shares via Private Placement
--------------------------------------------------------------------------------
UMS HOLDINGS LIMITED
Ticker: 558 Security ID: Y9050L106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Loh Meng Chong, Stanley as For For Management
Director
4 Elect Phang Ah Tong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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UMW HOLDINGS BERHAD
Ticker: 4588 Security ID: Y90510101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shahin Farouque bin Jammal Ahmad For For Management
as Director
2 Elect Mohd Shahazwan bin Mohd Harris For For Management
as Director
3 Elect Yasmin binti Mahmood as Director For For Management
4 Elect Kartini binti Hj Abdul Manaf as For For Management
Director
5 Elect Hamad Kama Piah bin Che Othman For For Management
as Director
6 Elect Veerinderjeet Singh a/l Tejwant For For Management
Singh as Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
UNICAJA BANCO SA
Ticker: UNI Security ID: E92589105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Juan Antonio lzaguirre Ventosa For For Management
as Director
5.2 Elect Jose Ramon Sanchez Serrano as For For Management
Director
5.3 Elect Natalia Sanchez Romero as For For Management
Director
5.4 Ratify Appointment of and Elect Miguel For For Management
Gonzalez Moreno as Director
5.5 Ratify Appointment of and Elect For For Management
Isidoro Unda Urzaiz as Director
5.6 Ratify Appointment of and Elect Maria For For Management
Teresa Costa Campi as Director
6 Appoint KPMG Auditores as Auditors For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNID BTPLUS CO., LTD.
Ticker: 446070 Security ID: Y9061Z102
Meeting Date: MAR 31, 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 Approval of Reduction of Capital For For Management
Reserve
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UNID CO., LTD.
Ticker: 014830 Security ID: Y9046D101
Meeting Date: MAR 16, 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 Lee Hwa-young as Inside Director For For Management
3.2 Elect Jeong Ui-seung as Inside Director For For Management
3.3 Elect Lee Byeong-cheol as Outside For For Management
Director
4 Appoint Jang Hak-doh as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 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 Annual Report and Summary For For Management
6 Approve Remuneration and Remuneration For For Management
Plan of Directors, Supervisors and
Senior Management Members
7 Approve Related Party Transactions For For Management
8 Approve Comprehensive Credit Line For For Management
Application and Project Loan
9 Approve Provision of Guarantee For Against Management
10 Approve Provision of Buyer's Credit For For Management
Guarantee
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
UNION TOOL CO.
Ticker: 6278 Security ID: J9425L101
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 42
2.1 Elect Director Katayama, Takao For For Management
2.2 Elect Director Odaira, Hiroshi For For Management
2.3 Elect Director Nakajima, Yuichi For For Management
2.4 Elect Director Watanabe, Yuji For For Management
2.5 Elect Director Yamamoto, Hiroki For For Management
2.6 Elect Director Wakabayashi, Shozo For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kato, Yoshihiko
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 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 Approve Remuneration Policy For For Management
2b Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUN 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 10
2.1 Elect Director Uranishi, Nobuya For For Management
2.2 Elect Director Ogoshi, Hideki For For Management
2.3 Elect Director Shiokawa, Shinji For For Management
2.4 Elect Director Morita, Yukihiko For For Management
2.5 Elect Director Miura, Kenji For For Management
2.6 Elect Director Doi, Kiyoshi For For Management
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 27, 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 0.55 per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditor for Fiscal Year 2024
5 Approve Remuneration Report For Against Management
6 Approve Remuneration of Supervisory For Against Management
Board Members
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8.1 Elect Anna D'Hulster as Supervisory For For Management
Board Member
8.2 Elect Jutta Kath as Supervisory Board For For Management
Member
8.3 Elect Marie-Valerie Brunner as For For Management
Supervisory Board Member
8.4 Elect Markus Andreewitch as For For Management
Supervisory Board Member
8.5 Elect Klaus Buchleitner as Supervisory For For Management
Board Member
8.6 Elect Elgar Fleisch as Supervisory For For Management
Board Member
8.7 Elect Burkhard Gantenbein as For Against Management
Supervisory Board Member
8.8 Elect Rudolf Koenighofer as For For Management
Supervisory Board Member
8.9 Elect Christian Kuhn as Supervisory For Against Management
Board Member
8.10 Elect Johann Strobl as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LIMITED
Ticker: UNIQ Security ID: Y9105S114
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 To Inform Chairman of the Board For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operational Result and For Against Management
Annual Report
4 Approve Financial Statements For For Management
5.1.1 Elect Natee Panichcheewa as Director For Against Management
5.1.2 Elect Supalak Pinitpuvadol as Director For Against Management
5.1.3 Elect Pereya Suviwattanachai as For Against Management
Director
5.1.4 Elect Toemphong Mohsuwan as Director For Against Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Baker Tilly Audit and Advisory For For Management
Services (Thailand) Co., Ltd as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Allocation of Income and For For Management
Omission of Dividend Payment
8 Other Business For Against Management
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
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 35
2.1 Elect Director Matsuzaki, Yoshinori For For Management
2.2 Elect Director Kimura, Tatsuya For For Management
2.3 Elect Director Nakazawa, Takeo For For Management
2.4 Elect Director Tanaka, Kazuyasu For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
UNITED BANK LTD.
Ticker: UBL Security ID: Y91486103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve EY Ford Rhodes as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Reelect Mohammed Anwar Pervez as For For Management
Director
5.2 Reelect Zameer M. Choudrey as Director For For Management
5.3 Reelect Haider Zameer Choudrey as For For Management
Director
5.4 Reelect Rizwan Pervez as Director For For Management
5.5 Reelect Amar Zafar Khan as Director For For Management
5.6 Reelect Tariq Rashid as Director For For Management
5.7 Reelect Muhammad Jawaid Iqbal as For For Management
Director
5.8 Reelect Shazia Syed as Director For For Management
6 Amend Articles of Association For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO., LTD.
Ticker: 2404 Security ID: Y9210Q102
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
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect Tsan Kai Chen, with ID NO. For For Management
P121490XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
UNITED INTERNATIONAL TRANSPORTATION CO. LTD.
Ticker: 4260 Security ID: M95429102
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
3 Approve Board Report on Company For For Management
Operations for FY 2022
4 Approve Remuneration of Directors of For For Management
SAR 4,373,000 for FY 2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
6 Approve Interim Dividends of SAR 1.5 For For Management
per Share for the Second Half of FY
2022
7 Approve Discharge of Directors for FY For For Management
2022
8 Elect Ahmed Al Barrak as a Members of For For Management
Audit Committee
--------------------------------------------------------------------------------
UNITED MALT GROUP LIMITED
Ticker: UMG Security ID: Q9326E109
Meeting Date: FEB 10, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Patrick E. Bowe as Director For For Management
3b Elect Christine Feldmanis as Director For For Management
--------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: 2089 Security ID: Y92490104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final and Special Dividend For For Management
2 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
3 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
4 Elect Mohamad Nasir bin Ab Latif as For For Management
Director
5 Elect Rohaya binti Mohammad Yusof as For For Management
Director
6 Elect Yap Seng Chong as Director For For Management
7 Approve Ernst & Young, PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve R. Nadarajan to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNITED RENEWABLE ENERGY CO., LTD.
Ticker: 3576 Security ID: Y9251U103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Capital Increase by Cash or For For Management
Issuance of Overseas Depositary
Receipt through Issuance of Ordinary
Shares
4 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
UNITED SUPER MARKETS HOLDINGS, INC.
Ticker: 3222 Security ID: J9428H107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Motohiro For Against Management
1.2 Elect Director Yamamoto, Shinichiro For For Management
1.3 Elect Director Shimada, Satoshi For For Management
1.4 Elect Director Homma, Masaharu For For Management
1.5 Elect Director Okada, Motoya For For Management
1.6 Elect Director Torikai, Shigekazu For For Management
1.7 Elect Director Makino, Naoko For For Management
1.8 Elect Director Saito, Hiroshi For For Management
1.9 Elect Director Miki, Tomonobu For For Management
2.1 Appoint Statutory Auditor Yoyogi, For For Management
Tadayoshi
2.2 Appoint Statutory Auditor Ishimoto, For Against Management
Hirofumi
2.3 Appoint Statutory Auditor Nemoto, For For Management
Takeshi
2.4 Appoint Statutory Auditor Takeshima, For Against Management
Chiharu
--------------------------------------------------------------------------------
UNITEST, INC.
Ticker: 086390 Security ID: Y92461105
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 Amend Articles of Incorporation For For Management
3 Appoint Yoo Sam-tae as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UNITI GROUP LIMITED
Ticker: UWL Security ID: Q93293100
Meeting Date: JUL 15, 2022 Meeting Type: Court
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by MBC BidCo Pty Ltd
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
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 12,000 for Class
A Shares, JPY 23,740 for Class B
Shares, and No Final Dividend for
Ordinary Shares
2.1 Elect Director Ueno, Shuji For For Management
2.2 Elect Director Sumi, Eiji For For Management
2.3 Elect Director Kitano, Masakazu For For Management
2.4 Elect Director Matsuda, Tsunetoshi For For Management
2.5 Elect Director Furukawa, Minoru For For Management
2.6 Elect Director Ishikawa, Noriko For For Management
3.1 Appoint Statutory Auditor Toyoda, Akio For For Management
3.2 Appoint Statutory Auditor Sano, Makoto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Jiro
--------------------------------------------------------------------------------
UNIVERSAL VISION BIOTECHNOLOGY CO. LTD.
Ticker: 3218 Security ID: Y9297L109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
UNIZYX HOLDING CORP.
Ticker: 3704 Security ID: Y92941106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
UNO MINDA LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Approve For For Management
Interim Dividend
3 Reelect Anand Kumar Minda as Director For For Management
4 Reelect Paridhi Minda as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y9300L104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
UPI SEMICONDUCTOR CORP.
Ticker: 6719 Security ID: Y929ER108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
UPONOR OYJ
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: MAR 07, 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 0.69 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 100,000 for
Chairman, EUR 58,000 for Vice Chairman
and Chairman of Audit Committee, and
EUR 48,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Johan Falk, Markus Lengauer, For For Management
Michael Marchi, Annika Paasikivi
(Chair) and Susanne Skipparias as
Directors; Elect Hans Sohlstrom and
Katja Keitaanniemi as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Amend Articles Re: Charter of the For For Management
Nomination Board
17 Amend Articles Re: Auditors; Notice of For For Management
Meeting; AGM
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
USEN-NEXT HOLDINGS CO., LTD.
Ticker: 9418 Security ID: J94094109
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings - Authorize
Board to Determine Income Allocation
3.1 Elect Director Uno, Yasuhide For For Management
3.2 Elect Director Mabuchi, Shohei For For Management
3.3 Elect Director Tamura, Kimimasa For For Management
3.4 Elect Director Tsutsumi, Tenshin For For Management
3.5 Elect Director Ota, Yasuhiko For For Management
3.6 Elect Director Kudo, Yoshitaka For For Management
3.7 Elect Director Takahashi, Shintaro For For Management
3.8 Elect Director Sato, Akio For For Management
3.9 Elect Director Natsuno, Takeshi For For Management
3.10 Elect Director Maruo, Koichi For For Management
3.11 Elect Director Ishiyama, Anju For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
USI CORP.
Ticker: 1304 Security ID: Y9316H105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect Yi-Gui Wu, a Representative of For For Management
Shing Lee Enterprise (Hong Kong)
Limited Ltd. with Shareholder No.
13518, as Non-independent Director
6.2 Elect Jing-Sho Yu, a Representative of For For Management
Asia Polymer Corporation with
Shareholder No. 205675, as
Non-independent Director
6.3 Elect Zhe-Yi Gao, a Representative of For For Management
Asia Polymer Corporation with
Shareholder No. 205675, as
Non-independent Director
6.4 Elect Pei-Ji Wu, a Representative of For For Management
Taita Chemical Company Limited with
Shareholder No. 205671, as
Non-independent Director
6.5 Elect Hong-Ting Wu, a Representative For For Management
of Shing Lee Enterprise (Hong Kong)
Limited Ltd. with Shareholder No.
13518, as Non-independent Director
6.6 Elect Chong Chen, with Shareholder No. For For Management
A103192XXX, as Independent Director
6.7 Elect Tyzz-Jiun Duh, with Shareholder For For Management
No. T120363XXX, as Independent Director
6.8 Elect Ying-Jun Hai, with Shareholder For For Management
No. D100708XXX, as Independent Director
6.9 Elect Sun-Te Chen, with Shareholder No. For For Management
A104262XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UT GROUP CO., LTD.
Ticker: 2146 Security ID: J9448B106
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wakayama, Yoichi For For Management
1.2 Elect Director Sotomura, Manabu For For Management
--------------------------------------------------------------------------------
UTI ASSET MANAGEMENT COMPANY LIMITED
Ticker: 543238 Security ID: Y9T17K109
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 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 Flemming Madsen as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Imtaiyazur Rahman as Managing
Director
--------------------------------------------------------------------------------
UTI ASSET MANAGEMENT COMPANY LIMITED
Ticker: 543238 Security ID: Y9T17K109
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kiran Kumar Tarania as Director For For Management
--------------------------------------------------------------------------------
UWC BERHAD
Ticker: 5292 Security ID: Y9332A100
Meeting Date: JAN 09, 2023 Meeting Type: Annual
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hashim Bin Wan Jusoh as Director For For Management
2 Elect Ng Chai Eng as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Grant of Share Grant Scheme to For For Management
Ng Sze Chie
--------------------------------------------------------------------------------
V TECHNOLOGY CO., LTD.
Ticker: 7717 Security ID: J9462G106
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 30
2.1 Appoint Statutory Auditor Nakahara, For For Management
Aritsune
2.2 Appoint Statutory Auditor Abiru, Osamu For For Management
--------------------------------------------------------------------------------
V-CUBE, INC.
Ticker: 3681 Security ID: J9451X102
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 4
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Mashita, Naoaki For For Management
3.2 Elect Director Takada, Masaya For For Management
3.3 Elect Director Mizutani, Jun For For Management
3.4 Elect Director Kamezaki, Yosuke For For Management
3.5 Elect Director Yamamoto, Kazuki For For Management
3.6 Elect Director David Kovalcik For For Management
3.7 Elect Director Murakami, Norio For For Management
3.8 Elect Director Nishimura, Kenichi For For Management
3.9 Elect Director Koshi, Naomi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fukushima, Kikuo
4.2 Elect Director and Audit Committee For For Management
Member Matsuyama, Daiko
4.3 Elect Director and Audit Committee For For Management
Member Akimoto, Hidehito
5 Elect Alternate Director and Audit For For Management
Committee Member Koshi, Naomi
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
--------------------------------------------------------------------------------
V-GUARD INDUSTRIES LIMITED
Ticker: 532953 Security ID: Y93650102
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Ramachandran V as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Increase in Overall Managerial For Against Management
Remuneration
7 Approve Increase in Remuneration to For Against Management
Ramachandran V as a Whole-Time Director
--------------------------------------------------------------------------------
V-GUARD INDUSTRIES LIMITED
Ticker: 532953 Security ID: Y93650102
Meeting Date: NOV 14, 2022 Meeting Type: Court
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
V-MART RETAIL LIMITED
Ticker: 534976 Security ID: Y9T79L102
Meeting Date: AUG 30, 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 Madan Gopal Agarwal as Director For For Management
4 Approve Payment of Commission to For For Management
Non-Executive Directors Including
Independent Directors
5 Approve Reappointment and Remuneration For For Management
of Lalit M Agarwal as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Madan Gopal Agarwal as Whole-Time
Director
7 Amend V-Mart Retail Ltd. Employee For Against Management
Stock Option Plan 2020
--------------------------------------------------------------------------------
V.I.P. INDUSTRIES LIMITED
Ticker: 507880 Security ID: Y9377U136
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dilip G. Piramal as Director For For Management
3 Confirm Interim Dividend as Final For For Management
Dividend
4 Approve Waiver of Recovery of Excess For For Management
Managerial Remuneration Paid to
Radhika Piramal as Executive Vice
Chairperson
5 Approve Waiver of Recovery of Excess For For Management
Managerial Remuneration Paid to
Anindya Dutta as Managing Director
6 Approve Payment of Commission to Dilip For For Management
G. Piramal as Non-Executive Chairman
7 Elect Pawan Kumar Lilha as Director Against Against Shareholder
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: 6963 Security ID: Y9382T108
Meeting Date: JAN 06, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Tan Pui Suang as Director For For Management
4 Elect Beh Chern Wei (Ma Chengwei) as For For Management
Director
5 Elect Gan Pee Yong as Director For For Management
6 Elect Lim Boh Soon as Director For For Management
7 Elect Wee Beng Chuan as Director For For Management
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Limited, its Subsidiaries and
Associates
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng
International Ltd and/or Lip Sheng
Precision (Zhuhai) Co., Ltd
13 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beeantah Pte. Ltd.
14 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Liphup Mould Sdn.
Bhd.
--------------------------------------------------------------------------------
VAIBHAV GLOBAL LIMITED
Ticker: 532156 Security ID: Y933AF100
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
First, Second and Third Interim
Dividend
3 Reelect Sheela Agarwal as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Nirmal Kumar Bardiya
6 Elect Stephanie Renee Spong as Director For For Management
--------------------------------------------------------------------------------
VAIBHAV GLOBAL LIMITED
Ticker: 532156 Security ID: Y933AF100
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Harsh Bahadur as Non-Executive
Non-Independent Director
--------------------------------------------------------------------------------
VAKKO TEKSTIL VE HAZIR GIYIM SANAYI ISLETMELERI AS
Ticker: VAKKO.E Security ID: M9682F108
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Donations Made None None Management
in 2022
8 Approve Upper Limit of Donations for For Against Management
2023
9 Approve Size and Fix Term of Office of For For Management
the Board
10 Elect Directors For Against Management
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Amend Company Article 33 For For Management
17 Approve Profit Distribution Policy For For Management
18 Authorize Board to Distribute Advance For For Management
Dividends
19 Wishes None None Management
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nishikant Hayatnagarkar as For For Management
Director
4 Approve S.K. Patodia & Associates, For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Dinesh For Against Management
Nandwana as Managing Director & Group
CEO
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: MAR 03, 2023 Meeting Type: Court
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VALIANT HOLDING AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 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 For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
5.1 Amend Articles Re: Shares and Share For For Management
Register
5.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
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 Amend Articles Re: Editorial Changes For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
6.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
7.1 Reelect Markus Gygax as Director and For For Management
Board Chair
7.2 Reelect Christoph Buehler as Director For For Management
7.3 Reelect Barbara Artmann as Director For For Management
7.4 Reelect Maya Bundt as Director For For Management
7.5 Reelect Roger Harlacher as Director For For Management
7.6 Reelect Roland Herrmann as Director For For Management
7.7 Reelect Marion Khueny as Director For For Management
7.8 Reelect Ronald Traechsel as Director For For Management
8.1 Reappoint Maya Bundt as Member of the For For Management
Nomination and Compensation Committee
8.2 Reappoint Markus Gygax as Member of For For Management
the Nomination and Compensation
Committee
8.3 Reappoint Roger Harlacher as Member of For For Management
the Nomination and Compensation
Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate burckhardt AG as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALLOUREC SA
Ticker: VK Security ID: FR0013506730
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
Absence of Dividends
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Philippe For For Management
Guillemot, Chairman and CEO
6 Approve Compensation of Edouard For For Management
Guinotte, Chairman and CEO from
January 1, 2022 until March 20, 2022
7 Approve Compensation of Olivier For For Management
Mallet, Vice-CEO from January 1, 2022
until March 20, 2022
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Company's Climate Transition For For Management
Plan
12 Authorize up to 0.17 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
15 Amend Article 1.3 of Bylaws Re: For For Management
Restricted Stock Plans with
Performance Conditions Attached
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALNEVA SE
Ticker: VLA Security ID: FR0004056851
Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special
Record Date: JUN 16, 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 For For Management
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Johanna Pattenier as For For Management
Supervisory Board Member
6 Reelect Sharon Tetlow as Supervisory For For Management
Board Member
7 Elect Kathrin Jansen as Supervisory For For Management
Board Member
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Approve Remuneration Policy of For Against Management
Management Board Members
10 Approve Remuneration Policy of For For Management
Supervisory Board Members
11 Approve Compensation Report For For Management
12 Approve Compensation of Thomas For Against Management
Lingelbach, Chairman of the Management
Board
13 Approve Compensation of Management For Against Management
Board Members
14 Approve Compensation of Frederic For For Management
Grimaud, Chairman of the Supervisory
Board
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Amend Article 14 of Bylaws Re: For For Management
Deliberation and Voting Procedures
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5,175,000
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,600,000
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
4,600,000
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 18-20 and 22
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 5,175,000 for Bonus Issue
or Increase in Par Value
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-25 at EUR 5,175,000
27 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
29 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Daniel Cofre as Director For Against Management
1.1.2 Elect Carlos Cadena as Director For Against Management
1.1.3 Elect Francisco Beltran as Director For Against Management
1.1.4 Elect Salvador Hernandez as Director For Against Management
1.2 Elect Daniel Cofre as Board Chair For Against Management
1.3.1 Appoint Carlos Cadena as Member of the For Against Management
Nomination and Compensation Committee
1.3.2 Appoint Francisco Beltran as Member of For Against Management
the Nomination and Compensation
Committee
1.3.3 Appoint Salvador Hernandez as Member For Against Management
of the Nomination and Compensation
Committee
2 Approve Discharge of Board and Senior For For Management
Management
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALQUA LTD.
Ticker: 7995 Security ID: J9452R104
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 90
2.1 Elect Director Takisawa, Toshikazu For For Management
2.2 Elect Director Hombo, Yoshihiro For For Management
2.3 Elect Director Nakazawa, Gota For For Management
2.4 Elect Director Aoki, Mutsuo For For Management
2.5 Elect Director Sekine, Chikako For For Management
2.6 Elect Director Saito, Mikiko For For Management
2.7 Elect Director Kutsuzawa, Hiroya For For Management
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LIMITED
Ticker: 806 Security ID: G93175100
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 Final Dividend For For Management
3A1 Elect Cheah Cheng Hye as Director For For Management
3A2 Elect Hung Yeuk Yan Renee as Director For For Management
3A3 Elect Chen Shih-Ta Michael as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VALUECOMMERCE CO., LTD.
Ticker: 2491 Security ID: J9451Q107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kagawa, Jin For Against Management
1.2 Elect Director Endo, Masatomo For For Management
1.3 Elect Director Hasegawa, Taku For For Management
1.4 Elect Director Tanabe, Koichiro For For Management
1.5 Elect Director Kasuya, Yoshimasa For For Management
1.6 Elect Director Hatanaka, Hajime For For Management
2 Elect Director and Audit Committee For For Management
Member Ikeda, Haruka
3 Elect Alternate Director and Audit For For Management
Committee Member Watanabe, Aya
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: BE0003839561
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
5 Approve Amended Remuneration Policy For Against Management
6 Approve Allocation of Income For For Management
7.a Approve Discharge of Directors For For Management
7.b Approve Discharge of Auditors For For Management
8.a) Reelect Veronique Laureys as Director For For Management
8.b) Reelect Greet Van de Velde as Director For For Management
8.c) Elect PARCinvest BV, Permanently For For Management
Represented by Christian Salez, as
Director
8.d) Elect BVHX BV, Permanently Represented For For Management
by Bruno Vanhoorickx, as Independent
Director
8.e) Reelect YJC BV, Permanently For For Management
Represented by Yvan Jansen, as
Independent Director
8.f) Elect Executive NV, Permanently For For Management
Represented by Dirk Goeminne, as
Independent Director
8.g) Elect Karel Verlinde CommV, For For Management
Represented by Karel Verlinde, as
Director
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: BE0003839561
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Destroy Acquired For For Management
Own Shares Without Requiring Further
Approval or Other Intervention and
Without Time Limitation
2 Authorize Board to Dispose Acquired For For Management
Own Shares Even if the Own Shares Were
to be Disposed of More Than Twelve
Months After The Acquisition
3a Authorize Implementation of Approved For For Management
Resolutions
3b Approve Coordination of Articles of For For Management
Association
3c Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
VANQUIS BANKING GROUP PLC
Ticker: VANQ Security ID: G72783171
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 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 Patrick Snowball as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Neeraj Kapur as Director For For Management
8 Re-elect Andrea Blance as Director For For Management
9 Re-elect Elizabeth Chambers as Director For For Management
10 Elect Michele Greene as Director For For Management
11 Re-elect Paul Hewitt as Director For For Management
12 Re-elect Margot James as Director For For Management
13 Re-elect Angela Knight as Director For For Management
14 Re-elect Graham Lindsay as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LIMITED
Ticker: 502986 Security ID: Y93497116
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Neeraj Jain as Director For For Management
3 Approve Deloitte Haskins & Sells, LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Revision in Remuneration For For Management
Payable to Neeraj Jain as Joint
Managing Director
6 Approve Appointment and Remuneration For Against Management
of Sagrika Jain as Executive Director
7 Elect Suresh Kumar as Director For For Management
8 Approve Revision in Remuneration For Against Management
Payable to S.P. Oswal as Managing
Director
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: VASTN Security ID: N91784103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of the Executive Board None None Management
and Discussion on Company's Corporate
Governance Structure
3 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends For For Management
7 Approve Discharge of Executive Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
VATRYGGINGAFELAG ISLANDS HF.
Ticker: VIS Security ID: X9717M118
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of ISK 0.554 Per Share
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management; Approve Stock Option Plan
5 Approve Reduction in Share Capital for For For Management
Share Repurchasing
6 Amend Articles For For Management
7 Approve Monthly Remuneration of For For Management
Directors in the Amount of ISK 913,000
for Chairman and ISK 475,000 for Other
Directors; Approve Remuneration for
Committee Work
8 Elect Directors For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Elect Members to Nomination Committee For Against Management
11 Authorize Share Repurchase Program For For Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VATRYGGINGAFELAG ISLANDS HF.
Ticker: VIS Security ID: X9717M118
Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Merger of VIS None None Management
and Fossa Investment Bank
2.a Approve Issuance Shares in Connection For For Management
with Acquisition of Fossa Investment
Bank
2.b Amend Corporate Purpose For For Management
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VATS LIQUOR CHAIN STORE MANAGEMENT JOINT STOCK CO., LTD.
Ticker: 300755 Security ID: Y9277X107
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Qiang as Director For For Management
1.2 Elect Yang Wuyong as Director For For Management
--------------------------------------------------------------------------------
VATS LIQUOR CHAIN STORE MANAGEMENT JOINT STOCK CO., LTD.
Ticker: 300755 Security ID: Y9277X107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Remuneration of Directors and For For Management
Supervisors
9.1 Approve Amendments to Articles of For For Management
Association
9.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10.1 Amend Code of Conduct for Directors, For For Management
Supervisors and Senior Management
Members
10.2 Amend Working System for Independent For For Management
Directors
10.3 Amend Management System for External For For Management
Guarantees
10.4 Amend Management System for Capital For For Management
Exchanges with Related Parties
--------------------------------------------------------------------------------
VAXCELL-BIO THERAPEUTICS
Ticker: 323990 Security ID: Y9352K103
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 Approve Stock Option Grants For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VECTOR LIMITED
Ticker: VCT Security ID: Q9389B109
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Hutchison as Director For For Management
2 Elect Jonathan Mason as Director For For Management
3 Elect Paula Rebstock as Director For For Management
4 Elect Alastair Bell as Director For For Management
5 Elect Doug McKay as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve the Amendments to the For Against Management
Company's Constitution
8 Approve the Increase in Directors' For For Management
Annual Fee Pool
--------------------------------------------------------------------------------
VECTOR, INC.
