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: 81105972E
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 GLOBAL EX-U.S. REAL ESTATE INDEX FUND ================
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
--------------------------------------------------------------------------------
ABRDN PROPERTY INCOME TRUST LIMITED
Ticker: API Security ID: GB0033875286
Meeting Date: JUN 14, 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 Remuneration Report For For Management
3 Approve Dividend Policy For For Management
4 Ratify Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Mike Bane as Director For For Management
7 Re-elect Mike Balfour as Director For For Management
8 Re-elect James Clifton-Brown as For For Management
Director
9 Re-elect Jill May as Director For For Management
10 Re-elect Sarah Slater as Director 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
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ADLER GROUP SA
Ticker: ADJ Security ID: L0112A109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board's Report None None Management
(Non-Voting)
2 Receive Management Board (Non-Voting) None None Management
3 Approve Unaudited Standalone Financial For Against Management
Statements
4 Approve Unaudited Consolidated For Against Management
Financial Statements
5 Approve Allocation of Loss For For Management
6 Approve Discharge of Directors For Against Management
7 Elect Thomas Josef Echelmeyer as For For Management
Director
8 Elect Heiner Arnoldi as Director For For Management
9 Elect Stefan Brendgen as Director For For Management
10 Appoint Auditor For Against Management
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration Report For Against Management
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ADLER GROUP SA
Ticker: ADJ Security ID: L0112A109
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board's Report None None Management
(Non-Voting)
2 Approve Continuation Proposal For For Management
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ADVANCETEK ENTERPRISE CO. LTD.
Ticker: 1442 Security ID: Y0018T125
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 Authorization to Sign For For Management
Construction Project Contract with
Related Party
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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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
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AEDIFICA SA
Ticker: AED Security ID: B0130A108
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
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Iwamura, Yasutsugu For Against Management
2.2 Elect Director Fujiki, Mitsuhiro For For Management
2.3 Elect Director Okamoto, Masahiko For For Management
2.4 Elect Director Yokoyama, Hiroshi For For Management
2.5 Elect Director Okada, Motoya For For Management
2.6 Elect Director Minami, Shinichiro For For Management
2.7 Elect Director Koshizuka, Kunihiro For For Management
2.8 Elect Director Enomoto, Chisa For For Management
2.9 Elect Director Kurosaki, Hironobu For For Management
2.10 Elect Director Owada, Junko For For Management
2.11 Elect Director Taki, Junko For For Management
3.1 Appoint Statutory Auditor Aoyama, For Against Management
Kazuhiro
3.2 Appoint Statutory Auditor Torii, Emi For For Management
3.3 Appoint Statutory Auditor Tanabe, For For Management
Rumiko
3.4 Appoint Statutory Auditor Nishimatsu, For For Management
Masato
--------------------------------------------------------------------------------
AEW UK REIT PLC
Ticker: AEWU Security ID: G012AV108
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 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 Mark Burton as Director For For Management
6 Re-elect Bimaljit Sandhu as Director For For Management
7 Re-elect Katrina Hart as Director For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity (Additional For For Management
Authority)
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
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
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: FEB 13, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azriel Gonen as External For For Management
Director and Approve Director's
Employment Terms
2 Reelect Daniel Bernshtein 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.
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: MAR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Eitan Bar Zeev as Director For For Management
3 Reelect Hay Galis as Director For For Management
4 Reelect Zahi Nahmias as Director For For Management
5 Reappoint Kost Forer Gabbay and For Against Management
Kasierer (EY) as Auditors
6 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.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
AFRICA ISRAEL RESIDENCES LTD.
Ticker: AFRE Security ID: M0191T101
Meeting Date: OCT 30, 2022 Meeting Type: Special
Record Date: OCT 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yafit Gheriani 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.
--------------------------------------------------------------------------------
AFRICA ISRAEL RESIDENCES LTD.
Ticker: AFRE Security ID: M0191T101
Meeting Date: DEC 29, 2022 Meeting Type: Annual
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Jacob Luxenburg as Director For For Management
3 Reelect Ariel Speier as Director For For Management
4 Reelect Amir Tirosh as Director For For Management
5 Reelect Eyal Palti as Director For For Management
6 Reelect Daniella Yaron-zoller as For For Management
Director
7 Elect Amit Vasal as Director For For Management
8 Reappoint KPMG Somekh Chaikin as For Against Management
Auditors and Report on Fees Paid to
the Auditor
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LIMITED
Ticker: 3383 Security ID: G01198103
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 Chan Cheuk Yin as Director For Against Management
3 Elect Chan Cheuk Hei as Director For For Management
4 Elect Cheng Hon Kwan as Director For For Management
5 Elect Kwong Che Keung, Gordon as For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8A 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
9 Adopt the Second Amended and Restated For For Management
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh-Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Yaron Afek as Director and For For Management
Approve His Remuneration
5 Reelect Boaz Mordechai Simmons as For For Management
Director
6 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.
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board Chairman to Serve as For For Management
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.
--------------------------------------------------------------------------------
AKELIUS RESIDENTIAL PROPERTY AB
Ticker: AKEL.D Security ID: W0R932125
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 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of EUR 0.10 Per Common Share
of Class D and EUR 0.029 Per Common
Share of Class A
8.c Approve Discharge of Board and For For Management
President
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chair
and SEK 360,000 for Other Directors;
Approve Remuneration of Auditors
10 Determine Number of Members (5) of For Against Management
Board; Determine Number of Auditors
(1); Reelect Kerstin Engstrom, Thure
Lundberg, Igor Rogulj and Pal Ahlsen
(Chair) as Directors; Elect Ralf Spann
as New Director; Ratify Ernst & Young
as Auditor
11 Amend Articles Re: Proxy Voting For For Management
12 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
13 Approve Creation of EUR 168 Million For For Management
Pool of Capital with Preemptive Rights
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AL RAJHI REIT FUND
Ticker: 4340 Security ID: M0857X107
Meeting Date: MAY 11, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Total Asset For For Management
Value of the Fund to Complete the
Acquisition of Two Assets Riyadh
Avenue in Riyadh and Al Henaki
Business Center in Jeddah
2 Approve Increase of Limit Cap of the For For Management
Remuneration of Each Independent
Director from SAR 20,000 to SAR 50,000.
And to Keep the Compensation per
Meeting as is With An Amount of SAR
5,000
--------------------------------------------------------------------------------
AL-MAZAYA HOLDING CO. SAKC
Ticker: MAZAYA Security ID: M0852C108
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Its Financial Position
2 Approve Corporate Governance Report For Against Management
and Audit Committee Report
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Treatment of Losses by For For Management
Reducing the Share Premium Balance
6 Approve Special Report on Violations For For Management
and Penalties
7 Approve Related Party Transactions for For Against Management
FY 2022 and FY 2023
8 Approve Absence of Dividends For For Management
9 Approve Absence of Remuneration of For For Management
Directors
10 Allow Chairman or Directors to be For For Management
Members in Competitors Board and to
Engage in Commercial Transactions with
Competitors for FY 2023
11 Approve Related Party Transactions Re: For Against Management
Executive Management, Directors,
Directors' Representatives and
Relatives for FY 2023
12 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
13 Approve Discharge of Directors For For Management
14 Approve Social Responsibility Up to For For Management
KWD 40,000 for FY 2023
15 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
--------------------------------------------------------------------------------
AL-MAZAYA HOLDING CO. SAKC
Ticker: MAZAYA Security ID: M0852C108
Meeting Date: JUN 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adding Article 61 to Company's For For Management
Bylaws Re: Interim Dividends
2 Amend Article 57 of Bylaws Re: For For Management
Commercial Companies Law
--------------------------------------------------------------------------------
ALANDALUS PROPERTY CO.
Ticker: 4320 Security ID: M0417Z105
Meeting Date: MAY 07, 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 Consolidated Financial For For Management
Statements and 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 Semi For For Management
Annually or Quarterly for FY 2023
7 Approve Remuneration of Directors of For For Management
SAR 2,519,333 for FY 2022
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 Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial position 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 Dividends of AED 0.16 per For For Management
Share for FY 2022
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Discharge of Auditors for FY For For Management
2022
7 Approve Remuneration of Directors for For Against Management
FY 2022
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
9 Approve Social Contribution for FY For For Management
2023 and Authorize the Board to
Determine the Beneficiaries
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
4 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
6 Elect Andrea Azeredo as Fiscal Council None Did Not Vote Shareholder
Member and Lucia Cavalcanti as
Alternate Appointed by Rique
Empreendimentos e Participacoes S/A
7 Elect Renato Ribeiro de Andrade None Did Not Vote Shareholder
Botelho as Fiscal Council Member and
Marcelo Pfaender Goncalves as
Alternate Appointed by Rique
Empreendimentos e Participacoes S/A
8 Elect Jorge Roberto Manoel as Fiscal None Did Not Vote Shareholder
Council Member and Pedro Acacio
Bergamasco as Alternate Appointed by
Caixa de Previdencia dos Funcionarios
do Banco do Brasil
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital and Consolidate Bylaws
2 Rectify Remuneration of Company's For Did Not Vote Management
Management for 2022
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: MAY 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
ALIANSCE SONAE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Divestment of Shopping For For Management
Campinas by BR Malls to the Funds
Vinci Shopping Centers Fundo de
Investimento Imobiliario, XP Malls
Fundo de Investimento Imobiliario, and
Malls Brasil Plural Fundo de
Investimento Imobiliario
--------------------------------------------------------------------------------
ALIANSCE SONAE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for (a) Partial For For Management
Spin-Off of Sierra Investimentos
Brasil Ltda. and (b) Absorption of
Patio Sertorio Shopping Ltda.
2 Ratify Global Auditores Independentes For For Management
as Independent Firm to Appraise
Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Approve Partial Spin-Off of Sierra For For Management
Investimentos Brasil Ltda. and
Absorption of Patio Sertorio Shopping
Ltda.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALIANSCE SONAE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nine Directors For Against Management
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Feitosa Rique as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Ballon as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcela Dutra Drigo as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Maria Guedes Machado
Antunes de Oliveira as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Volker Kraft as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia da Rosa Cortes de
Lacerda as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alves Paes de Barros as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Quinta as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vitor Jose Azevedo Marques as
Independent Director
7 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8.1 Elect Renato Feitosa Rique as Director None Abstain Shareholder
Appointed by Minority Shareholder
8.2 Elect Peter Ballon as Director None Abstain Shareholder
Appointed by Minority Shareholder
8.3 Elect Marcela Dutra Drigo as Director None Abstain Shareholder
Appointed by Minority Shareholder
8.4 Elect Fernando Maria Guedes Machado None Abstain Shareholder
Antunes de Oliveira as Director
Appointed by Minority Shareholder
8.5 Elect Volker Kraft as Director None Abstain Shareholder
Appointed by Minority Shareholder
8.6 Elect Claudia da Rosa Cortes de None Abstain Shareholder
Lacerda as Director Appointed by
Minority Shareholder
8.7 Elect Luiz Alves Paes de Barros as None Abstain Shareholder
Director Appointed by Minority
Shareholder
8.8 Elect Luiz Alberto Quinta as Director None Abstain Shareholder
Appointed by Minority Shareholder
8.9 Elect Vitor Jose Azevedo Marques as None Abstain Shareholder
Director Appointed by Minority
Shareholder
9 Amend Articles 20 and 25 and For For Management
Consolidate Bylaws
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: DEC 28, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co. For Against Management
as Auditors and Report on Fees Paid
to the Auditors
3 Reelect Aviram Wertheim as Director For For Management
4 Reelect Zvi Nathan Hetz Haitchook as For For Management
Director
5 Reelect Adva Sharvit as Director For For Management
6 Reelect Amos Yadlin as Director For For Management
7 Reelect Maya Liquornik 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.
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend June 10, 2022 AGM Resolution: For For Management
Approve Allocation of Income and
Dividends of EUR 2.85 per Share
2 Approve Virtual-Only Shareholder For For Management
Meetings Until 2027, Participation of
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 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 0.06 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 EUR 1.8 Million Investment in For For Management
Green Projects
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
the Interim Financial Statements for
Fiscal Year 2023 and First Quarter of
Fiscal Year 2024
7.1 Elect Richard Hart Powers to the For For Management
Supervisory Board
7.2 Elect Rebecca Worthington to the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9 Approve Decrease in Size of For For Management
Supervisory Board to Four Members
10 Approve Remuneration of Supervisory For For Management
Board
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ALTAREA SCA
Ticker: ALTA Security ID: F0261X121
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMOT INVESTMENTS LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co For Against Management
as Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Moti Barzili as Director For For Management
3.4 Reelect Yael Andorn Karni as Director For For Management
3.5 Reelect Dorit Kadosh as Director For For Management
3.6 Reelect Keren Terner-Eyal as Director For For Management
--------------------------------------------------------------------------------
AMOT INVESTMENTS LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
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 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY Ending
31/03/2023
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY Ended on 31/03/2023
and Q1 of FY Ended on 31/03/2024
7 Approve Remuneration of Directors of For For Management
SAR 2,700,000
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Related Party Transactions For For Management
With Lynx Contracting Company Re:
Establishment and Development of
Commercial Centers in Various Cities
in the Kingdom
10 Approve Related Party Transactions For For Management
With Fawaz Abdulaziz Al Hokair and Co
Re: Lease Contracts for Rental Spaces
in Several Commercial Centers in
Various Cities in the Kingdom
11 Approve Related Party Transactions For For Management
With FAS Holding Company for Hotels
and its Subsidiaries Re: Settlement of
previous dues from FAS Holding Company
for Hotels and its Subsidiaries in
Cash and Through Transferring Lands to
the Company
12 Approve Related Party Transactions For For Management
With NESK Trading Project Company Re:
Lease Contracts for Leasing Spaces in
Several Commercial Centers in Various
Cities in the Kingdom
13 Approve Related Party Transactions For For Management
With Tadaris Najd Security Est Re:
Security Services Contracts for all
the Commercial Centers of the Company
14 Approve Related Party Transactions For For Management
With Sala Entertainment Company Re:
Lease Contracts for Rental Spaces in
Several Commercial Centers in Various
Cities in the Kingdom
15 Approve Related Party Transactions For For Management
With Muvi Cinema Company Re: Lease
Contracts for Rental Spaces in Several
Commercial Centers in Various Cities
in the Kingdom
16 Approve Related Party Transactions For For Management
With Saudi FAS Holding Company Re:
Ongoing Business Support Activities
without Preferential Terms
17 Approve Related Party Transactions For For Management
With Abdulmohsin Al Hokair for Tourism
and Development Group Re: Lease
Contracts for Rental Spaces in Several
Commercial Centers in Various Cities
in the Kingdom
18 Approve Related Party Transactions For For Management
With Innovative Union Co Ltd Re: Lease
Contracts for Rental Spaces in Several
Commercial Centers in Various Cities
in the Kingdom
19 Approve Related Party Transactions For For Management
With Food Gate Company Re: Lease
Contracts for Leasing Spaces in
Several Commercial Centers in Various
Cities in the Kingdom
20 Approve Related Party Transactions For For Management
With Majd Business Co Ltd Re: Lease
Contracts for Rental Spaces in Several
Commercial Centers in Various Cities
in the Kingdom
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 45 of Bylaws Re: Fiscal For For Management
Year
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: JAN 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shariah For For Management
Compliant Sukuk Program of up to SAR
4,500,000,000 and Authorize the Board
to Take all the Necessary Actions to
Ratify and Execute the Approved
Resolution
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
6 Ratify Auditors and Fix Their For For Management
Remuneration of Q2, Q3, and Annual
Statements of FY 2023 and Q1 of FY 2024
7 Approve Remuneration of Previous and For For Management
Current Board Members of SAR 2,034,252
for FY 2022
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 Related Party Transactions For For Management
with Lynx Contracting Co Re:
Establishment and Development of
Commercial Centers
10 Approve Related Party Transactions For For Management
with Fawaz Abdulaziz Al Hokair and Co
Re: Lease Contracts for Rental Spaces
in Several Commercial Centers
Belonging to the Company in Various
Cities in the Kingdom
11 Approve Related Party Transactions For For Management
with NESK Trading Project Co Re:
Leasing Spaces in Several Commercial
Centers Belonging to the Company in
Various Cities in the Kingdom
12 Approve Related Party Transactions For For Management
with Tadaris Najd Security Est Re:
Security Services Contracts for all
the Commercial Centers of the Company
13 Approve Related Party Transactions For For Management
with Sala Entertainment Co Re: Rental
Spaces in Several Commercial Centers
Belonging to the Company in Various
Cities in the Kingdom
14 Approve Related Party Transactions For For Management
with Muvi Cinema Co Re: Rental Spaces
in Several Commercial Centers
Belonging to the Company in Various
Cities in the Kingdom
15 Approve Related Party Transactions For For Management
with Abdulmohsin Al Hokair for Tourism
and Development Group Re: Rental
Spaces in Several Commercial Centers
Belonging to the Company in Various
Cities in the Kingdom
16 Approve Related Party Transactions For For Management
with Innovative Union Co Ltd Re:
Rental Spaces in Several Commercial
Centers Belonging to the Company in
Various Cities in the Kingdom
17 Approve Related Party Transactions For For Management
with Food Gate Co Re: Lease Contracts
for Leasing Spaces in Several
Commercial Centers Belonging to the
Company in Various Cities in the
Kingdom
18 Approve Related Party Transactions For For Management
with Majd Business Co Ltd Re: Lease
Contracts for Leasing Spaces in
Several Commercial Centers Belonging
to the Company in Various Cities in
the Kingdom
--------------------------------------------------------------------------------
ARDEPRO CO., LTD.
Ticker: 8925 Security ID: J01955103
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 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shiitsuka, Yuichi For For Management
3.2 Elect Director Akimoto, Kazuya For For Management
3.3 Elect Director Ogisaka, Shojiro For For Management
3.4 Elect Director Sato, Koji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hirata, Hideyuki
4.2 Elect Director and Audit Committee For For Management
Member Irei, Yukichi
4.3 Elect Director and Audit Committee For For Management
Member Tsukamoto, Koji
5 Elect Alternate Director and Audit For For Management
Committee Member Kinoshita, Wataru
--------------------------------------------------------------------------------
AREALINK CO., LTD.
Ticker: 8914 Security ID: J01956101
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 69
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Hayashi, Naomichi For For Management
3.2 Elect Director Suzuki, Yoshika For For Management
3.3 Elect Director Otaki, Yasuaki For For Management
3.4 Elect Director Nishizawa, Minoru For For Management
3.5 Elect Director Furuyama, Kazuhiro For For Management
3.6 Elect Director Koda, Masanori For For Management
4 Appoint Statutory Auditor Kojima, For For Management
Hideto
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARGO PROPERTIES NV
Ticker: ARGO Security ID: N3945B102
Meeting Date: JAN 10, 2023 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Extension of Preparation For For Management
Period for the 2022 Statutory Report
4 Reappoint Deloitte - Brightman Almagor For For Management
Zohar & Co. as Auditors
5 Approve Discharge of Board Members For For Management
6 Discuss Capital Preservation and None None Management
Distribution
7 Approve Allocation of Income For For Management
8 Reelect Ron Tira as Director For Against Management
9 Reelect Peter Bodis 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.
--------------------------------------------------------------------------------
ARGO PROPERTIES NV
Ticker: ARGO Security ID: N3945B102
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Grant of Options to the Co-CEOs 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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9.2 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2022 Meeting Type: Ordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Use of Treasury Shares For For Management
Acquired Through the Buy-Back
Programme for Share Lending
Transactions with Financial
Institutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT CO.
Ticker: 4150 Security ID: M1R03C105
Meeting Date: APR 30, 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 Ratify Distributed Dividends of SAR 0. For For Management
25 per Share for the First Half of FY
2022
8 Approve Dividends of SAR 0.25 per For For Management
Share for the Second Half of FY 2022
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUL 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entry into New Management For For Management
Agreements
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: HMN Security ID: Y0261Y177
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interests in For For Management
Serviced Residence Properties in
France, Vietnam and Australia, Rental
Housing Properties in Japan and a
Student Accommodation Property in
South Carolina
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AURA INVESTMENTS LTD.
Ticker: AURA Security ID: M15346105
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Report on Fees Paid to the Auditors None None Management
3 Reappoint Lion Orlitzky & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Reelect Gad Koren as Director For For Management
4.2 Reelect Moshe Shimoni as Director For For Management
5 Approve Updated Employment Terms of For For Management
Gad Koren, Active Chairman
--------------------------------------------------------------------------------
AURA INVESTMENTS LTD.
Ticker: AURA Security ID: M15346105
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
2 Approve Employment Terms of Jacob Igal For For Management
Atrakchi, 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.
--------------------------------------------------------------------------------
AUTOMOTIVE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: APR.UN Security ID: 05329M104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Kapil Dilawri For For Management
1B Elect Trustee Patricia Kay For For Management
1C Elect Trustee Milton Lamb For For Management
1D Elect Trustee Stuart Lazier For For Management
1E Elect Trustee James Matthews For For Management
1F Elect Trustee Julie Morin For For Management
1G Elect Trustee John Morrison For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 26, 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 Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Approve Amendment to the Seventh For For Management
Article of the Articles of
Incorporation to Decrease the
Authorized Capital Stock
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Bernard Vincent O. Dy as Director For For Management
5.3 Elect Cezar P. Consing as Director For For Management
5.4 Elect Arturo G. Corpuz as Director For For Management
5.5 Elect Mariana Zobel de Ayala as For For Management
Director
5.6 Elect Rex Ma. A. Mendoza as Director For For Management
5.7 Elect Surendra M. Menon as Director For For Management
5.8 Elect Dennis Gabriel M. Montecillo as For For Management
Director
5.9 Elect Cesar V. Purisima as Director For For Management
6 Elect PwC Isla Lipana & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: AUG 10, 2022 Meeting Type: Annual/Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Updated Management Agreement For For Management
with Danna Azrieli, Active Chairman
3 Reelect Joseph Shachak as External For For Management
Director
4 Elect Varda Levy as External Director For For Management
5.1 Reelect Danna Azrieli as Director For For Management
5.2 Reelect Sharon Azrieli as Director For For Management
5.3 Reelect Naomi Azrieli as Director For For Management
5.4 Reelect Menachem Einan as Director For Against Management
5.5 Reelect Dan Yitzhak Gillerman as For For Management
Director
5.6 Reelect Oran Dror as Director For For Management
6 Reappoint Deloitte Brightman, Almagor, For Against Management
Zohar & Co. as Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Indemnification and Exemption For For Management
Agreements of Sharon Azrieli and Naomi
Azrieli, Directors and Controllers
2 Elect Ariel Kor 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.
--------------------------------------------------------------------------------
BALANCED COMMERCIAL PROPERTY TRUST LTD
Ticker: BCPT Security ID: GG00B4ZPCJ00
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: SEP 20, 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
2 Amend Administrative Measures for For For Management
External Donations
3 Approve Loan Provision For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance Renewal to the Company by
Controlling Shareholder
2 Approve Debt Financing Plan For For Shareholder
3 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
4 Amend Articles of Association For For Shareholder
5 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
7 Approve Corporate Bond Issuance For For Shareholder
8 Approve Plan for Corporate Bond For For Shareholder
Issuance
9 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Corporate Bond Issuance
10 Approve Equity and Creditor's Rights For For Shareholder
Transfer
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to the Company's Proposed
Transfer of the Beijing Fuxing
Commercial City Project
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Chain Factoring Business For For Management
2 Approve Financial Assistance Provision For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Accounts Payable Assets Backed For For Management
Scheme
3 Approve Provision of Loan Renewal by For For Management
Controlling Shareholder (1)
4 Approve Provision of Loan Renewal by For For Management
Controlling Shareholder (2)
5 Approve Provision of Loan by For For Management
Controlling Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shelf Issuance Supply Chain For For Management
Asset Securitization Financing Business
2 Approve Change in Terms of Loan by For For Management
Controlling Shareholder
3.1 Elect Li Dajin as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAY 05, 2023 Meeting Type: Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Public and Non-public Offering of
Corporate Bond
2 Approve Plan on Public and Non-public For For Management
Offering of Corporate Bond
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 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 Internal Control Evaluation For For Management
Report
7 Approve Internal Control Audit Report For For Management
8 Approve Social Responsibility Report For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Payment of Guarantee Fees For For Management
11 Approve Related Party Transaction For For Management
12 Approve Authorization of Guarantee For For Management
Matters
13 Approve Authorization of Debt For For Management
Financing Matters
14 Approve Authorization of Financial For For Management
Assistance
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
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 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 Li Yan as Director For For Shareholder
4.2 Elect Ruan Qingge as Director For For Shareholder
4.3 Elect Zhao Longjie as Director For For Shareholder
4.4 Elect Zhang Guohong as Director For For Shareholder
4.5 Elect Jiang Xiangyu as Director For For Shareholder
4.6 Elect Li Hao as Director For For Shareholder
5.1 Elect Sun Maozhu as Director For For Management
5.2 Elect Li Dajin as Director For For Management
5.3 Elect Qin Hong as Director For For Management
6.1 Elect Xian Xiuling as Supervisor For For Shareholder
6.2 Elect Chen Gang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: JUL 05, 2022 Meeting Type: Annual/Special
Record Date: JUN 07, 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 (Ernst and Young) as Auditors
and Report on Auditors' Fees
3.1 Reelect Eitan Bar Zeev as Director For For Management
3.2 Reelect Israel Yakoby as Director For Against Management
3.3 Reelect Daniel Naftali as Director For For Management
3.4 Reelect Noa Naftali as Director For For Management
3.5 Reelect Doron Breen as Director For For Management
4 Issue Indemnification and Exemption For For Management
Agreement to Doron Breen, Director
5 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.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options Granted For Against Management
to Eitan Bar Zeev, Chairman
2 Approve Repricing of Options Granted For Against Management
to Hay Galis, 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.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: MAR 12, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Elect Hila Amsterdam as External For For Management
Director
3 Approve Grant of Options to Certain For For Management
Directors
4 Approve Updated Employment Terms of For For Management
Eitan Bar Zeev, Active Chairman
5 Approve Updated Employment Terms of For For Management
Hay Galis, CEO
6 Reissue Indemnification and Exemption For For Management
Agreements to Daniel Naftali, Director
and Controller's Relative
7 Reissue Indemnification and Exemption For For Management
Agreements to Noa Naftali, Director
and Controller's Relative
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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BLUE SQUARE REAL ESTATE LTD.