Ticker: 6058 Security ID: J9451V106
Meeting Date: MAY 30, 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 19
2.1 Elect Director Nishie, Keiji For For Management
2.2 Elect Director Hasegawa, Hajime For For Management
2.3 Elect Director Kiryu, Saori For For Management
2.4 Elect Director Goto, Yosuke For For Management
2.5 Elect Director Nishiki, Takashi For For Management
2.6 Elect Director Matsuda, Kota For For Management
2.7 Elect Director Tomimura, Ryuichi For For Management
2.8 Elect Director Naka, Michimasa For For Management
2.9 Elect Director Nose, Yasunobu For For Management
3.1 Appoint Statutory Auditor Mori, For For Management
Kazutora
3.2 Appoint Statutory Auditor Koonsun Hyun For For Management
3.3 Appoint Statutory Auditor Yaginuma, For For Management
Satoshi
4 Appoint Alternate Statutory Auditor For For Management
Tawa, Ryutaro
--------------------------------------------------------------------------------
VEIDEKKE ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of For Did Not Vote Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Operational Update For Did Not Vote Management
4 Approve Company's Corporate Governance For Did Not Vote Management
Statement
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.75
Per Share
6.1 Reelect Gro Bakstad (Chair) as Director For Did Not Vote Management
6.2 Reelect Hanne Ronneberg as Director For Did Not Vote Management
6.3 Reelect Per-Ingemar Persson as Director For Did Not Vote Management
6.4 Reelect Carola Laven as Director For Did Not Vote Management
6.5 Reelect Klara-Lise Aasen as Director For Did Not Vote Management
6.6 Reelect Pal Eitrheim as Director For Did Not Vote Management
6.7 Elect Nils Morten Bohler as New For Did Not Vote Management
Director
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 645,000 for Chairman
and NOK 327,000 for Other Directors;
Approve Remuneration for Committee Work
8.1 Reelect Arne Austreid as Member of For Did Not Vote Management
Nominating Committee
8.2 Reelect Erik Must as Member of For Did Not Vote Management
Nominating Committee
8.3 Reelect Tine Fossland as Member of For Did Not Vote Management
Nominating Committee
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Approve Creation of NOK 6.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
--------------------------------------------------------------------------------
VELESTO ENERGY BERHAD
Ticker: 5243 Security ID: Y9036W101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Rashid Mohd Yusof as For For Management
Director
2 Elect Rowina Ghazali Seth as Director For For Management
3 Elect Haida Shenny Hazri as Director For For Management
4 Elect Ahila Ganesan as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Ernst & Young PLT as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
8 Approve Waiver of Preemptive Rights For Against Management
9 Approve Grant of ESOS Options to For Against Management
Zariman Abdul Rahim
--------------------------------------------------------------------------------
VENTIA SERVICES GROUP LIMITED
Ticker: VNT Security ID: Q9394Q109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Sibylle Krieger as Director For For Management
3b Elect Jeffrey Forbes as Director For For Management
4 Approve Issuance of Share Appreciation For For Management
Rights and Dividend Equivalent Rights
to Dean Banks
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VENUS MEDTECH (HANGZHOU) INC.
Ticker: 2500 Security ID: Y9277Y105
Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ao Zhang as Director For For Management
2 Elect Meirong Liu as Director For For Management
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Letter of Appointment with the
Proposed Director and Related
Transactions
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
VENUS MEDTECH (HANGZHOU) INC.
Ticker: 2500 Security ID: Y9277Y105
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Transactions
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VENUS MEDTECH (HANGZHOU) INC.
Ticker: 2500 Security ID: Y9277Y105
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Zhonghui Anda CPA Limited as For For Management
Overseas Auditor and Zhonghui Anda
Certified Public Accountants LLP as
Domestic Auditor and Authorize Board
to Fix Their Remuneration
6 Approve Grant of General Mandate to For For Management
the Board to Issue Shares
7 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
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VENUS MEDTECH (HANGZHOU) INC.
Ticker: 2500 Security ID: Y9277Y105
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
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VENUSTECH GROUP INC.
Ticker: 002439 Security ID: Y07764106
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
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VENUSTECH GROUP INC.
Ticker: 002439 Security ID: Y07764106
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
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VENUSTECH GROUP INC.
Ticker: 002439 Security ID: Y07764106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Management
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VENUSTECH GROUP INC.
Ticker: 002439 Security ID: Y07764106
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of the Assessment of
Performance Shares Incentive Plans
--------------------------------------------------------------------------------
VERALLIA SA
Ticker: VRLA Security ID: FR0013447729
Meeting Date: APR 25, 2023 Meeting Type: Annual/Special
Record Date: APR 21, 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 1.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Michel Giannuzzi as Director For For Management
6 Reelect Virginie Helias as Director For For Management
7 Reelect BW Gestao de Investimentos For For Management
Ltda (BWGI) as Director
8 Reelect Cecile Tandeau de Marsac as For For Management
Director
9 Reelect Brasil Warrant Administracao For For Management
de Bens e Empresas S.A.(BWSA) as
Director
10 Reelect Bpifrance Investissement as For For Management
Director
11 Reelect Marie-Jose Donsion as Director For For Management
12 Reelect Pierre Vareille as Director For For Management
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Compensation of Michel For Against Management
Giannuzzi, Chairman and CEO from
January 1, 2022 until May 11, 2022
17 Approve Compensation of Michel For For Management
Giannuzzi, Chairman of the Board since
May 12, 2022
18 Approve Compensation of Patrice Lucas, For For Management
Vice-CEO from February 1, 2022 until
May 11, 2022
19 Approve Compensation of Patrice Lucas, For For Management
CEO since May 12, 2022
20 Approve Compensation Report of For For Management
Corporate Officers
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 82 Million for Bonus
Issue or Increase in Par Value
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206 Million
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 82 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 40 Million
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24-27
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
33 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Key Employees and
Corporate Officers With Performance
Conditions Attached
34 Authorize Filing of Required For For Management
Documents/Other Formalities
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VERBIO VEREINIGTE BIOENERGIE AG
Ticker: VBK Security ID: D86145105
Meeting Date: FEB 03, 2023 Meeting Type: Annual
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify Grant Thornton AG as Auditors For For Management
for Fiscal Year 2022/23
6 Approve Affiliation Agreement with For For Management
VERBIO Retail Germany GmbH
7 Approve Remuneration Report For Against Management
8 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings Until 2028)
9 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
VERMILION ENERGY INC.
Ticker: VET Security ID: 923725105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2a Elect Director Dion Hatcher For For Management
2b Elect Director James J. Kleckner, Jr. For For Management
2c Elect Director Carin S. Knickel For For Management
2d Elect Director Stephen P. Larke For For Management
2e Elect Director Timothy R. Marchant For For Management
2f Elect Director Robert B. Michaleski For For Management
2g Elect Director William B. Roby For For Management
2h Elect Director Manjit K. Sharma For For Management
2i Elect Director Myron M. Stadnyk For For Management
2j Elect Director Judy A. Steele For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
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VESUVIUS PLC
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 18, 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
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Carla Bailo as Director For For Management
6 Elect Mark Collis as Director For For Management
7 Elect Carl-Peter Forster as Director For For Management
8 Re-elect Patrick Andre as Director For For Management
9 Re-elect Kath Durrant as Director For For Management
10 Re-elect Dinggui Gao as Director For For Management
11 Re-elect Friederike Helfer as Director For For Management
12 Re-elect Douglas Hurt as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Amend Share Plan For For Management
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VESYNC CO., LTD
Ticker: 2148 Security ID: G9450E108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yang Hai as Director For For Management
2.2 Elect Chen Zhaojun as Director For For Management
2.3 Elect Gu Jiong as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association and Adopt the Second
Amended and Restated Memorandum and
Articles of Association
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VETOQUINOL SA
Ticker: VETO Security ID: FR0004186856
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 0.80 per Share
4 Approve Discharge of Directors For For Management
5 Approve Remuneration Policy of For Against Management
Corporate Officers
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 220,000
8 Approve Compensation of Etienne For For Management
Frechin, Chairman of the Board
9 Approve Compensation of Matthieu For Against Management
Frechin, CEO
10 Approve Compensation of Dominique For Against Management
Derveaux, Vice-CEO
11 Approve Compensation of Alain Masson, For Against Management
Vice-CEO
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
13 Reelect Philippe Arnold as Director For For Management
14 Ratify Appointment of Anne Marie For For Management
Graffin as Director Following
Resignation of Delphine Lefebvre
Frechin
15 Renew Appointment of Mazars as Auditor For For Management
16 Acknowledge End of Mandate of Emmanuel For For Management
Charnavel as Alternate Auditor and
Decision Not to Renew
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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VETROPACK HOLDING AG
Ticker: VETN Security ID: H91266264
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Registered
Share Series A and CHF 0.20 per
Registered Share Series B
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.6
Million
5.1 Amend Articles of Association For For Management
5.2 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
5.3 Amend Articles Re: Electronic For For Management
Communication
5.4 Approve Virtual-Only Shareholder For For Management
Meetings
5.5 Amend Articles Re: Qualified Majority For For Management
for Adoption of Resolutions
5.6 Amend Articles Re: Place of For For Management
Jurisdiction
5.7 Amend Articles Re: Authorize Board of For For Management
Directors to Make Editorial Changes to
the Articles of Association
6.1.1 Reelect Soenke Bandixen as Director For For Management
6.1.2 Reelect Claude Cornaz as Director and For Against Management
Board Chair
6.1.3 Reelect Pascal Cornaz as Director For For Management
6.1.4 Reelect Richard Fritschi as Director For Against Management
6.1.5 Reelect Urs Kaufmann as Director For For Management
6.1.6 Reelect Diane Nicklas as Director For For Management
6.1.7 Reelect Jean-Philippe Rochat as For For Management
Director
6.1.8 Elect Raffaella Marzi as Director For For Management
6.2.1 Reappoint Claude Cornaz as Member of For Against Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Richard Fritschi as Member For Against Management
of the Nomination and Compensation
Committee
6.2.3 Appoint Raffaella Marzi as Member of For For Management
the Nomination and Compensation
Committee
6.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VGI PUBLIC COMPANY LIMITED
Ticker: VGI Security ID: Y936DJ102
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Company's Performance None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Kavin Kanjanapas as Director For For Management
6.2 Elect Kong Chi Keung as Director For For Management
6.3 Elect Chan Kin Tak as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
9 Approve Increase in Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
11 Approve Allocation of Newly Issued For For Management
Ordinary Shares
12 Other Business For Against Management
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VGP SA
Ticker: VGP Security ID: BE0003878957
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.75 per Share
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Gaevan BV, Permanently For For Management
Represented by Ann Gaeremynck. as
Independent Director
7.2 Reelect Katherina Reiche as For For Management
Independent Director
7.3 Reelect Vera Gade-Butzlaff as For For Management
Independent Director
8 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
9.1 Authorize Implementation of Approved For For Management
Resolutions
9.2 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
1 Approve Change-of-Control Clause Re: For For Management
BNP Paribas Fortis and J.P. Morgan
Loan Agreements
2.1 Authorize Implementation of Approved For For Management
Resolutions
2.2 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
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VIA LABS, INC.
Ticker: 6756 Security ID: Y936DP108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 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
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VIA TECHNOLOGIES, INC.
Ticker: 2388 Security ID: Y9363G109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 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 Amendments to Articles of For For Management
Association
4.1 Elect Chong Zen Hsieh, with For For Management
SHAREHOLDER NO.L103022XXX as
Independent Director
4.2 Elect Kuo Sheng Tseng, with For For Management
SHAREHOLDER NO.A103163XXX as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VIAPLAY GROUP AB
Ticker: VPLAY.B Security ID: W5806J108
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 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 Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Remuneration Report For For Management
12 Approve Allocation of Income and For For Management
Omission of Dividends
13.a Approve Discharge of Board Member For For Management
Pernille Erenbjerg
13.b Approve Discharge of Board Member For For Management
Simon Duffy
13.c Approve Discharge of Board Member For For Management
Natalie Tydeman
13.d Approve Discharge of Board Member For For Management
Anders Borg
13.e Approve Discharge of Board Member For For Management
Kristina Schauman
13.f Approve Discharge of Board Member For For Management
Andrew House
13.g Approve Discharge of CEO Anders Jensen For For Management
14 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
15.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.57 Million for
Chairman and SEK 540,000 for Other
Directors; Approve Remuneration for
Committee Work
15.2 Approve Remuneration of Auditor For For Management
16.a Reelect Pernille Erenbjerg as Director For For Management
16.b Reelect Simon Duffy as Director For For Management
16.c Reelect Natalie Tydeman as Director For For Management
16.d Reelect Anders Borg as Director For For Management
16.e Reelect Kristina Schauman as Director For For Management
16.f Reelect Andrew House as Director For For Management
17 Reelect Pernille Erenbjerg as Board For For Management
Chairman
18 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditor
19 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
20 Authorize Share Repurchase Program For For Management
21.a Approve Performance Share Plan LTIP For For Management
2023 for Key Employees
21.b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
21.c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
21.d Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares
21.e Approve Equity Swap Agreement as For For Management
Alternative Equity Plan Financing
22 Close Meeting None None Management
--------------------------------------------------------------------------------
VIBHAVADI MEDICAL CENTER PUBLIC CO. LTD.
Ticker: VIBHA Security ID: Y9363R220
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Nikom Wairatpanij as Director For Against Management
5.2 Elect Phijit Wiriyamettakul as Director For Against Management
5.3 Elect Chamnan Chanapai as Director For Against Management
5.4 Elect Bavornphan Rathprasert as For Against Management
Director
5.5 Elect Rukkagee Kanjanapitak as Director For Against Management
6 Approve Remuneration and Bonus of For For Management
Directors and Sub-Committees
7 Approve Dhammarniti Auditing Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Decrease of Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
VICAT SA
Ticker: VCT Security ID: FR0000031775
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: APR 05, 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 1.65 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Louis Merceron-Vicat as For For Management
Director
8 Reelect Sophie Fegueux as Director For For Management
9 Reelect Remy Weber as Director For Against Management
10 Ratify Appointment of Caroline Ginon For For Management
as Director
11 Approve Remuneration Policy of For Against Management
Corporate Officers
12 Approve Compensation Report of For Against Management
Corporate Officers
13 Approve Compensation of Guy Sidos, For For Management
Chairman and CEO
14 Approve Compensation of Didier For For Management
Petetin, Vice-CEO
15 Approve Compensation of Lukas Epple, For Against Management
Vice-CEO
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Performance Shares Incentive
Plan
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
4 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary Phase I
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
Phase I
6 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Employee Share Purchase Plan Phase I
7 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary Phase II
8 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
Phase II
9 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Employee Share Purchase Plan Phase II
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association and For For Management
Handling of Business Registration
Changes
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Partial Raised For For Management
Funds Investment Project
2 Approve Application of Credit Lines For For Management
from Agricultural Bank of China Limited
3 Approve Application of Credit Lines For For Management
from Industrial and Commercial Bank of
China Limited
4 Approve Application of Credit Lines For For Management
from China Construction Bank
Corporation
5 Approve Application of Credit Lines For For Management
from Bank of China Limited
6 Approve Application of Credit Lines For For Management
from The Export-Import Bank of China
7 Approve Application of Credit Lines For For Management
from Ping An Bank Co., Ltd.
8 Approve Application of Credit Lines For For Management
from China Minsheng Bank
9 Approve Application of Credit Lines For For Management
from China Merchants Bank
10 Approve Application of Credit Lines For For Management
from Shanghai Pudong Development Bank
Co. Ltd.
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Report on the Usage of Funds For For Management
by Controlling Shareholder and Other
Related Parties
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Credit Line Application to For For Management
Industrial Bank Co., Ltd.
12 Approve Credit Line Application to For For Management
China CITIC Bank Co., Ltd.
13 Approve Credit Line Application to For For Management
China Everbright Bank
14 Approve Credit Line Application to For For Management
Citibank
15 Approve Change in Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 10, 2023 Meeting Type: Annual
Record Date: FEB 08, 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Ian Melling as Director For For Management
6 Re-elect Vivienne Cox as Director For For Management
7 Re-elect Jane Toogood as Director For For Management
8 Re-elect Janet Ashdown as Director For For Management
9 Re-elect Brendan Connolly as Director For For Management
10 Re-elect David Thomas as Director For For Management
11 Re-elect Ros Rivaz as Director For For Management
12 Re-elect Jakob Sigurdsson as Director For For Management
13 Re-elect Martin Court as Director For For Management
14 Approve Share Incentive Plan and Trust For For Management
Deed
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VIDRALA SA
Ticker: VID Security ID: E9702H109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Authorize Capitalization of Reserves For For Management
for Bonus Issue
7 Reelect Fernando Gumuzio Iniguez de For For Management
Onzono as Director
8 Reelect Ramon Delclaux as Director For Against Management
9 Elect Rita Maria de Noronha e Melo For Against Management
Santos Gallo as Director
10 Advisory Vote on Remuneration Report For Against Management
11 Appoint Ernst & Young as Auditor For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 16, 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 1.30 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2024
8 Elect Peter Thirring as Supervisory For Against Management
Board Member
9.1 Receive May 20, 2022, AGM Resolution None None Management
Re: Receive Financial Statements and
Statutory Reports for Fiscal Year 2021
(Non-Voting)
9.2 Confirm May 20, 2022, AGM Resolution For For Management
Re: Approve Allocation of Income and
Dividends of EUR 1.25 per Share
9.3 Confirm May 20, 2022, AGM Resolution For For Management
Re: Approve Remuneration Report
9.4 Confirm May 20, 2022, AGM Resolution For For Management
Re: Approve Discharge of Management
Board for Fiscal Year 2021
9.5 Confirm May 20, 2022, AGM Resolution For For Management
Re: Approve Discharge of Supervisory
Board for Fiscal Year 2021
9.6 Confirm May 20, 2022, AGM Resolution For For Management
Re: Ratify KPMG Austria GmbH as
Auditors for Fiscal Year 2023
9.7 Confirm May 20, 2022, AGM Resolution For For Management
Re: Elect Andras Kozma as Supervisory
Board Member
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
VIEWORKS CO., LTD.
Ticker: 100120 Security ID: Y9330U108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Hu-sik as Inside Director For For Management
3.2 Elect Seo Gyeong-yeol as Inside For For Management
Director
3.3 Elect Lim Jae-hui as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VILMORIN & CIE SA
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 09, 2022 Meeting Type: Annual/Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 49,440
6 Ratify Appointment of Eric Greliche as For Against Management
Director
7 Ratify Appointment of Pierre-Antoine For Against Management
Rigaud as Director
8 Reelect Marie-Yvonne Charlemagne as For For Management
Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 600
Million
11 Approve Compensation of Chairman and For For Management
CEO
12 Approve Remuneration Policy of For Against Management
Corporate Officers
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Daniel For Against Management
Jacquemond, Vice-CEO
15 Approve Compensation of Franck Berger, For For Management
Vice-CEO
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16 to 18 at EUR 600 Million
20 Authorize Capital Issuances for Use in None For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 33.70 Per Share
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Receive Report on Board's Expenses For For Management
7 Receive Directors' Committee Report on For For Management
Activities and Expenses
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Other Business For Against Management
--------------------------------------------------------------------------------
VINATI ORGANICS LIMITED
Ticker: 524200 Security ID: Y9376K147
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Jayesh Ashar as Director For For Management
4 Approve M M Nissim & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Loan Given/ to be Given to For Against Management
Veeral Additives Private Limited (VAPL)
7 Approve Material Related Party For Against Management
Transaction(s) Entered with Veeral
Additives Private Limited during
Financial Year 2021-2022
8 Approve Material Related Party For Against Management
Transaction(s) Entered with Veeral
Additives Private Limited for the
Financial Year 2022-2023
--------------------------------------------------------------------------------
VINATI ORGANICS LIMITED
Ticker: 524200 Security ID: Y9376K147
Meeting Date: FEB 28, 2023 Meeting Type: Court
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: FR0000031577
Meeting Date: JUN 20, 2023 Meeting Type: Annual/Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.32 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Capron as Director For Against Management
6 Reelect OJB Conseil as Director For For Management
7 Renew Appointment of Xavier Yon For Against Management
Consulting Unipessoal Lda as Censor
8 Renew Appointment of Rodolphe Durand For Against Management
as Censor
9 Approve Compensation Report of For For Management
Directors
10 Approve Compensation Report CEO and For For Management
Vice-CEOs
11 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairwoman of the
Board
12 Approve Compensation of Sebastien For For Management
Huron, CEO
13 Approve Compensation of Habib Ramdani, For For Management
Vice-CEO
14 Approve Compensation of Marc Bistuer, For For Management
Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairwoman of the Board
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of For For Management
Sebastien Huron, CEO
18 Approve Remuneration Policy of Habib For For Management
Ramdani, Vice-CEO
19 Approve Remuneration Policy of Marc For For Management
Bistuer, Vice-CEO
20 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
220,000
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIRGIN MONEY UK PLC
Ticker: VMUK Security ID: G9413V106
Meeting Date: FEB 21, 2023 Meeting Type: Annual
Record Date: FEB 17, 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 Clifford Abrahams as Director For For Management
6 Re-elect David Bennett as Director For For Management
7 Re-elect David Duffy as Director For For Management
8 Re-elect Geeta Gopalan as Director For For Management
9 Re-elect Elena Novokreshchenova as For For Management
Director
10 Re-elect Darren Pope as Director For For Management
11 Re-elect Tim Wade as Director For For Management
12 Elect Sara Weller as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Issue of Equity in For For Management
Connection with AT1 Securities
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
AT1 Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Enter into a For For Management
Contingent Purchase Contract with
Citigroup Global Markets Australia Pty
Limited
22 Authorise the Company to Enter into a For For Management
Contingent Purchase Contract with
Goldman Sachs International
23 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
VISCOFAN SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Reelect Jose Domingo de Ampuero y Osma For For Management
as Director
8 Ratify Appointment of and Elect Javier For For Management
Fernandez Alonso as Director
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VISERA TECHNOLOGIES CO., LTD.
Ticker: 6789 Security ID: Y937UA100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 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
3.1 Elect HAN FEI LIN, with ID NO. For For Management
F120573XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VISION, INC. ( JAPAN)
Ticker: 9416 Security ID: J9458U101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Allow Virtual Only Shareholder
Meetings - Clarify Director Authority
on Board Meetings
2.1 Elect Director Sano, Kenichi For For Management
2.2 Elect Director Nakamoto, Shinichi For For Management
2.3 Elect Director Ota, Kenji For For Management
2.4 Elect Director Naito, Shinichiro For For Management
2.5 Elect Director Harada, Shiori For For Management
2.6 Elect Director Naka, Michimasa For For Management
3.1 Appoint Statutory Auditor Umehara, For For Management
Kazuhiko
3.2 Appoint Statutory Auditor Motai, For For Management
Junichi
3.3 Appoint Statutory Auditor Hozumi, Jun For For Management
3.4 Appoint Statutory Auditor Niwa, Tetsuya For For Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: JUL 27, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by For For Management
Subsidiary to the Company I
2 Approve Provision of Guarantee For For Management
3 Approve Provision of Guarantee by For For Shareholder
Subsidiary to the Company II
4 Approve Provision of Guarantee for For For Shareholder
Listed Company
5 Approve Provision of Guarantee for For For Shareholder
Financial Leasing Business
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Fund Shares and For Against Management
Related Party Transaction
2 Approve Provision of Guarantees to For For Management
Controlled Subsidiary
3 Approve Formulation of Management For For Management
System for Derivatives Trading
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition by Cash and For For Management
Issuance of Shares as well as Raising
Supporting Funds and Related Party
Transactions
2.1 Approve the Overall Plan of This For For Management
Transaction
2.2 Approve Issue Type and Par Value For For Management
2.3 Approve Target Subscribers and Issue For For Management
Manner
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Amount For For Management
2.6 Approve Listing Exchange For For Management
2.7 Approve Lock-up Period Arrangement For For Management
2.8 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Cash Consideration Payment For For Management
Arrangement
2.11 Approve Transfer of Ownership of the For For Management
Subject Assets and Liability for
Breach of Contract
2.12 Approve Resolution Validity Period For For Management
2.13 Approve Issue Type and Par Value For For Management
2.14 Approve Target Subscribers, Issue For For Management
Amount and Price
2.15 Approve Pricing Reference Date and For For Management
Issue Price
2.16 Approve Lock-Up Period Arrangement For For Management
2.17 Approve Use of Proceeds For For Management
2.18 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Asset Acquisition by Cash
and Issuance of Shares as well as
Raising Supporting Funds and Related
Party Transactions
4 Approve Transaction Constitutes as For For Management
Related Party Transaction
5 Approve Transaction Constitutes as For For Management
Major Asset Restructuring
6 Approve Signing of Conditional For For Management
Agreement on Asset Acquisition by Cash
and Issuance of Shares
7 Approve Signing of Conditional For For Management
Supplementary Agreement to the Asset
Acquisition Agreement by Cash and
Issuance of Shares
8 Approve Transaction Does Not Complies For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies With For For Management
Article 4 of Listed Company
Supervision Guidelines No. 9 -
Regulatory Requirements for Listed
Companies to Plan and Implement Major
Asset Restructuring
10 Approve Transaction Complies with For For Management
Articles 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
11 Approve the Subject of Transaction For For Management
Does Not Exist Article 12 of Listed
Company Supervision Guidelines No. 7 -
Supervision of Abnormal Stock
Transactions Related to Major Asset
Restructuring of Listed Companies
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transaction and Validity of the
Submitted Legal Documents
13 Approve Company's Stock Price For For Management
Volatility Does Not Reach the Article
13 (7) of Shenzhen Stock Exchange
Self-Regulatory Guidelines No. 8 for
Listed Companies - Major Asset
Restructuring
14 Approve Purchases and Sales of Assets For For Management
in the Twelve Months Prior to the
Transaction
15 Approve Description of the Basis and For For Management
Fairness and Reasonableness of the
Pricing of the Transaction
16 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Method and Purpose and
Approach as Well as the Fairness of
Pricing
17 Approve Relevant Audit Report, Asset For For Management
Valuation Report and Review Report
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve This Transaction Complies With For For Management
Article 11 of the Measures for the
Administration of Securities Issuance
and Registration of Listed Companies
20 Approve Report on the Usage of For For Management
Previously Raised Funds
21 Approve Shareholder Return Plan For For Management
22 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantees to For Against Management
Subsidiary
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Counter Guarantee For For Management
12 Approve Provision of Guarantee for For For Management
Financial Leasing
13 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
14 Amend Articles of Association For Against Management
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
18 Amend Remuneration Management System For Against Management
of Directors, Supervisors and Senior
Managers
19 Amend Related-Party Transaction For Against Management
Management System
20 Amend Management System for Providing For Against Management
External Investments
21 Amend Management System of Raised Funds For Against Management
22 Amend Derivatives Trading Management For Against Management
System
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Last Annual For For Management
Meeting of Stockholders
2 Noting of the President's Report and For For Management
Management Report and Approval of the
Audited Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
the Date of the Last Annual
Stockholders' Meeting Until the Date
of this Meeting
4.1 Elect Manuel B. Villar as Director For For Management
4.2 Elect Manuel Paolo A. Villar as For For Management
Director
4.3 Elect Cynthia J. Javarez as Director For Against Management
4.4 Elect Camille A. Villar as Director For Against Management
4.5 Elect Frances Rosalie T. Coloma as For Against Management
Director
4.6 Elect Justina F. Callangan as Director For For Management
4.7 Elect Cherrylyn P. Caoile as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
VISTRY GROUP PLC
Ticker: VTY Security ID: G9424B107
Meeting Date: NOV 01, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash and Share Combination
of Vistry Group plc and Countryside
Partnerships plc
2 Authorise Issue of Equity in For For Management
Connection with the Combination
--------------------------------------------------------------------------------
VISTRY GROUP PLC
Ticker: VTY Security ID: G9424B107
Meeting Date: MAY 18, 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
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ralph Findlay as Director For For Management
5 Re-elect Margaret Browne as Director For For Management
6 Re-elect Ashley Steel as Director None None Management
(Withdrawn)
7 Re-elect Gregory Fitzgerald as Director For For Management
8 Re-elect Earl Sibley as Director For For Management
9 Elect Timothy Lawlor as Director For For Management
10 Elect Rowan Baker as Director For For Management
11 Elect Jeffrey Ubben as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO., LTD.
Ticker: 2455 Security ID: Y9379U100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHEN, JIAN-LIAN (Chen For For Management
Chien-Liang), with SHAREHOLDER NO.
00000067, as Non-Independent Director
1.2 Elect CHEN, MAO-CHANG, with For Against Management
SHAREHOLDER NO.00000001, as
Non-Independent Director
1.3 Elect HUANG, CHAO-HSING, with For For Management
SHAREHOLDER NO.00000454, as
Non-Independent Director
1.4 Elect LAI YU, HSIU-MING (Lai-Yu For Against Management
Hsiu-Min), with SHAREHOLDER NO.
00000041, as Non-Independent Director
1.5 Elect a Representative of GOLDEN TOP For Against Management
INVESTMENT, INC. (Shang-Jin Investment
Co., Ltd.), with SHAREHOLDER NO.
00030369, as Non-Independent Director
1.6 Elect YEH, CHERNG-MAW (Yeh Sheng-Mao), For Against Management
a REPRESENTATIVE of REN-TAI INVESTMENT
CO., LTD., with SHAREHOLDER NO.
00104435, as Non-Independent Director
1.7 Elect CHEN, JIAN-TING (Chen For Against Management
Chien-Ting), a REPRESENTATIVE of
REN-TAI INVESTMENT CO., LTD., with
SHAREHOLDER NO.00104435, as
Non-Independent Director
1.8 Elect SHIH, CHIH-HSUN, a For Against Management
REPRESENTATIVE of REN-TAI INVESTMENT
CO., LTD., with SHAREHOLDER NO.
00104435, as Non-Independent Director
1.9 Elect HUANG, MOAN-SHENG (Huang For For Management
Man-Sheng), with ID NO.H102243XXX, as
Independent Director
1.10 Elect LIN, HAO-HSIUNG, with ID NO. For For Management
F120008XXX, as Independent Director
1.11 Elect WANG, CHIA-HSIANG, with ID NO. For For Management
B121418XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VITAL HEALTHCARE PROPERTY TRUST
Ticker: VHP Security ID: Q9471C106
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angela Bull as Director of For For Management
NorthWest Healthcare Properties
Management Limited
--------------------------------------------------------------------------------
VITAL KSK HOLDINGS, INC.
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Murai, Taisuke For For Management
2.2 Elect Director Okamoto, Soichiro For For Management
2.3 Elect Director Ichijo, Takeshi For For Management
2.4 Elect Director Iguchi, Toshiyuki For For Management
2.5 Elect Director Suzuki, Mitsunao For For Management
2.6 Elect Director Suzuki, Koichiro For For Management
2.7 Elect Director Kita, Isao For For Management
2.8 Elect Director Matsui, Shutaro For For Management
2.9 Elect Director Onoki, Kieko For For Management
2.10 Elect Director Katsura, Jun For For Management
2.11 Elect Director Tsugita, Masami For For Management
3.1 Elect Director and Audit Committee For For Management
Member Jinen, Hirofumi
3.2 Elect Director and Audit Committee For For Management
Member Takahashi, Seiya
3.3 Elect Director and Audit Committee For For Management
Member Nishitani, Tsuyoshi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Restricted Stock Plan For For Management
8 Approve Restricted Stock Plan Against Abstain Shareholder
9 Initiate Share Repurchase Program Against Against Shareholder
10 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
VITEC SOFTWARE GROUP AB
Ticker: VIT.B Security ID: W9820M113
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Stenlund as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.28 Per Share
10.1 Approve Discharge of Board Chair Lars For For Management
Stenlund
10.2 Approve Discharge of Board Member Anna For For Management
Valtonen
10.3 Approve Discharge of Board Member For For Management
Birgitta Johansson-Hedberg
10.4 Approve Discharge of Board Member Jan For For Management
Friedman
10.5 Approve Discharge of Board Member Kaj For For Management
Sandart
10.6 Approve Discharge of CEO Olle Backman For For Management
11.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 620,000 for Chairman
and SEK 220,000 for Other Directors
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Lars Stenlund as Director For For Management
13.2 Reelect Anna Valtonen as Director For For Management
13.3 Reelect Birgitta Johansson-Hedberg as For For Management
Director
13.4 Reelect Jan Friedman as Director For For Management
13.5 Reelect Kaj Sandart as Director For For Management
13.6 Elect Maria Ruijsenaars as New Director For For Management
13.7 Reelect Lars Stenlund as Board Chair For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Issuance of up to 2.5 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Share Savings Program 2023 For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VITESCO TECHNOLOGIES GROUP AG
Ticker: VTSC Security ID: D8T4KW107
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)
2.1 Approve Discharge of Management Board For For Management
Member Andreas Wolf for Fiscal Year
2022
2.2 Approve Discharge of Management Board For For Management
Member Werner Volz for Fiscal Year 2022
2.3 Approve Discharge of Management Board For For Management
Member Ingo Holstein for Fiscal Year
2022
2.4 Approve Discharge of Management Board For For Management
Member Klaus Hau for Fiscal Year 2022
2.5 Approve Discharge of Management Board For For Management
Member Thomas Stierle for Fiscal Year
2022
3.1 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal Year
2022
3.2 Approve Discharge of Supervisory Board For For Management
Member Carsten Bruns for Fiscal Year
2022
3.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Joerg Bullinger for Fiscal
Year 2022
3.4 Approve Discharge of Supervisory Board For For Management
Member Manfred Eibeck for Fiscal Year
2022
3.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Galli for Fiscal Year
2022
3.6 Approve Discharge of Supervisory Board For For Management
Member Yvonne Hartmetz for Fiscal Year
2022
3.7 Approve Discharge of Supervisory Board For For Management
Member Susanne Heckelsberger for
Fiscal Year 2022
3.8 Approve Discharge of Supervisory Board For For Management
Member Joachim Hirsch for Fiscal Year
2022
3.9 Approve Discharge of Supervisory Board For For Management
Member Sabina Jeschke for Fiscal Year
2022
3.10 Approve Discharge of Supervisory Board For For Management
Member Michael Koeppl for Fiscal Year
2022
3.11 Approve Discharge of Supervisory Board For For Management
Member Erwin Loeffler for Fiscal Year
2022
3.12 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2022
3.13 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal
Year 2022
3.14 Approve Discharge of Supervisory Board For For Management
Member Ralf Schamel for Fiscal Year
2022
3.15 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal Year
2022
3.16 Approve Discharge of Supervisory Board For For Management
Member Anne Zeumer for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Approve Affiliation Agreement with For For Management
Vitesco Technologies 2. Verwaltungs
GmbH
--------------------------------------------------------------------------------
VITROLIFE AB
Ticker: VITR Security ID: W98218147
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 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 President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.85 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Receive Nomination Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1,200,000 for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Lars Holmqvist, Pia Marions, For Against Management
Henrik Blomquist (Chair), Karen Lykke
Sorensen, Vesa Koskinen and Jon
Sigurdsson as Directors; Ratify
Deloitte as Auditor
14 Amend Articles Re: Participation at For For Management
General Meeting
15 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Issuance of up to 13.5 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Report For Against Management
19.a Approve Performance Share Plan LTIP For For Management
2023 for Key Employees
19.b Approve Issuance of Warrants For For Management
19.c Approve Transfer of Shares and/or For For Management
Warrants
19.d Approve Alternative Equity Plan For For Management
Financing
20 Close Meeting None None Management
--------------------------------------------------------------------------------
VITROX CORPORATION BERHAD
Ticker: 0097 Security ID: Y937A3108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees of Emelia For For Management
Binti Matrahah
3 Approve Directors' Fees of See Ching For For Management
Mey
4 Approve Increase of Directors' Fees For For Management
5 Elect Chu Jenn Weng as Director For For Management
6 Elect Yeoh Shih Hoong as Director For For Management
7 Elect Mary Yeo Chew Yen as Director For For Management
8 Elect Emelia Binti Matrahah as Director For For Management
9 Elect See Ching Mey as Director For For Management
10 Approve Directors' Benefits of Emelia For For Management
Binti Matrahah
11 Approve Directors' Benefits of See For For Management
Ching Mey
12 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
13 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VIVA BIOTECH HOLDINGS
Ticker: 1873 Security ID: G9390W101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Mao Chen Cheney as Director For For Management
2b Elect Wu Ying as Director For For Management
2c Elect Wu Yuting as Director For For Management
2d Elect Wang Haiguang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Arnoud De Meyer as Director For For Management
3b Elect Michael Muller as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Scott Wyatt
--------------------------------------------------------------------------------
VOBILE GROUP LIMITED
Ticker: 3738 Security ID: G9390R110
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect J David Wargo as Director For For Management
2b Elect Alfred Tsai Chu as Director For For Management
3 Elect Tang Yi Hoi Hermes as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
VOLATI AB
Ticker: VOLO Security ID: W98220143
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
7.c1 Approve Discharge of Karl Perlhagen For For Management
7.c2 Approve Discharge of Patrik Wahlen For For Management
7.c3 Approve Discharge of Bjorn Garat For For Management
7.c4 Approve Discharge of Louise Nicolin For For Management
7.c5 Approve Discharge of Christina Tillman For For Management
7.c6 Approve Discharge of Anna-Karin Celsing For For Management
7.c7 Approve Discharge of Magnus Sundstrom For For Management
7.c8 Approve Discharge of Andreas Stenback For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
9 Approve Remuneration of Auditors For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.a Reelect Karl Perlhagen as Director For For Management
11.b Reelect Patrik Wahlen as Director For For Management
11.c Reelect Bjorn Garat as Director For For Management
11.d Reelect Christina Tillman as Director For For Management
11.e Reelect Anna-Karin Celsing as Director For For Management
11.f Reelect Magnus Sundstrom as Director For For Management
11.g Elect Maria Edsman as Director For For Management
11.h Reelect Patrik Wahlen as Board Chairman For For Management
12 Ratify Ernst & Young as Auditor For For Management
13 Approve Procedures for Nominating For For Management
Committee
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Issuance of up to 320,754 For For Management
Preference Shares without Preemptive
Rights
18 Approve Warrant Plan for Key Employees For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VOLTALIA
Ticker: VLTSA Security ID: FR0011995588
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 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
Absence of Dividends
4 Reelect Celine Leclercq as Director For For Management
5 Reelect Alain Papiasse as Director For For Management
6 Renew Appointment of Mazars as Auditor For For Management
7 Approve Compensation of Laurence For Against Management
Mulliez, Chairman of the Board
8 Approve Compensation of Sebastien For Against Management
Clerc, CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Remuneration Policy of For Against Management
Corporate Officers
11 Approve Remuneration Policy of For Against Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For Against Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Reelect Jean-Marc Armitano as Director For For Management
for an Exceptional Period of One Year
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries in the
Framework of an Equity Line, up to
Aggregate Nominal Amount of EUR 180
Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries (Banks or
Institutions Financing Sustainable
Development), up to Aggregate Nominal
Amount of EUR 180 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 600 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of Up to For Against Management
EUR 600 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 750 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
VOLUTION GROUP PLC
Ticker: FAN Security ID: G93824103
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 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 Hollingworth as Director For For Management
5 Re-elect Ronnie George as Director For For Management
6 Re-elect Andy O'Brien as Director For For Management
7 Re-elect Nigel Lingwood as Director For For Management
8 Re-elect Amanda Mellor as Director For For Management
9 Re-elect Claire Tiney as Director For For Management
10 Elect Margaret Amos as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 04, 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 3.00 per Share
4.1 Reelect Andreas Utermann as Director For Against Management
4.2 Reelect Bruno Basler as Director For Against Management
4.3 Reelect Maja Baumann as Director For For Management
4.4 Reelect Elisabeth Bourqui as Director For For Management
4.5 Reelect David Cole as Director For For Management
4.6 Reelect Michael Halbherr as Director For Against Management
4.7 Reelect Stefan Loacker as Director For For Management
4.8 Reelect Clara Streit as Director For Against Management
4.9 Reelect Bjoern Wettergren as Director For Against Management
5 Reelect Andreas Utermann as Board Chair For For Management
6.1 Reappoint Bruno Basler as Member of For Against Management
the Nomination and Compensation
Committee
6.2 Reappoint Michael Halbherr as Member For Against Management
of the Nomination and Compensation
Committee
6.3 Reappoint Clara Streit as Member of For Against Management
the Nomination and Compensation
Committee
6.4 Appoint Andreas Utermann as Member of For Against Management
the Nomination and Compensation
Committee
6.5 Reappoint Bjoern Wettergren as Member For Against Management
of the Nomination and Compensation
Committee
7 Designate VISCHER AG as Independent For For Management
Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9.1 Approve Remuneration Report For Against Management
(Non-binding)
9.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 4.8
Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.9 Million for the Period July 1,
2023 - June 30, 2024
9.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.2 Million for Fiscal Year 2022
9.5 Approve Performance Share Awards to For For Management
the Executive Committee in the Amount
of CHF 3.8 Million
10.1 Amend Articles Re: Shares and Share For For Management
Register
10.2 Amend Articles Re: General Meeting For For Management
10.3 Amend Articles of Association For For Management
10.4 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VOSSLOH AG
Ticker: VOS Security ID: D9494V101
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 1.00 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 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Ruediger Grube to the For For Management
Supervisory Board
7.2 Elect Ulrich Harnacke to the For For Management
Supervisory Board
7.3 Elect Roland Bosch to the Supervisory For For Management
Board
7.4 Elect Bettina Volkens to the For Against Management
Supervisory Board
8 Amend Article Re: Location of Annual For For Management
Meeting
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Approve Remuneration Policy for the For For Management
Management Board
11 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
VP BANK AG
Ticker: VPBN Security ID: H9212C100
Meeting Date: APR 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 5.00 per Registered
Share A and CHF 0.50 per Registered
Share B
3 Approve Discharge of Directors, For For Management
Management and Auditors
4.1.1 Reelect Beat Graf as Director For Against Management
4.1.2 Reelect Katja Rosenplaenter-Marxer as For Against Management
Director
4.2.1 Elect Stefan Amstad as Director For Against Management
4.2.2 Elect Stephan Zimmermann as Director For Against Management
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1608 Security ID: G93954108
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lee Chong Man Jason as Director For For Management
2.2 Elect Lo Siu Yuen as Director For For Management
2.3 Elect Wong Kwok Yiu as Director For For Management
2.4 Elect David Tsoi as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt the Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
VSTECS HOLDINGS LIMITED
Ticker: 856 Security ID: G9400C111
Meeting Date: MAY 25, 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 Final Dividend For For Management
3a Elect Ong Wei Hiam as Director For For Management
3b Elect Chan Hoi Chau as Director For For Management
3c Elect Zhang Dongjie as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
VT HOLDINGS CO., LTD.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Kazuho For For Management
1.2 Elect Director Ito, Masahide For For Management
1.3 Elect Director Yamauchi, Ichiro For For Management
1.4 Elect Director Hori, Naoki For For Management
1.5 Elect Director Nakashima, Tsutomu For For Management
1.6 Elect Director Yamada, Hisatake For For Management
1.7 Elect Director Murase, Momoko For For Management
1.8 Elect Director Shinjo, Miki For For Management
--------------------------------------------------------------------------------
VUKILE PROPERTY FUND LTD.
Ticker: VKE Security ID: S9468N170
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3.1 Approve Non-executive Directors' For For Management
Retainer
3.2 Approve Board Chairman's Retainer For Against Management
3.3 Approve Audit and Risk Committee For For Management
Chairman's Retainer
3.4 Approve Social, Ethics and Human For For Management
Resources Committee Chairman's Retainer
3.5 Approve Property and Investment For For Management
Committee Chairman's Retainer
3.6 Approve Lead Independent Director's For For Management
Retainer
3.7 Approve Board Attendance Fees For For Management
3.8 Approve Audit and Risk Committee For For Management
Attendance Fees
3.9 Approve Social, Ethics and Human For For Management
Resources Committee Attendance Fees
3.10 Approve Property and Investment For For Management
Committee Attendance Fees
4 Authorise Repurchase of Issued Share For For Management
Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2022
2 Reappoint PwC as Auditors with A For For Management
Taylor as the Designated Registered
Auditor
3.1 Re-elect Laurence Cohen as Director For For Management
3.2 Re-elect Renosi Mokate as Director For For Management
3.3 Elect Tshidi Mokgabudi as Director For For Management
3.4 Re-elect Babalwa Ngonyama as Director For For Management
3.5 Re-elect Hatla Ntene as Director For For Management
4.1 Re-elect Renosi Mokate as Member of For For Management
the Audit and Risk Committee
4.2 Elect Tshidi Mokgabudi as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For Against Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
VULCAN ENERGY RESOURCES LTD
Ticker: VUL Security ID: Q9496S102
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Ratify Past Issuance of Placement For For Management
Shares to Stellantis N.V.
3 Elect Annie Liu as Director For For Management
4 Elect Gunter Hilken as Director For For Management
5 Elect Mark Skelton as Director For For Management
6 Approve Issuance of Performance Rights For For Management
to Francis Wedin
7 Approve Issuance of Performance Rights For For Management
to Gunter Hilken
8 Approve Issuance of Performance Rights For For Management
to Mark Skelton
9 Approve the Increase in Total None For Management
Aggregate Remuneration for
Non-Executive Directors
--------------------------------------------------------------------------------
VULCAN ENERGY RESOURCES LTD
Ticker: VUL Security ID: Q9496S102
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gavin Rezos as Director For For Management
3 Elect Heidi Gron as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Ranya Alkadamani
5 Ratify Past Issuance of Placement For For Management
Shares to Professional, Sophisticated
and Experienced Investors
--------------------------------------------------------------------------------
VZ HOLDING AG
Ticker: VZN Security ID: H9239A111
Meeting Date: APR 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.74 per Share
4.1.1 Reelect Roland Iff as Director For For Management
4.1.2 Reelect Albrecht Langhart as Director For Against Management
4.1.3 Reelect Roland Ledergerber as Director For For Management
4.1.4 Reelect Olivier de Perregaux as For For Management
Director
4.2 Elect Matthias Reinhart as Director For For Management
and Board Chair
4.3.1 Reappoint Roland Ledergerber as Member For For Management
of the Compensation Committee
4.3.2 Appoint Matthias Reinhart as Member of For For Management
the Compensation Committee
4.3.3 Appoint Roland Iff as Member of the For For Management
Compensation Committee
5 Designate Keller AG as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Amend Articles of Association For For Management
7.2 Approve Virtual-Only Shareholder For For Management
Meetings
7.3 Amend Articles Re: Delegation of For For Management
Management
7.4 Amend Articles Re: Share Register For For Management
7.5 Amend Articles Re: Annulment of the For For Management
Provision on Universal Meetings
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 570,000
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.7 Million
8.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.8 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
W-SCOPE CORP.
Ticker: 6619 Security ID: J9521Q103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Choi Won-kun For For Management
2.2 Elect Director Ouchi, Hideo For For Management
2.3 Elect Director Jun Yeong-ok For For Management
2.4 Elect Director Lee Junbom For For Management
--------------------------------------------------------------------------------
WACKER NEUSON SE
Ticker: WAC Security ID: D9553L101
Meeting Date: MAY 26, 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 Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Mazars GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8.1 Amend Articles Re: General Meeting For For Management
Chair and Procedure
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP.
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Yajima, Masaaki For For Management
2.2 Elect Director Miyagi, Akira For For Management
2.3 Elect Director Saito, Shigeru For For Management
2.4 Elect Director Iwai, Tsunehiko For For Management
2.5 Elect Director Yamauchi, Chizuru For For Management
2.6 Elect Director Sato, Hisae For For Management
2.7 Elect Director Nitto, Koji For For Management
3.1 Appoint Statutory Auditor Suzuki, For Against Management
Hitoshi
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Motoko
--------------------------------------------------------------------------------
WACOM CO., LTD.
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Nobutaka For For Management
1.2 Elect Director Machida, Yoichi For For Management
1.3 Elect Director Yamamoto, Sadao For For Management
1.4 Elect Director Usuda, Yukio For For Management
1.5 Elect Director Inazumi, Ken For For Management
1.6 Elect Director Inamasu, Mikako For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kamura, Takashi
2.2 Elect Director and Audit Committee For For Management
Member Hosokubo, Osamu
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
7 Approve Head Office Relocation For For Management
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
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
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Chang,Ray-Ching, a For For Management
Representative of Kang Tai Investment
Corporation, with SHAREHOLDER NO.
0000120, as Non-independent Director
5.2 Elect Chun-Yin Chen, with SHAREHOLDER For For Management
NO.0000011 as Non-independent Director
5.3 Elect Chang,Tsuen-Hsien, a For For Management
Representative of Kang Tai Investment
Corporation, with SHAREHOLDER NO.
0000120, as Non-independent Director
5.4 Elect Yeh, Ching-Pin, with SHAREHOLDER For For Management
NO.0000014 as Non-independent Director
5.5 Elect Lin, Yu-Chin, with SHAREHOLDER For For Management
NO.0000010 as Non-independent Director
5.6 Elect Wang, Yea-Kang, with SHAREHOLDER For For Management
NO.R102735XXX as Independent Director
5.7 Elect Shyu, So-De, with SHAREHOLDER NO. For For Management
E101428XXX as Independent Director
5.8 Elect Chang, ChiNan, with SHAREHOLDER For For Management
NO.0014141 as Independent Director
5.9 Elect Guu, YuanKuang, with SHAREHOLDER For For Management
NO.T101719XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WAKITA & CO., LTD.
Ticker: 8125 Security ID: J94852100
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 38
2.1 Elect Director Wakita, Teiji For For Management
2.2 Elect Director Oda, Toshio For For Management
2.3 Elect Director Shimizu, Kazuhiro For For Management
2.4 Elect Director Ishikawa, Keiji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Washio, Shoichi
3.2 Elect Director and Audit Committee For For Management
Member Kuraguchi, Yasuhiro
3.3 Elect Director and Audit Committee For For Management
Member Ishida, Noriko
4 Appoint Shareholder Director Nominee Against Against Shareholder
Maruki, Tsuyoshi
5 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to Earnings per Share
6 Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
7 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for
Representative Directors
9 Amend Articles to Disclose Weighted Against Against Shareholder
Average Cost of Capital in Corporate
Governance Report
10 Amend Articles to Establish and Against Against Shareholder
Disclose Management Plan to Achieve
Price-to-Book Value Ratio of 1 or More
--------------------------------------------------------------------------------
WALLENIUS WILHELMSEN ASA
Ticker: WAWI Security ID: R9820L103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.85
Per Share
4 Approve Remuneration Statement For Did Not Vote Management
5 Discuss Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Ratify Ernst & Young as Auditors For Did Not Vote Management
8 Reelect Margareta Alestig and Thomas For Did Not Vote Management
Wilhelmsen as Directors
9 Reelect Anders Ryssdal (Chair), Jonas For Did Not Vote Management
Kleberg and Carl Erik Steen as Members
of Nominating Committee
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.6 Million for
Chair and NOK 595,000 for Other
Directors
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee Members
12 Approve Remuneration of Audit For Did Not Vote Management
Committee Members
13 Approve Remuneration of Members of the For Did Not Vote Management
People, Culture and Remuneration
Committee
14 Authorize Share Repurchase Program For Did Not Vote Management
15 Approve Creation of NOK 22 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Amend Articles Re: Attendance at For Did Not Vote Management
General Meeting
--------------------------------------------------------------------------------
WALLENSTAM AB
Ticker: WALL.B Security ID: W9898B148
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 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 Board's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 0.60 Per Share
11.1 Approve Discharge of Lars-Ake For For Management
Bokenberger
11.2 Approve Discharge of Karin Mattsson For For Management
11.3 Approve Discharge of Anders Berntsson For For Management
11.4 Approve Discharge of Agneta Wallenstam For For Management
11.5 Approve Discharge of Mikael Soderlund For For Management
11.6 Approve Discharge of Hans Wallenstam For For Management
12.1 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Board Chair in For For Management
the Amount of SEK 1.03 Million
13.2 Approve Remuneration of Board Deputy For For Management
Chair in the Amount of SEK 285,000
13.3 Approve Remuneration of Each Board For For Management
Member in the Amount of SEK 185,000
13.4 Approve Remuneration of Auditors For For Management
14.1a Reelect Lars-Ake Bokenberger as For For Management
Director
14.1b Reelect Karin Mattsson as Director For For Management
14.1c Reelect Agneta Wallenstam as Director For For Management
14.1d Reelect Mikael Soderlund as Director For For Management
14.1e Elect Rebecka Wallenstamas New Director For For Management
14.2 Reelect Lars-Ake Bokenberger as Board For For Management
Chair
15 Ratify KPMG as Auditors For For Management
16 Elect Chair of the Board, Hans For For Management
Wallenstam, Anders Oscarsson and Dick
Brenner as Members of Nominating
Committee
17 Approve Remuneration Report For For Management
18 Approve Stock Option Plan for Key For For Management
Employees
19 Authorize Share Repurchase Program For For Management
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
WARABEYA NICHIYO HOLDINGS CO., LTD.
Ticker: 2918 Security ID: J9496B107
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 65
2.1 Elect Director Otomo, Hiroyuki For For Management
2.2 Elect Director Tsuji, Hideo For For Management
2.3 Elect Director Asano, Naoshi For For Management
2.4 Elect Director Tanamoto, Minoru For For Management
2.5 Elect Director Ebata, Masahide For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagahama, Yasuyuki
3.2 Elect Director and Audit Committee For For Management
Member Himeda, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Yoshimine, Hidetora
3.4 Elect Director and Audit Committee For For Management
Member Harada, Shio
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bao Linqiang as Director For For Management
1.2 Elect Tang Yuhong as Director For For Management
1.3 Elect Qiao Xiaoyan as Director For For Management
1.4 Elect Zhang Jianfeng as Director For For Management
1.5 Elect Zhuang Zhuoran as Director For For Management
1.6 Elect Wu Xiaoling as Director For For Management
1.7 Elect Jin Jun as Director For For Management
1.8 Elect Li Qing as Director For For Management
2.1 Elect Yao Zheng as Director For For Management
2.2 Elect Wang Xingun as Director For For Management
2.3 Elect Wu Jianping as Director For For Management
2.4 Elect Ju Honglei as Director For For Management
3.1 Elect Wang Xialei as Supervisor For For Management
3.2 Elect Wu Miaojuan as Supervisor For For Management
3.3 Elect Wang Xianyong as Supervisor For For Management
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2.1 Elect Shen Ziqiang as Director For For Management
2.2 Elect Che Tong as Director For For Management
3.1 Amend Management System of Raised Funds For Against Management
3.2 Amend Management System for Providing For Against Management
External Guarantees
3.3 Amend Decision-Making Rules for For Against Management
Related Party Transaction
3.4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3.5 Amend Working System for Independent For Against Management
Directors
4 Approve Daily Related Party For For Management
Transactions
5 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
6 Approve Issuance of Super Short-term For For Management
Commercial Papers
7 Approve Application for Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Yang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Equity Distribution Plan For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor and For For Management
Internal Control Auditor
8 Approve Report of the Board of For For Management
Supervisor
--------------------------------------------------------------------------------
WATAMI CO., LTD.
Ticker: 7522 Security ID: J95006102
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 4,000,000 for
Class A Preferred Shares, and JPY 7.5
for Ordinary Shares
2.1 Elect Director Watanabe, Miki For For Management
2.2 Elect Director Shimizu, Kuniaki For For Management
2.3 Elect Director Watanabe, Shoya For For Management
--------------------------------------------------------------------------------
WATCHES OF SWITZERLAND GROUP PLC
Ticker: WOSG Security ID: G94648105
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Bill Floydd as Director For For Management
5 Elect Chabi Nouri as Director For For Management
6 Re-elect Ian Carter as Director For For Management
7 Re-elect Brian Duffy as Director For For Management
8 Re-elect Tea Colaianni as Director For For Management
9 Re-elect Rosa Monckton as Director For For Management
10 Re-elect Robert Moorhead as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WAYPOINT REIT
Ticker: WPR Security ID: Q95666105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Georgina Lynch as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Hadyn Stephens
--------------------------------------------------------------------------------
WCT HOLDINGS BERHAD
Ticker: 9679 Security ID: Y9532D102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lim Siew Choon as Director For For Management
3 Elect Ng Sooi Lin as Director For For Management
4 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WDB HOLDINGS CO., LTD.
Ticker: 2475 Security ID: J9504A109
Meeting Date: JUN 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
--------------------------------------------------------------------------------
WEATHERNEWS, INC.
Ticker: 4825 Security ID: J9503W102
Meeting Date: AUG 11, 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 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kusabiraki, Chihito For For Management
3.2 Elect Director Ishibashi, Tomohiro For For Management
3.3 Elect Director Yoshitake, Masanori For For Management
3.4 Elect Director Muraki, Shigeru For For Management
3.5 Elect Director Akimoto, Yukihiro For For Management
4 Appoint Statutory Auditor Koyama, For For Management
Fumitaka
5 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
--------------------------------------------------------------------------------
WEBJET LIMITED
Ticker: WEB Security ID: Q9570B108
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Shelley Roberts as Director For For Management
3 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
WEBUILD SPA
Ticker: WBD Security ID: T9T11U109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrea Alghisi and Francesco For For Management
Renato Mele as Directors
1.2 Approve Not to Confirm the Co-opted None Against Shareholder
Directors and Mandate to Convene a New
Shareholders' Meeting to Appoint Two
Directors
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2.1 Approve Treatment of Net Loss For For Management
2.2.2 Approve Dividend Distribution None Against Shareholder
3.1.1 Slate 1 Submitted by Salini SpA and None Against Shareholder
CDP Equity SpA
3.1.2 Slate 2 Submitted by INARCASSA - Cassa None For Shareholder
Nazionale di Previdenza ed Assistenza
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration For For Management
4.1 Approve External Auditors For For Management
4.2 Approve Remuneration of Auditors For For Management
5.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.2 Authorize Ordinary and Savings Share For Against Shareholder
Repurchase Program and Reissuance of
Repurchased Ordinary and Savings Shares
6 Amend Performance Shares Plan 2020-2022 For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For Against Management
Remuneration Report
8 Amend Regulations of 2021-2030 Webuild For For Management
Anti-Dilutive Warrants
--------------------------------------------------------------------------------
WEBZEN, INC.