Ticker: BLSR Security ID: M20259103
Meeting Date: NOV 23, 2022 Meeting Type: Special
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Koby Navon as External Director For For Management
2 Reelect Ori Lazar 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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
without Cancellation of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: JAN 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
without Cancellation of Shares
2 Approve 40-for-1 Reverse Stock Split For Against Management
3 Amend Article 5 to Reflect Changes in For Against Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: FEB 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23 Re: Poison Pill For Against Management
2 Approve Company's Delisting from the For Against Management
Novo Mercado Segment of B3 and Waive
Tender Offer
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Delisting from the For Against Management
Novo Mercado Segment of B3 and Waive
Tender Offer
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Treatment of Net Loss For Did Not Vote Management
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Did Not Vote Management
Management for 2022
2 Amend Article 2 Re: Company For Did Not Vote Management
Headquarters
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BSR REAL ESTATE INVESTMENT TRUST
Ticker: HOM.U Security ID: 05585D103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee John S. Bailey For For Management
1b Elect Trustee William A. Halter For For Management
1c Elect Trustee Bryan H. Held For For Management
1d Elect Trustee W. Daniel Hughes, Jr. For For Management
1e Elect Trustee Neil J. Labatte For For Management
1f Elect Trustee S. Jane Marshall For For Management
1g Elect Trustee Teresa Neto For For Management
1h Elect Trustee Daniel M. Oberste For For Management
1i Elect Trustee Graham D. Senst For For Management
1j Elect Trustee Elizabeth A. Wademan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
BTB REAL ESTATE INVESTMENT TRUST
Ticker: BTB.UN Security ID: 11777P300
Meeting Date: JUN 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Jocelyn Proteau For For Management
1.2 Elect Trustee Jean-Pierre Janson For For Management
1.3 Elect Trustee Luc Martin For For Management
1.4 Elect Trustee Fernand Perreault For For Management
1.5 Elect Trustee Sylvie Lachance For For Management
1.6 Elect Trustee Lucie Ducharme For For Management
1.7 Elect Trustee Armand Des Rosiers For For Management
1.8 Elect Trustee Michel Leonard For For Management
1.9 Elect Trustee Christine Marchildon For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Unitholder Rights Plan For For Management
4 Amend Employee Unit Purchase Plan 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 INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
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 Tian Meitan as Director For For Management
4 Elect Peng Yong as Director For For Management
5 Elect Huang Wenzhou as Director For For Management
6 Elect Wang Wenhuai as Director None None Management
7 Elect Dai Yiyi as Director For For Management
8 Elect Wong Chi Wai as Director For For Management
9 Elect Wong Tat Yan, Paul as Director For For Management
10 Elect Chan Chun Yee as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For For Management
Shares
16 Amend Memorandum and Articles of For Against Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
17 Elect Lin Weiguo as Director For For Management
18 Elect Zheng Yongda as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAPITALAND ASCENDAS REIT
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND ASCOTT TRUST
Ticker: HMN Security ID: Y0261Y177
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the REIT Trustee, For For Management
Report of the REIT Manager, Report of
the BT Trustee-Manager, Statement by
the Chief Executive Officer of the BT
Trustee-Manager, Financial Statements
and Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize REIT Manager and the BT
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Stapled Security Repurchase For For Management
Program
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Entry Into the New For For Management
Singapore Property Management Agreement
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 19, 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 Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND INVESTMENT LTD.
Ticker: 9CI Security ID: Y1091P105
Meeting Date: APR 25, 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 First and Final Dividend For For Management
3 Approve Directors' Remuneration for For For Management
the Year Ended December 31, 2022
4 Approve Directors' Remuneration for For For Management
the Year Ending December 31, 2023
5a Elect Chaly Mah Chee Kheong as Director For For Management
5b Elect Gabriel Lim Meng Liang as For For Management
Director
5c Elect Miguel Ko Kai Kwun as Director For For Management
6 Elect Abdul Farid bin Alias 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 Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Investment Performance Share Plan 2021
and the CapitaLand Investment
Restricted Share Plan 2021
10 Authorize Share Repurchase Program For For Management
11 Approve Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
CARE PROPERTY INVEST
Ticker: CPINV Security ID: B1464S103
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Renewal of the Authorization Regarding
the Authorized Capital
2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital by Various Means
and Amend Article 7 of the Articles of
Association
3 Approve Recording of Any Issue For For Management
Premiums in One or More Separate
Accounts Under Equity on the
Liabilities Side of the Balance Sheet
in the Event of a Capital Increase
4 Allow Shareholders to Participate For For Management
Remotely in the General Meetings of
the Company
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
CARE PROPERTY INVEST
Ticker: CPINV Security ID: B1464S103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 17, 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 and For For Management
Allocation of Income
4 Reelect Paul Van Gorp as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Approval of the Financial Statements For For Management
of Apollo Lier NV
9 Approve Discharge of Directors of For For Management
Apollo Lier NV
10 Approve Discharge of Auditor of Apollo For For Management
Lier NV
11 Approve Change-of-Control Clause Re: For For Management
Financing Agreement with BNP Paribas
Fortis Bank
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
CARMILA SA
Ticker: CARM Security ID: F1387K266
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
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Enquist as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
7 Elect Leiv Synnes as New Director For For Management
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 15, 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 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.a Approve Discharge of Rutger Arnhult For For Management
9.b Approve Discharge of Per Berggren For For Management
9.c Approve Discharge of Anna-Karin Celsing For For Management
9.d Approve Discharge of Anna Kinberg Batra For For Management
9.e Approve Discharge of Henrik Kall For For Management
9.f Approve Discharge of Joacim Sjoberg For For Management
9.g Approve Discharge of Leiv Synnes For For Management
9.h Approve Discharge of Christina Karlsson For For Management
9.i Approve Discharge of Zdravko Markovski For For Management
9.j Approve Discharge of Biljana Pehrsson For For Management
9.k Approve Discharge of Rutger Arnhult For For Management
10 Amend Articles Re: Set Minimum (SEK For For Management
150 Million) and Maximum (SEK 600
Million) Share Capital; Set Minimum
(300 Million) and Maximum (1.2
Billion) Number of Shares; Location of
General Meeting
11 Receive Nominating Committee's Report None None Management
12.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a Reelect Per Berggren (Chair) as For For Management
Director
14.b Reelect Anna-Karin Celsing as Director For For Management
14.c Reelect Joacim Sjoberg as Director For For Management
14.d Reelect Henrik Kall as Director For For Management
14.e Reelect Leiv Synnes as Director For For Management
14.f Elect Louise Richnau as Director For For Management
14.g Elect Ann-Louise Lokholm-Klasson as For For Management
Director
15 Ratify Deloitte as Auditors For For Management
16 Approve Instructions for Nominating For For Management
Committee
17 Approve Remuneration Report For For Management
18 Approve Issuance of up to 10 Percent For For Management
of the Company's Share Capital without
Preemptive Rights
19 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Approve SEK 8.7 Million Reduction in For For Management
Share Capital via Share Cancellation
22 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CENCOSUD SHOPPING SA
Ticker: CENCOSHOPP Security ID: P2205U105
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 Allocation of Income and For For Management
Dividends of CLP 25 per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee and Advisers
e Receive Report on Expenses of For For Management
Directors and Directors' Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors' Committee Report on For For Management
Activities; Present Board's Report
Regarding Related-Party Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: FEB 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Real Estate Agency For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
2 Approve 2022 Membership Maintenance For For Management
and Management Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve 2022 Strategic Cooperation For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
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 Wu Wallis (alias Li Hua) as For For Management
Director
2B Elect Deng Gaoqiang as Director For For Management
2C Elect Shi Song 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
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 Articles of Association For For Management
--------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC COMPANY LIMITED
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Sudhitham Chirathivat as Director For For Management
4.2 Elect Winid Silamongkol as Director For For Management
4.3 Elect Nidsinee Chirathivat as Director For For Management
4.4 Elect Suthipak Chirathivat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in the Total Size of For For Management
the Issuance of Debenture
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revenue Transactions Framework For For Management
Agreement, Revenue Transactions, and
Revenue Transactions Annual Caps and
Related Transactions
2 Approve Expense Transactions Framework For For Management
Agreement, Expense Transactions, and
Expense Transactions Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Audited Financial Statements None None Management
and the Independent Auditor's Report
2 Note the Appointment of Deloitte None None Management
Touche Tohmatsu as Auditors and the
Fixing of Their Remuneration
3 Elect Chan Ka Keung, Ceajer as Director For For Management
4 Elect Ip Yuk Keung, Albert as Director For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Clarke as Director For For Management
2b Elect Karen Moses as Director For For Management
2c Elect Greg Paramor as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
David Harrison
5 Approve Issuance of Performance Rights For For Management
to David Harrison
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 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 Issue Price and Pricing Method For For Management
2.5 Approve Issue Size, Amount of Raised For For Management
Funds and Subscription Situation
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Use of Raised Funds 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
and the Relevant Measures to be Taken
6 Approve Shareholder Return Plan For For Management
7 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate the Measures for For Against Management
the Administration of External
Donations
2 Approve to Formulate the For Against Management
Administrative Measures for External
Directors
3 Approve to Change Auditor and Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 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 Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD.
Ticker: 000537 Security ID: Y88289106
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 Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Deposit Services under Renewed For For Management
Sinochem Financial Services Framework
Agreement
1b Authorize Board to Handle All Matters For For Management
in Relation to Deposit Services under
Renewed Sinochem Financial Services
Framework Agreement
2a Approve Deposit Services under Renewed For For Management
Ping An Financial Services Framework
Agreement
2b Approve Loan Services under Renewed For For Management
Ping An Financial Services Framework
Agreement
2c Approve Financing Factoring Services For For Management
under Renewed Ping An Financial
Services Framework Agreement
2d Authorize Board to Handle All Matters For For Management
in Relation to Deposit Services, Loan
Services and Financing Factoring
Services under Renewed Ping An
Financial Services Framework Agreement
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 28, 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 Li Congrui as Director None None Management
3B Elect Tao Tianhai as Director For For Management
3C Elect Qiao Xiaojie as Director For For Management
3D Elect Li Fuli as Director For For Management
3E Elect Chen Chuan as Director For For Management
3F Elect Su Xijia as Director For For Management
3G Elect Zhang Zenggen 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
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Junli as Director For For Shareholder
1.2 Elect Liu Changsong as Director For For Shareholder
1.3 Elect Luo Li as Director For For Shareholder
2.1 Elect Yan Shuai as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Working Rules for Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Asset For For Management
Acquisition by Issuance of Shares and
Raising Supporting Funds as well as
Related Party Transactions Complies
with Relevant Laws and Regulations
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Price For For Management
2.4 Approve Payment Method For For Management
2.5 Approve Issuance of Shares to Purchase For For Management
Assets
2.6 Approve Issue Type and Par Value For For Management
2.7 Approve Pricing Reference Date and For For Management
Issue Price
2.8 Approve Issue Amount For For Management
2.9 Approve Share lock-up Period For For Management
2.10 Approve Listing Arrangement For For Management
2.11 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.12 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.13 Approve Asset Delivery and Liability For For Management
for Breach of Contract
2.14 Approve Performance Compensation and For For Management
Impairment Testing
2.15 Approve Raising Supporting Funds For For Management
2.16 Approve Share Type and Par Value For For Management
2.17 Approve Issue Manner and Issue Time For For Management
2.18 Approve Target Subscribers and For For Management
Subscription Method
2.19 Approve Issue Size and Amount of For For Management
Proceeds
2.20 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.21 Approve Lock-Up Period Arrangement For For Management
2.22 Approve Use of Proceeds For For Management
2.23 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.24 Approve Listing Exchange For For Management
2.25 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Asset Acquisition by
Issuance of Shares and Raising
Supporting Funds as well as Related
Party Transactions
4 Approve Signing of Conditional For For Management
Agreement on Asset Acquisition by
Issuance of Shares
5 Approve Signing of Conditional For For Management
Supplementary Agreement to the Asset
Acquisition Agreement by Issuance of
Shares
6 Approve Signing of Conditional For For Management
Performance Compensation Agreement and
Private Issuance of Shares
Subscription Agreement
7 Approve Transaction Constitutes as For For Management
Related Party Transaction
8 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
9 Approve Transaction Does Not For For Management
Constitute as Restructuring and Listing
10 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
11 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
12 Approve Transaction Complies with For For Management
Article 43 of the Measures for the
Administration of 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 Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
15 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
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 Special Self-inspection Report For For Management
on Company's Real Estate Business and
Related Commitments
18 Approve Issuance of Relevant For For Management
Commitment Letters
19 Approve Company's Stock Price For For Management
Volatility Does Not Reach the Relevant
Standards of the Self-Regulatory
Guidelines for Listed Companies of
Shenzhen Stock Exchange No. 8 - Major
Assets Restructuring
20 Approve Authorization of the Board to For For Management
Handle All Related Matters
21 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
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 Report For For Management
4 Approve Profit Distribution Plan 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 General Authorization to Issue For For Management
Bond Products
9 Approve Deposit and Loan Related For For Management
Transactions
10 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries
11 Approve Provision of Guarantee to For For Management
Joint Venture Companies
12 Approve Financial Assistance Provision For For Management
to Project Companies for Authorization
Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Management System for For For Management
Providing External Guarantees
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
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
3a Elect Luo Liang as Director For For Management
3b Elect Zhang Zhichao as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
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 Li Xin as Director For For Management
3.2 Elect Zhang Dawei as Director For For Management
3.3 Elect Guo Shiqing as Director For For Management
3.4 Elect Andrew Y. Yan as Director For For Management
3.5 Elect Wan Kam To, Peter as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Direct Debt For For Management
Financing Instruments
2 Approve General Mandate to Issue Shares For For Shareholder
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Direct Debt For For Management
Financing Instruments
2 Approve General Mandate to Issue Shares For For Shareholder
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Company with For For Management
Conditions of the Non-public Issuance
of A Shares
2.01 Approve Class and Par Value of Shares For For Management
to be Issued
2.02 Approve Method and Time of Issue For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Issue Price and Pricing Method For For Management
2.05 Approve Number of Shares to be Issued For For Management
2.06 Approve Arrangements for Lock-up Period For For Management
2.07 Approve Place of Listing For For Management
2.08 Approve Arrangement of Accumulated For For Management
Undistributed Profits before the
Non-public Issuance of A Shares
2.09 Approve Amount and Use of Proceeds For For Management
2.10 Approve Validity Period of the For For Management
Resolution of the Non-public Issuance
of A Shares
3 Approve Company's Plan of the For For Management
Non-public Issuance of A Shares
4 Approve Feasibility Research Report of For For Management
the Company's Non-public Issuance of A
Shares to Raise Funds for Investment
Projects
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Approve Dilution of Current For For Management
Shareholders' Returns as a Result of
the Non-public Issuance of A Shares of
the Company and Proposed Remedial
Measures
7 Approve Shareholders' Dividend Return For For Management
Plan
8 Approve Authorization to the Board to For For Management
Handle All Matters in Relation to the
Non-public Issuance
9 Approve Report on Demonstration and For For Shareholder
Analysis of the Proposal to Issue A
Shares to Specific Subscribers and
Related Transactions
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Company with For For Management
Conditions of the Non-public Issuance
of A Shares
2.01 Approve Class and Par Value of Shares For For Management
to be Issued
2.02 Approve Method and Time of Issue For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Issue Price and Pricing Method For For Management
2.05 Approve Number of Shares to be Issued For For Management
2.06 Approve Arrangements for Lock-up Period For For Management
2.07 Approve Place of Listing For For Management
2.08 Approve Arrangement of Accumulated For For Management
Undistributed Profits before the
Non-public Issuance of A Shares
2.09 Approve Amount and Use of Proceeds For For Management
2.10 Approve Validity Period of the For For Management
Resolution of the Non-public Issuance
of A Shares
3 Approve Company's Plan of the For For Management
Non-public Issuance of A Shares
4 Approve Feasibility Research Report of For For Management
the Company's Non-public Issuance of A
Shares to Raise Funds for Investment
Projects
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Approve Dilution of Current For For Management
Shareholders' Returns as a Result of
the Non-public Issuance of A Shares of
the Company and Proposed Remedial
Measures
7 Approve Shareholders' Dividend Return For For Management
Plan
8 Approve Authorization to the Board to For For Management
Handle All Matters in Relation to the
Non-public Issuance
9 Approve Report on Demonstration and For For Shareholder
Analysis of the Proposal to Issue A
Shares to Specific Subscribers and
Related Transactions
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 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 For For Management
4 Approve Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries
Providing Financial Assistance to
Third Parties
7 Approve Authorization of Guarantee by For Against Management
the Company and Its Majority-Owned
Subsidiaries to Other Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and/or A Shares
9.1 Elect Hu Guobin as Director For For Management
9.2 Elect Huang Liping as Director For For Management
9.3 Elect Lei Jiangsong as Director For For Management
9.4 Elect Xin Jie as Director For For Management
9.5 Elect Yu Liang as Director For For Management
9.6 Elect Zhu Jiusheng as Director For For Management
10.1 Elect Liu Tsz Bun Bennett as Director For For Management
10.2 Elect Lim Ming Yan as Director For For Management
10.3 Elect Shum Heung Yeung Harry as For For Management
Director
10.4 Elect Zhang Yichen as Director For For Management
11.1 Elect Li Miao as Supervisor For For Management
11.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 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 Annual Report For For Management
4 Approve Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries
Providing Financial Assistance to
Third Parties
7 Approve Authorization of Guarantee by For Against Management
the Company and Its Majority-Owned
Subsidiaries to Other Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and/or A Shares
9.1 Elect Hu Guobin as Director For For Management
9.2 Elect Huang Liping as Director For For Management
9.3 Elect Lei Jiangsong as Director For For Management
9.4 Elect Xin Jie as Director For For Management
9.5 Elect Yu Liang as Director For For Management
9.6 Elect Zhu Jiusheng as Director For For Management
10.1 Elect Liu Tsz Bun Bennett as Director For For Management
10.2 Elect Lim Ming Yan as Director For For Management
10.3 Elect Shum Heung Yeung Harry as For For Management
Director
10.4 Elect Zhang Yichen as Director For For Management
11.1 Elect Li Miao as Supervisor For For Management
11.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Wu Jimin For For Shareholder
2 Approve Removal of Yin Jintao For For Shareholder
3.1 Elect Zhang Zutong as Director For For Shareholder
3.2 Elect Liang Weili as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wang Bingnan as For For Shareholder
Non-independent Director
2 Elect Sheng Qiuping as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
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 Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Payment for Remuneration of For For Management
Auditors
5 Approve Annual Report For For Management
6 Approve Remuneration Plan of the For For Management
Company's Chairman and Vice Chairman
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
9.1 Elect Lin Mingzhi as Director For For Shareholder
9.2 Elect Wu Xiangren as Director For For Shareholder
9.3 Elect Sheng Qiuping as Director For For Shareholder
9.4 Elect Guo Huiguang as Director For For Shareholder
9.5 Elect Wang Yijie as Director For For Shareholder
9.6 Elect Huang Xiaokang as Director For For Shareholder
9.7 Elect Ruan Zhongkui as Director For For Shareholder
9.8 Elect Xing Yizhi as Director For For Shareholder
10.1 Elect Li Chaoxian as Director For For Shareholder
10.2 Elect Zhang Zutong as Director For For Shareholder
10.3 Elect Zhang Xuebing as Director For For Shareholder
10.4 Elect Liang Weili as Director For For Shareholder
11.1 Elect Yuan Fei as Supervisor For For Shareholder
11.2 Elect Hu Yanmin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA-SINGAPORE SUZHOU INDUSTRIAL PARK DEVELOPMENT CO. LTD.
Ticker: 601512 Security ID: Y1506Q102
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 Financial Budget For Against Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8.1 Elect Lu Haisu as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA-SINGAPORE SUZHOU INDUSTRIAL PARK DEVELOPMENT CO. LTD.
Ticker: 601512 Security ID: Y1506Q102
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Zhisong as Director For For Shareholder
1.2 Elect Chen Wenkai as Director For For Shareholder
1.3 Elect Chen Zhishang as Director For For Shareholder
1.4 Elect Yin Jian as Director For For Shareholder
1.5 Elect Lu Haisu as Director For For Shareholder
1.6 Elect Zhou Hengxiang as Director For For Shareholder
2.1 Elect Chen Meifeng as Director For For Management
2.2 Elect Bei Zhengxin as Director For For Management
2.3 Elect Liu Yong as Director For For Management
3.1 Elect Li Mingwei as Supervisor For For Shareholder
3.2 Elect Zheng Weiqiang as Supervisor For For Shareholder
3.3 Elect Guo Renquan as Supervisor For For Shareholder
3.4 Elect Song Caijun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHUNG LIEN CO. LTD.
Ticker: 5604 Security ID: Y16158100
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 Nan-Chou Su, with Shareholder No. For For Management
0000159, as Non-independent Director
4.2 Elect Chih-Chen Chen, a Representative For For Management
of Fuyang Enterprise Corp. with
Shareholder No. 0000391, as
Non-independent Director
4.3 Elect Chih-Hung Chen, with Shareholder For For Management
No. 0000013, as Non-independent
Director
4.4 Elect Jui-Meng Chiang, with For For Management
Shareholder No. 0000386, as
Non-independent Director
4.5 Elect I-Hao Lin, with Shareholder No. For For Management
A127362XXX, as Independent Director
4.6 Elect Su-Ping Liu, with Shareholder No. For Against Management
0003757, as Independent Director
4.7 Elect Ching-Huan Lin, with Shareholder For For Management
No. 0000817, as Independent Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Property For For Management
Management Services Master Agreement,
2022 Property Management Services
Master Agreement and Related
Transactions
--------------------------------------------------------------------------------
CITICORE ENERGY REIT CORP.
Ticker: CREIT Security ID: Y1642D106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting
2.1 Elect Edgar B. Saavedra as Director For For Management
2.2 Elect Oliver Y. Tan as Director For For Management
2.3 Elect Manuel Louie B. Ferrer as For For Management
Director
2.4 Elect Jez G. Dela Cruz as Director For For Management
2.5 Elect Leonilo G. Coronel as Director For For Management
2.6 Elect Pacita U. Juan as Director For For Management
2.7 Elect Jose M. Layug, Jr. as Director For For Management
2.8 Elect Elizabeth Anne C. Uychaco as For For Management
Director
3 Ratify Audited Financial Statements For For Management
4 Appoint Isla Lipana & Co. as External For For Management
Auditor
5 Ratify All Acts of Management and the For For Management
Board of Directors
6 Approve the Amendment of By-Laws For For Management
Changing the Record Date Setting for
the Annual Stockholders' Meeting
7 Approve Other Matters None None Management
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2022
4 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2023
5(a) Elect Philip Yeo Liat Kok as Director For For Management
5(b) Elect Chong Yoon Chou as Director For For Management
5(c) Elect Daniel Marie Ghislain For For Management
Desbaillets as Director
6 Elect Tan Kian Seng as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Directors 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 Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CIVITAS SOCIAL HOUSING PLC
Ticker: CSH Security ID: G2251U108
Meeting Date: SEP 15, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Michael Wrobel as Director For For Management
5 Re-elect Peter Baxter as Director For For Management
6 Re-elect Caroline Gulliver as Director For For Management
7 Re-elect Alison Hadden as Director For For Management
8 Re-elect Alastair Moss as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise the Audit and Management For For Management
Engagement Committee to Fix
Remuneration of Auditors
11 Approve the Company's Dividend Payment For For Management
Policy
12 Approve Continuation of Company as For For Management
Presently Constituted
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
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Chiu Kwok Hung, Justin as For For Management
Director
3.3 Elect Chow Wai Kam, Raymond as Director For For Management
3.4 Elect Cheong Ying Chew, Henry as For For Management
Director
3.5 Elect Stephen Edward Bradley as For For Management
Director
3.6 Elect Kwok Eva Lee as Director For For Management
3.7 Elect Sng Sow-mei alias Poon Sow Mei For For Management
as Director
3.8 Elect Lam Siu Hong, Donny as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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: GB00BF044593
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
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
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: B25654136
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
--------------------------------------------------------------------------------
CONCENTRADORA FIBRA DANHOS SA DE CV
Ticker: DANHOS13 Security ID: P2825H138
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Financial Statements For For Management
3.1 Ratify David Daniel Kabbaz Chiver as For For Management
Member of Technical Committee
3.2 Ratify Celia Daniel Kabbaz Zaga For For Management
(Alternate of David Daniel Kabbaz
Chiver) as Alternate Member of
Technical Committee
3.3 Ratify Salvador Daniel Kabbaz Zaga as For For Management
Member of Technical Committee
3.4 Ratify Elias Mizrahi Daniel (Alternate For For Management
of Salvador Daniel Kabbaz Zaga) as
Alternate Member of Technical Committee
3.5 Ratify Carlos Daniel Kabbaz Chiver as For For Management
Member of Technical Committee
3.6 Ratify David Daniel Kabbaz Cherem For For Management
(Alternate of Carlos Daniel Kabbaz
Chiver) as Member of Technical
Committee
3.7 Ratify Luis Moussali Mizrahi as Member For For Management
of Technical Committee
3.8 Ratify Eduardo Moussali Stern For For Management
(Alternate of Luis Moussali Mizrahi)
as Member of Technical Committee
3.9 Ratify Isaac Becherano Chiprut as For For Management
Member of Technical Committee
3.10 Ratify Gaston Becherano Maya For For Management
(Alternate of Isaac Becherano Chiprut)
as Member of Technical Committee
3.11 Ratify Blanca Estela Canela Talancon For For Management
as Member of Technical Committee
3.12 Ratify David Cherem Daniel (Alternate For For Management
of Blanca Estela Canela Talancon) as
Member of Technical Committee
3.13 Ratify Lino de Prado Sampedro as For For Management
Member of Technical Committee
3.14 Ratify Maria Jose de Prado Freyre For For Management
(Alternate of Lino de Prado Sampedro)
as Member of Technical Committee
3.15 Ratify Adolfo Kalach Romano as Member For For Management
of Technical Committee
3.16 Ratify Rafael Kalach Romano (Alternate For For Management
of Adolfo Kalach Romano) as Member of
Technical Committee
3.17 Ratify Francisco Gil Diaz as Member of For For Management
Technical Committee
3.18 Ratify Jose Antonio Chedraui Obeso as For For Management
Member of Technical Committee
3.19 Ratify Pilar Aguilar Pariente as For For Management
Member of Technical Committee
3.20 Ratify Michell Nader Schekaiban as For For Management
Secretary (Non-Member) and Ana Paula
Telleria Ramirez as Alternate
Secretary of Technical Committee
4.1 Receive Report Re: No Repurchase of For For Management
Certificates of Maximum Amount for
Repurchases Approved for Period from
March 31, 2022 to March 31, 2023
4.2 Approve to Carry out Purchase of For For Management
Number of Certificates Equivalent to
Five Percent of Total Number of
Certificates Issued by Fibra Danhos
4.3 Set Maximum Amount Which Results from For For Management
Multiplying Number of Issued
Certificates Five Percent Times
Weighted Average Closing Price of
Certificates in Mexican Stock Exchange
(BMV) During Period from March 31,
2023 to March 31, 2024
4.4 Keep Repurchased Certificate in For For Management
Trust's Treasury and will not Grant
Economic and Corporate Rights Until
Technical Committee Decides to Grant
them Economic and/or Corporate Rights,
and/or They are Placed Among
Investment Public Again
4.5 Approve Management and Trustee Shall For For Management
Comply with Applicable Securities
Regulation: Rule 3.21.2.8 of Tax Rules
and Trust Shall not Repurchase more
Than Five Percent of All Certificates
4.6 Approve Certificates that are For For Management
Repurchased may Be Cancelled or
Placed/Sold, as Determined by
Management Subsidiary, within a
Maximum Period of One Year from Date
in Which those Certificates were
Repurchased
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COREM PROPERTY GROUP AB
Ticker: CORE.A Security ID: W2R19Q160
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 23, 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
2a1 Elect Cheng Guangyu as Director For For Management
2a2 Elect Wu Bijun as Director For For Management
2a3 Elect Chen Chong as Director For For Management
2a4 Elect Lai Ming, Joseph as Director For For Management
2a5 Elect To Yau Kwok as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of 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 Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
COVIVIO SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 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 3.75 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Jean Laurent, For For Management
Chairman of the Board until July 21,
2022
8 Approve Compensation of Jean-Luc For For Management
Biamonti, Chairman of the Board since
July 21, 2022
9 Approve Compensation of Christophe For For Management
Kullmann, CEO
10 Approve Compensation of Olivier For For Management
Esteve, Vice-CEO
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Ratify Appointment of Delfin S.a.r.l. For For Management
as Director
16 Reelect Jean-Luc Biamonti as Director For For Management
17 Reelect Christian Delaire as Director For For Management
18 Reelect Olivier Piani as Director For For Management
19 Reelect Covea Cooperations as Director For For Management
20 Reelect Delfin S.a.r.l. as Director For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Company's Climate Transition For For Management
Plan (Advisory)
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 28.4 Million for Bonus
Issue or Increase in Par Value
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 71 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 28.4 Million
27 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Share Capital for
Future Exchange Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Amend Article 8 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CRE, INC. (JAPAN)
Ticker: 3458 Security ID: J7008D108
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 Yamashita, Shuhei For For Management
2.2 Elect Director Kameyama, Tadahide For For Management
2.3 Elect Director Kondo, Masaaki For For Management
2.4 Elect Director Nagahama, Hidetoshi For For Management
2.5 Elect Director Koizumi, Takehiro For For Management
2.6 Elect Director Goto, Nobuhide For For Management
2.7 Elect Director Yamamoto, Takashi For For Management
2.8 Elect Director Sato, Keisuke For For Management
2.9 Elect Director Okuda, Katsue For For Management
--------------------------------------------------------------------------------
CROMBIE REAL ESTATE INVESTMENT TRUST
Ticker: CRR.UN Security ID: 227107109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Paul V. Beesley For For Management
1.2 Elect Trustee Jane Craighead For For Management
1.3 Elect Trustee Mark Holly For For Management
1.4 Elect Trustee J. Michael Knowlton For For Management
1.5 Elect Trustee Jason P. Shannon For For Management
1.6 Elect Trustee Michael Waters For For Management
1.7 Elect Trustee Karen Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Trustees to Fix Remuneration For For Management
of Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CT REAL ESTATE INVESTMENT TRUST
Ticker: CRT.UN Security ID: 126462100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Pauline Alimchandani For For Management
1.2 Elect Trustee Heather Briant For For Management
1.3 Elect Trustee Gregory Craig For For Management
1.4 Elect Trustee Anna Martini For For Management
1.5 Elect Trustee Dean McCann For For Management
1.6 Elect Trustee John O'Bryan For For Management
1.7 Elect Trustee Kevin Salsberg For For Management
1.8 Elect Trustee Kelly Smith For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CTP NV
Ticker: CTPNV Security ID: N2368S105
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 Board Report (Non-Voting) None None Management
2(b) Approve Remuneration Report For Against Management
2(c) Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2(d) Adopt Financial Statements and For For Management
Statutory Reports
2(e) Approve Final Dividend For For Management
3(a) Approve Discharge of Executive For For Management
Directors
3(b) Approve Discharge of Non-Executive For For Management
Directors
4 Ratify KPMG Accountants N.V. as For For Management
Auditors
5(a) Grant Board Authority to Issue Shares For For Management
Up to 15 Percent of Issued Capital
5(b) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5(c) Grant Board Authority to Issue Shares For For Management
or Grant Rights to Subscribe for
Shares Pursuant to an Interim Scrip
Dividend
5(d) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in
Relation to an Interim Scrip Dividend
5(e) Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Articles Re: Clarification and For For Management
Provide for the Possibility to Hold
Fully Digital General Meetings
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CUSTODIAN REIT PLC
Ticker: CREI Security ID: G26043102
Meeting Date: AUG 31, 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 Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Malcolm Cooper as Director For For Management
5 Re-elect Hazel Adam as Director For For Management
6 Re-elect Christopher Ireland as For For Management
Director
7 Re-elect David Hunter as Director For For Management
8 Re-elect Ian Mattioli as Director For For Management
9 Re-elect Elizabeth McMeikan as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Approve Change of Company's Investment For For Management
Policy
14 Approve Change of Company Name to For For Management
Custodian Property Income REIT plc
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
--------------------------------------------------------------------------------
D&D PLATFORM REIT CO., LTD.
Ticker: 377190 Security ID: ADPV52836
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
D&D PLATFORM REIT CO., LTD.
Ticker: 377190 Security ID: Y2R3PB102
Meeting Date: DEC 23, 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 Amend Articles of Incorporation For For Management
4 Approve Business Plan 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)
--------------------------------------------------------------------------------
D&D PLATFORM REIT CO., LTD.
Ticker: 377190 Security ID: Y2R3PB102
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment of New Shares to For For Management
Related Party
--------------------------------------------------------------------------------
D&D PLATFORM REIT CO., LTD.
Ticker: 377190 Security ID: Y2R3PB102
Meeting Date: JUN 16, 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 Approve Financing and Bond Issuance For For Management
Plan
4 Approve Business Plan 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)
--------------------------------------------------------------------------------
DA-LI DEVELOPMENT CO., LTD.
Ticker: 6177 Security ID: Y1975L105
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 the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
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 259
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 -
Clarify Director Authority on Board
Meetings - Authorize Board to
Determine Income Allocation
3.1 Elect Director Takeuchi, Kei For For Management
3.2 Elect Director Mori, Yoshihiro For For Management
3.3 Elect Director Tate, Masafumi For For Management
3.4 Elect Director Okamoto, Tsukasa For For Management
3.5 Elect Director Amano, Yutaka For For Management
3.6 Elect Director Tanaka, Yoshimasa For For Management
3.7 Elect Director Sasaki, Mami For For Management
3.8 Elect Director Iritani, Atsushi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawai, Shuji
4.2 Elect Director and Audit Committee For For Management
Member Matsushita, Masa
4.3 Elect Director and Audit Committee For For Management
Member Shoda, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Kobayashi, Kenji
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
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 Yoshii, Keiichi For For Management
2.2 Elect Director Kosokabe, Takeshi For For Management
2.3 Elect Director Murata, Yoshiyuki For For Management
2.4 Elect Director Shimonishi, Keisuke For For Management
2.5 Elect Director Otomo, Hirotsugu For For Management
2.6 Elect Director Dekura, Kazuhito For For Management
2.7 Elect Director Ariyoshi, Yoshinori For For Management
2.8 Elect Director Nagase, Toshiya For For Management
2.9 Elect Director Yabu, Yukiko For For Management
2.10 Elect Director Kuwano, Yukinori For For Management
2.11 Elect Director Seki, Miwa For For Management
2.12 Elect Director Yoshizawa, Kazuhiro For For Management
2.13 Elect Director Ito, Yujiro For For Management
3 Appoint Statutory Auditor Maruyama, For For Management
Takashi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE LOGISTICS TRUST
Ticker: DHLU Security ID: Y196AF104
Meeting Date: APR 27, 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
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
--------------------------------------------------------------------------------
DAIWA HOUSE LOGISTICSTRUST
Ticker: DHLU Security ID: Y196AF104
Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Two Freehold For For Management
Logistics Properties and Underlying
Freehold Land of D Project Iruma S
Located in Japan, as an Interested
Person Transaction
2 Approve Sponsor Subscription For For Management
--------------------------------------------------------------------------------
DAIWA OFFICE INVESTMENT CORP.
Ticker: 8976 Security ID: J1250G109
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Change
Japanese Era Year to Western Year -
Reflect Changes in Accounting Standards
2 Elect Executive Director Sakai, Keiichi For For Management
3 Elect Alternate Executive Director For For Management
Shinotsuka, Yuji
4.1 Elect Supervisory Director Eki, Daisuke For For Management
4.2 Elect Supervisory Director Ito, For For Management
Koichiro
--------------------------------------------------------------------------------
DAR AL ARKAN REAL ESTATE DEVELOPMENT CO.
Ticker: 4300 Security ID: M2723D109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statements of FY 2023 and Q1 of FY 2024
5 Approve Related Party Transactions For For Management
with SHL Finance Company Re: Financing
Some of Dar Al Arkan Clients to
Purchase Houses
6 Approve Related Party Transactions For For Management
with Al Khair Capital Re: Provide
Financial Consultations to Dar Al
Arkan Company
7 Approve Discharge of Directors for FY For For Management
2022
8 Approve Remuneration of Directors of For For Management
SAR 1,500,000 for FY 2022
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
DATANG GROUP HOLDINGS LIMITED
Ticker: 2117 Security ID: G2659T109
Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements and Related For For Management
Transactions
--------------------------------------------------------------------------------
DDMP REIT, INC.
Ticker: DDMPR Security ID: Y2000J107
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Minutes of the Previous Meeting For For Management
b Approve 2021 Audited Financial For For Management
Statements and the 2021 Annual Report
c Ratify Actions of the Board of For For Management
Directors and Officers
d1 Elect Edgar J. Sia II as Director For For Management
d2 Elect Tony Tan Caktiong as Director For For Management
d3 Elect Ferdinand J. Sia as Director For For Management
d4 Elect William Tan Untiong as Director For For Management
d5 Elect Jesus Emmanuel M. Yujuico as For For Management
Director
d6 Elect Jaime Rafael M. Yujuico as For For Management
Director
d7 Elect Antonio L. Go as Director For For Management
d8 Elect Edgardo G. Lacson as Director For For Management
d9 Elect Rene D. Buenaventura as Director For For Management
e Appoint KPMG R.G. Manabat & Co. as For For Management
Independent External Auditors
--------------------------------------------------------------------------------
DEAR LIFE CO., LTD.
Ticker: 3245 Security ID: J1256J107
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Abe, Yukihiro For For Management
2.2 Elect Director Aoki, Hiroshi For For Management
2.3 Elect Director Goda, Shin For For Management
2.4 Elect Director Yokosuka, Ryu For For Management
2.5 Elect Director Akita, Seijiro For For Management
2.6 Elect Director Imamura, Shuji For For Management
2.7 Elect Director Sugimoto, Hiroko For For Management
2.8 Elect Director Yokoyama, Miho For For Management
2.9 Elect Director Anai, Hirokazu For For Management
2.10 Elect Director Ito, Tenshin For For Management
2.11 Elect Director Seki, Toshiaki For For Management
3 Appoint Statutory Auditor Motohashi, For For Management
Yasuhiro
4 Appoint Alternate Statutory Auditor For For Management
Ishida, Hiromichi
--------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
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
4.1 Elect Cheng Ssu Tsung, a For For Management
Representative of Hong Yi Investment
Ltd. with Shareholder No.134535, as
Non-Independent Director
4.2 Elect Lee Chin Yi, with Shareholder No. For For Management
32, as Non-Independent Director
4.3 Elect Tseng Ping Joung, a For For Management
Representative of Dajie Investment Co.
, Ltd. with Shareholder No.28903, as
Non-Independent Director
4.4 Elect Yan Ming Hung, with Shareholder For For Management
No.134534, as Non-Independent Director
4.5 Elect Yeh Chien Wei, with Shareholder For For Management
No.134524, as Independent Director
4.6 Elect Chen Shih Yang, with Shareholder For For Management
No.160663, as Independent Director
4.7 Elect Yu Hung Da, with Shareholder No. For For Management
F121944XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: GB0002652740
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Claudia Arney as Director For For Management
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Mark Breuer as Director For For Management
8 Re-elect Nigel George as Director For For Management
9 Re-elect Helen Gordon as Director For For Management
10 Re-elect Emily Prideaux as Director For For Management
11 Re-elect Sanjeev Sharma as Director For For Management
12 Re-elect Cilla Snowball as Director For For Management
13 Re-elect Paul Williams as Director For For Management
14 Re-elect Damian Wisniewski as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Performance Share Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 WOHNEN SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 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 0.04 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 and the First Quarter
of 2024
6 Approve Remuneration Report For For Management
7.1 Elect Peter Hohlbein to the For For Management
Supervisory Board
7.2 Elect Christoph Schauerte to the For Against Management
Supervisory Board
7.3 Elect Catrin Coners to the Supervisory For For Shareholder
Board
8 Amend Article Re: Location of Annual For For Management
Meeting
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
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: Remove the Names of For For Management
First Supervisory Board After the
Change of Corporate Form to Societas
Europaea (SE)
12 Approve Creation of EUR 120 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
13 Approve Cancellation of Conditional For For Management
Capitals 2014/III, 2015, 2017 and
2018/I
14 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
15 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
16 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 120
Million Pool of Capital to Guarantee
Conversion Rights
17 Approve Affiliation Agreement with For For Management
Rhein Pfalz Wohnen GmbH
18 Appoint Jochen Jahn as Special Auditor Against For Shareholder
in Connection with Loan Agreement with
Vonovia SE
--------------------------------------------------------------------------------
DEVELIA SA
Ticker: DVL Security ID: X48986107
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member For Against Management
6 Approve Terms of Remuneration of None For Shareholder
Supervisory Board Members
7 Close Meeting None None Management
--------------------------------------------------------------------------------
DEXIN CHINA HOLDINGS COMPANY LIMITED
Ticker: 2019 Security ID: G2751H102
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
2a1 Elect Shan Bei as Director For For Management
2a2 Elect Wong Wing Kuen Albert as Director For For Management
2a3 Elect Ding Jiangang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Amendments to the Amended and For For Management
Restated Articles of Association and
Adopt Second Amended and Restated
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q318A1104
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 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Mark Ford as Director For For Management
3.2 Elect Nicola Roxon as Director For For Management
3.3 Elect Elana Rubin as Director For For Management
4 Approve Constitutional Amendments For For Management
5 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEYAAR DEVELOPMENT PJSC
Ticker: DEYAAR Security ID: M28055115
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Amicable Settlement with For For Management
Limitless LLC
2 Authorize Board to Sign The Settlement For For Management
Agreement of AED 500,000,000 with
Limitless LLC and to Execute Approved
Resolution
--------------------------------------------------------------------------------
DEYAAR DEVELOPMENT PJSC
Ticker: DEYAAR Security ID: M28055115
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position 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 Absence of Dividends for FY For For Management
2022
5 Approve Remuneration of Directors for For For Management
FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Discharge of Auditors for FY For For Management
2022
8 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: 532868 Security ID: Y2089H105
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 Gurvirendra Singh Talwar as For For Management
Director
4 Reelect Devinder Singh 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 Related Party Transactions For Against Management
8 Approve Continuation of Office of For For Management
Aditya Singh as Non-Executive
Independent Director
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Ashok Kumar Tyagi as Chief
Executive Officer and Whole-Time
Director
2 Approve Reappointment and Remuneration For For Management
of Devinder Singh as Chief Executive
Officer and Whole-Time Director
3 Reelect Vivek Mehra as Director For For Management
4 Approve Continuation of Gurvirendra For For Management
Singh Talwar as Non-Executive Director
--------------------------------------------------------------------------------
DONGWON DEVELOPMENT CO., LTD.
Ticker: 013120 Security ID: Y2096U107
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 Appropriation of Income (KRW For For Management
160)
2.2 Approve Allocation of Income (KRW 300) None Against Shareholder
(Shareholder Proposal)
3.1 Elect Lee Seong-hwi as Inside Director For For Management
3.2 Elect Jang Ho-ik as Inside Director For For Management
3.3 Elect Song Yoon-han as Outside Director For For Management
3.4 Elect Park Maeng-woo as Outside For For Management
Director
4.1 Elect Song Yoon-han as a Member of For For Management
Audit Committee
4.2 Elect Park Maeng-woo as a Member of For For Management
Audit Committee
5 Approve Expansion of Business Through None Against Shareholder
M&A (Shareholder Proposal)
6 Approve Buyback and Cancellation of None Against Shareholder
Treasury Shares (Shareholder Proposal)
--------------------------------------------------------------------------------
DOUBLEDRAGON CORP.
Ticker: DD Security ID: Y2105Y108
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Minutes of the Previous Meeting For For Management
b Approve the 2021 Audited Financial For For Management
Statements and the 2021 Annual Report
c Ratify Actions of the Board of For For Management
Directors and Officers
d1 Elect Edgar J. Sia II as Director For For Management
d2 Elect Tony Tan Caktiong as Director For Withhold Management
d3 Elect Ferdinand J. Sia as Director For Withhold Management
d4 Elect Rizza Marie Joy S. Javelona as For Withhold Management
Director
d5 Elect William Tan Untiong as Director For Withhold Management
d6 Elect Joseph Tanbuntiong as Director For Withhold Management
d7 Elect Gary P. Cheng as Director For For Management
d8 Elect Vicente S. Perez, Jr. as Director For For Management
e Appoint KPMG R.G. Manabat & Co. as For For Management
Independent External Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 26153P104
Meeting Date: JUN 06, 2023 Meeting Type: Annual/Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Amar Bhalla For For Management
1.2 Elect Trustee Donald Charter For For Management
1.3 Elect Trustee Michael Cooper For For Management
1.4 Elect Trustee P. Jane Gavan For For Management
1.5 Elect Trustee Kellie Leitch For For Management
1.6 Elect Trustee Karine MacIndoe For For Management
1.7 Elect Trustee Qi Tang For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Declaration of Trust Re: Special For For Management
Resolution
4 Amend Declaration of Trust Re: For For Management
Ordinary Resolution
5 Amend Deferred Unit Incentive Plan For For Management
6 Approve Unit Consolidation For For Management
--------------------------------------------------------------------------------
DREAM UNLIMITED CORP.