Ticker: 069080 Security ID: Y9532S109
Meeting Date: MAR 31, 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 Kim Nan-hui as Inside Director For For Management
2.2 Elect Yeon Bo-heum as Inside Director For For Management
3 Approve Stock Option Grants (To be For For Management
Granted)
4 Approve Stock Option Grants For For Management
(Previously Granted)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WEI CHUAN FOODS CORP.
Ticker: 1201 Security ID: Y95335108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Subsidiaries'
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
WEIMOB INC.
Ticker: 2013 Security ID: G9T20A106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Sun Taoyong as Director For For Management
2A2 Elect Sun Mingchun as Director For For Management
2A3 Elect Xu Xiao'ou as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt RSU Scheme For For Management
6 Approve Service Provider Sublimit For For Management
Under the RSU Scheme
--------------------------------------------------------------------------------
WELLHOPE FOODS CO., LTD.
Ticker: 603609 Security ID: Y5S62L100
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion and Termination of For For Management
Raised Funds Projects as well as Use
of Raised Funds to Replenish Working
Capital
2 Approve Addition of Guarantee For Against Management
3 Approve Provision of Guarantee for Raw For Against Management
Material Purchase Payment
4 Approve Adjustment of Related Party For For Management
Transaction
5 Amend Working System for Independent For Against Management
Directors
6 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
WELLHOPE FOODS CO., LTD.
Ticker: 603609 Security ID: Y5S62L100
Meeting Date: APR 21, 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 Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantee For Against Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WELLNEO SUGAR CO. LTD.
Ticker: 2117 Security ID: J5793G104
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 37
2 Approve Accounting Transfers For For Management
3.1 Elect Director Nakano, Shinji For For Management
3.2 Elect Director Yamamoto, Koji For For Management
3.3 Elect Director Okubo, Akira For For Management
3.4 Elect Director Seno, Daisuke For For Management
3.5 Elect Director Iizuka, Katsuko For For Management
3.6 Elect Director Fujiwara, Hiroshi For For Management
3.7 Elect Director Santo, Masaji For For Management
3.8 Elect Director Minami, Katsuyuki For For Management
3.9 Elect Director Ota, Shinji For For Management
4.1 Appoint Statutory Auditor Kawaguchi, For For Management
Tatsuo
4.2 Appoint Statutory Auditor Imai, Hideaki For For Management
4.3 Appoint Statutory Auditor Wada, Masao For For Management
4.4 Appoint Statutory Auditor Naruse, For For Management
Kazuko
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend on Preference Shares For For Management
4 Approve Dividend on Equity Shares For For Management
5 Elect Balkrishan Goenka as Director For Against Management
6 Elect Arun Todarwal as Director For For Management
7 Approve Welspun Corp Employee Benefit For Against Management
Scheme - 2022
8 Approve Grant of Employee Stock For Against Management
Options and Issuance of Equity Shares
Under Welspun Scheme Corp Employee
Benefit Scheme - 2022 to Employees and
Directors of the Group Company(ies)
including Subsidiary Company(ies) or
its Associate Company(ies)
9 Approve Welspun Corp Employee Welfare For Against Management
Trust for the Acquisition of Equity
Shares by way of Secondary Acquisition
Under Welspun Scheme Corp Employee
Benefit Scheme - 2022
10 Approve Provision of Money by the For Against Management
Company for Purchase of its Own Shares
by the Trust/Trustees for the Benefit
of Employees Under Welspun Corp
Employee Benefit Scheme - 2022
11 Approve Modification to the Welspun For Against Management
Employee Stock Option Plan - 2005
12 Approve Reappointment and Remuneration For For Management
of Vipul Mathur as Managing Director &
Chief Executive Officer
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Issuance of Non-Convertible For For Management
Debentures and/or Commercial Papers on
Private Placement Basis
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: APR 23, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manish Chokhani as Director For For Management
2 Elect Anjani K. Agrawal as Director For For Management
--------------------------------------------------------------------------------
WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Welspun India Employee Benefit For Against Management
Scheme - 2022
2 Approve Grant of Options and Issuance For Against Management
of Shares Under Welspun India Employee
Benefit Scheme 2022 to the Employees
of Group Companies Including
Subsidiary Companies or its Associate
Companies
3 Approve Acquisition of Equity Shares For Against Management
by Way of Secondary Acquisition
through Trust Route under Welspun
India Employee Benefit Scheme - 2022
4 Approve Provision of Money by Company For Against Management
for Purchase of its Own Shares by
Trust/ Trustees for the Benefit of
Employees under Welspun India Employee
Benefit Scheme - 2022
--------------------------------------------------------------------------------
WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
Meeting Date: SEP 12, 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 Dividend For For Management
3 Reelect Rajesh Mandawewala as Director For For Management
4 Approve S R B C & CO LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Rajesh Mandawewala as Managing
Director
7 Elect K. H. Viswanathan as Director For For Management
8 Approve Payment of Remuneration to For Against Management
Balkrishan Goenka as Non-Executive
Chairman
9 Approve Remuneration Payable to Rajesh For Against Management
Mandawewala as Managing Director
10 Approve Remuneration Payable to Dipali For Against Management
Goenka as CEO and Joint Managing
Director
11 Approve Extension of Tenure of Pradeep For For Management
Poddar as Director within the
Permissible Limit
12 Approve Related Party Transactions For Against Management
with Welspun Global Brands Limited
13 Approve Related Party Transactions by For Against Management
the Company's Subsidiaries with Their
Related Parties
--------------------------------------------------------------------------------
WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
Meeting Date: JAN 23, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of For For Management
Secured/Unsecured, Listed/Unlisted,
Green Bonds, Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
Meeting Date: JUN 25, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Rajesh Mandawewala as Executive
Vice Chairman
2 Approve Appointment and Remuneration For Against Management
of Dipali Goenka as Managing Director
& CEO
3 Approve Appointment and Remuneration For For Management
of Altaf Jiwani as Wholetime Director
and a Key Management Personnel
--------------------------------------------------------------------------------
WELTREND SEMICONDUCTOR, INC.
Ticker: 2436 Security ID: Y95351105
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WENCAN GROUP CO. LTD.
Ticker: 603348 Security ID: Y2935N108
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Projects
2 Approve Change in Accounting Estimates For For Management
3 Approve Proposal on Signing the Wencan For For Shareholder
New Energy Vehicle Lightweight
Components Chongqing Production Base
Project Cooperation Agreement
--------------------------------------------------------------------------------
WENCAN GROUP CO. LTD.
Ticker: 603348 Security ID: Y2935N108
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
6 Approve Shareholder Return Plan For For Management
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WENCAN GROUP CO. LTD.
Ticker: 603348 Security ID: Y2935N108
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WENCAN GROUP CO. LTD.
Ticker: 603348 Security ID: Y2935N108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line and Provision of For For Management
Guarantee
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Allowance of Supervisors For For Management
--------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: BE0003724383
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 29, 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 Approve Remuneration Report For Against Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.20 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Luc Weverbergh as Independent For For Management
Director
8 Reelect Matthijs Storm as Director For For Management
9 Reelect Wilhelmus (Dennis) de Vreede For Against Management
as Director
10 Elect Keesjan Verhoog as Director For For Management
11 Approve Resignation of Nicolas For For Management
Beaussillon as Director
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Allow Questions None None Management
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 24, 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 Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 1.16 Per Share For For Management
2.d Approve Discharge of Management Board For For Management
2.e Approve Discharge of Supervisory Board For For Management
2.f Approve Remuneration Report For For Management
3 Reelect F. Dechesne to Supervisory For For Management
Board
4 Elect W. Bontes to Supervisory Board For For Management
5 Reelect M. Storm as CEO For For Management
6 Ratify KPMG Accountants as Auditors For For Management
7 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
WEST AFRICAN RESOURCES LIMITED
Ticker: WAF Security ID: Q9594D106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robin Romero as Director For For Management
3 Elect Richard Hyde as Director For For Management
4 Elect Rod Leonard as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Robin Romero
6 Approve Grant of Performance Rights to For For Management
Richard Hyde
7 Approve Grant of Performance Rights to For For Management
Lyndon Hopkins
8 Approve Grant of Performance Rights to For For Management
Elizabeth Mounsey
9 Approve 2023 Plan and Issuance of For For Management
Equity Securities under 2023 Plan
10 Approve Potential Termination Benefit For For Management
in Relation to Equity Securities
Issued Pursuant to the 2018 Plan
11 Approve Potential Termination Benefit For For Management
in Relation to Equity Securities
Issued Pursuant to the 2021 Plan
12 Approve Potential Termination Benefit For For Management
in Relation to Equity Securities
Issued Pursuant to the 2023 Plan
--------------------------------------------------------------------------------
WEST CHINA CEMENT LIMITED
Ticker: 2233 Security ID: G9550B111
Meeting Date: MAY 25, 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 Final Dividend For For Management
3a Elect Cao Jianshun as Director For For Management
3b Elect Wang Fayin as Director For For Management
3c Elect Chu Yufeng as Director For For Management
3d Elect Zhang Jimin as Director For For Management
3e Elect Lee Kong Wai Conway as Director For For Management
3f Elect Feng Tao as Director For For Management
3g Elect Fan Changhong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte & Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Amendments to the Articles of For For Management
Association and Adopt New Articles of
Association
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFG Security ID: 952845105
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Henry H. (Hank) Ketcham For For Management
2.2 Elect Director Doyle Beneby For For Management
2.3 Elect Director Reid E. Carter For For Management
2.4 Elect Director Raymond Ferris For For Management
2.5 Elect Director John N. Floren For For Management
2.6 Elect Director Ellis Ketcham Johnson For For Management
2.7 Elect Director Brian G. Kenning For For Management
2.8 Elect Director Marian Lawson For For Management
2.9 Elect Director Colleen M. McMorrow For For Management
2.10 Elect Director Janice G. Rennie For For Management
2.11 Elect Director Gillian D. Winckler For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
WESTERN REGION GOLD CO., LTD.
Ticker: 601069 Security ID: Y95387109
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Performance Share Incentive Plan For For Management
and Related Documents
2 Approve Additional Related Party For For Management
Transactions
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Independent Director System For Against Management
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Raised Funds Management System For Against Management
7 Elect Yang Shengrong as For For Management
Non-independent Director
--------------------------------------------------------------------------------
WESTERN REGION GOLD CO., LTD.
Ticker: 601069 Security ID: Y95387109
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Self-produced Gold For For Management
Concentrate and Calcine
--------------------------------------------------------------------------------
WESTERN REGION GOLD CO., LTD.
Ticker: 601069 Security ID: Y95387109
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WESTERN REGION GOLD CO., LTD.
Ticker: 601069 Security ID: Y95387109
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Duan Weidong as Non-independent For For Management
Director
2 Approve Purchase of Alloy Gold and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
WESTERN REGION GOLD CO., LTD.
Ticker: 601069 Security ID: Y95387109
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Production Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve to Formulate the Shareholder For For Management
Dividend Return Plan
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Internal Control Audit Report For For Management
9 Approve Report of the Independent For For Management
Directors
10 Approve Annual Report and Summary For For Management
11 Approve Application of Credit Lines For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Application for Margin Quota For For Management
for Gold Hedging Business
14 Approve Hedging Transactions For For Management
15 Approve Related Party Transactions For For Management
16 Elect Li Changhao as Supervisor For For Management
--------------------------------------------------------------------------------
WESTGOLD RESOURCES LIMITED
Ticker: WGX Security ID: Q97159232
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Cheryl Edwardes as Director For For Management
3 Elect Julius Matthys as Director For For Management
4 Elect David Kelly as Director For For Management
5 Elect Fiona Van Maanen as Director For For Management
6 Ratify Past Issuance of Placement For For Management
Shares to Institutional and
Sophisticated Investors
7 Approve Issuance of Performance Rights For For Management
to Wayne Bramwell
8 Approve Potential Termination Benefit For For Management
in Relation to Performance Rights
Granted to Wayne Bramwell
9 Approve Employee Awards Plan For For Management
10 Approve Potential Termination Benefit For For Management
in Relation to Securities Issued
Pursuant to the Plan
--------------------------------------------------------------------------------
WESTLIFE DEVELOPMENT LTD.
Ticker: 505533 Security ID: Y9541K113
Meeting Date: SEP 15, 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 Reelect Banwari Lal Jatia as Director For For Management
3 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Appointment and Remuneration For For Management
of Akshay Jatia as Whole Time Director
(Executive Director)
5 Approve Continuation of Directorship For For Management
of P. R. Barpande
6 Approve Change of Company Name and For For Management
Alteration of Memorandum of Association
--------------------------------------------------------------------------------
WESTSHORE TERMINALS INVESTMENT CORPORATION
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For For Management
1.2 Elect Director Dallas H. Ross For For Management
1.3 Elect Director Brian Canfield For For Management
1.4 Elect Director Glen Clark For For Management
1.5 Elect Director Clark H. Hollands For For Management
1.6 Elect Director Nick Desmarais For For Management
1.7 Elect Director Steve Akazawa For For Management
1.8 Elect Director Dianne Watts For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kal Atwal as Director For For Management
5 Elect Annette Court as Director For For Management
6 Re-elect Carl Cowling as Director For For Management
7 Re-elect Nicky Dulieu as Director For For Management
8 Re-elect Simon Emeny as Director For For Management
9 Re-elect Robert Moorhead as Director For For Management
10 Elect Marion Sears as Director For For Management
11 Re-elect Maurice Thompson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WHA CORP. PUBLIC CO. LTD.
Ticker: WHA Security ID: Y95310168
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Performance and None None Management
Management Discussion and Analysis
(MD&A)
2 Approve Financial Statements For For Management
3 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
4.1 Elect Jareeporn Jarukornsakul as For For Management
Director
4.2 Elect Somkid Jatusripitak as Director For For Management
4.3 Elect Anchalee Chavanich as Director For For Management
4.4 Elect Kritsana Sukboonyasatit as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS Co. For For Management
, Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Mary-Jo E. Case For For Management
2.2 Elect Director Grant B. Fagerheim For For Management
2.3 Elect Director Daryl H. Gilbert For For Management
2.4 Elect Director Chandra A. Henry For For Management
2.5 Elect Director Vineeta Maguire For For Management
2.6 Elect Director Glenn A. McNamara For For Management
2.7 Elect Director Stephen C. Nikiforuk For For Management
2.8 Elect Director Kenneth S. Stickland For For Management
2.9 Elect Director Bradley J. Wall For For Management
2.10 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WICKES GROUP PLC
Ticker: WIX Security ID: G8927W105
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 Approve Final Dividend For For Management
4 Re-elect Christopher Rogers as Director For For Management
5 Re-elect David Wood as Director For For Management
6 Elect Mark George as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Sonita Alleyne as Director For For Management
9 Re-elect Mike Iddon as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 25, 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 0.90 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 Audit as Auditors for For For Management
Fiscal Year 2023
6.1 Approve Decrease in Size of Capital For For Management
Representatives to Seven Members
6.2 Reelect Myriam Meyer as Supervisory For For Management
Board Member
6.3 Elect Katrien Beuls as Supervisory For For Management
Board Member
6.4 Elect Effie Konstantine Datson as For For Management
Supervisory Board Member
7 Approve Remuneration Report For For Management
8.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
8.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and AFS For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4 Approve Amendment of Articles of For For Management
Incorporation
5.1 Elect Bertram B. Lim as Director For For Management
5.2 Elect Ricardo S. Pascua as Director For For Management
5.3 Elect Rolando S. Narciso as Director For For Management
5.4 Elect Delfin L. Warren as Director For For Management
5.5 Elect Lorraine Belo-Cincochan as For For Management
Director
5.6 Elect Mark Andrew Y. Belo as Director For For Management
5.7 Elect Careen Y. Belo as Director For For Management
6 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
WILH. WILHELMSEN HOLDING ASA
Ticker: WWI Security ID: R9883A119
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive CEO's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.00
Per Share
5 Authorize Board to Decide on the For Did Not Vote Management
Distribution of Extra Dividends of up
to NOK 4.00 Per Share
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Discuss Company's Corporate Governance None None Management
Statement
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Remuneration Statement For Did Not Vote Management
(Advisory Vote)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 750,000 for the
Chairman and NOK 450,000 for the Other
Directors
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee
12.a Reelect Carl E Steen (Chair) as For Did Not Vote Management
Director
12.b Reelect Morten Borge as Director For Did Not Vote Management
13 Authorize Share Repurchase Program For Did Not Vote Management
14 Initiate Review of Merging Class A and Against Did Not Vote Shareholder
B Shares
15 Review of Share Incentive Program Against Did Not Vote Shareholder
16 Review of Employee Share Program Against Did Not Vote Shareholder
17 Authorize Share Repurchase Program Against Did Not Vote Shareholder
18 Elect Nicolay Eger as New Member of None Did Not Vote Shareholder
Nominating Committee
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD.
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Hatla Ntene as Director For For Management
1.2 Re-elect Ross Gardiner as Director For For Management
2 Reappoint BDO South Africa For For Management
Incorporated as Auditors with J
Schoeman as the Designated Auditor
3.1 Re-elect Cobus Bester as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Ross Gardiner as Member of For For Management
the Audit Committee
3.3 Re-elect Karen Forbay as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Implementation Report For Against Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD.
Ticker: WBO Security ID: S5923H105
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Shares for For For Management
Cash
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of WBHO Shares For For Management
Pursuant to the Specific Repurchases
and the WBHO B-BBEE Ownership
Transaction Agreements
4 Approve Revocation of Special For For Management
Resolution 3 if any Condition
Precedent is Neither Fulfilled nor
Waived or the WBHO B-BBEE Ownership
Transaction is Cancelled
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
WINALL HI-TECH SEED CO., LTD.
Ticker: 300087 Security ID: Y95857101
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Application of M&A Loan For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WINALL HI-TECH SEED CO., LTD.
Ticker: 300087 Security ID: Y95857101
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
WINALL HI-TECH SEED CO., LTD.
Ticker: 300087 Security ID: Y95857101
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Approve Related Party Transaction with For For Management
China Seeds Group Co., Ltd. and Its
Subsidiaries
2.2 Approve Related Party Transaction with For For Management
Sinochem Modern Agriculture Co., Ltd.
and Its Subsidiaries
2.3 Approve Related Party Transaction with For For Management
Sinochem Fertilizer Co., Ltd. and Its
Subsidiaries
2.4 Approve Related Party Transaction with For For Management
Jiangsu Yangnong Chemical Co., Ltd.
and Its Subsidiaries
2.5 Approve Related Party Transaction with For For Management
Seco Quanyin Supply Chain Management
Co., Ltd.
2.6 Approve Related Party Transaction with For For Management
Shandong Liming Seed Industry
Technology Co., Ltd.
--------------------------------------------------------------------------------
WINALL HI-TECH SEED CO., LTD.
Ticker: 300087 Security ID: Y95857101
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 Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Authorization of the Board to For For Management
Handle Matters Related to Issuance of
Shares to Specific Targets through
Simplified Procedures
7 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
WINALL HI-TECH SEED CO., LTD.
Ticker: 300087 Security ID: Y95857101
Meeting Date: MAY 10, 2023 Meeting Type: Special
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Change in Use of Raised Funds For For Management
--------------------------------------------------------------------------------
WINGARC1ST INC.
Ticker: 4432 Security ID: J34105114
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchino, Hiroyuki For For Management
1.2 Elect Director Tanaka, Jun For For Management
1.3 Elect Director Shimazawa, Ko For For Management
1.4 Elect Director Fujimoto, Taisuke For For Management
1.5 Elect Director Yamazawa, Kotaro For For Management
1.6 Elect Director Horiuchi, Masato For For Management
1.7 Elect Director Yajima, Takao For For Management
1.8 Elect Director Okada, Shunsuke For For Management
1.9 Elect Director Iizumi, Kaori For For Management
--------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For Against Management
1.2 Elect Director Martti H. Aarnio-Wihuri For Against Management
1.3 Elect Director Rakel J. Aarnio-Wihuri For Against Management
1.4 Elect Director Bruce J. Berry For Against Management
1.5 Elect Director Kenneth P. Kuchma For For Management
1.6 Elect Director Dayna Spiring For For Management
1.7 Elect Director Ilkka T. Suominen For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WISDOM MARINE LINES CO. LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Haydn Hsieh, with Shareholder No. For For Management
13, as Non-independent Director
1.2 Elect Frank F.C. Lin, a Representative For For Management
of Wistron Corp with Shareholder No.
333, as Non-independent Director
1.3 Elect Donald Hwang, a Representative For For Management
of Wistron Corp with Shareholder No.
333, as Non-independent Director
1.4 Elect Jeffrey Gau, with Shareholder No. For For Management
20, as Non-independent Director
1.5 Elect Philip Peng, with Shareholder No. For For Management
690, as Non-independent Director
1.6 Elect Karen Hsin, with Shareholder No. For For Management
A226493XXX, as Independent Director
1.7 Elect T. Y. Lay, with Shareholder No. For For Management
10, as Independent Director
1.8 Elect Lillian Chao, with Shareholder For For Management
No. N220015XXX, as Independent Director
1.9 Elect Rosie Yu, with Shareholder No. For For Management
A202965XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ Security ID: G96871101
Meeting Date: SEP 13, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect William Franke as Director For For Management
4 Re-elect Jozsef Varadi as Director For For Management
5 Re-elect Stephen Johnson as Director For For Management
6 Re-elect Barry Eccleston as Director For For Management
7 Re-elect Barry Eccleston as Director For For Management
(Independent Shareholder Vote)
8 Re-elect Andrew Broderick as Director For For Management
9 Re-elect Charlotte Pedersen as Director For For Management
10 Re-elect Charlotte Pedersen as For For Management
Director (Independent Shareholder Vote)
11 Re-elect Charlotte Andsager as Director For For Management
12 Re-elect Charlotte Andsager as For For Management
Director (Independent Shareholder Vote)
13 Re-elect Enrique Dupuy de Lome For For Management
Chavarri as Director
14 Re-elect Enrique Dupuy de Lome For For Management
Chavarri as Director (Independent
Shareholder Vote)
15 Re-elect Anthony Radev as Director For For Management
16 Re-elect Anthony Radev as Director For For Management
(Independent Shareholder Vote)
17 Elect Anna Gatti as Director For For Management
18 Elect Anna Gatti as Director For For Management
(Independent Shareholder Vote)
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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 Specified Capital
Investment
--------------------------------------------------------------------------------
WOCKHARDT LIMITED
Ticker: 532300 Security ID: Y73505136
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Murtaza Khorakiwala as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Payment of Remuneration to For Against Management
Habil F. Khorakiwala as Executive
Chairman
5 Approve Issuance of Equity, For Against Management
Equity-Linked, or Debt Securities
without Preemptive Rights
6 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
WONIK HOLDINGS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: MAR 30, 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 Lee Yong-han as Inside Director For For Management
3.2 Elect Lee Su-cheol as Inside Director For For Management
4 Elect Wang Sang-han as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Hobart L. Epstein as a Member of For For Management
Audit Committee to Serve as Outside
Director
5.2 Elect Shin Tae-gyun as a Member of For For Management
Audit Committee to Serve as Outside
Director
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 240810 Security ID: Y9690V100
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 Lee Hyeon-deok as Inside Director For For Management
2.2 Elect Lee Yong-han as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: 095720 Security ID: Y9692W106
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
2.1 Elect Seok Il-hyeon as Outside Director For For Management
2.2 Elect Choi Il-dong as Non-Independent For For Management
Non-Executive Director
3 Elect Seok Il-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WORKPOINT ENTERTAINMENT PUBLIC COMPANY LIMITED
Ticker: WORK Security ID: Y9695B117
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For Against Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Chalakorn Panyashom as Director For Against Management
5.2 Elect Pornthip Moonsawat as Director For Against Management
5.3 Elect Aongorn Somprasong as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stephen Hubbard as Director For For Management
5 Re-elect Graham Clemett as Director For For Management
6 Re-elect David Benson as Director For For Management
7 Re-elect Rosie Shapland as Director For For Management
8 Re-elect Lesley-Ann Nash as Director For For Management
9 Elect Duncan Owen as Director For For Management
10 Elect Manju Malhotra as Director For For Management
11 Elect Nick Mackenzie as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Sharesave Plan 2022 For For Management
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WORLD CO., LTD.
Ticker: 3612 Security ID: J95171120
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 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Kamiyama, Kenji For For Management
3.2 Elect Director Suzuki, Nobuteru For For Management
3.3 Elect Director Hatasaki, Mitsuyoshi For For Management
3.4 Elect Director Suzuki, Masahito For For Management
3.5 Elect Director Sato, Hideya For For Management
3.6 Elect Director Aoki, Hidehiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsuzawa, Naoteru
4.2 Elect Director and Audit Committee For For Management
Member Seki, Miwa
4.3 Elect Director and Audit Committee For For Management
Member Fukushima, Kanae
5 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Masahito
--------------------------------------------------------------------------------
WORLD HOLDINGS CO., LTD.
Ticker: 2429 Security ID: J9520N101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iida, Eikichi For For Management
1.2 Elect Director Iwasaki, Toru For For Management
1.3 Elect Director Nakano, Shigeru For For Management
1.4 Elect Director Yukawa, Hitoshi For For Management
1.5 Elect Director Honda, Shinji For For Management
1.6 Elect Director Kuriyama, Katsuhiro For For Management
1.7 Elect Director Shiomi, Masaaki For For Management
1.8 Elect Director Shirakawa, Yuji For For Management
1.9 Elect Director Kawamoto, Soichi For For Management
1.10 Elect Director Ono, Ichiro For For Management
1.11 Elect Director Hasegawa, Hirokazu For For Management
1.12 Elect Director Igarashi, Shingo For For Management
1.13 Elect Director Ono, Kazumi For For Management
1.14 Elect Director Kimura, Kazuyoshi For For Management
1.15 Elect Director Tezuka, Sadaharu For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Haruo
3 Approve Director Retirement Bonus For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WOWOW, INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Akira For Against Management
1.2 Elect Director Yamamoto, Hitoshi For For Management
1.3 Elect Director Onoue, Junichi For For Management
1.4 Elect Director Ihara, Tami For For Management
1.5 Elect Director Otomo, Jun For For Management
1.6 Elect Director Shimizu, Kenji For For Management
1.7 Elect Director Fukuda, Hiroyuki For For Management
1.8 Elect Director Nagai, Kiyoshi For For Management
--------------------------------------------------------------------------------
WOWPRIME CORP.
Ticker: 2727 Security ID: Y969B9107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Cheng-Hui Chen, with Shareholder For For Management
No. 2, as Non-independent Director
6.2 Elect Guo-Yao Su, with Shareholder No. For For Management
A100461XXX, as Non-independent Director
6.3 Elect a Representative of Leh Herng For Against Management
Investment Ltd., with Shareholder No.
3170, as Non-independent Director
6.4 Elect Yi-Chia Chiu, with Shareholder For For Management
No. H121906XXX, as Independent Director
6.5 Elect Shao-Gui Wu, with Shareholder No. For For Management
B120797XXX, as Independent Director
6.6 Elect Min-Chiu Jian, with Shareholder For For Management
No. A221993XXX, as Independent Director
6.7 Elect Bai-Zhou Chen, with Shareholder For For Management
No. A121684XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: MAY 31, 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
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect T.L. LIN, with SHAREHOLDER NO.2 For For Management
as Non-independent Director
4.2 Elect MIKE CHANG, with SHAREHOLDER NO. For For Management
5 as Non-independent Director
4.3 Elect SIMON HUANG, with SHAREHOLDER NO. For For Management
1 as Non-independent Director
4.4 Elect K.D.TSENG, with SHAREHOLDER NO. For For Management
134074 as Non-independent Director
4.5 Elect FRANK YEH, with SHAREHOLDER NO. For For Management
14 as Non-independent Director
4.6 Elect CHWO-MING YU, with SHAREHOLDER For For Management
NO.A103545XXX as Independent Director
4.7 Elect CHARLES CHEN, with SHAREHOLDER For For Management
NO.A100978XXX as Independent Director
4.8 Elect JACK J.T.HUANG, with SHAREHOLDER For For Management
NO.A100320XXX as Independent Director
4.9 Elect KATHY YANG, with SHAREHOLDER NO. For For Management
45 as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of T.L. LIN
6 Approve Release of Restrictions of For For Management
Competitive Activities of SIMON HUANG
7 Approve Release of Restrictions of For For Management
Competitive Activities of K.D.TSENG
8 Approve Release of Restrictions of For For Management
Competitive Activities of FRANK YEH
9 Approve Release of Restrictions of For For Management
Competitive Activities of CHWO-MING YU
10 Approve Release of Restrictions of For For Management
Competitive Activities of CHARLES CHEN
11 Approve Release of Restrictions of For For Management
Competitive Activities of JACK J.T.
HUANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of KATHY YANG
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Alexandre L'Heureux For For Management
1.4 Elect Director Birgit Norgaard For For Management
1.5 Elect Director Suzanne Rancourt For For Management
1.6 Elect Director Paul Raymond For For Management
1.7 Elect Director Pierre Shoiry For For Management
1.8 Elect Director Linda Smith-Galipeau For For Management
1.9 Elect Director Macky Tall For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Approve Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
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
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Issuance of Common Shares for For Against Management
Cash Capital Increase and/or for Cash
to Sponsor Issuance of GDRs
7 Approve Issuance of Preferred Shares For For Management
8.1 Elect Chia Chi Chang, with ID NO. For For Management
A123721XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Wen Tsung Cheng
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Wen-Hung Hsu
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Hsin-Ming Sung Kao
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Tien Chong Cheng
13 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Ju Chin Kung
14 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chia Chi Chang
--------------------------------------------------------------------------------
WUESTENROT & WUERTTEMBERGISCHE AG
Ticker: WUW Security ID: D9805G108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 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 Approve Remuneration Report For For Management
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for Fiscal Year 2023 and the First and
Second Quarters of Fiscal Year 2024
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
9 Elect Reiner Hagemann to the For Against Management
Supervisory Board
10 Approve Decrease in Size of For For Management
Supervisory Board to 12 Members
11 Amend Affiliation Agreement with W&W For For Management
Asset Management GmbH
--------------------------------------------------------------------------------
WUHAN DR LASER TECHNOLOGY CORP., LTD.
Ticker: 300776 Security ID: Y9715F106
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUHAN DR LASER TECHNOLOGY CORP., LTD.
Ticker: 300776 Security ID: Y9715F106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Articles of Association For For Management
8 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Funds to Replenish Working
Capital
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
11 Approve Performance Shares Incentive For For Management
Plan Implementation Assessment
Management Measures
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUHAN FINGU ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002194 Security ID: Y97081106
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Tantai Zhengrong as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
WUHAN FINGU ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002194 Security ID: Y97081106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Provision for Asset Impairment For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve to Appoint Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
11 Elect Zhou Linjian as Supervisor For For Shareholder
12.1 Elect Li Ming as Director For For Shareholder
12.2 Elect Jing Shanlin as Director For For Shareholder
12.3 Elect Jia Xiongjie as Director For For Shareholder
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extending the Period of For Against Management
Financial Assistance to Controlled
Subsidiaries
2 Approve Adjusting the Company's Plan For For Management
for Issuing Convertible Corporate
Bonds to Unspecified Objects
3 Approve Proposal (Revised Draft) of For For Management
the Company's Issuance of Convertible
Corporate Bonds to Unspecified Objects
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Related For For Management
Party Transactions
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For Against Management
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line Application For For Management
8 Approve Provision of Guarantees for For Against Management
Subsidiary
9 Approve Provision of Guarantee by For For Management
Controlling Shareholder
10 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
11 Approve Use of Idle Raised Funds for For For Management
Cash Management
12 Approve Bill Pool Business For Against Management
13 Approve Remuneration of Directors and For For Management
Senior Management Members
14 Approve Remuneration of Supervisors For For Management
15 Approve Signing of Shareholder Voting For For Management
Rights Entrustment Agreement
16 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
WUHAN KEQIAN BIOLOGY CO., LTD.
Ticker: 688526 Security ID: Y971E0109
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Raised Funds Investment For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
4 Approve Share Issuance For For Management
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Signing of Share Subscription For For Management
Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUHAN KEQIAN BIOLOGY CO., LTD.
Ticker: 688526 Security ID: Y971E0109
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Implementation For For Management
Content of Partial Raised Funds
Investment Projects
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUHAN KEQIAN BIOLOGY CO., LTD.
Ticker: 688526 Security ID: Y971E0109
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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Related Party Transaction For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjust
Repurchase Price
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUHAN P&S INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300184 Security ID: Y9714F107
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For For Management
Shares by Auction Trading for
Cancellation and Decrease in
Registered Capital
1.1 Approve Purpose and Usage of Share For For Management
Repurchase
1.2 Approve Company's Eligibility for For For Management
Share Repurchase
1.3 Approve Manner and Price Range of For For Management
Share Repurchase
1.4 Approve Type, Number and Proportion For For Management
and Total Capital Used for the Share
Repurchase
1.5 Approve Capital Source of Share For For Management
Repurchase
1.6 Approve Implementation Period for For For Management
Share Repurchase
1.7 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WUHAN P&S INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300184 Security ID: Y9714F107
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD.
Ticker: 300747 Security ID: Y9714L104
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Working System for Independent For Against Management
Directors
6 Amend External Investment Management For Against Management
System
7 Amend External Guarantee Management For Against Management
System
8 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD.
Ticker: 300747 Security ID: Y9714L104
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Zhengbing as Director For For Shareholder
1.2 Elect Fan Jinghui as Director For For Shareholder
2 Approve Related Party Transaction For For Management
3 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD.
Ticker: 300747 Security ID: Y9714L104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 26, 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 Related Party Transactions in For For Management
Connection to Deposit and Loan
7 Approve Financial Budget Report For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Acceptance of Controlling For For Management
Shareholders' Appropriation of
State-owned Fund Support and Related
Transactions in the Way of Entrusted
Loans
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Provision of Guarantee for For Against Management
Subsidiaries and Associate Company
8 Approve Provision of Guarantee for For Against Management
Wuhu Changxin New Display Device Co.,
Ltd.
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Amend Articles of Association For For Management
11 Elect Wu Yunfei as Non-independent For For Management
Director
12 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Issuance of For For Management
Shares and Purchase of Assets by Cash
Payment as well as Raising Supporting
Funds and Related Party Transactions
Complies with Relevant Laws and
Regulations
2.1 Approve Overall Plan for this For For Management
Transaction
2.2 Approve Underlying Assets and For For Management
Counterparties
2.3 Approve Underlying Asset Price and For For Management
Pricing Method
2.4 Approve Transaction Consideration For For Management
Payment Method
2.5 Approve Issue Type, Par Value and For For Management
Listing Location
2.6 Approve Issuance Method and Target For For Management
Subscribers
2.7 Approve Pricing Basis, Pricing Base For For Management
Date and Issue Price
2.8 Approve Issue Size For For Management
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Profit and Loss During the For For Management
Transition Period
2.11 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.12 Approve Contractual Obligations and For For Management
Liabilities for Breach of Contract for
Transfer of Ownership of Relevant
Assets
2.13 Approve Resolution Validity Period For For Management
2.14 Approve Issue Type, Par Value and For For Management
Listing Location
2.15 Approve Issuance Method and Target For For Management
Subscribers
2.16 Approve Pricing Basis, Pricing Base For For Management
Date and Issue Price
2.17 Approve Issue Size For For Management
2.18 Approve Lock-Up Period Arrangement For For Management
2.19 Approve Usage of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Related Party Transactions
4 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
5 Approve Transaction Does Not For For Management
Constitute Article 13 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
6 Approve Report (Draft) and Summary on For For Management
Company's Plan for Issuance of Shares
and Purchase of Assets by Cash Payment
as well as Raising Supporting Funds
and Related Party Transactions
7 Approve Signing of Conditional For For Management
Transaction Agreement
8 Approve Transaction Complies with For For Management
Article 11 and Article 43 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Article 4 of the Guidelines for the
Supervision of Listed Companies No. 9
- Regulatory Requirements for Listed
Companies Planning and Implementing
Major Asset Restructuring
10 Approve Transaction Complies with For For Management
Article 18 and 21 of the Measures for
the Continuous Supervision of
Companies Listed on the ChiNext
(Trial) and Article 8 of the Review
Rules for Major Asset Restructuring of
Companies Listed on the ChiNext
11 Approve Transaction Complies with the For For Management
Relevant Provisions of the
Administrative Measures for the
Registration of Securities Issuance of
Listed Companies
12 Approve Proposal on the Absence of For For Management
Relevant Entities in this Transaction
According to Article 12 of the
Regulatory Guidelines for Listed
Companies No. 7- Supervision of
Abnormal Trading of Stocks Related to
Major Asset Restructuring of Listed
Companies
13 Approve Audit Report, Asset Appraisal For For Management
Report and Examination Preparation
Review Report
14 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Proposal on the Purchase and For For Management
Sale of Assets within the 12 Months
Before the Transaction
16 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
17 Approve Proposal on Measures and For For Management
Commitments for Filling Diluted
Immediate Returns in this Transaction
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO., LTD.
Ticker: 2316 Security ID: Y97170107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 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 Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect HSU, HUAN-CHUNG, a For For Management
REPRESENTATIVE of KANG CHUNG LUNG
INVESTMENT CO., LTD., with SHAREHOLDER
NO.00064947, as Non-Independent
Director
5.2 Elect LU, SHU-FEN, a REPRESENTATIVE of For For Management
JAY NAN HOU LI CO., LTD., with
SHAREHOLDER NO.00078879, as
Non-Independent Director
5.3 Elect CHEN, CHIH-KANG, with For For Management
SHAREHOLDER NO.00065265, as
Non-Independent Director
5.4 Elect HUANG, HSIN-CHEN, with ID NO. For For Management
Q121543XXX, as Non-Independent Director
5.5 Elect LIN, MING-YEN, with SHAREHOLDER For For Management
NO.00000016, as Non-Independent
Director
5.6 Elect WU, YUEH-CHEN, with SHAREHOLDER For For Management
NO.00065116, as Non-Independent
Director
5.7 Elect LAI, CHIEN-HUNG, with ID NO. For For Management
F122594XXX, as Independent Director
5.8 Elect LIN, C H, with ID NO.J121102XXX, For For Management
as Independent Director
5.9 Elect YANG, SHIH-CHIEN, with ID NO. For For Management
A102691XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
WUSHANG GROUP CO., LTD.
Ticker: 000501 Security ID: Y9715H102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 to Appoint Auditor For For Management
7 Approve Credit Line and Loan For For Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
WUXI AUTOWELL TECHNOLOGY CO., LTD.
Ticker: 688516 Security ID: Y971DP105
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Use of Raised Funds for For For Management
Provision of Interest-free Loans to
Implement Fundraising Projects
3 Approve Use of Funds for Cash For For Management
Management
4 Approve Interim Capitalization of For For Management
Capital Reserves
--------------------------------------------------------------------------------
WUXI AUTOWELL TECHNOLOGY CO., LTD.
Ticker: 688516 Security ID: Y971DP105
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Term and Method of Debt For For Management
Repayment
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Number of For For Management
Conversion Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Usage and Implementation For For Management
Method of Raised Funds
2.17 Approve Raised Funds Management and For For Management
Deposit Account
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
WUXI AUTOWELL TECHNOLOGY CO., LTD.
Ticker: 688516 Security ID: Y971DP105
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Plan For For Shareholder
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI BOTON TECHNOLOGY CO., LTD.
Ticker: 300031 Security ID: Y9716D100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI BOTON TECHNOLOGY CO., LTD.
Ticker: 300031 Security ID: Y9716D100
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUXI BOTON TECHNOLOGY CO., LTD.
Ticker: 300031 Security ID: Y9716D100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Own Funds for For For Management
Investment in Securities and Financial
Products
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantees For Against Management
9 Approve Hedging Business For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Provision for Asset Impairment For For Management
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Small-scale Rapid Financing
--------------------------------------------------------------------------------
WUXI NCE POWER CO., LTD.
Ticker: 605111 Security ID: Y971E1107
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI NCE POWER CO., LTD.
Ticker: 605111 Security ID: Y971E1107
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementing Party For For Management
of Some Raised Funds Investment
Projects
2 Approve Capital Injection of Jinlan For For Management
Power Semiconductor (Wuxi) Co., Ltd.
and Related Party Transactions
3 Approve Capital Injection of China For For Management
Silicon Integrated Circuit Technology
(Wuxi) Co., Ltd. and Related Party
Transactions
4 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
WUXI NCE POWER CO., LTD.
Ticker: 605111 Security ID: Y971E1107
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve to Appoint Auditor For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI PAIKE NEW MATERIALS TECHNOLOGY CO., LTD.
Ticker: 605123 Security ID: Y971E2105
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 Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Annual Report and Summary For For Management
9 Approve Remuneration of For Against Management
Non-independent Directors and Senior
Management Members
10 Approve Remuneration of Supervisors For Against Management
11 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
12.1 Approve Issue Type For For Management
12.2 Approve Issue Scale For For Management
12.3 Approve Par Value and Issue Price For For Management
12.4 Approve Bond Maturity For For Management
12.5 Approve Bond Interest Rate For For Management
12.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
12.7 Approve Conversion Period For For Management
12.8 Approve Determination and Adjustment For For Management
of Conversion Price
12.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
12.10 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Handling Fractional Shares
12.11 Approve Terms of Redemption For For Management
12.12 Approve Terms of Sell-Back For For Management
12.13 Approve Dividend Distribution Post For For Management
Conversion
12.14 Approve Issue Manner and Target For For Management
Subscribers
12.15 Approve Placing Arrangement for For For Management
Shareholders
12.16 Approve Matters Related to the For For Management
Bondholder Meeting
12.17 Approve Use of Proceeds For For Management
12.18 Approve Guarantee Matters For For Management
12.19 Approve Rating Matters For For Management
12.20 Approve Depository of Raised Funds For For Management
12.21 Approve Resolution Validity Period For For Management
13 Approve Plan for Convertible Bonds For For Management
Issuance
14 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
17 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
18 Approve Report on the Deposit and For For Management
Usage of Raised Funds
19 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2.1 Elect Sun Hongwei as Director For For Shareholder
2.2 Elect Huang Rui as Director For For Shareholder
2.3 Elect Li Jiayi as Director For For Shareholder
2.4 Elect Zhang Guangming as Director For For Shareholder
2.5 Elect Wang Yibo as Director For For Shareholder
2.6 Elect Zhao Yuanyuan as Director For For Shareholder
3.1 Elect Yu Xiekang as Director For For Shareholder
3.2 Elect Wang Xiaohong as Director For For Shareholder
3.3 Elect Fang Xiao as Director For For Shareholder
4.1 Elect Zhao Hong as Supervisor For For Shareholder
4.2 Elect Zhou Run as Supervisor For For Shareholder
4.3 Elect Yang Ruiguang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: MAY 17, 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget For Against Management
6 Approve Related Party Transactions For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Profit Distribution For For Management
9 Approve Report of the Independent For For Management
Directors
10 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
WYSIWYG STUDIOS CO., LTD.
Ticker: 299900 Security ID: Y9703A101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE
Ticker: XFAB Security ID: BE0974310428
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Vlinvlin BV, Permanently For For Management
Represented by Ling Qi, as Director
and Approve Their Remuneration
8 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
XD, INC.
Ticker: 2400 Security ID: G9830N109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Huang Yimeng as Director For For Management
2.2 Elect Liu Wei as Director For For Management
2.3 Elect Liu Qianli as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Amended and Restated Memorandum For For Management
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
XEBIO HOLDINGS CO., LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morohashi, Tomoyoshi For For Management
1.2 Elect Director Kitazawa, Takeshi For For Management
1.3 Elect Director Yashiro, Masatake For For Management
1.4 Elect Director Ishiwata, Gaku For For Management
1.5 Elect Director Iwamoto, Tamotsu For For Management
1.6 Elect Director Sumida, Tomoko For For Management
2 Appoint Statutory Auditor Koyano, Mikio For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
XI'AN TIAN HE DEFENSE TECHNOLOGY CO. LTD.
Ticker: 300397 Security ID: Y972A2107
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Approve to Invest in the Construction For For Management
of West High-tech Tianhe Defense Phase
II--5G Communication Industrial Park
Tianrong Big Data (Xi'an) Computing
Center Project
4.1 Elect He Zenglin as Director For For Shareholder
4.2 Elect Zhang Faqun as Director For For Shareholder
4.3 Elect Peng Hua as Director For For Shareholder
4.4 Elect Liu Bo as Director For For Shareholder
5.1 Elect Wang Zhouhu as Director For For Shareholder
5.2 Elect Zhang Ruonan as Director For For Shareholder
5.3 Elect Ren Junqiang as Director For For Shareholder
6.1 Elect Ning Chen as Supervisor For For Management
6.2 Elect Cai Weiping as Supervisor For For Management
--------------------------------------------------------------------------------
XI'AN TRIANGLE DEFENSE CO., LTD.
Ticker: 300775 Security ID: ADPV46254
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
and Listing on ChiNext
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets and Listing on
ChiNext (Revised Draft)
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets (Revised Draft)
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
(Revised Draft)
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
8 Approve Shareholder Return Plan For For Management
9 Approve Deposit Account for Raised For For Management
Funds
10 Approve Confirmation on Company Has For For Management
Not Been Penalized or Taken Any
Regulatory Action by Securities
Regulators or Exchanges in the Last
Five Years
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
XI'AN TRIANGLE DEFENSE CO., LTD.
Ticker: 300775 Security ID: ADPV46254
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application of Bank Credit For For Management
Lines
3 Elect Wu Jieqin as Supervisor For For Management
4.1 Elect Yan Jianya as Director For For Shareholder
4.2 Elect Liu Jianli as Director For For Shareholder
4.3 Elect He Lin as Director For For Shareholder
4.4 Elect Guo Yingguang as Director For For Shareholder
4.5 Elect Yan Jian as Director For For Shareholder
4.6 Elect Wang Haipeng as Director For For Shareholder
5.1 Elect Wang Pengcheng as Director For For Management
5.2 Elect Su Qing as Director For For Management
5.3 Elect Fu Yu as Director For For Management
--------------------------------------------------------------------------------
XI'AN TRIANGLE DEFENSE CO., LTD.
Ticker: 300775 Security ID: ADPV46254
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For For Management
Idle Own Funds for Cash Management
--------------------------------------------------------------------------------
XI'AN TRIANGLE DEFENSE CO., LTD.
Ticker: 300775 Security ID: ADPV46254
Meeting Date: MAY 11, 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 Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Financial Statements For For Management
--------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD.
Ticker: 520 Security ID: G98297107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Ho Kuang-Chi as Director For For Management
3.1b Elect Chen Su-Yin as Director For For Management
3.1c Elect Li Jie as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
XIAMEN BANK CO., LTD.
Ticker: 601187 Security ID: Y9T17N103
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
2 Approve Shareholder Return Plan For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Extension of Resolution For For Management
Validity Period
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
XIAMEN BANK CO., LTD.
Ticker: 601187 Security ID: Y9T17N103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Financial Budget Plan For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Taohua as Non-independent For For Management
Director
2 Approve Cancellation of Repurchased For For Management
Shares
3 Amend Articles of Association For Against Management
4.1 Amend Working System for Independent For Against Management
Directors
4.2 Amend Depository and Usage Management For Against Management
System for Raised Funds
4.3 Amend Management System for External For Against Management
Guarantee
4.4 Amend Related Party Transaction For Against Management
Internal Control and Decision-making
System
--------------------------------------------------------------------------------
XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Line For For Management
2 Approve Provision of Financing For For Management
Guarantee
--------------------------------------------------------------------------------
XIAMEN JIHONG TECHNOLOGY CO., LTD.
Ticker: 002803 Security ID: Y9719S104
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Working System for Independent For Against Management
Directors
5 Amend Management System for Providing For Against Management
External Guarantees
6 Amend Related-party Transaction For Against Management
Management System
7 Amend Management System for Providing For Against Management
External Investments
8 Amend Management System of Raised Funds For Against Management
9 Amend Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
XIAMEN JIHONG TECHNOLOGY CO., LTD.
Ticker: 002803 Security ID: Y9719S104
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
XIAMEN JIHONG TECHNOLOGY CO., LTD.
Ticker: 002803 Security ID: Y9719S104
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhuang Hao as Director For For Management
1.2 Elect Zhang Heping as Director For For Management
1.3 Elect Zhuang Shu as Director For For Management
1.4 Elect Liao Shengxing as Director For For Shareholder
1.5 Elect Wang Yapeng as Director For For Management
2.1 Elect Zhang Guoqing as Director For For Management
2.2 Elect Yang Chenhui as Director For For Management
2.3 Elect Cai Qinghui as Director For For Management
2.4 Elect Han Jianshu as Director For For Management
3 Elect Bai Xueting as Supervisor For For Management
--------------------------------------------------------------------------------
XIAMEN JIHONG TECHNOLOGY CO., LTD.
Ticker: 002803 Security ID: Y9719S104
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XIAMEN KINGDOMWAY GROUP CO.
Ticker: 002626 Security ID: Y9718S105
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XIAMEN KINGDOMWAY GROUP CO.
Ticker: 002626 Security ID: Y9718S105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transaction
2 Approve Standardize and Improve For For Management
Horizontal Competition Preventive
Commitment
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: NOV 02, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deng Qidong as Director For For Management
1.2 Elect Qi Weidong as Director For For Management
1.3 Elect Zhang Shuili as Director For For Management
1.4 Elect Lin Junjie as Director For For Management
1.5 Elect Wang Jianli as Director For For Management
1.6 Elect Wu Jie as Director For For Management
2.1 Elect Xue Zuyun as Director For For Management
2.2 Elect Liu Bin as Director For For Management
2.3 Elect Liao Yixin as Director For For Management
3.1 Elect Zeng Yangfeng as Supervisor For For Management
3.2 Elect Cai Yali as Supervisor For For Management
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.5 Approve Bond Maturity For For Management
2.6 Approve Bond Interest Rate and Method For For Management
of Determination
2.7 Approve Special Issuance Matters For For Management
2.8 Approve Arrangement on Redemption and For For Management
Sale-back
2.9 Approve Manner of Repayment of For For Management
Principal and Interest
2.10 Approve Use of Proceeds For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Guarantee Matters For For Management
2.13 Approve Underwriting Manner and For For Management
Listing Arrangement
2.14 Approve Resolution Validity Period For For Management
2.15 Approve Authorization Matters For For Management
3 Approve Daily Related Party For For Management
Transactions
4 Approve Signing of Supply Chain For For Management
Financial Services Agreement and
Related Party Transaction
5 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9 Amend Related-party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Daily Related Party For For Management
Transactions
3 Approve Amount of Daily Related Party For For Management
Transaction with Commercial Banks
4 Approve Amount of Loans from For For Management
Controlling Shareholder and Related
Companies
5 Approve Credit Line Application For Against Management
6 Approve Provision of Guarantee For Against Management
7 Approve Short-term Investment in For For Management
Financial Products
8 Approve Foreign Exchange Derivatives For For Management
Transactions
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 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 Financial Budget Report For For Management
7 Approve Commodity Derivatives Trading For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: JUL 12, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Revision of the For For Management
Conversion Price of Convertible Bonds
--------------------------------------------------------------------------------
XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase the Amount of For For Management
External Guarantees
--------------------------------------------------------------------------------
XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Provision of Guarantee with For For Management
Joint Ventures
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Internal Control Evaluation For For Management
Report
12 Amend Corporate Governance Systems For Against Management
13 Approve Adjustment of Production For For Management
Capacity Scale of Raised Funds
Investment Projects and Use tof Excess
Raised Funds for New Investment
Projects of Wholly-owned Subsidiary
--------------------------------------------------------------------------------
XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: MAY 17, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Application of For For Management
Credit Lines
--------------------------------------------------------------------------------
XILINMEN FURNITURE CO., LTD.
Ticker: 603008 Security ID: Y9727H108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 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 Remuneration Plan of Directors For For Management
and Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantee
9 Approve Amendments to Articles of For For Management
Association
10.1 Amend Working System for Independent For Against Management
Directors
10.2 Amend Related Party Transaction For Against Management
Decision-making System
10.3 Amend Management Measures for For Against Management
Independently Raised Funds
10.4 Amend Measures for the Administration For Against Management
of External Guarantees
10.5 Amend Provision of Financial For Against Management
Assistance to External Parties
10.6 Amend Implementing Rules for For Against Management
Cumulative Voting System and Online
Voting
11.1 Approve Purpose of Share Repurchase For For Management
11.2 Approve Type of Share Repurchase For For Management
11.3 Approve Manner of Share Repurchase For For Management
11.4 Approve Period of Share Repurchase For For Management
11.5 Approve Usage, Number, Proportion and For For Management
Total Capital of Share Repurchase
11.6 Approve Price of Share Repurchase For For Management
11.7 Approve Capital Source Used for Share For For Management
Repurchase
11.8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1899 Security ID: G9827V106
Meeting Date: JUN 08, 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
3A Elect Liu Jinlan as Director For For Management
3B Elect Luo Tiejun as Director For For Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
XINHUANET CO., LTD.
Ticker: 603888 Security ID: Y972E1105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For Against Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Working System for Independent For For Management
Directors
14 Amend External Investment Management For For Management
System
--------------------------------------------------------------------------------
XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD.
Ticker: 002941 Security ID: Y972K0100
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
--------------------------------------------------------------------------------
XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD.
Ticker: 002941 Security ID: Y972K0100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Budget Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Application and For Against Management
Authorize Chairman of the Board
8 Approve Related Party Transaction For For Management
9 Approve Investment Plan For Against Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
XINJIANG XINTAI NATURAL GAS CO., LTD.
Ticker: 603393 Security ID: Y972KK106
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Wholly-owned Indirect Subsidiary
2 Approve Application of Financing For For Management
3 Approve Application of Bank Credit For For Management
Lines
4 Approve Provision of Guarantee For For Management
5 Approve Authorization of the Board to For For Management
Handle External Investment and Other
Related Matters
--------------------------------------------------------------------------------
XINJIANG XINTAI NATURAL GAS CO., LTD.
Ticker: 603393 Security ID: Y972KK106
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2.1 Approve Plan Summary For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Objects For For Management
2.4 Approve Transaction Price For For Management
2.5 Approve Source of Funds For For Management
2.6 Approve Prerequisites of Transaction For For Management
2.7 Approve Conditions of Transaction For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition and
Related Party Transaction
4 Approve Transaction Constitutes as For For Management
Related-party Transaction
5 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
6 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
8 Approve The Main Body of This For For Management
Transaction Does Not Exist Article 13
of Guidelines for the Supervision of
Listed Companies No. 7 - Supervision
of Abnormal Stock Transactions Related
to Major Asset Restructuring of Listed
Companies
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Relevant Valuation Report For For Management
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Explanation on Differences in For For Management
Accounting Policies of AAG Energy
Holdings Co., Ltd.
13 Approve Dilution of Current Earnings For For Management
per Share of Listed Company
14 Approve Stock Price Volatility Within For For Management
20 Trading Days Prior to Transaction
Announcement Date Did Not Constitute
Abnormal Fluctuation
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
XINJIANG XINTAI NATURAL GAS CO., LTD.
Ticker: 603393 Security ID: Y972KK106
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors and Report of the
Independent Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Related Party Transaction For For Management
13 Elect Wen Xiaojun as Independent For For Management
Director
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Approve Audit Report and Pro Forma For For Management
Review Report Related to the Company's
Major Asset Purchase
--------------------------------------------------------------------------------
XINTE ENERGY CO., LTD.
Ticker: 1799 Security ID: Y972BC104
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Supplemental Product For For Management
Procurement Framework Agreement
(TBEA), Proposed Revised Annual Caps
and Related Transactions
1b Approve Supplemental Miscellaneous For For Management
Services Framework Agreement (TBEA),
Proposed Revised Annual Caps and
Related Transactions
1c Authorize Board to Handle All Matters For For Management
in Relation to Supplemental Product
Procurement Framework Agreement (TBEA)
and Supplemental Miscellaneous
Services Framework Agreement (TBEA)
2a Approve Supplemental Product For For Management
Procurement Framework Agreement
(Xinjiang Tebian), Proposed Revised
Annual Caps and Related Transactions
2b Approve Supplemental Miscellaneous For For Management
Services Framework Agreement (Xinjiang
Tebian), Proposed Revised Annual Caps
and Related Transactions
2c Authorize Board to Handle All Matters For For Management
in Relation to Supplemental Product
Procurement Framework Agreement
(Xinjiang Tebian) and Supplemental
Miscellaneous Services Framework
Agreement (Xinjiang Tebian)
--------------------------------------------------------------------------------
XINTE ENERGY CO., LTD.
Ticker: 1799 Security ID: Y972BC104
Meeting Date: MAY 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Shares For For Management
1.2 Approve Nominal Value of Per Shares For For Management
1.3 Approve Place of Listing For For Management
1.4 Approve Offering Size For For Management
1.5 Approve Target Subscribers For For Management
1.6 Approve Strategic Placement For For Management
1.7 Approve Method of Issuance For For Management
1.8 Approve Method of Pricing For For Management
1.9 Approve Method of Underwriting For For Management
1.10 Approve Distribution of the For For Management
Accumulated Profit Prior to the A
Share Offering and Listing
1.11 Approve Validity Period of the For For Management
Resolution
2 Approve Extension of Validity Period For For Management
of Mandate Granted to the Board to
Handle Matters Related to the Proposed
A Share Offering
3 Approve Participation in the Strategic For For Management
Allotment Under the A Share Offering
by Connected Persons
--------------------------------------------------------------------------------
XINTE ENERGY CO., LTD.