Ticker: DRM Security ID: 26153M507
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cooper For For Management
1.2 Elect Director James Eaton For For Management
1.3 Elect Director Joanne Ferstman For For Management
1.4 Elect Director Richard Gateman For For Management
1.5 Elect Director P. Jane Gavan For For Management
1.6 Elect Director Duncan Jackman For Withhold Management
1.7 Elect Director Jennifer Lee Koss For For Management
1.8 Elect Director Vincenza Sera For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Performance Share Unit Plan For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Amend Deferred Share Incentive Plan For For Management
--------------------------------------------------------------------------------
E KOCREF CR-REIT
Ticker: 088260 Security ID: Y2245S110
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 Elect Kim Young-gyu 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)
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BERHAD
Ticker: 3417 Security ID: Y22246105
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Meeting For For Management
Allowance
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Tee Eng Ho as Director For For Management
4 Elect Kok Tuck Cheong as Director For For Management
5 Elect Tee Eng Seng 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 Enhanced General Mandate for For For Management
Rights Issue on Pro Rata Basis
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BERHAD
Ticker: 3417 Security ID: Y22246105
Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Irredeemable Convertible Unsecured
Loan Stocks
--------------------------------------------------------------------------------
EC WORLD REAL ESTATE INVESTMENT TRUST
Ticker: BWCU Security ID: Y2245K109
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment For For Management
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: 8206 Security ID: Y74998108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended October 31, 2022
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Abdul Rashid Bin Abdul Manaf as For For Management
Director
4 Elect Chang Khim Wah as Director For For Management
5 Elect Rosman Bin Mohamed as Director For For Management
6 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Share Repurchase Program For For Management
9 Approve Retirement Gratuity to For Against Management
Directors
--------------------------------------------------------------------------------
EDISTON PROPERTY INVESTMENT COMPANY PLC
Ticker: EPIC Security ID: G3R7DZ101
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 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 Grant Thornton UK LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect William Hill as Director For For Management
7 Re-elect Imogen Moss as Director For For Management
8 Re-elect Jamie Skinner as Director For For Management
9 Elect Karyn Lamont as Director For For Management
10 Approve Dividend Policy 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
--------------------------------------------------------------------------------
ELECTRA REAL ESTATE LTD.
Ticker: ELCRE Security ID: M3752K105
Meeting Date: DEC 25, 2022 Meeting Type: Annual
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ernst & Young - Kost Forer For Against Management
Gabbay & Kasierer as Auditors
3.1 Reelect Gil Rushinek as Director For For Management
3.2 Reelect Daniel Salkind as Director For For Management
3.3 Reelect Michael Salkind as Director For For Management
3.4 Reelect Isaac Zinger 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.
--------------------------------------------------------------------------------
ELECTRA REAL ESTATE LTD.
Ticker: ELCRE Security ID: M3752K105
Meeting Date: JUN 22, 2023 Meeting Type: Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Employment Terms of Gil For For Management
Rushinek, Chairman
3 Approve Employment Terms of Amir For For Management
Yaniv, 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.
--------------------------------------------------------------------------------
EMAAR DEVELOPMENT PJSC
Ticker: EMAARDEV Security ID: M4100K102
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Its Financial Position
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 Dividends of AED 0.52 per Share For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Discharge of Auditors for FY For For Management
2022
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
9.1 Elect Mohamed Ali Rashed Alabbar as For Abstain Management
Director
9.2 Elect Adnan Abdulfattah Kazim For Abstain Management
Abdulfattah as Director
9.3 Elect Ahmed Jamal H. Jawa as Director For Abstain Management
9.4 Elect Jamal Majed Khalfan Bin Theniyah For Abstain Management
as Director
9.5 Elect Ali Ibrahim Mohamed Ismail as For Abstain Management
Director
9.6 Elect Mohammad Yousuf Seddig Al For Abstain Management
Muallem as Director
9.7 Elect Ayesha Mohammad Hussain Nasser For Abstain Management
Binlootah as Director
9.8 Elect Mustafa Ali Mohamed Bindaghar For Abstain Management
Alsheryani as Director
9.9 Elect Abdulla Mohd Abdulla Mohd Alawar For Abstain Management
as Director
9.10 Elect Aisha Bint Butti Bin Humaid Bin For Abstain Management
Bishr as Director
9.11 Elect Khalid Salim Mousa Mubarak For Abstain Management
Alhalyan as Director
10 Allow Directors to Engage in For For Management
Commercial Transactions with Similar
Activities
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
from Dubai Holding LLC by Issuing of
Convertible Bonds Up to AED
3,750,000,000, Approve Capital
Increase to AED 8,838,789,849 and
Authorize the Board or any Authorized
Person to Execute the Approved
Resolutions
2 Approve Sale of Namshi Holding Ltd to For For Management
Noon AD Holdings Ltd for AED
1,231,860,000 Authorize Chairman or
any Authorized Person to Ratify and
Execute the Approved Resolutions
3 Approve Abolition of the Minimum For For Management
Contribution of UAE Nationals and GCC
Nationals in the Company, and Amend
Article 7 of Articles of Association
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Its Financial Position
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 Dividends of AED 0.25 per Share For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Discharge of Auditors for FY For For Management
2023
8 Appoint Auditors and Fix Their For Against Management
Remuneration for FY 2023
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: APR 06, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Appointment of Fahd Al Sayf For For Management
as a Non-Executive Director
2 Ratify the Appointment of Nayif Al For For Management
Hamdan as a Non-Executive Director
3 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
4 Amend Remuneration and Nomination For For Management
Committee Charter
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: JUN 08, 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 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023, Q1, Q2, Q3 and
Annual Statement of FY 2024, Q1, Q2,
Q3 and Annual Statement of FY 2025 and
Q1 of FY 2026
5 Approve Remuneration of Directors SAR For For Management
2,600,000 for FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Amend Remuneration Policy of Board For Against Management
Members, Committees, and Executive
Management
8 Amend Audit Committee Charter For Against Management
9 Approve Related Party Transactions For For Management
with CEER National Automotive Co Re:
Land Sale Agreement to Construct and
Operate Automotive Manufacturing and
Assembly Facility with all Ancillary
Services
10 Approve Related Party Transactions For For Management
with Public Investment Fund Re:
Signing of a Term Loan Facility
Agreement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: EKGYO.E Security ID: M4030U105
Meeting Date: MAR 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; Authorize
Presiding Council to Sign Minutes 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 Profit Distribution Policy For For Management
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Ratify Director Appointment For For Management
11 Elect Directors For Against Management
12 Approve Director Remuneration For Against Management
13 Receive Information on Donations Made None None Management
in 2022
14 Approve Donations for Earthquake For For Management
Relief Efforts
15 Approve Upper Limit of Donations for For Against Management
2023
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 Approve Share Repurchase Program For For Management
18 Approve Share Repurchases Made in 2022 For For Management
19 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
20 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
21 Receive Information on Director None None Management
Remuneration for 2022
22 Wishes None None Management
--------------------------------------------------------------------------------
EMPIRIC STUDENT PROPERTY PLC
Ticker: ESP Security ID: GB00BLWDVR75
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 Reappoint BDO LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Dividend Policy For For Management
7 Elect Clair Preston-Beer as Director For For Management
8 Elect Donald Grant as Director For For Management
9 Re-elect Mark Pain as Director For For Management
10 Re-elect Alice Avis as Director For For Management
11 Re-elect Duncan Garrood as Director For For Management
12 Re-elect Martin Ratchford 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 Market Purchase of Shares For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ESHRAQ INVESTMENTS PJSC
Ticker: ESHRAQ Security ID: M015AN102
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program up For For Management
to 10 Percent of Shares and Authorize
Board to Execute the Purchase within
the Approved Period and Reduce
Company's Capital through Canceling
the Purchased Shares and Amend
Articles of Bylaws
2 Approve the Transfer of the Current For For Management
Company's Financial Assets Portfolio
to the Goldilocks Fund
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
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 Jinchu Shen as Director For For Management
3b Elect Stuart Gibson as Director For For Management
3c Elect Jeffrey David Perlman as Director For For Management
3d Elect Wei-Lin Kwee 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 Amend Post-IPO Share Option Scheme For For Management
8 Amend Long Term Incentive Scheme For For Management
9 Amend Scheme Mandate Limit For For Management
10 Adopt Service Provider Sublimit For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ETALON GROUP PLC
Ticker: ETLN Security ID: 29760G103
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Standalone For For Management
Financial Statements and Statutory
Reports
2 Ratify NSP Sagehill Partners Ltd as For For Management
Auditors
3 Approve Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EUROPEAN RESIDENTIAL REAL ESTATE INVESTMENT TRUST
Ticker: ERE.UN Security ID: 29880W103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Jan Arie Breure For Withhold Management
1b Elect Trustee Harold Burke For Withhold Management
1c Elect Trustee Gina Parvaneh Cody For Withhold Management
1d Elect Trustee Ira Gluskin For Withhold Management
1e Elect Trustee Mark Kenney For Withhold Management
1f Elect Trustee Gervais Levasseur For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FAIRVEST LTD.
Ticker: FTB Security ID: S2697S102
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Louis Andrag as Director For For Management
1.2 Re-elect Jacob Wiese as Director For For Management
1.3 Re-elect Darren Wilder as Director For For Management
2.1 Re-elect Nozipho Makhoba as Chairman For For Management
of the Audit and Risk Committee
2.2 Re-elect Khegu Nkuna as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect Jacob Wiese as Member of the For For Management
Audit and Risk Committee
3 Reappoint BDO South Africa For Against Management
Incorporated as Auditors with Sergio
Vittone as the Designated Individual
Auditor
4 Authorise Board to Issue Shares for For For Management
Cash
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For Against Management
Report
6 Authorise Board to Issue Shares and For For Management
Sell Treasury Shares for Cash
7 Authorise Board to Issue Shares For For Management
Pursuant to a Reinvestment Option
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.1 Approve Fees of Chairman of the Board For For Management
3.2 Approve Fees of Non-executive Director For For Management
3.3 Approve Fees of Audit and Risk For For Management
Committee Chairman
3.4 Approve Fees of Audit and Risk For For Management
Committee Member
3.5 Approve Fees of Remuneration Committee For Against Management
Chairman
3.6 Approve Fees of Remuneration Committee For Against Management
Member
3.7 Approve Fees of Investment Committee For For Management
Chairman
3.8 Approve Fees of Investment Committee For For Management
Member
3.9 Approve Fees of Social and Ethics For For Management
Committee Chairman
3.10 Approve Fees of Social and Ethics For For Management
Committee Member
3.11 Approve Fees of Nomination Committee For For Management
Chairman
3.12 Approve Fees of Nomination Committee For For Management
Member
4 Approve Financial Assistance for the For Against Management
Subscription and/or Purchase of Shares
in the Company or a Related or
Inter-related Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD.B Security ID: W2951M127
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 For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11a Reelect Christina Rogestam as Board For For Management
Chair
11b Reelect Erik Selin as Director For For Management
11c Reelect Fredrik Svensson as Director For For Management
11d Reelect Sten Duner as Director For For Management
11e Reelect Anders Wennergren as Director For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nominating Committee For For Management
Instructions
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of Up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
17 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Ratify Ignacio Trigueros Legarreta as For For Management
Member of Technical Committee
4 Ratify Antonio Hugo Franck Cabrera as For For Management
Member of Technical Committee
5 Ratify Ruben Goldberg Javkin as Member For For Management
of Technical Committee
6 Ratify Herminio Blanco Mendoza as For For Management
Member of Technical Committee
7 Ratify Alberto Felipe Mulas Alonso as For For Management
Member of Technical Committee
8 Approve Remuneration of Technical For For Management
Committee Members
9 Receive Controlling's Report on For For Management
Ratification of Members and Alternates
of Technical Committee
10 Appoint Legal Representatives For For Management
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FILINVEST REIT CORP.
Ticker: FILRT Security ID: Y2491W104
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Ratify 2022 Audited Financial For For Management
Statements
3 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
4.1 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
4.2 Elect Maricel Brion-Lirio as Director For For Management
4.3 Elect Tristaneil D. Las Marias as For For Management
Director
4.4 Elect Francis Nathaniel C. Gotianun as For For Management
Director
4.5 Elect Val Antonio B. Suarez as Director For For Management
4.6 Elect Virginia T. Obcena as Director For For Management
4.7 Elect Gemilo J. San Pedro as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Amendment of the By-laws For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yili as Non-independent For For Shareholder
Director
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
3 Amend Measures for the Administration For For Management
of Remuneration of Directors and
Supervisors
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Approve Issuance of CMBS For For Management
3 Approve Extension of Financial For For Management
Assistance Provision
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
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 For For Management
6 Approve Provision of Guarantees For For Management
7 Approve Additional Financial Assistance For For Management
8 Approve Supply Chain Finance Business For For Management
Related Matters
9 Approve Financial Services Agreement For For Management
and Related Party Transaction
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253108
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
2 Authorise Repurchase of FFA Shares in For For Management
Terms of Sections 48(8)(a) and 48(8)(b)
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
2 Authorise Repurchase of FFA Shares in For For Management
Terms of Sections 48(8)(a) and 48(8)(b)
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Section 114(1)(c) of the Companies
Act
2 Approve Revocation of Special For For Management
Resolution Number 1 if the Scheme is
Not Implemented
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253108
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Shares in Terms of For For Management
Section 41(3) of the Companies Act
2 Approve Scheme of Arrangement For For 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
--------------------------------------------------------------------------------
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 LOGISTICS & COMMERCIAL TRUST
Ticker: BUOU Security ID: Y26465107
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 PROPERTY THAILAND INDUSTRIAL FREEHOLD & LEASEHOLD REIT
Ticker: FTREIT Security ID: Y8812J110
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Acknowledge Financial Statements None None Management
3 Acknowledge KPMG Phoomchai Audit None None Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
4 Acknowledge Distribution Payment None None Management
5 Approve Capital Increase by Means of a For For Management
General Mandate
6 Approve Allocation of Additional Trust For For Management
Units by Means of a General Mandate
7 Approve Entering into a Transaction For For Management
Which is a Conflict of Interest
between FTREIT and the Trustee
8 Other Business For Against Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
GANGLONG CHINA PROPERTY GROUP LIMITED
Ticker: 6968 Security ID: G37304105
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 Lui Jin Ling as Director For For Management
2.2 Elect Lui Chi Chung Jimmy as Director For For Management
2.3 Elect Guo Shaomu 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
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
Amended and Restated Memorandum and
Articles of Association and Adopt
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
GAV-YAM LANDS CORP. LTD.
Ticker: GVYM Security ID: M1971K112
Meeting Date: SEP 13, 2022 Meeting Type: Annual/Special
Record Date: AUG 16, 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 Authorize Board to Fix
Their Remuneration
3 Reelect Michael Josseph Salkind as For For Management
Director
4 Reelect Zahi Nahmias as Director For For Management
5 Reelect Nataly Mishan-Zakai as Director For For Management
6 Reelect Yuval Bronstein as Director For Against Management
7 Approve Accelerated Vesting of Options For For Management
and RSUs Granted to Eldad Fresher,
Outgoing 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.
--------------------------------------------------------------------------------
GAV-YAM LANDS CORP. LTD.
Ticker: GVYM Security ID: M1971K112
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Issue Exemption Agreements to For For Management
Directors/Officers who are among the
Controllers or their Relatives
3 Approve Updated Employment Terms of For Against Management
Avraham Jacobovitz, 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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 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 Standard Accounting Transfers For For Management
to Specific Reserve
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board
9 Approve Compensation of Meka Brunel, For For Management
CEO until April 21, 2022
10 Approve Compensation of Benat Ortega, For For Management
CEO since April 21, 2022
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 Reelect Dominique Dudan as Director For For Management
15 Reelect Predica as Director For For Management
16 Elect Benat Ortega as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Annual Report For For Management
7 Approve Provision of Guarantee For Against Management
Authorization
8 Approve Financial Assistance Provision For Against Management
Authorization
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Shareholder Return Plan 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
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Embellish Houses LLP
2 Approve Material Related Party For For Management
Transactions with AR Landcraft LLP
3 Approve Material Related Party For For Management
Transactions with Roseberry Estate LLP
4 Approve Material Related Party For For Management
Transactions with Manjari Housing
Projects LLP
5 Approve Material Related Party For For Management
Transactions with Maan-Hinje Township
Developers LLP
6 Approve Material Related Party For For Management
Transactions with Mahalunge Township
Developers LLP
7 Approve Material Related Party For For Management
Transactions with Caroa Properties LLP
8 Approve Material Related Party For For Management
Transactions with Suncity
Infrastructures (Mumbai) LLP
9 Elect Indu Bhushan as Director For For Management
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
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 Jamshyd N. Godrej as Director For Against Management
3 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gaurav Pandey as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Gaurav Pandey as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Maan-Hinje Township
Developers LLP
2 Approve Material Related Party For For Management
Transactions with Godrej Vestamark LLP
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditor of Goodman For For Management
Logistics (HK) Limited
2 Elect Chris Green as Director of For For Management
Goodman Limited
3 Elect Phillip Pryke as Director of For For Management
Goodman Limited
4 Elect Anthony Rozic as Director of For For Management
Goodman Limited
5 Elect Hilary Spann as Director of For For Management
Goodman Limited
6 Elect Vanessa Liu as Director of For For Management
Goodman Limited
7 Approve Remuneration Report For For Management
8 Approve Issuance of Performance Rights For For Management
to Greg Goodman
9 Approve Issuance of Performance Rights For For Management
to Danny Peeters
10 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
11 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
12 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GR PROPERTIES LIMITED
Ticker: 108 Security ID: Y2896G100
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 Tung Woon Cheung Eric as Director For For Management
2b Elect Leung Louis Ho Ming as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Change of English Name and For For Management
Chinese Name of the Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Shuguang as Independent For For Management
Director
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Lang as Non-independent For For Management
Director
2 Approve External Financial Assistance For Against Management
Provision
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 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 Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Application of Loan Credit For Against Management
Lines
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Supervisors For Against Management
9 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
10 Approve Provision of Guarantees to For For Management
Joint Ventures
11 Approve Provision of External For For Management
Financial Assistance
12 Approve Provision of Financial For For Management
Assistance to Project Companies
13 Approve Authorization of Issuance of For For Management
Debt Financing Products
14 Approve Financial Derivatives Hedging For For Management
Business
15 Approve Related Party Transaction For For Management
16 Approve Deposits and Loan with COFCO For For Management
Finance Co., Ltd.
17 Approve Application of Credit Lines For For Management
18 Approve Financing Cooperation with For For Management
China Taiping Insurance Group Co., Ltd.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Target Parties and For For Management
Relationship With the Company
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 Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve 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 Whitewash Waiver and Related For For Management
Transactions
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Company's Eligibility for For For Management
Issuance of Corporate Bonds
12.1 Approve Par Value and Issue Scale For For Management
12.2 Approve Issue Type and Bond Period For For Management
12.3 Approve Issue Manner and Target For For Management
Subscribers
12.4 Approve Interest Rate and Its For For Management
Determination
12.5 Approve Usage of Raised Funds For For Management
12.6 Approve Credit Enhancement Mechanism For For Management
12.7 Approve Listing Arrangement For For Management
12.8 Approve Safeguard Measures of Debts For For Management
Repayment
12.9 Approve Resolution Validity Period For For Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
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 Wu Wende as Director For For Management
3B Elect Hong Lei as Director For For Management
3C Elect Qiu Dong as Director For For Management
3D Elect Zhu Yuchen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt New Share Option Scheme For For Management
10 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Eileen Wilton as Director For For Management
1.1.2 Elect Clifford Raphiri as Director For For Management
1.2.1 Re-elect Frank Berkeley as Director For For Management
1.2.2 Re-elect John van Wyk as Director For For Management
1.3.1 Re-elect Melt Hamman as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Frank Berkeley as Member of For For Management
the Audit Committee
1.3.3 Re-elect Prudence Lebina as Member of For For Management
the Audit Committee
1.3.4 Re-elect Andile Sangqu as Member of For For Management
the Audit Committee
1.3.5 Elect Clifford Raphiri as Member of For For Management
the Audit Committee
1.4 Reappoint EY as Auditors with J Fitton For For Management
as the Engaging Partner
1.5.1 Approve Remuneration Policy For For Management
1.5.2 Approve Implementation of Remuneration For For Management
Policy
1.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.8 Authorise Board to Issue Shares for For For Management
Cash
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-Executive Directors' Fees For For Management
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GTM HOLDINGS CORP.
Ticker: 1437 Security ID: Y2911M108
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 Li kai Gu, with SHAREHOLDER NO. For For Management
3163, as Non-Independent Director
3.2 Elect Tsao Hsieh Ching, with For For Management
SHAREHOLDER NO.175345, as
Non-Independent Director
3.3 Elect Horng Yuh Sheng, with ID NO. For For Management
B120755XXX, as Non-Independent Director
3.4 Elect Chen Yu Chuan, with ID NO. For For Management
J102034XXX, as Independent Director
3.5 Elect Feng Chang Guo, with ID NO. For For Management
F124225XXX, as Independent Director
3.6 Elect Chiang Chung Ju, with ID NO. For For Management
A122333XXX, as Independent Director
3.7 Elect Kuei Kuang Lin, with ID NO. For For Management
F224430XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial 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, 2022
6a Elect Zhang Lin as Director and For For Management
Authorize Board to Fix Her 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. 9 of the
2020 Annual General Meeting and
Guarantees Extended on Behalf of
Subsidiaries and Associates and Joint
Ventures in 2021
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HAMBORNER REIT AG
Ticker: HABA Security ID: D29316144
Meeting Date: APR 27, 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 0.47 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 For Management
7.1 Amend Articles Re: Editorial Changes For For Management
7.2 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.1 Approve Remuneration of Supervisory For For Management
Board
9.2 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
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: GB00BK7YQK64
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
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
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
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Adriel Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LIMITED
Ticker: 101 Security ID: Y30166105
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
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Adriel Chan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
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
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Guarantee for For For Management
Participation in Real Estate Projects
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board on For For Management
Provision of Guarantee
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Guarantee Provision
2 Approve Provision of Guarantee for For For Management
Associate Company
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 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 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 Financial For For Management
Assistance Provision to Project Company
8 Approve Financial Assistance Provision For For Management
by Controlled Subsidiary
9 Approve Provision of Guarantees to For For Management
Controlled Subsidiary
10 Approve Provision of Guarantee to For For Management
Associate Real Estate Project Company
11 Approve Provision of Guarantee to For For Management
Related Associate Company
12 Approve Issuance of Medium-term Notes For For Management
and Short-term Commercial Papers
(Including Super Short-term Commercial
Papers)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HEALTHCARE & MEDICAL INVESTMENT CORP.
Ticker: 3455 Security ID: J1912P109
Meeting Date: OCT 27, 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 Fujise, Yuji For For Management
3 Elect Alternate Executive Director For For Management
Yoshioka, Seiji
4.1 Elect Supervisory Director Fujimoto, For For Management
Sachihiko
4.2 Elect Supervisory Director Sato, Kaori For For Management
--------------------------------------------------------------------------------
HEBA FASTIGHETS AB
Ticker: HEBA.B Security ID: W4R67B145
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 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 0.45 Per Share
8.c.1 Approve Discharge of Lennart Karlsson For For Management
8.c.2 Approve Discharge of Tobias Emanuelsson For For Management
8.c.3 Approve Discharge of Lena Hedlund For For Management
8.c.4 Approve Discharge of Christina For For Management
Holmbergh
8.c.5 Approve Discharge of Johan Vogel For For Management
8.c.6 Approve Discharge of CEO Patrik For For Management
Emanuelsson
9 Determine Number of Members (5) 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 510,000 for Chairman
and SEK 230,000 for Other Directors;
Approve Remuneration of Auditors
11.a Reelect Tobias Emanuelsson, Lena For For Management
Hedlund, Christina Holmbergh, Lennart
Karlsson and Johan Vogel as Directors
11.b Reelect Lennart Karlsson as Board Chair For For Management
11.c Ratify Ernst & Young as Auditors For For Management
12 Elect Leif Mellqvist, Rolf H. For For Management
Andersson, Charlotte Ericsson and
Lennart Karlsson as Members of
Nominating Committee
13 Approve Remuneration Report For For Management
14.a Approve Share Matching Plan For For Management
14.b Approve Equity Plan Financing For For Management
14.c Approve Transfer of Shares to For For Management
Participants of LTI 2023
15 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HEFEI URBAN CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 002208 Security ID: Y31210100
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Chao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
HEFEI URBAN CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 002208 Security ID: Y31210100
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 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 Financing Plan For For Management
8 Approve Loans from Controlling For For Management
Shareholder and Related Party
Transactions
9 Approve Guarantee Plan For Against Management
10 Approve Use of Funds to Purchase For For Management
Short-term Guaranteed Financial
Products
11 Approve Report on the Deposit and For For Management
Usage of Raised Funds
12 Approve Provision of Guarantee 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: DEC 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for the Period from
01/07/2021 Until 30/06/2022
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for the Period
from 01/07/2021 Until 30/06/2022
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for the Period from
01/07/2021 Until 30/06/2022
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for the Period from
01/07/2021 Until 30/06/2022
5 Ratify Changes in the Composition of For Did Not Vote Management
the Board
6 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Committees' Members
7 Ratify Procedures Regarding For Did Not Vote Management
Transferring of Financial Rights and
Authorize Board to Execute New
Financial Rights Transfers
8 Authorize Managing Director and CEO or For Did Not Vote Management
Any Delegates to Sign Contracts
Regarding Selling of Company's Current
Assets
9 Ratify Procedures Regarding Selling of For Did Not Vote Management
Company's Land Located in New
Heliopolis City
10 Ratify Swap of Assets of Metro Hangers For Did Not Vote Management
Land in Almaza and a Portion of Al
Shams Club Land with 50 Feddan of
Armed Forces Lands in New Obour City
11 Ratify Assignment of Additional For Did Not Vote Management
Activities to Chairman and Fix
Additional Remuneration
12 Updates Regarding the Procedures of For Did Not Vote Management
Shared Project in Heliopark Land
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: FEB 18, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancelation of the Previously For Did Not Vote Management
Conducted Bid to Develop an Integrated
Urban Project with a Revenue Sharing
System on the Heliopark Land in New
Cairo
2 Review Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors and Members of
Committees
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: JUN 04, 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 the Period from
01/07/2021 Until 31/12/2022
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for the Period
from 01/07/2021 Until 31/12/2022
3 Approve Central Auditing Organization For Did Not Vote Management
Report for the Period from 01/07/2021
Until 31/12/2022
4 Approve Implementation Plan and For Did Not Vote Management
Evaluation Report on Financial
Statements for the Period from
01/07/2021 Until 31/12/2022
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for the Period from
01/07/2021 Until 31/12/2022
6 Approve Allocation of Income and For Did Not Vote Management
Dividends for the Period from
01/07/2021 Until 31/12/2022
7 Approve Dividing the Value of Coupon For Did Not Vote Management
No. 28 (Second Installment) and
Transferring the Remaining of It to be
Spent with the Third Installment Coupon
8 Approve Corporate Governance Report For Did Not Vote Management
for the Period from 01/07/2021 until
31/12/2022 and Related Independent
Assurance Report Issued by the Auditor
9 Approve Models of Environmental, For Did Not Vote Management
Social and Governance Practices
Related to Sustainability and Related
Financial Disclosure Relates to
Climate Changes TCFD - ESG
10 Ratify Board Resolution No. 93 of Year For Did Not Vote Management
2022 Regarding the Procedures Planned
to be Taken Against Magic Dreams
Company and the Subsequent Procedures
11 Approve Employees' Raise on 01/04/2022 For Did Not Vote Management
12 Ratify Charitable Donations for FY For Did Not Vote Management
2022 and Authorize Board to Donate
within the Allowed Limit During FY 2023
13 Ratify Changes in the Board Composition For Did Not Vote Management
14 Reappoint Auditor and Fix His For Did Not Vote Management
Remuneration for FY 2023
15 Approve Discharge of Chairman and For Did Not Vote Management
Directors for the Period from
01/07/2021 until 31/12/2022
16 Approve Salaries, Sitting Fees, Travel For Did Not Vote Management
Allowances, and Other Benefits of
Chairman, Directors, and Committees'
Members for FY 2023
--------------------------------------------------------------------------------
HEMISPHERE PROPERTIES INDIA LTD.
Ticker: 543242 Security ID: Y3127U108
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Central Public Work
Department (CPWD)
--------------------------------------------------------------------------------
HEMISPHERE PROPERTIES INDIA LTD.
Ticker: 543242 Security ID: Y3127U108
Meeting Date: DEC 28, 2022 Meeting Type: Annual
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajeev Kumar Das as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Suvasish Das as Director For Against Management
--------------------------------------------------------------------------------
HEMISPHERE PROPERTIES INDIA LTD.
Ticker: 543242 Security ID: Y3127U108
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction with Central Public Work
Department
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
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 Approve Final Dividend For For Management
3.1 Elect Lee Ka Kit as Director For For Management
3.2 Elect Lee Ka Shing as Director For For Management
3.3 Elect Lam Ko Yin, Colin as Director For For Management
3.4 Elect Fung Lee Woon King as Director For Against Management
3.5 Elect Suen Kwok Lam as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HONG FOK CORPORATION LIMITED
Ticker: H30 Security ID: Y3281P101
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 First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Cheong Sim Eng as Director For For Management
5 Elect Chan Pengee as Director For For Management
7 Approve KPMG LLP, Public Accountants For For Management
and Chartered Accountants, Singapore,
as Auditors and Authorize Directors 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
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: HKLD Security ID: G4587L109
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 Final Dividend For For Management
3 Elect Stuart Grant as Director For For Management
4 Elect Lily Jencks as Director For For Management
5 Re-elect Christina Ong as Director For For Management
6 Re-elect Robert Wong as Director For For Management
7 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
8 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares and For For Management
Related Transactions
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
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 Xie Bao Xin as Director For For Management
2B Elect Bao Wenge as Director For Against Management
2C Elect Ip Wai Lun, William 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
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 Bonus Issue For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: NOV 09, 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 Entrusted Management of For For Management
Beishan Project and Related Party
Transaction
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Corporate Bond For For Management
Issuance
2 Approve Issuance of Medium-term Notes For For Management
3 Elect Li Weijie as Supervisor For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 15, 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 For For Management
2.2 Approve Par Value 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 Usage of Raised Funds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Shareholder Return Plan For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve White Wash Waiver For For Management
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
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
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transactions For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve to Appoint Auditor For For Management
10 Approve Authorization on Related For For Management
Financing Matters
11 Approve Guarantee Plan For Against Management
12 Approve Authorisation of Management For Against Management
Team to Carry Out External Investment
13 Approve Financing Guarantee and For Against Management
Counter Guarantee Provision and
Related Party Transactions
14 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Bond Maturity and Type For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Issue Manner For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Safeguard Measures of Debts For For Management
Repayment
2.8 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Private Corporate Bond Issuance
4 Approve Issuance of Super Short-term For For Management
Commercial Papers
5 Approve the Company's Special Plan for For For Management
Supply Chain Assets
6 Approve Entrusted Management of Real For For Management
Estate Projects and Related Party
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Akita, Kiyomi For For Management
2.2 Elect Director Takahashi, Yuko For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Masahiro
3.2 Appoint Statutory Auditor Tanaka, Mie For For Management
3.3 Appoint Statutory Auditor Koike, Noriko For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO., LTD.
Ticker: 2527 Security ID: Y3772X100
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 Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Acquisition of Shares For For Management
6 Approve Authorization of the Board of For Against Management
Directors to Handle Domestic Cash
Capital Increase Issuance of Ordinary
Shares or Domestic and Foreign
Convertible Corporate Bonds to Raise
Funds
7.1 Elect WEN-HSIANG CHIEN, with For For Management
SHAREHOLDER NO.14, as Non-Independent
Director
7.2 Elect CHIA-PAY CHOU, with SHAREHOLDER For For Management
NO.35, as Non-Independent Director
7.3 Elect CHING-HUA CHEN, with SHAREHOLDER For Against Management
NO.28936, as Non-Independent Director
7.4 Elect DU-TSUEN UANG, with SHAREHOLDER For Against Management
NO.42177, as Non-Independent Director
7.5 Elect YEN-YI TSENG, a REPRESENTATIVE For Against Management
of ADVANCED SEMICONDUCTOR ENGINEERING,
INC., with SHAREHOLDER NO.25489, as
Non-Independent Director
7.6 Elect CHING-CHOU SU, a REPRESENTATIVE For Against Management
of ADVANCED SEMICONDUCTOR ENGINEERING,
INC., with SHAREHOLDER NO.25489, as
Non-Independent Director
7.7 Elect FANG-YIN CHEN, with SHAREHOLDER For Against Management
NO.23977, as Non-Independent Director
7.8 Elect CHIEN-HUA YAO, with SHAREHOLDER For Against Management
NO.100, as Non-Independent Director
7.9 Elect WEI-LI TSUO, with SHAREHOLDER NO. For For Management
126, as Independent Director
7.10 Elect HONG-LONG HONG, with ID NO. For For Management
A100239XXX, as Independent Director
7.11 Elect CHUN-CHIN TU, with ID NO. For For Management
A203684XXX, as Independent Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
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
2.1 Elect Lee Irene Yun-Lien as Director For For Management
2.2 Elect Churchouse Frederick Peter as For For Management
Director
2.3 Elect Lee Chien as Director For For Management
2.4 Elect Lee Tze Hau Michael as Director For For Management
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
--------------------------------------------------------------------------------
ICADE SA
Ticker: ICAD Security ID: F4931M119
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 4.33 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Caisse des Depots et For For Management
Consignations as Director
6 Reelect Emmanuel Chabas as Director For For Management
7 Reelect Gonzague de Pirey as Director For For Management
8 Reelect Antoine Saintoyant as Director For Against Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
and/or Executive Corporate Officers
12 Approve Compensation Report For For Management
13 Approve Compensation of Frederic For For Management
Thomas, Chairman of the Board
14 Approve Compensation of Olivier For For Management
Wigniolle, CEO from January 1, 2022
until April 21, 2023
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Approve Company's Climate and For For Management
Biodiversity Transition Plan
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 19
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICHIGO HOTEL REIT INVESTMENT CORP.
Ticker: 3463 Security ID: J23831100
Meeting Date: OCT 22, 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 Ishii, Eriko For For Management
3.1 Elect Supervisory Director Iida, Masaru For For Management
3.2 Elect Supervisory Director Suzuki, For For Management
Satoko
4 Elect Alternate Executive Director For For Management
Yamaguchi, Hiromi
5 Elect Alternate Supervisory Director For For Management
Sakuma, Takao
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST
Ticker: 5227 Security ID: Y3865M102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Unitholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IGIS VALUE PLUS REIT CO., LTD.
Ticker: 334890 Security ID: Y3R76V108
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Approve Financial Statements For For Management
3 Approve Appropriation of Income For For Management
4 Approve Business Plan For For Management
5 Approve Financing Plan For For Management
6 Approve Plan for Bond Issuance For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
IGIS VALUE PLUS REIT CO., LTD.
Ticker: 334890 Security ID: Y3R76V108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Financing Plan For For Management
5 Approve Bond Issuance Plan 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)
--------------------------------------------------------------------------------
IGUATEMI SA
Ticker: IGTI3 Security ID: P5R52Z102
Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfillment by the Company For For Management
of the Obligations Related to the
Long-Term Incentive Plan (Restricted
Shares) of Its Subsidiary Iguatemi
Empresa de Shopping Centers S.A.
(IESC), as Result of the Merger of All
Shares Issued by IESC by the Company
2 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
IGUATEMI SA
Ticker: IGTI3 Security ID: P5R52Z110
Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfillment by the Company For For Management
of the Obligations Related to the
Long-Term Incentive Plan (Restricted
Shares) of Its Subsidiary Iguatemi
Empresa de Shopping Centers S.A.
(IESC), as Result of the Merger of All
Shares Issued by IESC by the Company
2 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
IGUATEMI SA
Ticker: IGTI11 Security ID: P5R52Z102
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 for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Against Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Francisco Ribeiro
Jereissati as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Jereissati as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Jereissati as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Parnes as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Sergio Peixoto Pontes
as Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Karina Bortoni Dias as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wagner de Sousa Nascimento as
Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
IGUATEMI SA
Ticker: IGTI11 Security ID: P5R52Z102
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles 25 and 26 For For Management
3 Amend Title V of Chapter V and For For Management
Articles 33, 34, and 37
4 Remove Chapter XV For For Management
5 Consolidate Bylaws For For Management
6 Ratify Acquisition of Adeoti For For Management
Empreendimentos Imobiliarios Ltda.
--------------------------------------------------------------------------------
IGUATEMI SA
Ticker: IGTI11 Security ID: P5R52Z128
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
IMMOBEL
Ticker: IMMO Security ID: B22904112
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report In None None Management
Application of Article 7:154 of the
Code of Companies and Association
2 Amend Article 2 of the Articles of For For Management
Association Re: Object of the Company
3 Adopt New Articles of Association For For Management
4 Authorize Implementation of Approved For For Management
Resolutions
5 Approve Coordination of the Articles For For Management
of Association
6 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
IMMOBEL
Ticker: IMMO Security ID: B22904112
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2a Adopt Financial Statements For For Management
2b Approve Dividends of EUR 3.05 Per Share For For Management
2c Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Remuneration Report For Against Management
6 Reelect Pierre Nothomb SRL, For For Management
Permanently Represented by Pierre
Nothomb, as Independent Director
7 Indicate Pierre Nothomb SRL, For For Management
Permanently Represented by Pierre
Nothomb, as Independent Director
8 Approve Change-of-Control Clause Re: For For Management
Euro Medium Term Note Program of
Immobel SA/NV
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMPACT HEALTHCARE REIT PLC
Ticker: IHR Security ID: GB00BYXVMJ03
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 Dividend Policy For For Management
4 Re-elect Rosemary Boot as Director For For Management
5 Re-elect Philip Hall as Director For For Management
6 Re-elect Amanda Aldridge as Director For For Management
7 Re-elect Chris Santer as Director For For Management
8 Elect Simon Laffin 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 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity (Additional For For Management
Authority)
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORP.
Ticker: 3249 Security ID: J24393118
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Dividend For For Management
Payout Policy - Amend Provisions on
Deemed Approval System - Amend Asset
Management Compensation
2 Elect Executive Director Honda, Kumi For For Management
3.1 Elect Supervisory Director Usami, For For Management
Yutaka
3.2 Elect Supervisory Director Ohira, Koki For For Management
3.3 Elect Supervisory Director Bansho, For For Management
Fumito
4.1 Elect Alternate Executive Director For For Management
Ueda, Hidehiko
4.2 Elect Alternate Executive Director For For Management
Moritsu, Masa
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INGRAD PJSC
Ticker: INGR Security ID: X5966A102
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For Did Not Vote Management
--------------------------------------------------------------------------------
INGRAD PJSC
Ticker: INGR Security ID: X5966A102
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: JAN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For Did Not Vote Management
2 Approve Regulations on Management For Did Not Vote Management
3 Approve Related-Party Transactions For Did Not Vote Management
4 Approve Related-Party Transactions None None Management
with VTB Bank
--------------------------------------------------------------------------------
INGRAD PJSC
Ticker: INGR Security ID: X5966A102
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company via For Did Not Vote Management
Merger
2 Approve Reorganization of Company via For Did Not Vote Management
Merger
3 Approve Reorganization of Company via For Did Not Vote Management
Merger
--------------------------------------------------------------------------------
INGRAD PJSC
Ticker: INGR Security ID: X5966A102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.1 Elect Artur Gevorkian as Director None Did Not Vote Management
2.2 Elect Sergei Kachura as Director None Did Not Vote Management
2.3 Elect Pavel Nezhutin as Director None Did Not Vote Management
2.4 Elect Vladimir Pavlov as Director None Did Not Vote Management
2.5 Elect Dmitrii Troshin as Director None Did Not Vote Management
2.6 Elect Pavel Shevchuk as Director None Did Not Vote Management
2.7 Elect Viacheslav Sheloputov as Director None Did Not Vote Management
3 Ratify Auditor For Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve New Edition of Charter For Did Not Vote Management
6 Approve New Edition of Regulations on For Did Not Vote Management
Management
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 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
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Approve Reclassification of Reserves For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Authorize Company to Call EGM with 15 For For Management
Days' Notice
7 Fix Number of Directors at 13 For For Management
8.1 Ratify Appointment of and Elect Begona For Against Management
Orgambide Garcia as Director
8.2 Reelect Silvia Monica Alonso-Castrillo For Against Management
Allain as Director
8.3 Reelect Ana Peralta Moreno as Director For For Management
8.4 Allow Ana Bolado Valle to Be Involved For For Management
in Other Companies
8.5 Reelect Ana Bolado Valle as Director For Against Management
8.6 Elect Miriam Gonzalez Amezqueta as For For Management
Director
8.7 Elect Manuel Puig Rocha as Director For Against Management
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INOVALIS REAL ESTATE INVESTMENT TRUST
Ticker: INO.UN Security ID: 45780E100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Michael Bonneveld For For Management
1.2 Elect Trustee Jean-Daniel Cohen For For Management
1.3 Elect Trustee Marc Manasterski For For Management
1.4 Elect Trustee Laetitia Pacaud For For Management
1.5 Elect Trustee Robert Waxman For For Management
2 Approve Ernst & Young (France) LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Approve Unitholder Rights Plan For For 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
--------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST
Ticker: IIP.UN Security ID: 46071W205
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Paul Amirault For For Management
1b Elect Trustee Brad Cutsey For For Management
1c Elect Trustee Jean-Louis Bellemare For For Management
1d Elect Trustee Judy Hendriks For For Management
1e Elect Trustee John Jussup For For Management
1f Elect Trustee Ronald Leslie For For Management
1g Elect Trustee Michael McGahan For For Management
1h Elect Trustee Meghann O'Hara-Fraser For For Management
1i Elect Trustee Cheryl Pangborn For For Management
2 Elect Paul Amirault, Jean-Louis For For Management
Bellemare, Brad Cutsey, Judy Hendriks,
John Jussup, Ronald Leslie, Michael
McGahan, Meghann O'Hara, and Cheryl
Pangborn as Trustees of InterRent Trust
3 Elect Brad Cutsey, Michael McGahan, For For Management
and Curt Millar as Directors of
InterRent Holdings General Partner
Limited
4 Approve RSM Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERVEST OFFICES & WAREHOUSES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 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 Remuneration Report For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Financial Statements and Grant For For Management
Discharge to the Directors and Auditor
of Greenhouse Singel NV
9 Approve Co-optation of Dirk For For Management
Vanderschrick as Member of the
Supervisory Board
10 Appoint Patricia Laureys as an For For Management
Independent Member of the Supervisory
Board
11 Approve Remuneration of the Members of For For Management
the Supervisory Board
12 Approve Change-of-Control Clause Re: For For Management
Financing Agreements
--------------------------------------------------------------------------------
INTERVEST OFFICES & WAREHOUSES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Renewal and Extension of the
Authorized Capital
I.2.a Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions and Amend Article 7
Accordingly
I.2.b Authorize Increase in Share Capital up For For Management
to 20 Percent Under an Optional
Dividend and Amend Article 7
Accordingly
I.2.c Authorize Increase in Share Capital up For For Management
to 10 Percent Without Preemptive
Rights by Various Means and Amend
Article 7 Accordingly
I.3 Amend Article 7 to Reflect Changes in For For Management
Capital
II Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
III Approve Coordination of Articles of For For Management
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: 5249 Security ID: Y417A6104
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Tan Kim Leong as Director For Against Management
3 Elect Lee Yeow Seng as Director For Against Management
4 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
5 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC
Ticker: IRES Security ID: G49456109
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
2a Re-elect Declan Moylan as Director For For Management
2b Re-elect Margaret Sweeney as Director For For Management
2c Re-elect Brian Fagan as Director For For Management
2d Re-elect Joan Garahy as Director For For Management
2e Re-elect Phillip Burns as Director For For Management
2f Re-elect Stefanie Frensch as Director For For Management
2g Re-elect Tom Kavanagh as Director For For Management
2h Elect Hugh Scott-Barrett as Director For For Management
2i Elect Denise Turner as Director For For Management
3 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
4 Ratify KPMG as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity For For Management
8a Authorise Issue of Equity without For For Management
Pre-emptive Rights
8b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
IS REAL ESTATE INVESTMENT TRUST
Ticker: ISGYO.E Security ID: M57334100
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 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 Elect Directors For Against Management
7 Approve Director Remuneration For Against Management
8 Ratify External Auditors 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 Approve Upper Limit of Donations for For For Management
2023 and Receive Information on
Donations Made in 2022
11 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
12 Wishes None None Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
ISRAS INVESTMENT CO. LTD.
Ticker: ISRS Security ID: M61446106
Meeting Date: JAN 09, 2023 Meeting Type: Annual/Special
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 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Shlomo Eisenberg as Director For For Management
3.2 Reelect Michal Hochman as Director For For Management
3.3 Reelect Shlomo Zohar as Director For For Management
4 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.
--------------------------------------------------------------------------------
JAPAN LOGISTICS FUND, INC.
Ticker: 8967 Security ID: J2785A104
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Kameoka, For For Management
Naohiro
2 Elect Alternate Executive Director For For Management
Sekiguchi, Ryota
3.1 Elect Supervisory Director Kikuchi, For For Management
Yumiko
3.2 Elect Supervisory Director Oyama, For For Management
Tsuyoshi
3.3 Elect Supervisory Director Oi, Motomi For For Management
3.4 Elect Supervisory Director Kamoshita, For For Management
Kanae
--------------------------------------------------------------------------------
JAPAN PROPERTY MANAGEMENT CENTER CO., LTD.