Ticker: 1799 Security ID: Y972BC104
Meeting Date: MAY 10, 2023 Meeting Type: Special
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Shares For For Management
1.2 Approve Nominal Value of Per Shares For For Management
1.3 Approve Place of Listing For For Management
1.4 Approve Offering Size For For Management
1.5 Approve Target Subscribers For For Management
1.6 Approve Strategic Placement For For Management
1.7 Approve Method of Issuance For For Management
1.8 Approve Method of Pricing For For Management
1.9 Approve Method of Underwriting For For Management
1.10 Approve Distribution of the For For Management
Accumulated Profit Prior to the A
Share Offering and Listing
1.11 Approve Validity Period of the For For Management
Resolution
--------------------------------------------------------------------------------
XINTE ENERGY CO., LTD.
Ticker: 1799 Security ID: Y972BC104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Approve Allowance Plan for Directors For For Management
and Supervisors
7 Approve Shinewing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Domestic Shares and/or H Shares
--------------------------------------------------------------------------------
XINTEC, INC.
Ticker: 3374 Security ID: Y9723M127
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 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
3.1 Elect MIKE LIANG, with ID NO. For For Management
A121113XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
XINXIANG CHEMICAL FIBER CO., LTD.
Ticker: 000949 Security ID: Y9722T107
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jiaqi as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
XINXIANG RICHFUL LUBE ADDITIVE CO., LTD.
Ticker: 300910 Security ID: Y972PS104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 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 Related Party Transaction For For Management
7 Approve Change in Raised Funds For For Management
Investment Projects
8 Approve Appointment of Auditor For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10.1 Elect Chen Qisuo as Director For For Management
11.1 Elect Duan Haitao as Director For For Management
--------------------------------------------------------------------------------
XINXIANG RICHFUL LUBE ADDITIVE CO., LTD.
Ticker: 300910 Security ID: Y972PS104
Meeting Date: JUN 07, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XINXIANG RICHFUL LUBE ADDITIVE CO., LTD.
Ticker: 300910 Security ID: Y972PS104
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
XINXIANG TUOXIN PHARMACEUTICAL CO., LTD.
Ticker: 301089 Security ID: Y972SH105
Meeting Date: APR 04, 2023 Meeting Type: Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Information Disclosure For Against Management
Management System
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
XINXIANG TUOXIN PHARMACEUTICAL CO., LTD.
Ticker: 301089 Security ID: Y972SH105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve 2023 First Quarter Report For For Management
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Small-scale Rapid Financing
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XINYI ENERGY HOLDINGS LIMITED
Ticker: 3868 Security ID: G9833A104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 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 Lee Shing Put as Director For For Management
3A2 Elect Lyu Fang as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
XINYI ENERGY HOLDINGS LIMITED
Ticker: 3868 Security ID: G9833A104
Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of the Call Option For For Management
(Group 4) Pursuant to the Solar Farm
Agreement, Call Notice (Group 4),
Solar Farm (Group 4) Agreement and
Related Transactions
--------------------------------------------------------------------------------
XINYU IRON & STEEL CO., LTD.
Ticker: 600782 Security ID: Y9723C103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 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 Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Provision for Asset Impairment For For Management
and Asset Disposal
7 Approve Accruing Expenses Related to For For Management
Rest House for Employees
8 Approve Related Party Transaction For For Management
9 Approve Use of Funds for Cash For For Management
Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
11.1 Elect Liu Jianfeng as Director For For Shareholder
11.2 Elect Xiao Zhongdong as Director For For Shareholder
12.1 Elect Lu Ting as Supervisor For For Shareholder
12.2 Elect Huang Yuanhui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XINZHI GROUP CO., LTD.
Ticker: 002664 Security ID: Y97274107
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yin Wei as Director For For Management
1.2 Elect Xu Zhenghui as Director For For Management
1.3 Elect Li Haiqiang as Director For For Management
1.4 Elect Ma Qiancheng as Director For For Management
1.5 Elect Yu Fan as Director For For Management
1.6 Elect Zhou Sujiao as Director For For Management
2.1 Elect Zhou Yuejiang as Director For For Management
2.2 Elect Mao Meiying as Director For For Management
2.3 Elect Chen Yimin as Director For For Management
3.1 Elect Tao Kaijiang as Supervisor For For Management
3.2 Elect Liang Jun as Supervisor For For Management
4 Approve Sales of Goods to Related For For Management
Parties
--------------------------------------------------------------------------------
XINZHI GROUP CO., LTD.
Ticker: 002664 Security ID: Y97274107
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XINZHI GROUP CO., LTD.
Ticker: 002664 Security ID: Y97274107
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Loan For For Management
--------------------------------------------------------------------------------
XINZHI GROUP CO., LTD.
Ticker: 002664 Security ID: Y97274107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Internal Control For For Management
Self-Evaluation Report
4 Approve to Appoint Auditor For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Annual Report and Summary For For Management
8 Approve Application of Comprehensive For For Management
Bank Credit Lines
9 Approve Provision of Guarantee For Against Management
10 Approve Use of Funds for Short-term For For Management
Financial Products
11 Approve Related Party Transaction For For Management
12 Approve Formulation of Incentive Fund For For Management
Plan
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Proposed Contributions in Kind
1.2 Receive Special Auditor Report Re: None None Management
Proposed Contributions in Kind
1.3 Approve Proposed Contributions in Kind For For Management
which Will Result in a Capital
Increase by Way of Issuance of New
Shares
2.1 Receive Special Board Report Re: None None Management
Partial Renewal and Extension of the
Authorization of the Authorized Capital
2.2.a If the Contributions Under Agenda Item For Against Management
1 are Approved: Renew Authorization to
Increase Share Capital by Various
Means within the Framework of
Authorized Capital
2.2.b If the Contributions Under Agenda Item For For Management
1 are approved and Item 2.2(a) is not
Approved: Approve Authorization to
Increase Share Capital up to 10
Percent of Authorized Capital With
Preemptive Rights By Various Means
3 Approve Revised Remuneration Policy For For Management
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5.1 Authorize Implementation of Approved For For Management
Resolutions
5.2 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
5.3 Authorize Coordination of the Articles For For Management
of Association
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: BE0974288202
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Reports (Non-Voting) None None Management
1.2 Receive Auditors' Reports (Non-Voting) None None Management
1.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.4 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 1.6560 per Share
1.5 Approve Remuneration Report For For Management
1.6 Approve Discharge of Directors For For Management
1.7 Approve Discharge of Auditors For For Management
1.8 Approve Adjustment of Non-Executive For For Management
Directors' Remuneration
2 Approve Change-of-Control Clause Re: For For Management
Financing Agreements
3.1 Receive Directors' Reports of Xior None None Management
AGBL NV (Non-Voting)
3.2 Receive Auditors' Reports of Xior AGBL None None Management
NV (Non-Voting)
3.3 Approve Financial Statements and For For Management
Allocation of Income of Xior AGBL NV
3.4 Approve Discharge of Directors and For For Management
Auditors of Xior AGBL NV
--------------------------------------------------------------------------------
XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD.
Ticker: 002534 Security ID: Y3032C102
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For Against Management
2 Approve Related Party Transaction For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD.
Ticker: 002534 Security ID: Y3032C102
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For For Management
Convertible Bond Conversion Price
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD.
Ticker: 002534 Security ID: Y3032C102
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Shuifu as Director For For Management
1.2 Elect Cheng Xin as Director For For Management
1.3 Elect Xu Jianming as Director For For Management
1.4 Elect Luo Shiquan as Director For For Management
1.5 Elect Liao Haiyan as Director For For Management
1.6 Elect Chang Ian H as Director For For Management
2.1 Elect Hu Shihua as Director For For Management
2.2 Elect Song Mingshun as Director For For Management
2.3 Elect Liu Guojian as Director For For Management
3.1 Elect Li Jun as Supervisor For For Management
3.2 Elect Zhu Xiaonan as Supervisor For For Management
--------------------------------------------------------------------------------
XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD.
Ticker: 002534 Security ID: Y3032C102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For Against Management
Lines
7 Approve Use of Idle Own Funds for For For Management
Financial Products
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Allowance of Directors For For Management
--------------------------------------------------------------------------------
XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD.
Ticker: 002534 Security ID: Y3032C102
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
XP POWER LTD.
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 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 Jamie Pike as Director For For Management
4 Re-elect Andy Sng as Director For For Management
5 Re-elect Gavin Griggs as Director For For Management
6 Re-elect Polly Williams as Director For For Management
7 Re-elect Pauline Lafferty as Director For For Management
8 Elect Amina Hamidi as Director For For Management
9 Elect Sandra Breene 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 Policy For For Management
13 Approve Remuneration Report For For Management
14 Approve Directors' Fees For For Management
15 Approve Senior Managers Long Term For For Management
Incentive Plan
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
XXENTRIA TECHNOLOGY MATERIALS CO., LTD.
Ticker: 8942 Security ID: Y9724X106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
YA-MAN LTD.
Ticker: 6630 Security ID: J96262100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Yamazaki, Kimiyo For For Management
3.2 Elect Director Miyazaki, Masaya For For Management
3.3 Elect Director Toda, Shota For For Management
3.4 Elect Director Takada, Jun For For Management
3.5 Elect Director Ishida, Kazuo For For Management
3.6 Elect Director Kurihara, Takeshi For For Management
3.7 Elect Director Igawa, Saki For For Management
4.1 Appoint Statutory Auditor Iwasaki, Eiji For For Management
4.2 Appoint Statutory Auditor Oshiumi, For For Management
Kazuaki
5 Appoint Alternate Statutory Auditor For For Management
Kawamoto, Tomoko
--------------------------------------------------------------------------------
YAGUANG TECHNOLOGY GROUP CO. LTD.
Ticker: 300123 Security ID: Y8184H106
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Land Use Rights and For For Management
Termination of External Investment
2 Approve to Adjust the Company-level For For Management
Performance Evaluation Indicators of
the Performance Share Incentive Plan
--------------------------------------------------------------------------------
YAGUANG TECHNOLOGY GROUP CO. LTD.
Ticker: 300123 Security ID: Y8184H106
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Related Party Transactions in For For Management
Connection to Issuance of Shares to
Specific Targets
7 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to Issuance of Shares to Specific
Targets
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve Deposit Account for Raised For For Management
Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve to Appoint Auditor For For Management
12 Approve Cancellation of Repurchased For For Management
Shares and Decrease in Registered
Capital
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YAGUANG TECHNOLOGY GROUP CO. LTD.
Ticker: 300123 Security ID: Y8184H106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive For Against Management
Credit Lines and Related Guarantees
7 Amend Articles of Association For Against Management
8 Approve Authorization of the Board of For For Management
Directors to Handle Issuing Stocks to
Specific Objects Through Simple
Procedures
9 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
10 Elect Ma Fangjian as Supervisor For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Supervisors For For Management
13 Amend Management System for Providing For Against Management
External Investments
14 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
YAHAGI CONSTRUCTION CO., LTD.
Ticker: 1870 Security ID: J95336103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takayanagi, Mitsuhiro For Against Management
1.2 Elect Director Nawa, Shuji For For Management
1.3 Elect Director Yamashita, Takashi For For Management
1.4 Elect Director Goto, Osamu For For Management
1.5 Elect Director Shimizu, Kenji For For Management
1.6 Elect Director Takasaki, Hiroki For For Management
1.7 Elect Director Ishihara, Shinji For For Management
1.8 Elect Director Nakagawa, Yuka For For Management
1.9 Elect Director Ban, Hideomi For For Management
2 Appoint Statutory Auditor Aichi, For For Management
Yoshitaka
--------------------------------------------------------------------------------
YAKUODO HOLDINGS CO., LTD.
Ticker: 7679 Security ID: J95559100
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 25
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Saigo, Tatsuhiro For For Management
3.2 Elect Director Saigo, Kiyoko For For Management
3.3 Elect Director Ogasawara, Yasuhiro For For Management
3.4 Elect Director Saigo, Takahito For For Management
3.5 Elect Director Obara, Koichi For For Management
3.6 Elect Director Kurioka, Daisuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Kamata, Hideki
4.3 Elect Director and Audit Committee For For Management
Member Katano, Keiji
5 Elect Alternate Director and Audit For For Management
Committee Member Nakamura, Shinjiro
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
--------------------------------------------------------------------------------
YAMABIKO CORP.
Ticker: 6250 Security ID: J95558102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Hiroshi For For Management
1.2 Elect Director Kitamura, Yoshiki For For Management
1.3 Elect Director Yoshizaki, Takuo For For Management
1.4 Elect Director Nishi, Masanobu For For Management
1.5 Elect Director Sano, Koji For For Management
1.6 Elect Director Nogami, Yoshiyuki For For Management
1.7 Elect Director Kameyama, Harunobu For For Management
1.8 Elect Director Otaka, Miki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kaimori, Hiroshi
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pan American For For Management
Silver Corp.
--------------------------------------------------------------------------------
YAMASHIN-FILTER CORP.
Ticker: 6240 Security ID: J96264106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles
2.1 Elect Director Yamazaki, Atsuhiko For For Management
2.2 Elect Director Ioka, Chikahisa For For Management
2.3 Elect Director Yamazaki, Hiroaki For For Management
2.4 Elect Director Morita, Hideaki For For Management
2.5 Elect Director Yoshikawa, Miyoko For For Management
2.6 Elect Director Yamazaki, Takaaki For For Management
3 Elect Director and Audit Committee For For Management
Member Takatsuji, Naruhiko
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Nagao, Yuji For For Management
2.2 Elect Director Kishida, Koji For For Management
2.3 Elect Director Sasaki, Kimihisa For For Management
2.4 Elect Director Yamazoe, Masamichi For For Management
2.5 Elect Director Nakayama, Naonori For For Management
2.6 Elect Director Suzuki, Atsuko For For Management
2.7 Elect Director Sumida, Hirohiko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Akasaki, Yusaku
--------------------------------------------------------------------------------
YAN TAI SHUANG TA FOOD CO., LTD.
Ticker: 002481 Security ID: Y9732V100
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase
and Cancellation of Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YAN TAI SHUANG TA FOOD CO., LTD.
Ticker: 002481 Security ID: Y9732V100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Work Report of the General For For Management
Managers
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
8 Approve Profit Distribution For For Management
9 Approve Application for Credit For For Management
Financing
10 Approve Provision of Guarantee For For Management
11 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
12 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
YAN TAI SHUANG TA FOOD CO., LTD.
Ticker: 002481 Security ID: Y9732V100
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Junmin as Director For For Management
1.2 Elect Li Yulin as Director For For Management
1.3 Elect Sui Junmei as Director For For Management
1.4 Elect Zhang Shucheng as Director For For Management
1.5 Elect Jia Zhengqing as Director For For Shareholder
1.6 Elect Cong Zhenting as Director For For Shareholder
2.1 Elect Sun Xinyi as Director For For Management
2.2 Elect Zhang Baoguo as Director For For Management
2.3 Elect Zhao Lin as Director For For Management
3.1 Elect Zang Qingjia as Supervisor For For Management
3.2 Elect Ma Juping as Supervisor For For Management
--------------------------------------------------------------------------------
YANKERSHOP FOOD CO., LTD.
Ticker: 002847 Security ID: Y973A4101
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and Change in
Registered Capital
2 Approve Application of Bank Revolving For For Management
Credit Lines
3 Amend Articles of Association For Against Management
4.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4.2 Amend Implementing Rules for For Against Management
Cumulative Voting System
4.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4.4 Amend Management System to Prevent For Against Management
Capital Occupation by Controlling
Shareholders and Related Parties
4.5 Amend Code of Conduct for Controlling For Against Management
Shareholders and Actual Controllers
4.6 Amend Working System for Independent For Against Management
Directors
4.7 Amend Management System for Directors, For Against Management
Supervisors and Senior Management to
Hold and Trade the Company's Stock
4.8 Amend Measures for the Administration For Against Management
of External Investment
4.9 Amend Management System of Raised Funds For Against Management
4.10 Amend Measures for the Administration For Against Management
of Related Party Transactions
4.11 Amend Financing Management Measures For Against Management
4.12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
YANKERSHOP FOOD CO., LTD.
Ticker: 002847 Security ID: Y973A4101
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YANKERSHOP FOOD CO., LTD.
Ticker: 002847 Security ID: Y973A4101
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Accounting Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Self-check List for the For For Management
Implementation of Internal Control
Rules
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Internal Control Audit Report For For Management
10 Approve Related Party Transaction For For Management
11 Approve Increase in Remuneration of For For Management
Auditor
12 Approve to Appoint Auditor For For Management
13 Approve Social Responsibility Report For For Management
14 Approve Application of Bank Credit For For Management
Lines
15 Approve Repurchase and Cancellation of For For Management
Performance Shares and Change of
Registered Capital
--------------------------------------------------------------------------------
YANKERSHOP FOOD CO., LTD.
Ticker: 002847 Security ID: Y973A4101
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YANTAI DONGCHENG BIOCHEMICALS CO., LTD.
Ticker: 002675 Security ID: Y9727E105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 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 to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Use of Idle Raised Funds and For For Management
Own Funds for Investment in Financial
Products
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YANTAI TAYHO ADVANCED MATERIALS CO., LTD.
Ticker: 002254 Security ID: Y9732U102
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares to For For Management
Unspecified Qualified Investors and
Listing on the Beijing Stock Exchange
by Controlled Subsidiaries (1)
2 Approve the Public Offering of Shares For For Management
to Unspecified Qualified Investors and
Listing Plan on the Beijing Stock
Exchange by Controlled Subsidiaries (2)
3 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Private Placement
--------------------------------------------------------------------------------
YANTAI TAYHO ADVANCED MATERIALS CO., LTD.
Ticker: 002254 Security ID: Y9732U102
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YANTAI TAYHO ADVANCED MATERIALS CO., LTD.
Ticker: 002254 Security ID: Y9732U102
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Approve Increase in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association and Relevant Systems
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Joint Investment With Related For For Management
Parties
--------------------------------------------------------------------------------
YANTAI ZHENGHAI MAGNETIC MATERIAL CO., LTD.
Ticker: 300224 Security ID: Y9739J100
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YANTAI ZHENGHAI MAGNETIC MATERIAL CO., LTD.
Ticker: 300224 Security ID: Y9739J100
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 12, 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 Application of Bank Credit For Against Management
Lines
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YATAS YATAK VE YORGAN SANAYI TICARET AS
Ticker: YATAS.E Security ID: M9878S104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Amend Article 7 Re: Board Related For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For Against Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Share Repurchase Program For For Management
14 Receive Information on Related Party None None Management
Transactions
15 Wishes None None Management
--------------------------------------------------------------------------------
YC INOX CO. LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
YEAHKA LIMITED
Ticker: 9923 Security ID: G9835C108
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Luo Xiaohui as Director For For Management
2a2 Elect Akio Tanaka as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD.
Ticker: 1589 Security ID: G98429106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YFY, INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
YG ENTERTAINMENT, INC.
Ticker: 122870 Security ID: Y9819R105
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 For Management
3.1 Elect Kim Seong-hui as Inside Director For For Management
3.2 Elect Kim Dong-hyeon as Outside For For Management
Director
4 Elect Oh Jeong-sik as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YGSOFT INC.
Ticker: 002063 Security ID: Y29316109
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diao Jin as Non-independent For For Management
Director
2 Approve Daily Related Party For For Management
Transactions
3 Approve to Appoint Auditor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YGSOFT INC.
Ticker: 002063 Security ID: Y29316109
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Hexi as Independent Director For For Management
2 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
YGSOFT INC.
Ticker: 002063 Security ID: Y29316109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 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 Annual Report and Summary For For Management
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YGSOFT INC.
Ticker: 002063 Security ID: Y29316109
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Guilin as Independent For For Management
Director
2 Elect Li Jinzhu as Supervisor For For Management
3 Approve Signing of Financial Service For For Management
Agreement
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5.1 Elect Zhu Hui as Director For For Management
5.2 Elect Lin Wuxing as Director For For Management
--------------------------------------------------------------------------------
YIBIN TIANYUAN GROUP CO., LTD.
Ticker: 002386 Security ID: Y9803C106
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Adjustment on Private For For Management
Placement of Shares
4 Approve Plan on Private Placement of For For Management
Shares (Revised Draft)
5 Approve Signing of Conditional Shares For For Management
Subscription Agreement
6 Approve Signing of Supplementary For For Management
Agreement to Conditional Shares
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Amend Working System for Independent For Against Management
Directors
13 Approve Amendments to Articles of For Against Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Audit Committee Working System For Against Management
16 Amend Measures for the Administration For Against Management
of the Use of Raised Funds
--------------------------------------------------------------------------------
YIBIN TIANYUAN GROUP CO., LTD.
Ticker: 002386 Security ID: Y9803C106
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Additional Provision of For For Management
Guarantee
--------------------------------------------------------------------------------
YIBIN TIANYUAN GROUP CO., LTD.
Ticker: 002386 Security ID: Y9803C106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YIBIN TIANYUAN GROUP CO., LTD.
Ticker: 002386 Security ID: Y9803C106
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For Against Management
Credit Lines
2 Approve External Guarantees For Against Management
3 Approve the Mortgage and Pledge of the For Against Management
Company's Estimated Assets
4 Approve Bill Pool Business For Against Management
5 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
YIBIN TIANYUAN GROUP CO., LTD.
Ticker: 002386 Security ID: Y9803C106
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Approve Capital Injection of Subsidiary For For Management
--------------------------------------------------------------------------------
YIBIN TIANYUAN GROUP CO., LTD.
Ticker: 002386 Security ID: Y9803C106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve to Appoint Auditor For For Management
7 Approve Establishment of Wholly-owned For For Management
Subsidiary and Invest in Construction
of a Project
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Energy Purchase Framework For For Management
Agreement, Proposed Annual Cap and
Related Transactions
2 Approve APIs Purchase Agreement, For For Management
Proposed Annual Cap and Related
Transactions
3 Approve Packaging and Production For For Management
Materials Purchase Framework
Agreement, Proposed Annual Cap and
Related Transactions
4 Approve Equipment Purchase and Civil For For Management
Construction Framework Agreement,
Proposed Annual Cap and Related
Transactions
5 Approve Entrusted Processing Framework For For Management
Agreement, Proposed Annual Cap and
Related Transactions
6 Approve Leasing and Other Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
7 Approve APIs and Pharmaceutical For For Management
Products Sales Framework Agreement,
Proposed Annual Cap and Related
Transactions
8 Approve Entrusted Production and For For Management
Inspection Services Framework
Agreement, Proposed Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Existing Articles of Association For For Management
and Adopt New Articles of Association
2 Amend Existing Rules and Procedures For For Management
Regarding Meetings of Board of
Directors and Adopt New Rules and
Procedures Regarding Meetings of Board
of Directors
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 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 Consolidated Financial For For Management
Statements
4 Approve Annual Report For For Management
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Approve Energy Purchase Framework For For Shareholder
Agreement, Proposed Annual Caps and
Related Transactions
9 Approve APIs Purchase Agreement, For For Shareholder
Proposed Annual Caps and Related
Transactions
10 Approve Packaging and Production For For Shareholder
Materials Purchase Framework
Agreement, Proposed Annual Caps and
Related Transactions
11 Approve Equipment Purchase and Civil For For Shareholder
Construction Framework Agreement,
Proposed Annual Caps and Related
Transactions
12 Approve Entrusted Processing Framework For For Shareholder
Agreement, Proposed Annual Caps and
Related Transactions
13 Approve Equipment Sales Framework For For Shareholder
Agreement, Proposed Annual Caps and
Related Transactions
14 Approve Entrusted Production and For For Shareholder
Inspection Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
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YIDU TECH INC.
Ticker: 2158 Security ID: G9845C106
Meeting Date: AUG 26, 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
2a Elect Gong Yingying as Director For For Management
2b Elect Yang Jing as Director For For Management
2c Elect Zhang Shi as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt New Memorandum and Articles of For For Management
Association and Related Transactions
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YIEH PHUI ENTERPRISE CO., LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
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YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: SEP 07, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment and Extension of For For Management
Implementation Area of the Raised
Funds Investment Project
2 Approve Additional Credit Line For For Management
Application
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
4.1 Elect Zhang Xiao as Independent For For Management
Director
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YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 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
6.1 Approve Remuneration of Zhu Fuyun For For Management
6.2 Approve Remuneration of Jiang Jie For For Management
6.3 Approve Remuneration of Hao Junhua For For Management
6.4 Approve Remuneration of Jiang Hui For For Management
6.5 Approve Remuneration of Xu Chunshan For For Management
6.6 Approve Remuneration of Lan Xinli For For Management
6.7 Approve Remuneration of Independent For For Management
Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Termination of Stock Option For For Management
and Performance Share Incentive Plan,
Cancellation of Stock Options,
Repurchase and Cancellation of
Performance Shares
11 Approve Use of Raised Funds to For For Management
Replenish Working Capital
12 Approve Authorization of the Board to For For Management
Handle Matters Related to the Issuance
of Shares to Specific Targets by
Simplified Procedures
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YINSON HOLDINGS BERHAD
Ticker: 7293 Security ID: Y98415105
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for Lim Han For For Management
Weng
3 Approve Directors' Fees for Lim Chern For For Management
Yuan
4 Approve Directors' Fees for Wee Hoe For For Management
Soon @ Gooi Hoe Soon
5 Approve Directors' Fees for Bah Kim For For Management
Lian
6 Approve Directors' Fees for Mohamad For For Management
Nasir bin Ab Latif
7 Approve Directors' Fees for Rohaya For For Management
binti Mohammad Yusof
8 Approve Directors' Fees for Abdullah For For Management
bin Karim
9 Approve Directors' Fees for Zaharaton For For Management
binti Raja Zainal Abidin
10 Approve Directors' Fees for Sharifah For For Management
Munira bt. Syed Zaid Albar
11 Approve Directors' Fees for Lim Han For For Management
Joeh
12 Approve Directors' Fees for Gregory Lee For For Management
13 Approve Directors' Benefits For For Management
14 Elect Lim Han Weng as Director For For Management
15 Elect Mohamad Nasir bin Ab Latif as For For Management
Director
16 Elect Rohaya binti Mohammad Yusof as For For Management
Director
17 Elect Gregory Lee as Director For For Management
18 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
20 Authorize Share Repurchase Program For For Management
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YIT OYJ
Ticker: YIT Security ID: X9862Q104
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Acknowledge Proper Convening of Meeting None None Management
6 Amend Articles Re: Board Composition; For For Management
General Meeting
7 Fix Number of Directors at Ten For For Management
8 Elect Sami Laine and Keith Silverang For For Management
as New Directors
9 Close Meeting None None Management
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YIT OYJ
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Acknowledge Proper Convening of Meeting None None Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 105,000 for
Chairman, EUR 73,500 for Vice Chairman
and EUR 52,500 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Harri-Pekka Kaukonen For For Management
(Chairman), Jyri Luomakoski (Vice
Chair), Sami Laine, Casimir Lindholm,
Keith Silverang, Barbara Topolska and
Kerttu Tuomas as Directors
14 Amend Articles Re: Auditors; General For For Management
Meeting
15.a Approve Remuneration of Auditors For For Management
15.b Ratify PricewaterhouseCoopers as For For Management
Auditors for FY 2023
15.c Ratify Ernst & Young as Auditors for For For Management
FY 2024
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 21 Million For For Management
Shares without Preemptive Rights;
Authorize Board to Decide on a Free
Share Issue to the Company Itself
18 Close Meeting None None Management
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YODOGAWA STEEL WORKS, LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitta, Satoshi For For Management
1.2 Elect Director Kumamoto, Toshio For For Management
1.3 Elect Director Hattori, Tadashi For For Management
1.4 Elect Director Tanaka, Eiichi For For Management
1.5 Elect Director Yuasa, Mitsuaki For For Management
1.6 Elect Director Kobayashi, Sadao For For Management
1.7 Elect Director Kuse, Katsuyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Matano, Tomoko
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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YOKOGAWA BRIDGE HOLDINGS CORP.