Ticker: 3276 Security ID: J2807A108
Meeting Date: MAR 24, 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 -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Muto, Hideaki For For Management
2.2 Elect Director Ikeda, Shigeo For For Management
2.3 Elect Director Hattori, Akimasa For For Management
2.4 Elect Director Hosoda, Takashi For For Management
2.5 Elect Director Kawakubo, Koji For For Management
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Unitholder Meeting Convocation
Schedule - Disclose Unitholder Meeting
Materials on Internet
2 Elect Executive Director Kato, Jo For For Management
3.1 Elect Alternate Executive Director For For Management
Kojima, Shojiro
3.2 Elect Alternate Executive Director For For Management
Fujino, Masaaki
4.1 Elect Supervisory Director Takano, For For Management
Hiroaki
4.2 Elect Supervisory Director Aodai, For For Management
Miyuki
5 Elect Alternate Supervisory Director For For Management
Suzuki, Norio
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
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 for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For Against Management
Dividends
4 Fix Number of Directors at Six For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Auriemo Neto as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago Alonso de Oliveira as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Fernandes as Independent
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Castro Araujo Rudge as
Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Osvaldo Roberto Nieto as
Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Rainer as Independent
Director
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11.1 Elect Jose Auriemo Neto as Director None Abstain Shareholder
Appointed by Minority Shareholder
11.2 Elect Thiago Alonso de Oliveira as None Abstain Shareholder
Director Appointed by Minority
Shareholder
11.3 Elect Alberto Fernandes as Director None Abstain Shareholder
Appointed by Minority Shareholder
11.4 Elect Jose Castro Araujo Rudge as None Abstain Shareholder
Director Appointed by Minority
Shareholder
11.5 Elect Osvaldo Roberto Nieto as None Abstain Shareholder
Director Appointed by Minority
Shareholder
11.6 Elect Richard Rainer as Director None Abstain Shareholder
Appointed by Minority Shareholder
12 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect Jose Auriemo Neto as Board For Against Management
Chairman
14 Fix Number of Fiscal Council Members For For Management
at Three
15 Elect Fiscal Council Members For For Management
16 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
17 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
18.1 Elect Ademir Jose Scarpin as Fiscal None Abstain Shareholder
Council Member and Joao Odair Brunozi
as Alternate Appointed by Minority
Shareholder
18.2 Elect Ariovaldo dos Santos as Fiscal None Abstain Shareholder
Council Member and Bruno Meirelles
Salloti as Alternate Appointed by
Minority Shareholder
18.3 Elect Hector Jose Alfonso as Fiscal None Abstain Shareholder
Council Member and Luiz Novaes Cabral
as Alternate Appointed by Minority
Shareholder
19 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 Re: Board of Directors For Did Not Vote Management
2 Amend Articles For Did Not Vote Management
3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Guangxi Runhong Real Estate Co., Ltd.
and Other Companies
2 Approve Provision of Guarantee for For For Management
Nantong Zhongnan Construction
Equipment Installation Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Nantong Zhongnan Construction
Equipment Installation Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Nanjing Huixiong Materials Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee For For Management
2 Approve to Abandon Capital Injection For For Shareholder
Plan
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 16, 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 Issue Time For For Management
2.3 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.4 Approve Issue Scale For For Management
2.5 Approve Target Parties and For For Management
Subscription Manner
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need to Prepare Report on For For Management
Previous Usage of 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 Authorization Matters of Daily For For Management
Related Party Transactions
10 Approve Authorization Matters of For For Management
Financial Assistance Provision
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
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 Shares to
Specific Targets
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
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 Financial Report For For Management
4 Approve No Cash Dividends, No Bonus For For Management
Shares, and No Conversion of Capital
Reserve into Share Capital
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
JINGRUI HOLDINGS LIMITED
Ticker: 1862 Security ID: G5138W106
Meeting Date: JUN 27, 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 for the Year Ended
31 December 2021
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2022
3a1 Elect Xu Hai Feng as Director For For Management
3a2 Elect Chen Chao as Director For For Management
3a3 Elect Chen Xin Ge as Director For For Management
3a4 Elect Qian Shi Zheng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt the Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Guarantee For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
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
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Provision of For For Management
Guarantee to Affiliate Companies
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Guarantee Amount For For Management
for the Company and Controlled
Subsidiaries
2 Approve Increase in Guarantee Amount For For Management
for Associate Companies
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for Providing For For Management
External Guarantees
2 Amend Related-Party Transaction For For Management
Management System
3 Amend Major Investment Decision-making For For Management
Management System
4 Approve Increase Amount of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
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 Statements For For Management
4 Approve Remuneration of Chairman of For For Management
the Board
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
8 Approve Related Party Transaction For For Management
9 Approve Additional Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Guarantee Amount For For Management
--------------------------------------------------------------------------------
JINUSHI CO., LTD.
Ticker: 3252 Security ID: J52776101
Meeting Date: MAR 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 55
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Matsuoka, Tetsuya For For Management
3.2 Elect Director Nishira, Hirofumi For For Management
3.3 Elect Director Matsumoto, Kazuya For For Management
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: JUL 12, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreements and Related For For Management
Transactions
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lease Agreement, Terms For For Management
and Conditions, Annual Caps and
Related Transactions
2 Elect Chen Lang as Director For For Management
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
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 Cao Ronggen as Director For For Management
3b Elect Ma Dewei as Director For For Management
3c Elect Lam Kin Ming, Lawrence as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Shinewing (HK) 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
9 Approve Amendments to the Bye-Laws and For Against Management
Adopt Amended and Restated Bye-Laws
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: JUN 07, 2023 Meeting Type: Special
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Financial Services For For Management
Agreements, Terms and Conditions,
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JSB CO., LTD.
Ticker: 3480 Security ID: J28553105
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
2.1 Elect Director Kondo, Masahiko For For Management
2.2 Elect Director Kosuga, Kaori For For Management
2.3 Elect Director Hayashi, Kenji For For Management
2.4 Elect Director Yamamoto, Takanori For For Management
2.5 Elect Director Shiraishi, Norio For For Management
2.6 Elect Director Suzuki, Yasuyuki For For Management
2.7 Elect Director Kiyohara, Yuhei For For Management
2.8 Elect Director Fukushima, Hiroki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sugio, Takashi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JSL CONSTRUCTION & DEVELOPMENT CO., LTD.
Ticker: 2540 Security ID: Y85860107
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 Approve the Issuance of New Shares For For Management
from Retained Earnings and Capital
Reserves
5.1 Elect ZHU WEN-YU, a Representative of For For Management
ZHUYUAN INDUSTRIAL CO. LTD, with
SHAREHOLDER NO.00072769, as
Non-independent Director
5.2 Elect ZHANG YING-ZHU, a Representative For For Management
of JIASHANLIN ADVERTISING CO. LTD,
with SHAREHOLDER NO.00077061, as
Non-independent Director
5.3 Elect ZHU YI, a Representative of For For Management
YANGSHANLIN ADVERTISING CO. LTD, with
SHAREHOLDER NO.00074442, as
Non-independent Director
5.4 Elect ZHANG JING-ZAI, a Representative For For Management
of FENGYUN ADVERTISING CO. LTD, with
SHAREHOLDER NO.00074440, as
Non-independent Director
5.5 Elect HU XIANG-QI, with SHAREHOLDER NO. For For Management
A121298XXX as Independent Director
5.6 Elect ZHANG ZHI-HONG, with SHAREHOLDER For For Management
NO.E120839XXX as Independent Director
5.7 Elect CAI RU-JUN, with SHAREHOLDER NO. For For Management
C220864XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
K-FAST HOLDING AB
Ticker: KFAST.B Security ID: W5077E127
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erik Selin as 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
Omission of Dividends
7.c Approve Discharge of Board and For For Management
President
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 200,000 for Each
Director Except Erik Selin; Approve
Remuneration of Auditors
11.1 Reelect Erik Selin (Chair) as Director For For Management
11.2 Reelect Ulf Johansson as Director For For Management
11.3 Reelect Christian Karlsson as Director For For Management
11.4 Reelect Jacob Karlsson as Director For For Management
11.5 Reelect Sara Mindus as Director For For Management
11.6 Reelect Jesper Martensson as Director For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Issuance of up to 24 Million For For Management
Shares of Series B without Preemptive
Rights
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV58289
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Katsutoshi For For Management
1.2 Elect Director Yokota, Kazuhito For For Management
1.3 Elect Director Ushijima, Takayuki For For Management
1.4 Elect Director Shirai, Toshiyuki For For Management
1.5 Elect Director Kumagai, Seiichi For For Management
1.6 Elect Director Tsukuda, Hideaki For For Management
1.7 Elect Director Suto, Miwa For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
2.2 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 19, 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 PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix the Auditor's Remuneration
3 Elect Christina Tan as Director For For Management
4 Elect Lee Chiang Huat as Director For For Management
5 Elect Yeo Siew Eng as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 21, 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 PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Tan Swee Yiow as Director For For Management
4 Elect Ian Roderick Mackie as Director For For Management
5 Elect Christina Tan as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
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
3a Elect Kuok Khoon Hua as Director For For Management
3b Elect Au Hing Lun, Dennis as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
3d Elect Cheung Leong as Director For For Management
3e Elect Chum Kwan Lock, Grant as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt the Amended and Restated Bye-laws For For Management
--------------------------------------------------------------------------------
KILLAM APARTMENT REAL ESTATE INVESTMENT
Ticker: KMP.UN Security ID: 49410M102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Philip D. Fraser For For Management
1.2 Elect Trustee Robert G. Kay For For Management
1.3 Elect Trustee Aldea M. Landry For For Management
1.4 Elect Trustee James C. Lawley For For Management
1.5 Elect Trustee Karine L. MacIndoe For For Management
1.6 Elect Trustee Laurie M. MacKeigan For For Management
1.7 Elect Trustee Doug McGregor For For Management
1.8 Elect Trustee Robert G. Richardson For For Management
1.9 Elect Trustee Manfred J. Walt 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KING'S TOWN CONSTRUCTION CO., LTD.
Ticker: 2524 Security ID: Y9532U104
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 Signing of Construction For Against Management
Contact with Related Party
4.1 Elect CAI,TIAN-ZAN (Tsai, Tien-Tsan), For For Management
a Representative of TIAN LAI
INVESTMENT CO., LTD. (Tianye
Investment Co., Ltd), with SHAREHOLDER
NO.00029345, as Non-independent
Director
4.2 Elect CAI XUE,MEI-YUN (Meiyun S. For For Management
Tsai), a Representative of TIAN LAI
INVESTMENT CO., LTD. (Tianye
Investment Co., Ltd), with SHAREHOLDER
NO.00029345, as Non-independent
Director
4.3 Elect LI,SHI-XIONG (Li, Shih-Hsiung), For For Management
a Representative of TIAN LAI
INVESTMENT CO., LTD. (Tianye
Investment Co., Ltd), with SHAREHOLDER
NO.00029345, as Non-independent
Director
4.4 Elect CHEN,JIN-XING (Chen, For For Management
Chin-Hsing), a Representative of TIAN
LAI INVESTMENT CO., LTD. (Tianye
Investment Co., Ltd), with SHAREHOLDER
NO.00029345, as Non-independent
Director
4.5 Elect ZHANG,MING-DE (Ming-Te Chang), For For Management
with SHAREHOLDER NO.00029103 as
Independent Director
4.6 Elect WU,YAO-GUO (Yao-Kuo Wu), with For For Management
SHAREHOLDER NO.P121801XXX as
Independent Director
4.7 Elect CAI,ZHONG-CHANG (Tsai, For For Management
Chung-Chang), with SHAREHOLDER NO.
R120215XXX as Independent Director
4.8 Elect QIU,QIN-YU (Chiu, Chin-Yu), with For For Management
SHAREHOLDER NO.L220073XXX as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Simon Shakesheff as Director For For Management
2 Elect Carlie Eve as Director For For Management
3 Elect Peter Alexander as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KLARABO SVERIGE AB
Ticker: KLARA.B Security ID: W5152L111
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
Omission of Dividends
7.c Approve Discharge of Board and For For Management
President
8 Determine Number of Members (8) and For For Management
Deputy Members of Board (0) ;
Determine Number of Auditors (1) and
Deputy Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
10 Reelect Lennart Sten (Chair), Anders For Against Management
Pettersson, Lulu Gylleneiden, Mats
Johansson, Joacim Sjoberg, Sophia
Mattsson-Linnala, Per Hakan Borjesson
and Hakan Sandberg as Directors;
Ratify PricewaterhouseCoopers as
Auditor
11 Approve Remuneration Report For For Management
12 Approve Issuance of up to 20 Percent For For Management
of Share Capital without Preemptive
Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
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 1.75 per Share
4 Approve Transaction with Jean-Michel For For Management
Gault Re: Employment Contract with
Klepierre Management SNC
5 Approve Transaction with Klepierre For For Management
Management SNC and Jean-Michel Gault
Re: Settlement Agreement
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Reelect Catherine Simoni as For For Management
Supervisory Board Member
8 Reelect Florence von Erb as For For Management
Supervisory Board Member
9 Reelect Stanley Shashoua as For For Management
Supervisory Board Member
10 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace
11 Acknowledge End of Mandate of Picarle For For Management
& Associes as Alternate Auditor and
Decision Not to Replace
12 Approve Remuneration Policy of For For Management
Chairman and 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 David Simon, For For Management
Chairman of the Supervisory Board
17 Approve Compensation of Jean-Marc For For Management
Jestin, Chairman of the Management
Board
18 Approve Compensation of Stephane For For Management
Tortajada, CFO and Management Board
Member Since June 22, 2022
19 Approve Compensation of Jean-Michel For For Management
Gault, CFO and Management Board Member
Until June 21, 2022
20 Approve Compensation of Benat Ortega, For For Management
COO and Management Board Member Until
January 31, 2022
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 120 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40,160,564
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 40,160,564
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23-25
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-28 at EUR 120 Million
30 Approve Company's Climate Transition For For Management
Plan (Advisory)
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOJAMO OYJ
Ticker: KOJAMO Security ID: X4543E117
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 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 0.39 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 72,500 for Chair,
EUR 43,000 for Vice Chair and EUR
36,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Mikael Aro (Chair), Kari For Against Management
Kauniskangas, Anne Leskela, Mikko
Mursula and Catharina
Stackelberg-Hammaren as Directors;
Elect Annica Anas and Andreas Segal as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditor For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 24.7 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KORAMCO ENERGY PLUS REIT CO., LTD.
Ticker: 357120 Security ID: Y482AX109
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: MAY 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 Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Business Plan For For Management
6 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
KORAMCO ENERGY PLUS REIT CO., LTD.
Ticker: 357120 Security ID: Y482AX109
Meeting Date: FEB 17, 2023 Meeting Type: Annual
Record Date: NOV 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 Appoint Jang Seon-gyun as Internal For For Management
Auditor
6 Amend Articles of Incorporation For Against Management
7 Approve Change in Entrustment Contract For For Management
8 Approve Cancellation of Business Plan For For Management
for Real Estate Development
9 Approve Change in Business Plan for For For Management
Real Estate Development
10 Approve Business Plan - Youngildae For For Management
Self and Goejeong Jeil Self
11 Approve Business Plan - Masan Hyundai For For Management
Self and Incheon Self
12 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KUWAIT REAL ESTATE CO.
Ticker: KRE Security ID: M78904105
Meeting Date: APR 16, 2023 Meeting Type: Annual
Record Date: APR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Approve Corporate Governance Report For For Management
and Audit Committee Report for FY 2022
5 Approve Special Report on Violations For For Management
and Penalties for FY 2022
6 Ratify Related Party Transactions for For Against Management
FY 2022 and Authorize the Board to
Enter into Related Party Transactions
for FY 2023
7 Authorize Distribution of Bonus Shares For For Management
Re 3:100 from Treasury Shares and Cash
Dividends of KWD 0.003 per Share for
FY 2022 and Authorize the Board to
Dispose Shares Fractions
8 Approve Remuneration of Directors of For For Management
KWD 40,000 for FY 2022
9 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve
10 Approve Transfer of 10 Percent of Net For For Management
Income to Optional Reserve
11 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
12 Approve Discharge of Directors for FY For For Management
2022
13 Ratify the Appointment or For For Management
Reappointment of Auditors and Fix
Their Remuneration for FY 2023
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 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 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
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 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Members of Committees
5 Approve Remuneration Policy For Against Management
6 Advisory Vote on Remuneration Report For Against Management
7 Receive Audit Committee's Activity None None Management
Report
8 Receive Report of Independent None None Management
Non-Executive Directors
9 Elect Members of Audit Committee For For Management
(Bundled)
10 Amend Company Articles For For Management
11 Approve Performance Shares Plan and For Against Management
Restricted Stock Units Plan
12 Ratify Appointment of Independent For For Management
Director
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
15 Various Announcements None None Management
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC COMPANY LIMITED
Ticker: LH Security ID: Y5172C198
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 Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Legal For For Management
Reserve and Dividend Payment
5.1 Elect Piphob Verapong as Director For For Management
5.2 Elect Bundit Pitaksit as Director For For Management
5.3 Elect Wit Tantiworawong 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
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
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
4 Re-elect Mark Allan as Director For For Management
5 Re-elect Vanessa Simms as Director For For Management
6 Re-elect Colette O'Shea as Director For For Management
7 Re-elect Edward Bonham Carter as For For Management
Director
8 Re-elect Nicholas Cadbury as Director For For Management
9 Re-elect Madeleine Cosgrave as Director For For Management
10 Re-elect Christophe Evain as Director For For Management
11 Re-elect Cressida Hogg as Director For For Management
12 Re-elect Manjiry Tamhane 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 Sharesave Plan 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAVVI EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: LAVV3 Security ID: P6S68N108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LAVVI EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: LAVV3 Security ID: P6S68N108
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LEG IMMOBILIEN SE
Ticker: LEG Security ID: D4960A103
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 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 Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nicholas (Nick) Roland Collishaw For For Management
as Director
2b Elect David Paul Craig as Director For For Management
2c Elect Nicola Wakefield Evans as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Allocation of Performance For For Management
Rights to Anthony Lombardo
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Ed Chan Yiu Cheong as Director For For Management
3.2 Elect Blair Chilton Pickerell as For For Management
Director
3.3 Elect Peter Tse Pak Wing as Director For For Management
4 Elect Jenny Gu Jialin as Director For For Management
5 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
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 for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Against Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Padilha de Lima Costa as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Martins Patrus as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Barry Stuart Sternlicht as
Independent Director and Rafael
Steinbruch as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Junia Maria de Sousa Lima Galvao
as Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
14 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
LOGAN GROUP COMPANY LIMITED
Ticker: 3380 Security ID: G55555109
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kei Hoi Pang as Director For For Management
3 Elect Xiao Xu as Director For For Management
4 Elect Huang Xiangling as Director For For Management
5 Elect Cai Suisheng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve UniTax Prism (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
LOGAN GROUP COMPANY LIMITED
Ticker: 3380 Security ID: G55555109
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 Elect Lai Zhuobin as Director For For Management
3 Elect Zhong Huihong as Director For For Management
4 Elect Zhang Huaqiao as Director For For Management
5 Elect Liu Yongping as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Prism Hong Kong and Shanghai For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LOGISTEA AB
Ticker: LOGI.A Security ID: W5S480156
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 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.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c1 Approve Discharge of Patrik Tillman For For Management
9.c2 Approve Discharge of Bengt Kjell For For Management
9.c3 Approve Discharge of Sanja Batljan For For Management
9.c4 Approve Discharge of Johan Mark For For Management
9.c5 Approve Discharge of Caroline Thagesson For For Management
9.c6 Approve Discharge of Stefan Hansson For For Management
9.c7 Approve Discharge of Anneli Lindblom For For Management
9.c8 Approve Discharge of Fredrik Palm For For Management
9.c9 Approve Discharge of CEO Niklas For For Management
Zuckerman
10.1 Determine Number of Members (5) 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 325,000 for Chairman
and SEK 160,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Patrik Tillman as Director For For Management
12.1b Reelect Sanja Batljan as Director For For Management
12.1c Reelect Anneli Lindblom as Director For For Management
12.1d Reelect Stefan Hansson as Director For For Management
12.1e Reelect Jonas Grander as Director For For Management
12.2 Reelect Patrik Tillman as Board Chair For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Nominating Committee Procedures For For Management
15 Approve Remuneration Report For Against Management
16 Approve Warrant Based Incentive Plan For For Management
2023/2026 for Key Employees
17 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
18 Approve Transaction with Ra Solar For For Management
Energy AB
19 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
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
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 Zhao Yi as Director For For Management
3.2 Elect Frederick Peter Churchouse as For For Management
Director
3.3 Elect Zhang Xuzhong as Director For For Management
3.4 Elect Shen Ying as Director For For Management
3.5 Elect Xia Yunpeng as Director For For Management
3.6 Elect Leong Chong as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MABANEE CO. SAK
Ticker: MABANEE Security ID: M6782J113
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 21, 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 Corporate Governance, For Against Management
Remuneration, and Audit Committee
Reports
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Special Report on Penalties For For Management
and Violations
6 Approve Related Party Transactions for For Against Management
FY 2022 and FY 2023
7 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve
8 Approve Transfer of 10 Percent of Net For For Management
Income to Optional Reserve
9 Approve Dividends of KWD 0.014 Per For For Management
Share
10 Authorize Bonus Shares Issue For For Management
Representing 6 Percent of the Share
Capital
11 Approve the Time Table of Allocation For For Management
of Dividends and Authorize Board to
Distribute Bonus Share and Dispose of
Fraction Shares
12 Approve Remuneration of Directors of For For Management
KWD 590,000
13 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
14 Approve Charitable Donations up to KWD For For Management
50,000
15 Approve Discharge of Directors For For Management
16 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
MABANEE CO. SAK
Ticker: MABANEE Security ID: M6782J113
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Authorized Capital For For Management
2 Approve Increase of Issued and Paid Up For For Management
Capital through Bonus Share Issue
3 Amend Article 6 of Memorandum of For For Management
Association and Article 5 of Articles
of Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
MACROTECH DEVELOPERS LTD.
Ticker: 543287 Security ID: Y5311S112
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Reelect Rajinder Pal Singh as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Abhishek Lodha as Managing Director
& CEO
4 Approve Reappointment and Remuneration For Against Management
of Rajendra Lodha as Whole time
Director
5 Elect Rajeev Bakshi as Director For For Management
6 Approve Payment of Remuneration by Way For For Management
of Commission to Independent Directors
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MACROTECH DEVELOPERS LTD.
Ticker: 543287 Security ID: Y5311S112
Meeting Date: OCT 22, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harita Gupta as Director For For Management
--------------------------------------------------------------------------------
MACROTECH DEVELOPERS LTD.
Ticker: 543287 Security ID: Y5311S112
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: 8583 Security ID: Y5418R108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2022
3 Approve Directors' Fees for the Period For For Management
Commencing January 1, 2023 Until the
Next AGM in 2024
4 Approve Directors' Benefits For For Management
5 Elect Ho Hon Sang as Director For For Management
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
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 Dividend For For Management
4 Reelect Anish Shah as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect Ameet Hariani as Director For For Management
7 Elect Asha Kharga as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For Against Management
Transaction(s) with Tech Mahindra
Limited
10 Approve Material Related Party For Against Management
Transaction(s) with Mahindra Holidays
& Resorts India Limited
11 Approve Material Related Party For Against Management
Transaction(s) with Mahindra Homes
Private Limited
12 Approve Material Related Party For Against Management
Transaction(s) with Mahindra World
City (Jaipur) Limited
13 Approve Material Related Party For For Management
Transaction(s) with Mahindra World
City Developers Limited
14 Approve Material Related Party For Against Management
Transaction(s) between Mahindra World
City Developers Limited and Tech
Mahindra Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MANAZEL PJSC
Ticker: MANAZEL Security ID: M67459103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# 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 Approve Fatwa and Shariah Supervisory For Against Management
Board Report for FY 2022
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
5 Ratify Auditors for FY 2023 with the For For Management
Same Fees of FY 2022
6 Approve Discharge of Directors, For For Management
Auditors and Shariah Supervisory Board
Members for FY 2022
7 Approve Absence of Dividends for FY For For Management
2022 Due to no Profits Earned
8 Approve Absence of Directors For For Management
Remuneration for FY 2022 Due to no
Profits Earned
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditor's Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MATRIX CONCEPTS HOLDINGS BERHAD
Ticker: 5236 Security ID: Y5840A103
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits Payable For For Management
3 Elect Ho Kong Soon as Director For For Management
4 Elect Logendran A/L K Narayanasamy as For For Management
Director
5 Elect Mazhairul Bin Jamaludin as For For Management
Director
6 Elect Loo See Mun as Director For For Management
7 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Bonus Issue of New Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
7a Elect Andrew L. Tan as Director For For Management
7b Elect Katherine L. Tan as Director For For Management
7c Elect Kingson U. Sian as Director For For Management
7d Elect Enrique Santos L. Sy as Director For For Management
7e Elect Jesus B. Varela as Director For For Management
7f Elect Cresencio P. Aquino as Director For For Management
7g Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extended Employment Terms of For Against Management
Ophir Sarid, CEO
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: JAN 03, 2023 Meeting Type: Annual/Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co. For Against Management
(Deloitte) as Auditors
3 Reelect Liora Ofer as Director For For Management
4 Reelect Itzhak Nodary Zizov as Director For For Management
5 Reelect Yoav Doppelt as Director For For Management
6 Reelect Roie Azar as Director For For Management
7 Reelect Shouky (Yehoshua) Oren as For For Management
Director
8 Reelect Dorit Salingar as Director For For Management
9 Increase Registered Share Capital and For For Management
Amend Articles Accordingly
10 Approve Amendment to Services For For Management
Agreement with Controller, Ofer
Investments Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Demarcation For For Management
Arrangement between the Company and
Liora Ofer, Controller and Officer
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peer Nadir 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.
--------------------------------------------------------------------------------
MENIVIM - THE NEW REIT LTD.
Ticker: MNRT Security ID: M6919R111
Meeting Date: MAR 12, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
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.
--------------------------------------------------------------------------------
MENIVIM - THE NEW REIT LTD.
Ticker: MNRT Security ID: M6919R111
Meeting Date: APR 25, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft (BDO) as Auditors For Against Management
3 Reelect Anat Hollander as External For For Management
Director
4 Reelect Gilad Boshwitz as External For For Management
Director
5 Reelect Natan Gilboa 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.
--------------------------------------------------------------------------------
MERCIALYS SA
Ticker: MERY Security ID: F61573105
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
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 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
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Renew Appointment of Deloitte as For For Management
Auditor for FY 2023
4.2 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2024, 2025 and 2026
5.1 Reelect Javier Garcia-Carranza For For Management
Benjumea as Director
5.2 Reelect Francisca Ortega For For Management
Fernandez-Agero as Director
5.3 Reelect Pilar Cavero Mestre as Director For For Management
5.4 Reelect Juan Maria Aguirre Gonzalo as For For Management
Director
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Share Repurchase Program For For Management
9.1 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
9.2 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 6 Billion
10.1 Amend Article 44 Re: Audit and Control For For Management
Committee
10.2 Amend Article 45 Re: Appointments and For For Management
Remuneration Committee
11 Authorize Company to Call EGM with 15 For For Management
Days' Notice
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
METROVACESA SA
Ticker: MVC Security ID: E7409N346
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Share Issuance For For Management
Premium
2.1 Reelect Emma Fernandez Alonso as For For Management
Director
2.2 Reelect Vicente Moreno Garcia-Mansilla For For Management
as Director
2.3 Reelect Beatriz Puente Ferreras as For For Management
Director
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
METROVACESA SA
Ticker: MVC Security ID: E7409N346
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 20, 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 Dividends Charged Against For For Management
Unrestricted Reserves
5 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Remuneration Policy For For Management
7 Authorize Company to Call EGM with 15 For For Management
Days' Notice
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST
Ticker: MI.UN Security ID: 60448E103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Roger Greenberg For For Management
1B Elect Trustee Allan Kimberley For For Management
1C Elect Trustee Heather Kirk For For Management
1D Elect Trustee Jo-Ann Lempert For For Management
1E Elect Trustee Jonathan Li For For Management
1F Elect Trustee Jacqueline Moss For For Management
1G Elect Trustee Michael Waters 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Jane Hewitt as Director For For Management
2.2 Elect Peter Nash as Director For For Management
2.3 Elect Damien Frawley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
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 19
2.1 Elect Director Yoshida, Junichi For For Management
2.2 Elect Director Nakajima, Atsushi For For Management
2.3 Elect Director Naganuma, Bunroku For For Management
2.4 Elect Director Umeda, Naoki For For Management
2.5 Elect Director Hirai, Mikihito For For Management
2.6 Elect Director Nishigai, Noboru For For Management
2.7 Elect Director Katayama, Hiroshi For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Narukawa, Tetsuo For For Management
2.10 Elect Director Shirakawa, Masaaki For For Management
2.11 Elect Director Nagase, Shin For For Management
2.12 Elect Director Sueyoshi, Wataru For For Management
2.13 Elect Director Sonoda, Ayako For For Management
2.14 Elect Director Melanie Brock For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
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 Komoda, Masanobu For For Management
2.2 Elect Director Ueda, Takashi For For Management
2.3 Elect Director Yamamoto, Takashi For For Management
2.4 Elect Director Miki, Takayuki For For Management
2.5 Elect Director Hirokawa, Yoshihiro For For Management
2.6 Elect Director Suzuki, Shingo For For Management
2.7 Elect Director Tokuda, Makoto For For Management
2.8 Elect Director Osawa, Hisashi For For Management
2.9 Elect Director Nakayama, Tsunehiro For For Management
2.10 Elect Director Ito, Shinichiro For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Indo, Mami For For Management
3.1 Appoint Statutory Auditor Hamamoto, For For Management
Wataru
3.2 Appoint Statutory Auditor Nakazato, For For Management
Minoru
3.3 Appoint Statutory Auditor Mita, Mayo For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: DEC 28, 2022 Meeting Type: Annual/Special
Record Date: NOV 28, 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
3.1 Reelect Tal Fuhrer as Director For For Management
3.2 Reelect Doron Cohen as Director For For Management
3.3 Reelect Ronen Nakar as Director For For Management
3.4 Reelect Regina Ungar as Director For For Management
3.5 Reelect Peer Nadir as Director For For Management
4 Approve D&O Liability Insurance Policy 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.
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
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.
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: JUN 04, 2023 Meeting Type: Special
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Special Retirement Grant to For For Management
David Zvida or Company Owned by David
Zvida for CEO Services
3 Approve Consulting Service Agreement For For Management
with David Zvida
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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: B6214F103
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
--------------------------------------------------------------------------------
MORGUARD CORPORATION
Ticker: MRC Security ID: 617577101
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Braithwaite For For Management
1.2 Elect Director Chris J. Cahill For For Management
1.3 Elect Director Bruce K. Robertson For For Management
1.4 Elect Director Angela Sahi For For Management
1.5 Elect Director K. Rai Sahi For For Management
1.6 Elect Director Leonard Peter Sharpe For For Management
1.7 Elect Director Stephen R. Taylor For For Management
2 Approve Ernst & Young LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MORGUARD NORTH AMERICAN RESIDENTIAL REAL ESTATE INVESTMENT TRUST
Ticker: MRG.UN Security ID: 61761E100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Avtar T. Bains For For Management
1.2 Elect Trustee Dino Chiesa For For Management
1.3 Elect Trustee Mel Leiderman For For Management
1.4 Elect Trustee Frank Munsters For Withhold Management
1.5 Elect Trustee Bruce K. Robertson For For Management
1.6 Elect Trustee K. Rai Sahi For For Management
1.7 Elect Trustee William O. Wallace For For Management
2 Approve Ernst & Young LLP Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORP.
Ticker: 3234 Security ID: J4665S106
Meeting Date: APR 14, 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 Isobe, For For Management
Hideyuki
3.1 Elect Supervisory Director Tamura, For For Management
Masakuni
3.2 Elect Supervisory Director Nishimura, For For Management
Koji
3.3 Elect Supervisory Director Ishijima, For For Management
Miyako
3.4 Elect Supervisory Director Kitamura, For For Management
Emi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MREIT, INC.
Ticker: MREIT Security ID: Y6143N107
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
7.1 Elect Francisco C. Canuto as Director For For Management
7.2 Elect Kevin Andrew L. Tan as Director For For Management
7.3 Elect Katherine L. Tan as Director For For Management
7.4 Elect Lourdes T. Gutierrez-Alfonso as For For Management
Director
7.5 Elect Antonio E. Llantada, Jr. as For For Management
Director
7.6 Elect Jesus B. Varela as Director For For Management
7.7 Elect Sergio R. Ortiz-Luis, Jr. as For For Management
Director
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Isaac Peres as Board For Against Management
Chairman
2 Elect Cintia Vannucci Vaz Guimaraes as For Against Management
Director
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
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 for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIONAL REAL ESTATE CO.
Ticker: NRE Security ID: M7244G101
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 14 of Bylaws Re: Board For Against Management
of Directors
--------------------------------------------------------------------------------
NATIONAL REAL ESTATE CO.
Ticker: NRE Security ID: M7244G101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Corporate Governance Report For Against Management
and Audit Committee Report for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Accept Consolidated Financial For Against Management
Statements and Statutory Reports for
FY 2022
5 Approve Special Report on Violations For For Management
and Penalties for FY 2022
6 Approve Absence of Dividends for FY For For Management
2022
7 Approve Absence of Remuneration of For For Management
Directors for FY 2022
8 Present Related Party Transactions for For Against Management
FY 2022 and Authorize Board to Conduct
Related Party Transactions for FY 2023
till the Convening Date of Annual
General Meeting of FY 2023
9 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve for FY 2022
10 Approve Related Party Transactions Re: For Against Management
Chairman, Executive Management,
Directors, Representatives and
Relatives Transactions
11 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
12 Authorize Issuance of Bonds/Sukuk and For Against Management
Authorize Board to Set Terms of
Issuance
13 Approve Discharge of Directors for FY For Against Management
2022
14 Appoint or Reappoint Auditor and For For Management
Authorize Board to Fix His
Remuneration for FY 2023
--------------------------------------------------------------------------------
NATIONAL REAL ESTATE CO.
Ticker: NRE Security ID: M7244G101
Meeting Date: JUN 18, 2023 Meeting Type: Ordinary Shareholders
Record Date: JUN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect an Additional Independent Board For Against Management
Member
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEOBO FASTIGHETER AB
Ticker: NEOBO Security ID: W0R88G105
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 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 Jan-Erik Hojvall For For Management
8.c2 Approve Discharge of Mona Finnstrom For For Management
8.c3 Approve Discharge of Ulf Nilsson For For Management
8.c4 Approve Discharge of Eva Swartz For For Management
Grimaldi
8.c5 Approve Discharge of Peter Wagstrom For For Management
8.c6 Approve Discharge of Ylva Sarby Westman For For Management
8.c7 Approve Discharge of Ilija Batljan For For Management
8.c8 Approve Discharge of Oscar Lekander For For Management
8.c9 Approve Discharge of Eva-Lotta Strid For For Management
8.c10 Approve Discharge of Lars Tagesson For For Management
8.c11 Approve Discharge of Bengt Kjell For For Management
8.c12 Approve Discharge of Magnus Bakke For For Management
8.c13 Approve Discharge of Anneli Lindblom For For Management
8.c14 Approve Discharge of Jakob Pettersson For For Management
8.c15 Approve Discharge of Kristina Sawjani For For Management
8.c16 Approve Discharge of Mikael Ranes For For Management
8.c17 Approve Discharge of Mattias Lundgren For For Management
9.a Determine Number of Members (5) 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 550,000 for
Chairman, and SEK 295,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Jan-Erik Hojvall as Director For For Management
11.b Reelect Mona Finnstrom as Director For For Management
11.c Reelect Ulf Nilsson as Director For For Management
11.d Reelect Eva Swartz Grimaldi as Director For For Management
11.e Reelect Peter Wagstrom as Director For For Management
11.f Reelect Jan-Erik Hojvall as Board For For Management
Chairman
11.g Ratify Ernst & Young as Auditors For For Management
12 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
13 Approve Warrant Plan LTIP 2023 for Key For For Management
Employees
14 Close Meeting None None Management
--------------------------------------------------------------------------------
NEPI ROCKCASTLE NV
Ticker: NRP Security ID: N6S06Q108
Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Article 4.1
2 Amend Remuneration Policy For For Management
3 Amend Incentive Plan For For Management
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
NEPI ROCKCASTLE NV
Ticker: NRP Security ID: N6S06Q108
Meeting Date: JUN 14, 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 for the Year Ended
31 December 2022
2 Approve Discharge of Directors For For Management
3.1 Re-elect George Aase as Director For For Management
3.2 Re-elect Antoine Dijkstra as Director For For Management
3.3 Re-elect Andre van der Veer as Director For For Management
3.4 Re-elect Marek Noetzel as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Reappoint Ernst & Young Accountants For For Management
LLP as Auditors with Jaap de Jong as
the Independent Auditor
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Approve Remuneration Implementation For Against Management
Report
10 Approve Remuneration Policy For For Management
11a Amend Articles of Association Re: For For Management
Settlement of H1 2023 Distribution by
Capital Repayment
11b Amend Articles of Association Re: For For Management
Settlement of H2 2023 Distribution by
Capital Repayment
--------------------------------------------------------------------------------
NESCO LIMITED
Ticker: 505355 Security ID: Y6268M124
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 Approve Final Dividend For For Management
3 Reelect Sudha S. Patel as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 22, 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
2 Approve Final Dividend For For Management
3a Elect Cheng Chi-Kong, Adrian as For For Management
Director
3b Elect Cheng Chi-Man, Sonia as Director For For Management
3c Elect Cheng Kar-Shing, Peter as For For Management
Director
3d Elect Doo Wai-Hoi, William as Director For For Management
3e Elect Lee Luen-Wai, John as Director For For Management
3f Elect Ma Siu-Cheung as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2023 Services Group Master For For Management
Services Agreement, Services Group
Transactions, Services Group Annual
Caps and Related Transactions
2 Approve the Master Construction For For Management
Services Agreement, Construction
Services Group Transactions,
Construction Services Group Annual
Caps and Related Transactions
3 Elect Law Fan Chiu-Fun, Fanny as For For Management
Director
4 Elect Lo Wing-Sze, Anthea as Director For For Management
5 Elect Wong Yeung-Fong, Fonia as For For Management
Director
6 Elect Cheng Chi-Ming, Brian as Director For For Management
--------------------------------------------------------------------------------
NEWRIVER REIT PLC
Ticker: NRR Security ID: G64950101
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 Elect Will Hobman as Director For For Management
5 Elect Karen Miller as Director For For Management
6 Re-elect Baroness Margaret Ford as For For Management
Director
7 Re-elect Colin Rutherford as Director For For Management
8 Re-elect Allan Lockhart as Director For For Management
9 Re-elect Alastair Miller as Director For For Management
10 Re-elect Charlie Parker 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
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: F6527B126
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
--------------------------------------------------------------------------------
NEXUS INDUSTRIAL REIT
Ticker: NXR.UN Security ID: 65344U101
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Floriana Cipollone For For Management
1b Elect Trustee Bradley Cutsey For For Management
1c Elect Trustee Justine Delisle For For Management
1d Elect Trustee Louie Dinunzio For For Management
1e Elect Trustee Kelly C. Hanczyk For For Management
1f Elect Trustee Ben Rodney For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Re-approve Unit Option Plan For For Management
--------------------------------------------------------------------------------
NH ALL-ONE REIT CO., LTD.
Ticker: 400760 Security ID: Y626A1101
Meeting Date: SEP 21, 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 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 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
NH ALL-ONE REIT CO., LTD.
Ticker: 400760 Security ID: Y626A1101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Approve Financial Statements For For Management
3 Approve Appropriation of Income For For Management
4 Elect Jeong Hyeon-seop as For For Management
Non-Independent Non-Executive Director
5 Appoint Jin Hyeong-jun as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
8 Amend Articles of Incorporation For Against Management
9 Approve Financing Plan For For Management
--------------------------------------------------------------------------------
NIPPON ACCOMMODATIONS FUND, INC.
Ticker: 3226 Security ID: J52066107
Meeting Date: MAY 16, 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 Ikeda, Takashi For For Management
3.1 Elect Alternate Executive Director For For Management
Kojima, Hiroshi
3.2 Elect Alternate Executive Director For For Management
Kawakami, Tetsuji
4.1 Elect Supervisory Director Eto, Mika For For Management
4.2 Elect Supervisory Director Enomoto, For For Management
Eiki
4.3 Elect Supervisory Director Iwatani, For For Management
Seiji
--------------------------------------------------------------------------------
NIPPON BUILDING FUND, INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: DEC 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
2 Elect Executive Director Nishiyama, For For Management
Koichi
3.1 Elect Alternate Executive Director For For Management
Onozawa, Eiichiro
3.2 Elect Alternate Executive Director For For Management
Shuto, Hideki
4.1 Elect Supervisory Director Okada, For For Management
Masaki
4.2 Elect Supervisory Director Hayashi, For For Management
Keiko
4.3 Elect Supervisory Director Kobayashi, For For Management
Kazuhisa
--------------------------------------------------------------------------------
NIPPON PROLOGIS REIT, INC.
Ticker: 3283 Security ID: J5528H104
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Audit
Fee Payment Schedule - Reflect Changes
in Accounting Standards
2 Elect Executive Director Yamaguchi, For For Management
Satoshi
3 Elect Alternate Executive Director For For Management
Toda, Atsushi
4.1 Elect Supervisory Director Hamaoka, For For Management
Yoichiro
4.2 Elect Supervisory Director Tazaki, Mami For For Management
4.3 Elect Supervisory Director Oku, For For Management
Kuninori
--------------------------------------------------------------------------------
NISSHIN GROUP HOLDINGS CO., LTD.
Ticker: 8881 Security ID: J57677106
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 22
2.1 Appoint Statutory Auditor Yoshizumi, For For Management
Kiyotaka
2.2 Appoint Statutory Auditor Kojima, For For Management
Tetsuya
2.3 Appoint Statutory Auditor Yoshino, For For Management
Hirosuke
2.4 Appoint Statutory Auditor Ohata, Atsuko For For Management
3 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
NOBLE DEVELOPMENT PUBLIC CO., LTD.
Ticker: NOBLE Security ID: Y6382J106
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 Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Dividend Payment
5 Approve PricewaterhouseCoopers ABAS For For Management
Limited Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Torboon Puangmaha as Director For For Management
6.2 Elect Voraphot Chanyakomol as Director For For Management
6.3 Elect Frank Fung Kuen Leung as Director For For Management
6.4 Elect Sira Udol 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
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kutsukake, Eiji For For Management
1.2 Elect Director Arai, Satoshi For For Management
1.3 Elect Director Matsuo, Daisaku For For Management
1.4 Elect Director Haga, Makoto For For Management
1.5 Elect Director Kurokawa, Hiroshi For For Management
1.6 Elect Director Takakura, Chiharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kimura, Hiroyuki
2.2 Elect Director and Audit Committee For For Management
Member Takayama, Yasushi
2.3 Elect Director and Audit Committee For For Management
Member Mogi, Yoshio
2.4 Elect Director and Audit Committee For For Management
Member Miyakawa, Akiko
--------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND, INC.
Ticker: 3462 Security ID: J589D3119
Meeting Date: MAY 30, 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 Record Date for
Unitholder Meetings
2 Elect Executive Director Yoshida, For For Management
Shuhei
3.1 Elect Supervisory Director Uchiyama, For For Management
Mineo
3.2 Elect Supervisory Director Okada, Mika For For Management
3.3 Elect Supervisory Director Koyama, Toko For For Management
--------------------------------------------------------------------------------
NORSTAR HOLDINGS, INC.
Ticker: NSTR Security ID: P7311Y107
Meeting Date: OCT 31, 2022 Meeting Type: Annual/Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Eden Abitan as Director For For Management
4 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Amended Indemnification For For Management
Agreement for Directors and Officers
who are not among the Controllers or
their Relatives
6 Approve Amended Indemnification For For Management
Agreement for Directors and Officers
who are among the Controllers or their
Relatives
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Saumil Daru 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
6 Approve Provision of Corporate For For Management
Guarantee for Securing the
Borrowing(s)/Facility(ies) to be
Obtained in Oasis Realty (JV Entity)
7 Approve Issuance of Equity, For For Management
Equity-Linked or Debt Securities
without Preemptive Rights
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Oasis Realty
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
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 Dividend For For Management
3 Reelect Vikas Oberoi as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities 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
--------------------------------------------------------------------------------
OOEDO ONSEN REIT INVESTMENT CORP.
Ticker: 3472 Security ID: J61528105
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types - Disclose Unitholder
Meeting Materials on Internet
2 Elect Executive Director Kirihara, For For Management
Takeshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: NOV 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disclosure Form Regarding For Did Not Vote Management
Reduction in Company's Capital Through
Writing off Treasury Shares Under
Employees Incentives Program and Amend
Articles 6 and 7 of Bylaws
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: NOV 06, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Vote Management
with Palm Holding for Financial
Investments Re: Selling of Shares
owned by the Company in International
Company for Leasing S.A.E. to Palm
Holding for Financial Investments
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: JAN 22, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Vote Management
with International Company for Leasing
S.A.E. Re: Financial Leasing Contract
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Decision Regarding For Did Not Vote Management
Shares Repurchase Program
2 Approve Reduction in Issued and Paid For Did Not Vote Management
Up Capital Through Termination of
60,000,000 of Treasury Shares
3 Amend Articles 6 and 7 of Bylaws For Did Not Vote Management
4 Authorize Chairman or The Managing For Did Not Vote Management
Directors to Sign the Amendment
Contract of Articles 6 and 7 of Bylaws
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: APR 03, 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 Auditor's 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 Discharge of Chairman and For Did Not Vote Management
Directors and Ratify Minutes of
Board's Meetings for FY 2022
6 Approve Remuneration of Chairman and For Did Not Vote Management
Directors for FY 2023
7 Reappoint Auditor and Fix Their For Did Not Vote Management
Remuneration for FY 2023
8 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2022
9 Approve Environmental, Social, and For Did Not Vote Management
Governance Report and Financial
Disclosures Report Related to Climate
Changes Related to Sustainability for
FY 2022
10 Approve Related Party Transactions For Did Not Vote Management
11 Approve Charitable Donations Above EGP For Did Not Vote Management
1000 for FY 2023
12 Approve Organizing the Signing Powers For Did Not Vote Management
in the Commercial Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PAVILION REAL ESTATE INVESTMENT TRUST
Ticker: 5212 Security ID: Y6754A105
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PAVILION REAL ESTATE INVESTMENT TRUST
Ticker: 5212 Security ID: Y6754A105
Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Issuance of Consideration For For Management
Units to Regal Path
3 Approve Placement of New Units For For Management
4 Approve Placement of Placement Units For For Management
to Employees Provident Fund Board
--------------------------------------------------------------------------------
PEACH PROPERTY GROUP AG
Ticker: PEAN Security ID: H6150P101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Treatment of Net Loss For For Management
4.1 Approve Discharge of Board Chair Reto For For Management
Garzetti
4.2 Approve Discharge of Director Peter For For Management
Bodmer
4.3 Approve Discharge of Director For For Management
Christian De Prati
4.4 Approve Discharge of Director Kurt For For Management
Hardt
4.5 Approve Discharge of Director Klaus For For Management
Schmitz
4.6 Approve Discharge of CEO Thomas For For Management
Wolfensberger
4.7 Approve Discharge of CFO Thorsten Arsan For For Management
4.8 Approve Discharge of Head of Letting For For Management
and Sales Andreas Steinbauer
5.1 Amend Articles Re: Conditional Capital For For Management
5.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 872.2
Million and the Lower Limit of CHF 589.
2 Million with or without Exclusion of
Preemptive Rights
5.3 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
5.4 Amend Articles Re: Board Meetings; For For Management
Duties of the Board of Directors
5.5 Amend Articles Re: Compensation of For For Management
Executive Committee; External Mandates
for Members of the Board of Directors
and Executive Committee
6 Approve CHF 599.5 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Allocation to Capital
Contribution Reserves
7.1.1 Reelect Reto Garzetti as Director For Against Management
7.1.2 Reelect Peter Bodmer as Director For For Management
7.1.3 Reelect Christian De Prati as Director For Against Management
7.1.4 Reelect Kurt Hardt as Director For Against Management
7.1.5 Reelect Klaus Schmitz as Director For Against Management
7.2 Reelect Reto Garzetti as Board Chair For Against Management
8.1 Reappoint Christian De Prati as Member For Against Management
of the Compensation Committee
8.2 Reappoint Kurt Hardt as Member of the For Against Management
Compensation Committee
8.3 Reappoint Klaus Schmitz as Member of For Against Management
the Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Daniel Ronzani as For For Management
Independent Proxy
11.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 850,000
11.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.4 Million
11.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1 Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PHOENIX SPREE DEUTSCHLAND LTD.