Ticker: 5911 Security ID: J97206106
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 45
2.1 Elect Director Takata, Kazuhiko For Against Management
2.2 Elect Director Miyamoto, Hidenori For For Management
2.3 Elect Director Kobayashi, Akira For For Management
2.4 Elect Director Yoshida, Akihito For For Management
2.5 Elect Director Kuwahara, Kazuya For For Management
2.6 Elect Director Nakamura, Yuzuru For For Management
2.7 Elect Director Kuromoto, Kazunori For For Management
2.8 Elect Director Amano, Reiko For For Management
2.9 Elect Director Jinno, Hidema For For Management
3.1 Appoint Statutory Auditor Hirokawa, For For Management
Ryogo
3.2 Appoint Statutory Auditor Osaki, Shoji For For Management
4 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
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YOKOREI CO., LTD.
Ticker: 2874 Security ID: J97492102
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 11.5
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YOKOWO CO. LTD.
Ticker: 6800 Security ID: J97624100
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 Change Location of For For Management
Head Office
3.1 Elect Director Tokuma, Takayuki For For Management
3.2 Elect Director Fukagawa, Koichi For For Management
3.3 Elect Director Yoko, Kenji For For Management
3.4 Elect Director Odani, Naohito For For Management
3.5 Elect Director Muramatsu, Kuniko For For Management
3.6 Elect Director Tobari, Makoto For For Management
3.7 Elect Director Byeongwoo Kang For For Management
4 Approve Donation of Treasury Shares to For For Management
Yokowo Scholarship Foundation
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YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: MAR 06, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal For For Management
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YONDOSHI HOLDINGS, INC.
Ticker: 8008 Security ID: J7217V105
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 41.5
2.1 Elect Director Masuda, Hidetoshi For For Management
2.2 Elect Director Okafuji, Ichiro For For Management
2.3 Elect Director Nishimura, Masahiko For For Management
2.4 Elect Director Kimura, Saishi For For Management
2.5 Elect Director Sato, Mitsutaka For For Management
3 Elect Director and Audit Committee For For Management
Member Dakeshita, Masahiro
--------------------------------------------------------------------------------
YONEX CO., LTD.
Ticker: 7906 Security ID: J9776D104
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 7
2.1 Elect Director Yoneyama, Ben For For Management
2.2 Elect Director Alyssa Yoneyama For For Management
2.3 Elect Director Yoneyama, Shuichi For For Management
2.4 Elect Director Hirokawa, Wataru For For Management
2.5 Elect Director Iwano, Miyuki For For Management
2.6 Elect Director Michael N. Morizumi For For Management
2.7 Elect Director Otsubo, Fukiko For For Management
2.8 Elect Director Duncan Ryuken Williams For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
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YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shido, Akihiko For For Management
1.2 Elect Director Shido, Ken For For Management
1.3 Elect Director Hiranaka, Tsutomu For For Management
1.4 Elect Director Hirano, Norio For For Management
1.5 Elect Director Oshita, Masashi For For Management
1.6 Elect Director Moriya, Hiroshi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Miura, Satoshi
2.2 Elect Director and Audit Committee For For Management
Member Tsuji, Chiaki
2.3 Elect Director and Audit Committee For For Management
Member Ogawa, Chieko
3 Elect Alternate Director and Audit For For Management
Committee Member Saito, Kazuhiko
--------------------------------------------------------------------------------
YOSHINOYA HOLDINGS CO., LTD.
Ticker: 9861 Security ID: J9799L109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Yasutaka For For Management
1.2 Elect Director Ozawa, Norihiro For For Management
1.3 Elect Director Naruse, Tetsuya For For Management
1.4 Elect Director Fujikawa, Daisaku For For Management
1.5 Elect Director Sowa, Nobuko For For Management
2.1 Appoint Statutory Auditor Ohashi, Osamu For For Management
2.2 Appoint Statutory Auditor Yokokura, For For Management
Hitoshi
3 Appoint Alternate Statutory Auditor For For Management
Nomura, Tomo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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YOTRIO GROUP CO., LTD.
Ticker: 002489 Security ID: Y9847C104
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xie Jianyong as Director For For Management
1.2 Elect Xie Jianping as Director For For Management
1.3 Elect Xie Jianqiang as Director For For Management
1.4 Elect Shi Fubin as Director For For Management
1.5 Elect Cai Feifei as Director For For Management
1.6 Elect Zhou Linlin as Director For For Management
2.1 Elect Mao Meiying as Director For For Management
2.2 Elect Zhou Yuejiang as Director For For Management
2.3 Elect Hu Ling as Director For For Management
3.1 Elect Chenyang Sijia as Supervisor For For Management
3.2 Elect Zhu Wei as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Working System for Independent For Against Management
Directors
8 Amend Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controllers
9 Amend Management System for Related For Against Management
Party Transaction
10 Amend Management System for Raised For Against Management
Funds
11 Amend Internal Control Specification For Against Management
for Forward Foreign Exchange
Settlement and Sales
12 Amend Management System for External For Against Management
Guarantee
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Approve Refinancing Securities Lending For For Management
Business
--------------------------------------------------------------------------------
YOTRIO GROUP CO., LTD.
Ticker: 002489 Security ID: Y9847C104
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Accounting Estimates For For Management
2 Approve Adjustment of Remuneration of For For Management
Supervisors
--------------------------------------------------------------------------------
YOTRIO GROUP CO., LTD.
Ticker: 002489 Security ID: Y9847C104
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Invest in the Construction For For Management
of Yongqiang High-end Home Furnishing
Industrial Park Project
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YOTRIO GROUP CO., LTD.
Ticker: 002489 Security ID: Y9847C104
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Remuneration of For For Management
Directors
2 Approve Adjustment of Remuneration of For For Management
Supervisors
--------------------------------------------------------------------------------
YOTRIO GROUP CO., LTD.
Ticker: 002489 Security ID: Y9847C104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Bonuses for For For Management
Directors and Supervisors
2 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Donation For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Report of the Board of For For Management
Directors
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Annual Report and Summary For For Management
11 Approve Daily Related Party For For Management
Transactions
12 Approve Annual Credit Lines and For Against Management
Financial Assistance Plan for
Subsidiaries
13 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
14 Approve Cooperation with Bank in For Against Management
Factoring Business
15 Approve Use of Own Funds for For For Management
Securities Investment
16 Approve Use of Idle Own Funds to For For Management
Conduct Cash Management
17 Approve Use of Idle Raised Funds to For For Management
Conduct Cash Management
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YOULCHON CHEMICAL CO., LTD.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 28, 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 One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
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YOUNG POONG CORP.
Ticker: 000670 Security ID: Y9858R107
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
2.1 Elect Park Young-min as Inside Director For For Management
2.2 Elect Sim Il-seon as Outside Director For For Management
2.3 Elect Park Jeong-ock as Outside For For Management
Director
3 Elect Park Byeong-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Sim Il-seon as a Member of Audit For For Management
Committee
4.2 Elect Park Jeong-ock as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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YOUNGONE CORP.
Ticker: 111770 Security ID: Y9857Q100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
1.2 Amend Articles of Incorporation For For Management
(Director's Term of Office)
1.3 Amend Articles of Incorporation For For Management
(Interim Dividend)
1.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
2.1 Elect Lee Young-hoe as Inside Director For For Management
2.2 Elect Moon Jong-park as Outside For For Management
Director
3 Elect Moon Jong-park as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
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 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation (Board For Against Management
Ratification of Financial Statement
and Income Allocation)
2.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.4 Amend Articles of Incorporation For For Management
(Changes to the Number of Internal
Auditors)
2.5 Amend Articles of Incorporation For For Management
(Amendments Relating to Auditors and
Audit Committee)
2.6 Amend Articles of Incorporation For For Management
(Director's Term of Office)
2.7 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
2.8 Amend Articles of Incorporation For For Management
(Interim Dividend)
2.9 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Elect Han Cheol-su as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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YPSOMED HOLDING AG
Ticker: YPSN Security ID: H9725B102
Meeting Date: JUN 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 0.65 per Share from
Retained Earnings and CHF 0.65 per
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
4.2 Amend Articles Re: Compensation; For Against Management
External Mandates for Members of the
Board of Directors and Executive
Committee
5.1 Approve Remuneration Report For Against Management
5.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 620,000
5.3 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 166,026
5.4 Approve Share-Based Long-Term For Against Management
Remuneration of Directors in the
Amount of CHF 160,000
5.5 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million
5.6 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.1 Million
5.7 Approve Share-Based Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 600,000
6.1.1 Reelect Gilbert Achermann as Director For For Management
and Board Chair
6.1.2 Reelect Paul Fonteyne as Director For For Management
6.1.3 Reelect Martin Muenchbach as Director For For Management
6.1.4 Reelect Betuel Unaran as Director For For Management
6.1.5 Reelect Simon Michel as Director For For Management
6.2.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
6.2.2 Reappoint Paul Fonteyne as Member of For For Management
the Nomination and Compensation
Committee
6.3 Designate Peter Staehli as Independent For For Management
Proxy
6.4 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
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
2.1 Elect Lee Seung-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
2.2 Elect Lee Jeong-jin as Outside For For Management
Director to Serve as an Audit
Committee Member
2.3 Elect Chae Jun as Outside Director to For For Management
Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUASA TRADING CO., LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamura, Hiroyuki For For Management
1.2 Elect Director Sanoki, Haruo For For Management
1.3 Elect Director Tanaka, Kenichi For For Management
1.4 Elect Director Hamayasu, Mamoru For For Management
1.5 Elect Director Omura, Takaomi For For Management
1.6 Elect Director Maeda, Shinzo For For Management
1.7 Elect Director Kimura, Kyosuke For For Management
1.8 Elect Director Hirai, Yoshiro For For Management
1.9 Elect Director Mitsunari, Miki For For Management
2 Appoint Statutory Auditor Kajo, Chinami For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masuda, Masashi
--------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaoou as Director and For Against Management
Member of the Audit Committee and the
Finance and Investment Committee and
Authorize Manager, Any Director and
Any Authorized Signatory to Deal with
All Related Matters
2 Elect Chan Chi Fai, Brian as Director, For Against Management
Chairman of Audit Committee and Member
of Finance and Investment Committee
and Remuneration and Nomination
Committee and Authorize Manager, Any
Director and Any Authorized Signatory
to Deal with All Related Matters
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: JAN 10, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Land Expropriation For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect He Baiqing as Director For For Management
3.2 Elect Chen Jing as Director For For Management
3.3 Elect Pan Yongqiang as Director For For Management
3.4 Elect Cheung Doi Shu as Director For For Management
3.5 Elect Peng Vincent Shen as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt the Amended and Restated Bye-Laws For Against Management
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: JUN 13, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2024 Bank Deposits Agreement, For For Management
the New Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
YUKIGUNI MAITAKE CO., LTD.
Ticker: 1375 Security ID: J9843L113
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuzawa, Masafumi For Against Management
1.2 Elect Director Saikusa, Toshiyuki For For Management
1.3 Elect Director Fujio, Mitsuo For For Management
1.4 Elect Director Chibayashi, Noriko For For Management
1.5 Elect Director Tsujita, Yoshino For For Management
2 Elect Director and Audit Committee For Against Management
Member Otsuka, Sugio
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
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YULON FINANCE CORP.
Ticker: 9941 Security ID: Y84124109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
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YUNGJIN PHARM. CO., LTD.
Ticker: 003520 Security ID: Y9856H101
Meeting Date: MAR 23, 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 Oh Hyo-jin as Inside Director For For Management
2.2 Elect Kim Bung-nyeon as Outside For For Management
Director
2.3 Elect Kim Won-seop as Outside Director For For Management
3.1 Elect Kim Bung-nyeon as a Member of For For Management
Audit Committee
3.2 Elect Kim Won-seop as a Member of For For Management
Audit Committee
4 Elect Ko Young-yeop as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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YUNGSHIN GLOBAL HOLDING CORP.
Ticker: 3705 Security ID: Y9879S100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 25, 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 Release of Restrictions of For For Management
Competitive Activities of Directors
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YUNNAN ENERGY INVESTMENT CO., LTD.
Ticker: 002053 Security ID: Y9881V109
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Remuneration of For For Management
Non-independent Directors
8 Approve Remuneration of Supervisors For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Provision of Joint Liability For For Management
Guarantee by Yunnan Energy Investment
Huayu Natural Gas Industry Development
Co., Ltd.
11 Approve Provision of Joint Liability For For Management
Guarantee by Yunnan Natural Gas Anning
Co., Ltd.
12 Approve Provision of Joint Liability For For Management
Guarantee by Yuxi Energy Investment
Natural Gas Industry Development Co.,
Ltd.
13 Approve Provision of Joint Liability For For Management
Guarantee by Yunnan Natural Gas Sales
Co., Ltd.
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YUNNAN ENERGY INVESTMENT CO., LTD.
Ticker: 002053 Security ID: Y9881V109
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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YUNNAN ENERGY INVESTMENT CO., LTD.
Ticker: 002053 Security ID: Y9881V109
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Changes in Capacity, For For Management
Construction Content and Total
Investment of Wind Farm Project
--------------------------------------------------------------------------------
YUNNAN LINCANG XINYUAN GERMANIUM INDUSTRIAL CO., LTD.
Ticker: 002428 Security ID: Y9881E107
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4.1 Elect Bao Wendong as Director For For Management
4.2 Elect Zhu Zhiguo as Director For For Management
4.3 Elect Chen Feihong as Director For For Management
4.4 Elect Yang Yuanjie as Director For For Management
5.1 Elect Fang Ziwei as Director For For Management
5.2 Elect Long Chao as Director For For Management
5.3 Elect Huang Song as Director For For Management
6.1 Elect Dou Hui as Supervisor For For Management
6.2 Elect Zhang Yizang as Supervisor For For Management
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YUNNAN LINCANG XINYUAN GERMANIUM INDUSTRIAL CO., LTD.
Ticker: 002428 Security ID: Y9881E107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
YURTEC CORP.
Ticker: 1934 Security ID: J85087104
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 14
2.1 Elect Director Abe, Toshinori For Against Management
2.2 Elect Director Ota, Yoshiharu For Against Management
2.3 Elect Director Kobayashi, Ikumi For For Management
2.4 Elect Director Takasugi, Kazuo For For Management
2.5 Elect Director Miura, Koji For For Management
2.6 Elect Director Suzuki, Yasuhiro For For Management
2.7 Elect Director Takano, Hiromitsu For For Management
2.8 Elect Director Mitsui, Seiichi For For Management
2.9 Elect Director Takano, Keiichi For For Management
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YUSHIN PRECISION EQUIPMENT CO., LTD.
Ticker: 6482 Security ID: J98526106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kotani, Takayo For For Management
1.2 Elect Director Oda, Kota For For Management
1.3 Elect Director Kitagawa, Yasushi For For Management
1.4 Elect Director Inano, Tomohiro For For Management
1.5 Elect Director Fukui, Masahito For For Management
1.6 Elect Director Nishiguchi, Yasuo For For Management
1.7 Elect Director Matsuhisa, Hiroshi For For Management
1.8 Elect Director Nakayama, Reiko For For Management
--------------------------------------------------------------------------------
YUSYS TECHNOLOGIES CO., LTD.
Ticker: 300674 Security ID: Y988GD103
Meeting Date: AUG 12, 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
2.1 Amend Articles of Association For Against Management
2.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2.5 Amend Working System for Independent For For Management
Directors
2.6 Amend Annual Report Work System for For For Management
Independent Directors
2.7 Amend Related Party Transaction For For Management
Management System
2.8 Amend External Guarantee Management For For Management
System
2.9 Amend External Investment Management For For Management
System
2.10 Amend Raised Funds Management System For For Management
2.11 Amend Management Measures for the For For Management
Shares of the Company Held by
Directors, Supervisors and Senior
Management Members and Their Changes
2.12 Amend Management System for Regulating For For Management
Fund Transactions with Related Parties
2.13 Amend the Implementation Rules for For For Management
Cumulative Voting
3 Elect Li Feng as Independent Director For For Management
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YUSYS TECHNOLOGIES CO., LTD.
Ticker: 300674 Security ID: Y988GD103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 17, 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
6.1 Approve Remuneration of For For Management
Non-independent Directors
6.2 Approve Remuneration of Independent For For Management
Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Amend Articles of Association For For Management
14 Approve Acquisition of Share in Yuxin For For Management
Big Data Fund
15 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
16 Approve Methods to Assess the For For Management
Performance of Plan Participants
17 Approve Authorization of the Board to For For Management
Handle All Related Matters
18 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
19 Approve Management Method of Employee For For Management
Share Purchase Plan
20 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
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YUSYS TECHNOLOGIES CO., LTD.
Ticker: 300674 Security ID: Y988GD103
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
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YUZHOU GROUP HOLDINGS COMPANY LIMITED
Ticker: 1628 Security ID: G9884T101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lam Lung On as Director For For Management
2b Elect Wee Henny Soon Chiang as Director For For Management
2c Elect Yu Shangyou as Director For For Management
2d Elect Song Jiajun as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Prism Hong Kong and Shanghai For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
Amended and Restated Memorandum and
Articles of Association
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ZEALAND PHARMA A/S
Ticker: ZEAL Security ID: K9898X127
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 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 Treatment of Net Loss For For Management
4.1 Reelect Alf Gunnar Martin Nicklasson For For Management
as Director
4.2 Reelect Kirsten Aarup Drejer as For For Management
Director
4.3 Reelect Alain Munoz as Director For For Management
4.4 Reelect Jeffrey Berkowitz as Director For For Management
4.5 Reelect Michael Owen as Director For For Management
4.6 Reelect Leonard Kruimer as Director For For Management
4.7 Reelect Bernadette Connaughton as For For Management
Director
5 Ratify Ernst & Young as Auditor For For Management
6 Authorize Share Repurchase Program For For Management
7 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Approve Remuneration Report (Advisory For For Management
Vote)
9 Approve Remuneration of Directors in For For Management
the Amount of DKK 100,000 for Each
Director, and 5,000 RSU for Chair,
1,000 RSU for Vice Chair and 1,500 RSU
for Other Directors; Approve
Remuneration for Committee Work in RSUs
10 Approve Creation of DKK 10.34 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Issuance of Warrants without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 925,772
12 Other Business (non-voting) None None Management
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ZEDA LTD. (SOUTH AFRICA)
Ticker: ZZD Security ID: S9897Q109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2022
2 Elect Donald Wilson as Director For For Management
3 Elect Sibani Mngomezulu as Director For For Management
4 Elect Yolanda Miya as Director For For Management
5 Elect Ngao Motsei as Director For For Management
6 Elect Ramasela Ganda as Director For For Management
7 Elect Thobeka Ntshiza as Director For For Management
8 Elect Lwazi Bam as Director For For Management
9 Elect Donald Wilson as Member of the For For Management
Audit and Risk Committee
10 Elect Yolanda Miya as Member of the For For Management
Audit and Risk Committee
11 Elect Ngao Motsei as Member of the For For Management
Audit and Risk Committee
12 Appoint SNG Grant Thornton as Auditors For For Management
with Neridha Moodley as the Individual
Registered Auditor and Authorise Their
Remuneration
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees of Board Chairman For Against Management
(All-Inclusive Fee)
1.2 Approve Fees of Board Member Annual For Against Management
Retainer
1.4 Approve Fees of Audit and Risk For Against Management
Committee Chairman
1.5 Approve Fees of Audit and Risk For Against Management
Committee Member
1.6 Approve Fees of Remuneration Committee For Against Management
Chairman
1.7 Approve Fees of Remuneration Committee For Against Management
Member
1.8 Approve Fees of Nomination Committee For Against Management
Chairman
1.9 Approve Fees of Nomination Committee For Against Management
Member
1.10 Approve Fees of Social, Ethics and For Against Management
Transformation Committee Chairman
1.11 Approve Fees of Social, Ethics and For Against Management
Transformation Committee Member
1.12 Approve Fees of Investment and For Against Management
Transactions Committee Chairman
1.13 Approve Fees of Investment and For Against Management
Transactions Committee Member
2 Approve Financial Assistance to For For Management
Related and Inter-related Companies
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD.
Ticker: ZED Security ID: S9897L100
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Chris Otto as Director For For Management
1.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
2.1 Re-elect Shameema Cassiem as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Chris Otto as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors with JHW de Kock as the
Designated Auditor
4 Approve Remuneration Policy For Against Management
5 Approve Implementation Report on the For Against Management
Remuneration Policy
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration of Non-Executive For For Management
Directors
8.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
8.2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEHN Security ID: H9734C125
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6
Million
4.3 Approve Remuneration Report For For Management
(Non-Binding)
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles of Association For For Management
5.3 Approve Virtual-Only Shareholder For For Management
Meetings
5.4 Amend Articles Re: Electronic For For Management
Communication
5.5 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
5.6 Amend Articles Re: Place of For For Management
Jurisdiction
6.1.1 Reelect Hans-Peter Zehnder as Director For For Management
and Board Chair
6.1.2 Reelect Urs Buchmann as Director For For Management
6.1.3 Reelect Riet Cadonau as Director For For Management
6.1.4 Reelect Sandra Emme as Director For For Management
6.1.5 Reelect Milva Inderbitzin-Zehnder as For For Management
Director
6.1.6 Reelect Joerg Walther as Director For For Management
6.1.7 Reelect Ivo Wechsler as Director For For Management
6.2.1 Reappoint Riet Cadonau as Member of For For Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Sandra Emme as Member of the For For Management
Nomination and Compensation Committee
6.2.3 Reappoint Milva Inderbitzin-Zehnder as For For Management
Member of the Nomination and
Compensation Committee
6.3 Designate Werner Schib as Independent For For Management
Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Transact Other Business (Voting) For Against Management
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ZENG HSING INDUSTRIAL CO., LTD.
Ticker: 1558 Security ID: Y9887W119
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect PAI YOUNG YAW, with ID NO. For For Management
M100655XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ZENRIN CO., LTD.
Ticker: 9474 Security ID: J98843105
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 13.5
2.1 Elect Director Takayama, Zenshi For For Management
2.2 Elect Director Amita, Junya For For Management
2.3 Elect Director Matsuo, Masami For For Management
2.4 Elect Director Fujisawa, Hideyuki For For Management
2.5 Elect Director Yamamoto, Masaru For For Management
2.6 Elect Director Osako, Masuo For For Management
2.7 Elect Director Shimizu, Tatsuhiko For For Management
2.8 Elect Director Ryu, Miki For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Ryu, Miki
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ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D120
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 Harsh Vardhan Goenka as For For Management
Director
4 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Reelect Ketan Arvind Dalal as Director For For Management
6 Reelect Ben Edward Druskin as Director For For Management
7 Reelect Harsh Charandas Mariwala as For For Management
Director
8 Approve Payment of Commission to For Against Management
Non-Executive Directors
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ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D120
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pravin Udhyavara Bhadya Rao as For For Management
Director
2 Approve Appointment of Anant Vardhan For For Management
Goenka as Interim Managing Director
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ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D120
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Manish Tandon as Chief Executive
Officer and Managing Director
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ZERIA PHARMACEUTICAL CO., LTD.
Ticker: 4559 Security ID: J9886L103
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 22
2.1 Elect Director Ibe, Sachiaki For For Management
2.2 Elect Director Ibe, Mitsuhiro For For Management
2.3 Elect Director Komori, Tetsuo For For Management
2.4 Elect Director Nomoto, Kikuo For For Management
2.5 Elect Director Morimoto, Seiji For For Management
2.6 Elect Director Okazawa, Yuki For For Management
3.1 Appoint Statutory Auditor Naka, Yukiko For For Management
3.2 Appoint Statutory Auditor Kamisuki, For For Management
Masaru
3.3 Appoint Statutory Auditor Endo, For For Management
Hirokazu
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ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED
Ticker: 533023 Security ID: Y9381Z121
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Christian Oliver Brenneke as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
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ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED
Ticker: 533023 Security ID: Y9381Z121
Meeting Date: MAR 12, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For Against Management
Transactions with ZF CV Systems Global
GmbH
2 Approve Material Related Party For For Management
Transactions with ZF CV Systems North
America LLC
--------------------------------------------------------------------------------
ZHEJIANG AUSUN PHARMACEUTICAL CO., LTD.
Ticker: 603229 Security ID: Y988ES102
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Corporate Form For For Management
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ZHEJIANG AUSUN PHARMACEUTICAL CO., LTD.
Ticker: 603229 Security ID: Y988ES102
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 and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Application of Credit Lines For For Management
9 Approve External Guarantees For For Management
10 Approve Foreign Exchange Derivatives For For Management
Trading
--------------------------------------------------------------------------------
ZHEJIANG CF MOTO POWER CO., LTD.
Ticker: 603129 Security ID: Y988F1100
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
ZHEJIANG CF MOTO POWER CO., LTD.
Ticker: 603129 Security ID: Y988F1100
Meeting Date: NOV 08, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG CF MOTO POWER CO., LTD.
Ticker: 603129 Security ID: Y988F1100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 25, 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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Remuneration of Directors and For Against Management
Supervisors
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Adjustment on Internal For For Management
Investment Structure, Investment
Amount and Additional Implementation
Locations of Raised Funds Investment
Projects
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
11.1 Amend External Guarantee Management For Against Management
System
11.2 Amend External Investment Management For Against Management
System
11.3 Amend Management System for For Against Management
Shareholdings by Shareholders,
Directors, Supervisors and Senior
Management and Their Changes
11.4 Amend Related Party Transaction Rules For Against Management
11.5 Amend Authorization Management System For Against Management
11.6 Amend Subsidiary Management System For Against Management
12 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
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ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Amend Management System of Raised Funds For For Management
3 Amend Working System for Independent For For Management
Directors
4 Approve Completion and Termination of For For Management
Major Asset Restructuring of Raised
Funds Investment Project as well as
Use of Excess Raised Funds and
Interest to Replenish Working Capital
5.1 Elect Huang Jianzhang as Director For For Shareholder
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ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4.1 Elect Deng Xianying as Director For For Shareholder
5.1 Elect Zhou Jichang as Director For For Management
6.1 Elect Yan Chao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Related Party Transaction For For Management
Management System
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Financial Statements For For Management
8 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
9 Approve Appointment of Auditor For For Management
10 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ZHEJIANG DALI TECHNOLOGY CO., LTD.
Ticker: 002214 Security ID: Y988AM109
Meeting Date: MAY 16, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Credit Authorization Matters For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Profit Distribution Policy and For For Management
Shareholder Return Plan
--------------------------------------------------------------------------------
ZHEJIANG DUN'AN ARTIFICIAL ENVIRONMENT CO., LTD.
Ticker: 002011 Security ID: Y9889T106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Elect Zhang Zhouhu as Non-independent For For Management
Director
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Provision of Guarantee by For For Management
Controlled Subsidiaries to the Company
10 Approve Provision of Guarantee to For For Management
Subsidiaries
11 Approve Related Party Transaction For For Management
12 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
13 Amend Articles of Association For Against Management
14 Approve Financial Services Agreement For For Management
and Related Party Transaction
15 Approve Provision of Guarantee by For For Management
Subsidiary to the Company
--------------------------------------------------------------------------------
ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD.
Ticker: 300401 Security ID: Y9898J107
Meeting Date: JUL 05, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Amount and Usage of Raised For For Management
Funds
2.19 Approve Rating Matters For For Management
2.20 Approve Raised Funds Management For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Principles of Bondholders For For Management
Meeting
--------------------------------------------------------------------------------
ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD.
Ticker: 300401 Security ID: Y9898J107
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Measures for the For Against Management
Administration of Employee Share
Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD.
Ticker: 300401 Security ID: Y9898J107
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD.
Ticker: 300401 Security ID: Y9898J107
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Change Business Scope and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
ZHEJIANG HAILIDE NEW MATERIAL CO., LTD.
Ticker: 002206 Security ID: Y988AL101
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan (Revised Draft)
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Cancellation of Repurchased For For Management
Shares and Decrease in Registered
Capital
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG HAILIDE NEW MATERIAL CO., LTD.
Ticker: 002206 Security ID: Y988AL101
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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve Forward Foreign Exchange For For Management
Settlement and Sale and Foreign
Exchange Option Business
9 Approve Provision of Guarantee For For Management
10 Approve Bill Pool Business For Against Management
--------------------------------------------------------------------------------
ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD.
Ticker: 600273 Security ID: Y37403105
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Forward Foreign Exchange For For Management
Transaction Business
3 Approve Provision of Guarantee For Against Management
4 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD.
Ticker: 600273 Security ID: Y37403105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 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 and For For Management
Business Plan
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9.1 Approve Share Repurchase Manner For For Management
9.2 Approve Purpose of Share Repurchase For For Management
9.3 Approve Total Funds to be Used for For For Management
Repurchase and Source of Funds
9.4 Approve Price Range and Pricing For For Management
Principle of the Share Repurchase
9.5 Approve Type, Size and Proportion of For For Management
Total Share Capital
9.6 Approve Share Repurchase Period For For Management
9.7 Approve Authorization of the For For Management
Management to Handle All Related
Matters
--------------------------------------------------------------------------------
ZHEJIANG JIECANG LINEAR MOTION TECHNOLOGY CO. LTD.
Ticker: 603583 Security ID: Y988G2107
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIECANG LINEAR MOTION TECHNOLOGY CO. LTD.
Ticker: 603583 Security ID: Y988G2107
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Related Party Transaction For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve 2022 and 2023 Remuneration of For For Management
Directors, Supervisors and Senior
Management Members
10 Approve Appointment of Auditor For For Management
11 Approve Forward Foreign Exchange For For Management
Transaction and Foreign Exchange
Derivatives Trading Business
12 Approve Internal Control Evaluation For For Management
Report
13 Approve Use of Idle Own Funds for Cash For For Management
Management
14 Approve Provision of Guarantee For Against Management
15 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD.
Ticker: 002859 Security ID: Y988E1101
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Production and For For Management
Research Headquarter Base Project
2 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD.
Ticker: 002859 Security ID: Y988E1101
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fang Junyun as Director For For Management
1.2 Elect Fang Jining as Director For For Management
1.3 Elect Zhang Yonghui as Director For For Management
1.4 Elect Zhang Jungang as Director For For Management
2.1 Elect Song Zhihuan as Director For For Management
2.2 Elect Zhang Rui as Director For For Management
2.3 Elect Xu Weidong as Director For For Management
3.1 Elect Wang Jiaping as Supervisor For For Management
3.2 Elect Lin Haifeng as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD.
Ticker: 002859 Security ID: Y988E1101
Meeting Date: MAY 10, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Credit Line Application and For For Management
Authorization of Legal Representative
to Sign Loan Contract
9 Approve Provision of Guarantee For For Management
10 Approve Daily Related Party Transaction For For Management
11 Amend Articles of Association For For Management
12 Approve Remuneration of Directors, For For Management
Supervisors
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: MAY 10, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Daily Related-party For For Management
Transactions
9 Approve Cancellation of Repurchased For For Management
Shares, Cancellation of Options and
Capital Reduction
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lyu Gang as Director For For Management
1.2 Elect Wang Nengneng as Director For For Management
1.3 Elect Jin Zhiping as Director For For Management
1.4 Elect Chen Meili as Director For For Management
1.5 Elect Hong Yunfei as Director For For Management
1.6 Elect Hu Wan as Director For For Management
2.1 Elect Zhang Daliang as Director For For Management
2.2 Elect Lei Ying as Director For For Management
2.3 Elect Xu Pan as Director For For Management
3 Elect Hu Tianqing as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 18, 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 Appointment of Auditor For For Management
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINKE TOM CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Continued Mutual Guarantee For For Management
3 Approve Signing of Business Agreement For For Management
and Related Party Transaction
--------------------------------------------------------------------------------
ZHEJIANG JINKE TOM CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
Meeting Date: MAR 07, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINKE TOM CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
Meeting Date: MAY 16, 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 Annual Report and Summary For For Management
4 Approve No Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Amend Authorization Management System For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chai Xiaoyan as Independent For For Management
Director
2 Amend Articles of Association For For Management
3.1 Elect Su Cheng as Director For For Management
3.2 Elect Zhou Yubin as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 04, 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve Loan Plan For For Management
9 Approve Forward Foreign Exchange For For Management
Derivatives Hedging Business
10 Approve to Appoint Auditor For For Management
11 Approve Completion of Raised Funds For For Management
Project and Permanently Supplementing
Working Capital with Surplus Raised
Funds
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ZHEJIANG MEIDA INDUSTRIAL CO., LTD.
Ticker: 002677 Security ID: Y9803L106
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Peifei as Director For For Management
1.2 Elect Xu Jianlong as Director For For Management
1.3 Elect Zhong Chuanliang as Director For For Management
1.4 Elect Xu Hong as Director For For Management
1.5 Elect Zhang Jiangping as Director For For Management
1.6 Elect Xu Shuiliang as Director For For Management
2.1 Elect Zhang Meihua as Director For For Management
2.2 Elect Gong Gangmin as Director For For Management
2.3 Elect Zhu Jianing as Director For For Management
3.1 Elect Zhu Jiadan as Supervisor For For Management
3.2 Elect Guo Luan as Supervisor For For Management
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Company Systems For Against Management
--------------------------------------------------------------------------------
ZHEJIANG MEIDA INDUSTRIAL CO., LTD.
Ticker: 002677 Security ID: Y9803L106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 04, 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 Use of Idle Own Funds for Cash For For Management
Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project and Use of Funds to
Invest in Construction Projects
2 Approve Addition of Guarantee For For Management
3 Approve Change in Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
2 Approve Addition of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Xiaokang as Independent For For Management
Director
2 Approve to Appoint Auditor For For Management
3 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Partial Fixed For For Management
Assets and Assets Related to Raised
Investment Projects
2 Approve Amendments to Articles of For For Management
Association
3 Elect Lu Haojie as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment in Smart For For Management
Energy Storage System Construction
Project
2 Approve Daily Related Party Transaction For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Application of Bank Credit For Against Management
Lines
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
(Draft) and Its Summary
2 Approve Stock Option Incentive Plan For For Management
Implementation Assessment Management
Measures
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of Subsidiary in For For Management
Construction of Green Recycling and
Comprehensive Utilization of Lithium
Ion Batteries Project
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 600120 Security ID: Y9891C109
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Yu Dongyun as Director For For Shareholder
2.2 Elect Jin Dongjian as Director For For Shareholder
2.3 Elect Sun Yong as Director For For Shareholder
3.1 Elect Wei Biao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 600120 Security ID: Y9891C109
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Work Regulations of the Board of For Against Management
Directors
5 Amend Work Regulations of the Board of For Against Management
Supervisors
6 Amend the Independent Director System For Against Management
--------------------------------------------------------------------------------
ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 600120 Security ID: Y9891C109
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 and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Investment Plan For For Management
8 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
9 Approve Application of Comprehensive For For Management
Credit Lines
10 Approve Provision of Guarantee For For Management
11 Approve Related Party Transaction For For Management
12 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
ZHEJIANG ORIENT GENE BIOTECH CO., LTD.
Ticker: 688298 Security ID: Y989MB108
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fang Bingliang as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
ZHEJIANG ORIENT GENE BIOTECH CO., LTD.
Ticker: 688298 Security ID: Y989MB108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Provision for Asset Impairment For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Annual Report and Summary For For Management
8 Approve Financial Budget Report For Against Management
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Remuneration of Directors For Against Management
12 Approve Remuneration of Supervisor For Against Management
13.1 Elect Fang Jianqiu as Director For For Management
13.2 Elect Fang Xiaoliang as Director For For Management
13.3 Elect Fang Bingliang as Director For For Management
13.4 Elect Yan Luyi as Director For For Management
14.1 Elect Zhang Hongying as Director For For Management
14.2 Elect Wang Xiaoyan as Director For For Management
14.3 Elect Zhao Xiaosong as Director For For Management
15.1 Elect Fang Xiaoping as Supervisor For For Management
15.2 Elect Wan Xiaomin as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG QIANJIANG MOTORCYCLE CO., LTD.
Ticker: 000913 Security ID: Y98903100
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Acquisition For For Management
2 Approve Construction of a Motorcycle For For Management
Manufacturing Project
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Working System for Independent For Against Management
Directors
6 Amend Related-Party Transaction For Against Management
Management System
7 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
ZHEJIANG QIANJIANG MOTORCYCLE CO., LTD.
Ticker: 000913 Security ID: Y98903100
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Business Scope For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG QIANJIANG MOTORCYCLE CO., LTD.
Ticker: 000913 Security ID: Y98903100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 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 to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines and Financing Plan
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Amendments to Articles of For For Management
Association
10 Approve to Formulate the For For Management
Implementation Rules of Cumulative
Voting System
--------------------------------------------------------------------------------
ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD.
Ticker: 002472 Security ID: Y9894E102
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Qingfeng as Independent For For Management
Director
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD.
Ticker: 002472 Security ID: Y9894E102
Meeting Date: MAY 15, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Financing For Against Management
Guarantee
8 Approve to Appoint Auditor For For Management
9 Amend Allowance System of Independent For For Management
Director and Adjustment of Allowance
of Independent Directors
--------------------------------------------------------------------------------
ZHEJIANG STARRY PHARMACEUTICAL CO., LTD.
Ticker: 603520 Security ID: Y989AB101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Duty Performance Report of the For For Management
Audit Committee of the Board of
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
8 Approve Appointment of Auditor For For Management
9 Approve External Guarantees For For Management
10 Approve Application of Bank Credit For Against Management
Lines
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Use of Idle Funds for Cash For For Management
Management
13 Approve External Donation For Against Management
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve Unlocking Period of For For Management
Performance Incentive Plan and
Repurchase and Cancellation if the
Unlocking Conditions for the Second
Unlocking Period are Not Fulfilled
16.1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specified
Parties Through Simplified Procedures
16.2 Approve Issue Type and Scale For For Management
16.3 Approve Issue Manner and Period For For Management
16.4 Approve Target Parties and For For Management
Subscription Manner
16.5 Approve Issue Type and Issue Manner For For Management
16.6 Approve Lock-up Period For For Management
16.7 Approve Amount and Usage of Raised For For Management
Funds
16.8 Approve Listing Location For For Management
16.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
16.10 Approve Resolution Validity Period For For Management
16.11 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Approve Company's Eligibility for For For Management
Private Placement of Shares
18.1 Approve Issue Type and Par Value For For Management
18.2 Approve Issue Manner and Period For For Management
18.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
18.4 Approve Issue Scale For For Management
18.5 Approve Target Parties and For For Management
Subscription Manner
18.6 Approve Lock-up Period For For Management
18.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
18.8 Approve Listing Location For For Management
18.9 Approve Resolution Validity Period For For Management
18.10 Approve Amount and Usage of Raised For For Management
Funds
19 Approve Authorization of Board to For For Management
Handle All Related Matters
20 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
21 Approve Plan on Private Placement of For For Management
Shares (Amended Draft)
22 Approve Report on the Usage of For For Management
Previously Raised Funds
23 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
24 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
25 Approve Related Party Transaction For For Management
26.1 Elect Hu Jinsheng as Director For For Shareholder
26.2 Elect Hu Jian as Director For For Shareholder
26.3 Elect Shen Weiyi as Director For For Shareholder
26.4 Elect Xu Gang as Director For For Shareholder
27.1 Elect Zhang Xiaoke as Director For For Shareholder
27.2 Elect Hu Jiming as Director For For Shareholder
27.3 Elect Mao Meiying as Director For For Shareholder
28.1 Elect Li Lingqiao as Supervisor For For Shareholder
28.2 Elect Zhang Hongfei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG TIANTIE INDUSTRY CO. LTD.
Ticker: 300587 Security ID: Y989C3107
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG TIANTIE INDUSTRY CO. LTD.
Ticker: 300587 Security ID: Y989C3107
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares, Adjustment of
Repurchase Quantity and Repurchase
Price
2 Approve Change of Business Scope and For For Management
Amendment of Articles of Association
3 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
ZHEJIANG TIANTIE INDUSTRY CO. LTD.
Ticker: 300587 Security ID: Y989C3107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 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 Remuneration of For For Management
Non-independent Directors
7 Approve Allowance of Independent For For Management
Directors
8 Approve Remuneration of Supervisors For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG TIANYU PHARMACEUTICAL CO., LTD.
Ticker: 300702 Security ID: Y989F6107
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tu Yongjun as Director For For Management
1.2 Elect Lin Jie as Director For For Management
1.3 Elect Zhu Guorong as Director For For Management
1.4 Elect Deng Chuanliang as Director For For Management
2.1 Elect Shi Jinjuan as Director For For Management
2.2 Elect Zhang Guoyun as Director For For Management
2.3 Elect Ding Hanfeng as Director For For Management
3.1 Elect Ma Cheng as Supervisor For For Management
3.2 Elect Wang Xiulin as Supervisor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Financial Statements For For Management
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Remuneration of Directors and For For Management
Senior Management Members
12 Approve Remuneration of Supervisors For For Management
13 Approve Comprehensive Credit Line For For Management
Application and Provision of Guarantee
14 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
ZHEJIANG WANMA CO., LTD.
Ticker: 002276 Security ID: Y9893H106
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
ZHEJIANG WANMA CO., LTD.
Ticker: 002276 Security ID: Y9893H106
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Gang as Director For For Management
1.2 Elect Zhang Shanshan as Director For For Management
1.3 Elect Gao Shanshan as Director For For Management
1.4 Elect Li Haiquan as Director For For Management
1.5 Elect Wei Hongtao as Director For For Management
1.6 Elect Xu Lanzhi as Director For For Management
2.1 Elect Fu Huaiquan as Director For For Management
2.2 Elect Zhao Jiankang as Director For For Management
2.3 Elect Zhou Rong as Director For For Management
3.1 Elect Wang Chanjuan as Supervisor For For Management
3.2 Elect Long Lei as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG WANMA CO., LTD.
Ticker: 002276 Security ID: Y9893H106
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 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 and For For Management
Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Use of Idle Funds for Cash For For Management
Management
8 Approve Provision of Guarantees For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
ZHEJIANG WANMA CO., LTD.
Ticker: 002276 Security ID: Y9893H106
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of the Assessment of
Performance Shares Incentive Plans
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG WEIXING INDUSTRIAL DEVELOPMENT CO., LTD.
Ticker: 002003 Security ID: Y9891B101
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Issue Manner and Issue Time For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Change Business Scope and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
ZHEJIANG WEIXING INDUSTRIAL DEVELOPMENT CO., LTD.
Ticker: 002003 Security ID: Y9891B101
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7.1 Approve Share Type and Par Value For For Management
7.2 Approve Issue Size For For Management
7.3 Approve Issue Manner and Issue Time For For Management
7.4 Approve Target Subscribers and For For Management
Subscription Method
7.5 Approve Issue Price and Pricing Basis For For Management
7.6 Approve Lock-up Period For For Management
7.7 Approve Amount and Use of Proceeds For For Management
7.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
7.9 Approve Resolution Validity Period For For Management
7.10 Approve Listing Exchange For For Management
8 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG WINDEY CO., LTD.
Ticker: 300772 Security ID: Y989KH107
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Ling as Director For For Management
1.2 Elect Chen Qi as Director For For Management
1.3 Elect Bei Renfang as Director For For Management
1.4 Elect Ling Qiang as Director For For Management
1.5 Elect Shi Kunru as Director For For Management
2.1 Elect Pan Bin as Director For For Management
2.2 Elect Feng Xiao as Director For For Management
2.3 Elect Guo Bin as Director For For Management
3.1 Elect Zhang Rongsan as Supervisor For For Management
3.2 Elect Wang Peng as Supervisor For For Management
4 Approve Remuneration of Directors Plan For For Management
5 Approve Remuneration of Supervisors For For Management
Plan
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7.3 Amend Rules of Work of Specialized For Against Management
Committees of the Board of Directors
7.4 Amend Working System for Independent For Against Management
Directors
7.5 Amend Special System for Prevention of For Against Management
Capital Appropriation by Controlling
Shareholder, Ultimate Controlling
Shareholder and Related Parties
7.6 Amend Management System for Providing For Against Management
External Guarantees
7.7 Amend Management System for Providing For Against Management
External Investments
7.8 Amend Related-Party Transaction For Against Management
Management System
7.9 Amend Management System of Raised Funds For Against Management
7.10 Amend Information Disclosure For Against Management
Management System
7.11 Amend Investor Relations Management For Against Management
System
7.12 Amend Management System for For Against Management
Registration of Insider Information
Informants
7.13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
ZHEJIANG WINDEY CO., LTD.
Ticker: 300772 Security ID: Y989KH107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD.
Ticker: 002332 Security ID: Y9893R104
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Zhang Yusong as Director For For Management
2.2 Elect Jin Weihua as Director For For Management
2.3 Elect Zhang Wangwei as Director For For Management
2.4 Elect Chen Weiwu as Director For For Management
2.5 Elect Cao Baohu as Director For For Management
2.6 Elect Zhang Guojun as Director For For Management
3.1 Elect Zhang Hongying as Director For For Management
3.2 Elect Hao Yunhong as Director For For Management
3.3 Elect Liu Bin as Director For For Management
4.1 Elect Wu Tianfei as Supervisor For For Management
4.2 Elect Li Yanqin as Supervisor For For Management
4.3 Elect Wang Yong as Supervisor For For Management
4.4 Elect Zhang Chi as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD.
Ticker: 002332 Security ID: Y9893R104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 18, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Related Party Transaction For For Management
9 Approve Investment in Establishment of For For Management
Associate Company
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD.
Ticker: 600596 Security ID: Y9891L109
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD.
Ticker: 600596 Security ID: Y9891L109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Chairman For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Credit Line Application and For For Management
Provision of Guarantee
9.1 Approve Related Party Transaction with For For Management
Jiaxing Fancheng Chemical Co., Ltd.
--------------------------------------------------------------------------------
ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD.
Ticker: 600596 Security ID: Y9891L109
Meeting Date: JUN 13, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Jianhua as Director For For Management
1.2 Elect Wu Yanming as Director For For Management
1.3 Elect Zhou Jiahai as Director For For Management
1.4 Elect Yu Chenggen as Director For For Management
1.5 Elect Wei Tao as Director For For Management
1.6 Elect Zhou Shuguang as Director For For Management
2.1 Elect Fan Hong as Director For For Shareholder
2.2 Elect Han Haimin as Director For For Shareholder
2.3 Elect Liu Yaping as Director For For Shareholder
3.1 Elect Guo Jun as Supervisor For For Management
3.2 Elect Wang Chunye as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG YASHA DECORATION CO., LTD.
Ticker: 002375 Security ID: Y9893W103
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
ZHEJIANG YASHA DECORATION CO., LTD.
Ticker: 002375 Security ID: Y9893W103
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Use of Funds to Purchase For For Management
Financial Products and Trust Products
9 Approve Bill Pool Business For Against Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Appointment of Financial For For Management
Auditor
--------------------------------------------------------------------------------
ZHENDE MEDICAL CO., LTD.
Ticker: 603301 Security ID: Y989JZ109
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3.1 Elect Lu Jianguo as Director For For Management
3.2 Elect Shen Zhenfang as Director For For Management
3.3 Elect Shen Zhendong as Director For For Management
3.4 Elect Xu Dasheng as Director For For Management
3.5 Elect Zhang Xiantao as Director For For Management
3.6 Elect Wang Jiafen as Director For For Management
4.1 Elect Ni Ya as Director For For Management
4.2 Elect Li Shengxiao as Director For For Management
4.3 Elect Zhu Chafen as Director For For Management
5.1 Elect Hu Xiuyuan as Supervisor For For Management
5.2 Elect Che Haozhao as Supervisor For For Management
--------------------------------------------------------------------------------
ZHENDE MEDICAL CO., LTD.
Ticker: 603301 Security ID: Y989JZ109
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHENRO PROPERTIES GROUP LIMITED
Ticker: 6158 Security ID: G9897E109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Liu Weiliang as Director For For Management
3 Elect Loke Yu (alias Loke Hoi Lam) as For For Management
Director
4 Elect Xie Jun as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
ZHIHU INC.
Ticker: 2390 Security ID: 98955N108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a.1 Elect Director Henry Dachuan Sha For For Management
2a.2 Elect Director Bing Yu For For Management
2a.3 Elect Director Hanhui Sam Sun For For Management
2b Approve Remuneration of Directors For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ZHONGFU INFORMATION, INC.
Ticker: 300659 Security ID: Y9908R107
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luo Yuping as Director For For Management
1.2 Elect Shi Weiguo as Director For For Management
1.3 Elect Tan Zhongyou as Director For For Management
1.4 Elect Lin Wenjing as Director For For Management
2.1 Elect Zhang Zhikang as Director For For Management
2.2 Elect Zhong Tao as Director For For Management
3.1 Elect Li Bingjun as Supervisor For For Shareholder
3.2 Elect He Yaoqiu as Supervisor For For Shareholder
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share For For Management
Repurchase and Reduction of Registered
Capital
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Signing of Resolution For For Management
Agreement on Equity Transfer and
Pledge Agreement
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Subsidiaries
2 Approve Additional Guarantee Provision For Against Management
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: MAY 19, 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 Financial Statements For Against Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve Guarantee Plan For For Management
7 Approve Provision for Asset Impairment For For Management
8 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
--------------------------------------------------------------------------------
ZHONGTONG BUS HOLDING CO., LTD.
Ticker: 000957 Security ID: Y9889M101
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Audit Fees and Appointment of For For Management
Auditors
--------------------------------------------------------------------------------
ZHONGYU ENERGY HOLDINGS LIMITED
Ticker: 3633 Security ID: G9891U133
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Wenliang as Director For For Management
2b Elect Li Chunyan as Director For For Management
2c Elect Liu Yu Jie as Director For For Management
2d Authorize Board or the Remuneration For For Management
Committee to Fix Remuneration of
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt New Share Option Scheme For For Management
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ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1458 Security ID: G98976106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Pan Pan as Director For For Management
2a2 Elect Chan Kam Ching, Paul as Director For For Management
2a3 Elect Lu Weidong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 1176 Security ID: G9908J105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Liu Jie as Director For For Management
2.2 Elect Chu Muk Chi (alias Zhu La Yi) as For For Management
Director
2.3 Elect Leung Wo Ping as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300053 Security ID: Y9893S102
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300053 Security ID: Y9893S102
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Jin as Independent Director For For Shareholder
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ZIBO QIXIANG TENGDA CHEMICAL CO., LTD.
Ticker: 002408 Security ID: Y98941100
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZIBO QIXIANG TENGDA CHEMICAL CO., LTD.
Ticker: 002408 Security ID: Y98941100
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Termination of Domestic
Supply Chain Business and Transfer of
Creditor's Rights
--------------------------------------------------------------------------------
ZIBO QIXIANG TENGDA CHEMICAL CO., LTD.
Ticker: 002408 Security ID: Y98941100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 18, 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 2021 Profit Distribution For For Management
6 Approve 2022 Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Provision of Guarantee For Against Management
9 Amend Articles of Association For For Management
10 Approve Terminating the Spin-off of For For Management
Subsidiaries on ChiNext
11.1 Elect Wang Yongmei as Director For For Shareholder
11.2 Elect Wang Ming as Director For For Shareholder
11.3 Elect Liu Haibo as Director For For Shareholder
12.1 Elect Li Qingwen as Director For For Shareholder
12.2 Elect Che Chengju as Director For For Shareholder
12.3 Elect Zhu Zhenmao as Director For For Shareholder
12.4 Elect Zhao Mingjun as Director For For Shareholder
12.5 Elect Zhu Hui as Director For For Shareholder
12.6 Elect Wang Jian as Director For For Shareholder
13.1 Elect Ye Shengfang as Supervisor For For Shareholder
13.2 Elect Zhai Xiaobing as Supervisor For For Shareholder
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ZIGEXN CO., LTD.
Ticker: 3679 Security ID: J98878101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirao, Jo For For Management
1.2 Elect Director Hatano, Sachiko For For Management
1.3 Elect Director Sato, Shinji For For Management
1.4 Elect Director Usuba, Yasuo For For Management
1.5 Elect Director Sakaki, Jun For For Management
2 Appoint Statutory Auditor Yajima, Mari For For Management
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ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
Meeting Date: JUL 28, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022-2024 Performance Shares For For Management
Plan
2 Approve Amendments to the Remuneration For For Management
Policy
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ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 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 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ZINUS, INC.
Ticker: 013890 Security ID: Y9T91Q105
Meeting Date: MAR 23, 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ZIP CO LIMITED
Ticker: ZIP Security ID: Q9899L142
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Meredith Scott as Director For For Management
3b Elect Peter Gray as Director For For Management
4 Ratify Past Issuance of Placement For For Management
Shares to Institutional, Sophisticated
and Professional Investors
5a Approve Issuance of Restricted Rights For For Management
to Diane Smith-Gander under ZIPNEP
5b Approve Issuance of Restricted Rights For For Management
to John Batistich under ZIPNEP
5c Approve Issuance of Restricted Rights For For Management
to Meredith Scott under ZIPNEP
6a Approve Equity Incentive Plan For For Management
6b Approve Potential Termination Benefits For For Management
7a Approve Grant of Long Term Equity For For Management
Performance Rights to Larry Diamond
7b Approve Grant of Long Term Equity For For Management
Performance Rights to Peter Gray
8a Approve Grant of Long Term Incentive For For Management
Performance Rights to Larry Diamond
8b Approve Grant of Long Term Incentive For For Management
Performance Rights to Peter Gray
--------------------------------------------------------------------------------
ZOJIRUSHI CORP.
Ticker: 7965 Security ID: J98925100
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ichikawa, Norio For For Management
3.2 Elect Director Matsumoto, Tatsunori For For Management
3.3 Elect Director Miyakoshi, Yoshihiko For For Management
3.4 Elect Director Sanada, Osamu For For Management
3.5 Elect Director Soda, Eiji For For Management
3.6 Elect Director Uwa, Masao For For Management
3.7 Elect Director Ogami, Jun For For Management
3.8 Elect Director Izumi, Hiromi For For Management
3.9 Elect Director Torii, Shingo For For Management
3.10 Elect Director Toda, Susumu For For Management
4 Elect Director and Audit Committee For For Management
Member Nishimura, Satoko
5 Initiate Share Repurchase Program Against Against Shareholder
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 59
7 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
9 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment by Nov. 20, 2023
10 Abolish Takeover Defense Plan (Poison Against Against Shareholder
pill) Approved at the 2022 AGM
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM AS
Ticker: ZOREN.E Security ID: M9895U108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Ratify External Auditors For For Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Upper Limit of Donations for For For Management
2023 and Receive Information on
Donations Made in 2022
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ZUKEN, INC.
Ticker: 6947 Security ID: J98974108
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 25
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ZUR ROSE GROUP AG
Ticker: ROSE Security ID: H9875C108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: Electronic Exercise For For Management
of Financial Instruments
4.2 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Hybrid Shareholder
Meetings)
4.3 Approve Virtual-Only Shareholder For For Management
Meetings
4.4 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
4.5 Amend Articles Re: Publication and For For Management
Notices to Shareholders
5.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 485.7
Million and the Lower Limit of CHF 384.
5 Million with or without Exclusion of
Preemptive Rights
5.2 Approve CHF 20.2 Million Reduction in For For Management
the Capital Band Lower Limit, if Item
5.1 is Approved
5.3 Approve Extension of Capital Band For For Management
until Sep. 30, 2027, if Item 5.1 is
Approved
6 Approve Creation of CHF 12 Million For For Management
Pool of Conditional Capital for
Employee Equity Participation
7 Approve Creation of CHF 118.1 Million For For Management
Pool of Conditional Capital for
Financings, Mergers and Acquisitions
8.1 Amend Articles Re: Exclusion of For For Management
Preemptive Rights up to Ten Percent
8.2 Amend Articles Re: Extend the For For Management
Provision on Exclusion of Preemptive
Rights until Sep. 30, 2027, if Item 8.
1 is Approved
9 Amend Articles Re: Long-Term Incentive For For Management
Plan
10 Change Company Name to DocMorris AG; For For Management
Change Location of Registered
Office/Headquarters to Frauenfeld,
Switzerland
11.1 Reelect Walter Oberhaensli as Director For For Management
and Board Chair
11.2 Reelect Andrea Belliger as Director For For Management
11.3 Reelect Stefan Feuerstein as Director For For Management
11.4 Reelect Rongrong Hu as Director For For Management
11.5 Reelect Christian Mielsch as Director For For Management
11.6 Reelect Florian Seubert as Director For For Management
12.1 Reappoint Rongrong Hu as Member of the For For Management
Compensation and Nomination Committee
12.2 Reappoint Walter Oberhaensli as Member For For Management
of the Compensation and Nomination
Committee
12.3 Reappoint Florian Seubert as Member of For For Management
the Compensation and Nomination
Committee
13 Designate Buis Buergi AG as For For Management
Independent Proxy
14 Ratify Ernst & Young AG as Auditors For For Management
15.1 Approve Remuneration Report For For Management
15.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.3
Million for Fiscal Year 2024
15.3 Approve Short-Term and Long-Term For For Management
Variable Remuneration of Executive
Committee in the Amount of CHF 3.2
Million for Fiscal Year 2022
15.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.6 Million for
Fiscal Year 2023
15.5 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.6 Million for
Fiscal Year 2024
15.6 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million for Fiscal Year 2024
16 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZW SOFT CO., LTD.
Ticker: 688083 Security ID: Y002MF101
Meeting Date: MAY 23, 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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Authorization of the Board of For For Management
Directors to Handle Issuing Stocks to
Specific Objects Through Simple
Procedures
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ZYDUS WELLNESS LIMITED
Ticker: 531335 Security ID: Y11229112
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Ganesh N. Nayak as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 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.