Ticker: PSDL Security ID: JE00B248KJ21
Meeting Date: JUN 28, 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 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Robert Hingley as Director For For Management
5 Re-elect Jonathan Thompson as Director For For Management
6 Re-elect Antonia Burgess as Director For For Management
7 Re-elect Isabel Robins as Director For For Management
8 Elect Steven Wilderspin as Director For For Management
9 Ratify RSM UK Audit LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Related Party Transaction For For Management
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PLAZA SA
Ticker: MALLPLAZA Security ID: P7898L106
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Consolidated Balance Sheet For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Auditors' Report For For Management
5 Approve Dividends For For Management
6 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
7 Approve Dividend Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Present Directors' Committee Report on For For Management
Activities
13 Approve Remuneration of Directors' For For Management
Committee
14 Approve Budget for Directors' Committee For For Management
15 Designate Newspaper to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Issue Scale and Par Value For For Management
3.2 Approve Bond Maturity For For Management
3.3 Approve Bond Interest Rate and For For Management
Determination Method
3.4 Approve Issue Manner For For Management
3.5 Approve Guarantee Arrangement For For Management
3.6 Approve Redemption and Resale Terms For For Management
3.7 Approve Usage of Raised Funds For For Management
3.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
3.9 Approve Underwriting Method and For For Management
Listing Arrangement
3.10 Approve Credit Status and Debt For For Management
Repayment Guarantee Measures
3.11 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
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 Working System for Independent For Against Management
Directors
8 Amend Related Party Transaction For Against Management
Decision-making System
9 Amend Measures for the Administration For Against Management
of Raised Funds
10 Amend Dividend Management System For Against Management
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yuwen as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 09, 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 Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Method For For Management
2.5 Approve Issue Size 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 No Need for Report on the For For Management
Usage of Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Formulation of Shareholder For For Management
Return Plan
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: MAR 10, 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 Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: APR 20, 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 Investment Plan For For Management
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve External Guarantee For Against Management
9 Approve External Financial Assistance For For Management
Provision
10 Approve Related Party Transaction with For For Management
Related Joint Ventures and Joint
Ventures Where Company Executives
Concurrently Serve as Directors
11 Approve Related Party Transaction with For Against Management
Related Partnerships and Related
Entities
12 Approve Related Party Transaction with For For Management
Joint Ventures and Associates and
Other Related Parties
13.1 Elect Liu Ping as Director For For Shareholder
13.2 Elect Chen Guanzhong as Director For For Shareholder
13.3 Elect Zhou Dongli as Director For For Shareholder
13.4 Elect Yu Xiaodong as Director For For Shareholder
13.5 Elect Chen Yuwen as Director For For Shareholder
13.6 Elect Hu Zaixin as Director For For Shareholder
14.1 Elect Li Fei as Director For For Shareholder
14.2 Elect Dai Deming as Director For For Shareholder
14.3 Elect Zhang Jingzhong as Director For For Shareholder
15.1 Elect Kong Junfeng as Supervisor For For Shareholder
15.2 Elect Gong Jian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRASHKOVSKY INVESTMENTS & CONSTRUCTION LTD.
Ticker: PRSK Security ID: M41416104
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Kobi Sarusi as External For For Management
Director
2 Reelect Goldman Yaacov as External For For Management
Director
3 Approve Amended Employment Terms of For Against Management
Roey Prashkovsky, Assistant Manager in
a Company Fully Owned by 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.
--------------------------------------------------------------------------------
PRASHKOVSKY INVESTMENTS & CONSTRUCTION LTD.
Ticker: PRSK Security ID: M41416104
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reeect Yossef Prashkovsky as Director For For Management
2 Reeect Arnon Prashkovsky as Director For For Management
3 Reelect Sharon Prashkovsky as Director For For Management
4 Reelect Haim Kardi as Director For For Management
5 Reeect Ramtin Sebty as Director For For Management
6 Reeect Merav Siegel as Director For For Management
7 Reappoint Horowitz Sabo Tevet & Cohen For Against Management
Tabach - Baker Tilly as Auditors and
Authorize Board to Fix Their
Remuneration
8 Discuss Financial Statements and the None None Management
Reports of the Board
9 Approve Updated Employment Terms of For For Management
Maya Kardi, Legal Counsel
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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: GB00BYRJ5J14
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRO REAL ESTATE INVESTMENT TRUST
Ticker: PRV.UN Security ID: 742694300
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee James W. Beckerleg For For Management
1b Elect Trustee Vincent Chiara For For Management
1c Elect Trustee Martin Cote For For Management
1d Elect Trustee Shenoor Jadavji For For Management
1e Elect Trustee Gordon G. Lawlor For For Management
1f Elect Trustee Christine Pound For For Management
1g Elect Trustee Deborah Shaffner For For Management
1h Elect Trustee Ronald E. Smith For For Management
2 Approve MNP LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: JUL 05, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report from Administrator on For For Management
Triggering of Incentive Fee During
Incentive Fee Period Which Concluded
on June 6, 2022
2 Approve Issuance of Additional Real For For Management
Estate Trust Certificates in Order to
Carry out Payment of Incentive Fee
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Agreement, Global For For Management
Certificate and Transaction Documents
Re: Distributions in Kind
2 Approve to Use Real Estate For For Management
Certificates (CBFIs) to Carry out
Payment of Distributions in Kind by
Trust
3 Instruct Common Representative and For For Management
Trustee to Execute Acts to Comply with
Resolutions Adopted Herein and to
Execute All Documents and Carry out
All Procedures, Publications and/or
Communications
4 Ratify and/or Elect Members and For For Management
Alternates of Technical Committee;
Verify their Independence
Classification
5 Ratify Remuneration of Independent For For Management
Members and/or Alternates of Technical
Committee
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Report of Trust For For Management
3.a Approve Increase Maximum Issuance For For Management
Amount under Program of Recurring
Issuer
3.b Approve Increase Maximum Amount for For For Management
Issuance of Long-Term Debt
Certificates (Cebures) under Program
3.c Approve Increase Total Amount of Real For For Management
Estate Trust Certificates (CBFIs)
4.a Approve to Use CBFIs Currently For For Management
Registered in National Securities
Registry under Program Approved by
Holders Meeting on April 26, 2021 to
Carry out Additional Issuances via
Public or Private Offers
4.b Authorize Administrator to Set Terms For For Management
and Conditions of Such Additional
Issuances
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options Granted For Against Management
to Nataly Mishan-Zakai, 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.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: DEC 12, 2022 Meeting Type: Annual
Record Date: DEC 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman & Kesselman as For Against Management
Auditors and Report on Fees Paid to
the Auditors
3.1 Reelect Zahi Nahmias as Director For For Management
3.2 Reelect Michael Joseph Salkind as For For Management
Director
3.3 Reelect Assaf Shariv as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Henrik Saxborn as Director For For Management
5.3 Reelect Mark Abramson as Director For For Management
5.4 Reelect Corinne Denzler as Director For For Management
5.5 Reelect Adrian Dudle as Director For For Management
6 Reelect Luciano Gabriel as Board Chair For For Management
7.1 Reappoint Henrik Saxborn as Member of For For Management
the Compensation Committee
7.2 Reappoint Corinne Denzler as Member of For For Management
the Compensation Committee
7.3 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12.1 Approve Cancellation of Capital For For Management
Authorization; Editorial Amendments
12.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
12.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
13.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
13.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
PT 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 BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
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 KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
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 MEGA MANUNGGAL PROPERTY TBK
Ticker: MMLP Security ID: Y59199102
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 Changes in the Boards of the For Against Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT MEGA MANUNGGAL PROPERTY TBK
Ticker: MMLP Security ID: Y59199102
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT MEGA MANUNGGAL PROPERTY TBK
Ticker: MMLP Security ID: Y59199102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAY 24, 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 Changes in the Boards of the For Against Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Amend Article 3 of the Articles of For Against Management
Association to be Adjusted to the
Indonesia Standard Industrial
Classification 2020 (KBLI)
--------------------------------------------------------------------------------
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 POLLUX PROPERTIES INDONESIA TBK
Ticker: POLL Security ID: Y6978H100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Against Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Company's For Against Management
Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Article 3 of the Company's For Against Management
Articles of Association to be Adjusted
to the Indonesian Standard
Classification of Business Fields
(KBLI) in 2020
--------------------------------------------------------------------------------
PT POLLUX PROPERTIES INDONESIA TBK
Ticker: POLL Security ID: Y6978H100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 19, 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 Against Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT PURADELTA LESTARI TBK
Ticker: DMAS Security ID: Y713A0109
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 and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Board of For For Management
Directors
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PURADELTA LESTARI TBK
Ticker: DMAS Security ID: Y713A0109
Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Company's For For Management
Articles of Association in Relation to
the Purpose and Objectives as well as
the Company's Business Activities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RADIANCE HOLDINGS (GROUP) CO., LTD.
Ticker: 9993 Security ID: G7339A107
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 Lam Yu as Director For For Management
2B Elect Zhang Huaqiao as Director For For Management
2C Elect Tse Yat Hong 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 2022 First Tranche For For Management
of Medium-Term Notes
2 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of 2022
First Tranche of Medium-Term Notes
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 2022 First Tranche For For Management
of Medium-Term Notes
2 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of 2022
First Tranche of Medium-Term Notes
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Yongda as Director For For Shareholder
2 Elect Wang Wenhuai as Director For For Shareholder
3 Elect Zou Shaorong as Director For For Shareholder
4 Elect Li Jianhong as Director For For Shareholder
5 Approve Waiver and Variation of the For For Management
Undertakings of Intention to Hold
Shares and Intention to Reduce
Shareholding of the Controlling
Shareholder and the De Facto Controller
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver and Variation of the For For Management
Undertakings of Intention to Hold
Shares and Intention to Reduce
Shareholding of the Controlling
Shareholder and the De Facto Controller
2.1 Elect Zheng Yongda as Director For For Shareholder
2.2 Elect Wang Wenhuai as Director For For Shareholder
2.3 Elect Zou Shaorong as Director For For Shareholder
2.4 Elect Li Jianhong as Director For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: FEB 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Zhongxingcai Guanghua as China For For Management
Accounting Standards Auditor, HLB as
International Accounting Standards
Auditor, Authorize Board to Fix Their
Remuneration and Disclosure of
Financial Statements in the H-Share
Market in Accordance with IFRS
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: FEB 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Zhongxingcai Guanghua as China For For Management
Accounting Standards Auditor, HLB as
International Accounting Standards
Auditor, Authorize Board to Fix Their
Remuneration and Disclosure of
Financial Statements in the H-Share
Market in Accordance with IFRS
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 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 Final Account Report For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Annual For For Management
Results
6 Approve Profit Distribution Plan For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Zhongxingcai Guanghua For For Management
Certified Public Accountants LLP and
HLB Hodgson Impey Cheng Limited as
Auditors and Baker Tilly China
Certified Public Accountants (Special
General Partnership) as Internal
Control Auditor and Fix Their
Remuneration
10 Approve Special Dividend Plan For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 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 Final Account Report For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Annual For For Management
Results
6 Approve Profit Distribution Plan For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Zhongxingcai Guanghua For For Management
Certified Public Accountants LLP and
HLB Hodgson Impey Cheng Limited as
Auditors and Baker Tilly China
Certified Public Accountants (Special
General Partnership) as Internal
Control Auditor and Fix Their
Remuneration
10 Approve Special Dividend Plan For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD.
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Simon Fifield as Director For For Management
2 Elect Cora Fernandez as Director For For Management
3 Re-elect Sipho Pityana as Director For For Management
4 Re-elect Leon Kok as Director For For Management
5.1 Re-elect Diane Radley as Chairperson For For Management
of the Audit Committee
5.2 Re-elect Lesego Sennelo as Member of For For Management
the Audit Committee
5.3 Elect Simon Fifield as Member of the For For Management
Audit Committee
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with John Bennett as the
Designated Audit Partner
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Specific Authority to Issue For For Management
Shares Pursuant to a Reinvestment
Option
10 Approve Remuneration Policy For For Management
11 Approve Implementation of the For For Management
Remuneration Policy
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Restructure of the Empowerment For For Management
Trust
14 Approve Amendments to the Executive For For Management
Incentive Scheme
15 Approve Further Amendment to the For For Management
Executive Incentive Scheme
6 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act in
Respect of the Restructure of the
Empowerment Trust
7 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act in
Respect of the Waiver of the
Outstanding Capital Balance of the
Scheme Debt Owing on the Share
Purchase Scheme Shares as Set Out in
the Executive Incentive Scheme
--------------------------------------------------------------------------------
REDSUN PROPERTIES GROUP LIMITED
Ticker: 1996 Security ID: G7459A101
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Property Management For For Management
Services Master Framework Agreement,
Respective Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
REDSUN PROPERTIES GROUP LIMITED
Ticker: 1996 Security ID: G7459A101
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 Zeng Junkai as Director For For Management
2b Elect Lee Kwok Tung Louis as Director For For Management
2c Elect Leung Yau Wan John as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
REGIONAL REIT LIMITED
Ticker: RGL Security ID: GG00BYV2ZQ34
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 Ratify RSM UK Audit LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Re-elect Stephen Inglis as Director For For Management
5 Re-elect Kevin McGrath as Director For For Management
6 Re-elect Daniel Taylor as Director For For Management
7 Re-elect Frances Daley as Director For For Management
8 Elect Massy Larizadeh as Director For For Management
9 Authorise Market Purchase of Ordinary For For Management
Shares
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RETAL URBAN DEVELOPMENT CO.
Ticker: 4322 Security ID: M8S0B0106
Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of SAR 3 per Share For For Management
for Second Half of FY 2022
2 Approve Amending Competing Business For For Management
Standards Policy
3 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3, and
Annual Statement for FY 2023 and Q1
for FY 2024
5 Approve Company's Stock Split and For For Management
Amend Articles 7 and 8 of Bylaws
6 Amend Article 18 of Bylaws Re: Powers For For Management
of the Board of Directors
7 Amend Article 20 of Bylaws Re: Powers For For Management
of the Chairman, Vice Chairman,
Managing Director and Secretary
8 Amend Article 32 of Bylaws Re: Quorum For For Management
of Extraordinary General Meeting
9 Amend Article 46 of Bylaws Re: Profits For For Management
Entitlement
10 Amend Articles of Bylaws According to For Against Management
New Company's Law
11 Approve Rearrangement and Numbering of For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
RETAL URBAN DEVELOPMENT CO.
Ticker: 4322 Security ID: M8S0B0106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors and For For Management
Committees Members of SAR 2,646,041.10
for FY 2022
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 71 of Companies Law
7 Approve Related Party Transactions For For Management
with Ma'ali Holding Co Re: Sale of Land
8 Approve Related Party Transactions For For Management
with Khobar Sands Co Re: Sale of Land
9 Approve Related Party Transactions For For Management
with Madar Building Materials Company
Limited Re: Purchase of Building
Materials
10 Approve Related Party Transactions For For Management
with Bawan Company for Metal
Industries Re: Purchase of Building
Materials
--------------------------------------------------------------------------------
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
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RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Guangzhou Haobo Yihai Financing
Guarantee Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Langfang Shengda Construction and
Installation Engineering Co., Ltd.
3 Approve Strategic Cooperation Agreement For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zou Jiali as Non-independent For For Management
Director
2 Elect Liu Shan as Supervisor For For Management
3 Approve Amendments to Articles of For For Shareholder
Association
4 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Creation and For For Management
Sharing Plan Implementation Measures
2 Elect Jin Wenhui as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: JAN 03, 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 Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Size For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need to Prepare a Report on For For Management
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 Commitment from Controlling For For Management
Shareholders, Actual Controllers,
Company Directors and Senior
Management Members Regarding
Counter-dilution Measures in
Connection to the Private Placement
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Guarantee Plan For For Management
11 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
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 Private Placement
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: MAY 31, 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 Report and Audit For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Guarantee for For Against Shareholder
Financing
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Capital Decrease via Cash For For Management
5.1 Elect JIAN CANG ZUN For For Management
(Jean,Tsang-Jiunn), a REPRESENTATIVE
of YING JIA INVESTMENT CO., LTD, with
SHAREHOLDER NO.246931, as
Non-Independent Director
5.2 Elect YIN CHONG YAO (Yin, Chung-Yao), For For Management
a REPRESENTATIVE of RUENTEX INDUSTRIES
LIMITED, with SHAREHOLDER NO.000270,
as Non-Independent Director
5.3 Elect XU SHENG YU (Hsu, Sheng-Yu), a For For Management
REPRESENTATIVE of RUENTEX INDUSTRIES
LIMITED, with SHAREHOLDER NO.000270,
as Non-Independent Director
5.4 Elect LI ZHI HONG (Lee, Chih-Hung), a For For Management
REPRESENTATIVE of RUN TAI XING CO.,
LTD (Ruentex Xing Co., Ltd.), with
SHAREHOLDER NO.083879, as
Non-Independent Director
5.5 Elect CHEN LI YU, a REPRESENTATIVE of For For Management
RUN TAI XING CO., LTD (Ruentex Xing Co.
, Ltd.), with SHAREHOLDER NO.083879,
as Non-Independent Director
5.6 Elect HOU KAI LIN (Ho, Kai-Lin), a For For Management
REPRESENTATIVE of YING JIA INVESTMENT
CO., LTD, with SHAREHOLDER NO.246931,
as Non-Independent Director
5.7 Elect KE SHUN XIONG (Ko, Shun-Hsiung), For For Management
with ID NO.Q120322XXX (Q12032****), as
Independent Director
5.8 Elect ZHANG GUO ZHEN (Chang,Guo-Zhen), For For Management
with ID NO.B100126XXX (B10012****), as
Independent Director
5.9 Elect XIE SHANG XIAN For For Management
(Hsieh,Shang-Hsien), with ID NO.
A120541XXX (A1205*****), as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A200
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 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 2.70 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for
Chairman, and SEK 180,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For For Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For Against Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chair For For Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A226
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 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 2.70 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for
Chairman, and SEK 180,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For For Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For Against Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chair For For Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SAKURA DEVELOPMENT CO., LTD.
Ticker: 2539 Security ID: Y74567101
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 Amend Procedures for Lending Funds to For For Management
Other Parties
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 Chen Cheng-Kang, a For For Management
Representative of Ho-Yang Management
Consultant (Ho-Yang Management
Consultant Co., Ltd.) with SHAREHOLDER
NO.31201, as Non-independent Director
6.2 Elect Chiang Yao-chun, a For For Management
Representative of Ho-Yang Management
Consultant (Ho-Yang Management
Consultant Co., Ltd.) with SHAREHOLDER
NO.31201, as Non-independent Director
6.3 Elect Chen Shin-Ying with SHAREHOLDER For For Management
NO.31661 as Non-independent Director
6.4 Elect Pai Shu-Chen with SHAREHOLDER NO. For For Management
31208 as Non-independent Director
6.5 Elect Hsu Chen-Hua with SHAREHOLDER NO. For For Management
A222965XXX as Independent Director
6.6 Elect Wang Kuei-Yuan with SHAREHOLDER For For Management
NO.E121438XXX as Independent Director
6.7 Elect Hung Ming-Tsung with SHAREHOLDER For For Management
NO.L103188XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SASSEUR REAL ESTATE INVESTMENT TRUST
Ticker: CRPU Security ID: Y7541M105
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
--------------------------------------------------------------------------------
SAUDI REAL ESTATE CO.
Ticker: 4020 Security ID: M8T58E108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration of Q2, Q3, and Annual
Statements of FY 2023 and Q1 of FY 2024
5 Approve Remuneration of Directors of For For Management
SAR 1,850,000 for FY 2022
6 Approve Related Party Transactions For For Management
with Board Member Ibraheem Al Alwan
Re: Purchase of Land in Al Akaria Park
7 Approve Discharge of Directors for FY For For Management
2022
8 Allow Fahd Al Muaajil to Be Involved For For Management
with Other Competitor Companies
9 Allow Mohammed Al Maliki to Be For For Management
Involved with Other Competitor
Companies
--------------------------------------------------------------------------------
SC ASSET CORP. PUBLIC CO., LTD.
Ticker: SC Security ID: Y7533E160
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1.1 Elect Prasert Samanawong as Director For For Management
6.1.2 Elect Attapol Sariddipuntawat as For Against Management
Director
6.1.3 Elect Somboon Kuptimanus as Director For For Management
6.2 Approve Designation of the Directors' For For Management
Authority
6.3 Approve Remuneration of Directors For For Management
7 Approve Purchase of Land For For Management
8 Approve Issuance and Offering for Sale For For Management
of Debentures
9.1 Amend Articles of Association Re: For For Management
Sending Meeting Invitations to
Directors
9.2 Amend Articles of Association Re: For For Management
Advertising Through Electronic Media
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael Wilkins as Director For For Management
4 Elect Stephen McCann as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Elliott Rusanow
--------------------------------------------------------------------------------
SCHRODER REAL ESTATE INVESTMENT TRUST LTD
Ticker: SREI Security ID: G8094P107
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Priscilla Davies as Director For For Management
5 Re-elect Stephen Bligh as Director For For Management
6 Re-elect Alastair Hughes as Director For For Management
7 Re-elect Graham Basham as Director For For Management
8 Ratify Ernst and Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Company's Dividend Policy For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SEAZEN GROUP LIMITED
Ticker: 1030 Security ID: G7956A109
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Seazen Framework For For Management
Agreement, Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
SEAZEN GROUP LIMITED
Ticker: 1030 Security ID: G7956A109
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 Lu Zhongming as Director For For Management
2B Elect Zhang Shengman as Director For For Management
2C Elect Zhong Wei as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association and
Other System Documents
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 24, 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 Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve 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 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 Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of 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 Commitment from Controlling For For Management
Shareholders, Ultimate Controllers,
Company Directors and Senior
Management Members Regarding
Counter-dilution Measures in
Connection to Issuance of Shares to
Specific Targets
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Dividend Return For For Management
Plan
11 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
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 Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Guarantee Plan For Against Management
9 Approve Investment Plan For Against Management
10 Approve Financial Assistance Provision For For Management
11 Approve Direct Financing Work For For Management
12 Approve Borrowing from Related Parties For For Management
--------------------------------------------------------------------------------
SEDCO CAPITAL REIT
Ticker: 4344 Security ID: M8250S104
Meeting Date: APR 17, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Total Asset For For Management
Value of the Fund to Acquire Atelier
La Vie in Jeddah
2 Approve the Amended Supplementary For For Management
Annex of the Terms and Conditions of
the Fund to Reflect the Increase in
the Total Assets Value
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: GB00B5ZN1N88
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Andy Harrison as Director For For Management
5 Re-elect Mary Barnard as Director For For Management
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Carol Fairweather as Director For For Management
9 Re-elect Simon Fraser as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Re-elect Linda Yueh as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
SF REAL ESTATE INVESTMENT TRUST
Ticker: 2191 Security ID: Y7304L104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Ho Lap Kee as Director For For Management
4 Elect Kwok Tun Ho, Chester as Director For For Management
5 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
SHAFTESBURY CAPITAL PLC
Ticker: SHC Security ID: GB00B62G9D36
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
--------------------------------------------------------------------------------
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD.
Ticker: 600639 Security ID: Y4443D119
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Ying as Director For For Management
1.2 Elect Du Shaoxiong as Director For For Management
1.3 Elect Liu Guang'an as Director For For Management
2.1 Elect Zhang Jun as Director For For Management
2.2 Elect Tao Wuping as Director For For Management
2.3 Elect Li Yifan as Director For For Management
2.4 Elect Lei Lianghai as Director For For Management
3.1 Elect Shen Xiaoming as Supervisor For For Management
3.2 Elect Xin Liwei as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD.
Ticker: 600639 Security ID: Y4443D101
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Ying as Director For For Management
1.2 Elect Du Shaoxiong as Director For For Management
1.3 Elect Liu Guang'an as Director For For Management
2.1 Elect Zhang Jun as Director For For Management
2.2 Elect Tao Wuping as Director For For Management
2.3 Elect Li Yifan as Director For For Management
2.4 Elect Lei Lianghai as Director For For Management
3.1 Elect Shen Xiaoming as Supervisor For For Management
3.2 Elect Xin Liwei as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD.
Ticker: 600639 Security ID: Y4443D119
Meeting Date: MAY 25, 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 Financial Revenue and For For Management
Expenditure Budget Report and
Operation Plan
6 Approve Annual Report For For Management
7 Approve to Appoint Financial Report For For Management
and Internal Control Auditor
8 Amend Related-Party Transaction For Against Management
Management System
9 Approve Shareholder Return Plan For For Management
10.1 Elect Dong Qiaomei as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD.
Ticker: 600639 Security ID: Y4443D101
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 Profit Distribution For For Management
5 Approve Financial Revenue and For For Management
Expenditure Budget Report and
Operation Plan
6 Approve Annual Report For For Management
7 Approve to Appoint Financial Report For For Management
and Internal Control Auditor
8 Amend Related-Party Transaction For Against Management
Management System
9 Approve Shareholder Return Plan For For Management
10.1 Elect Dong Qiaomei as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 600848 Security ID: Y7679S114
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super-short-term For For Management
Commercial Papers
2 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 600848 Security ID: Y7679S106
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super-short-term For For Management
Commercial Papers
2 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 600848 Security ID: Y7679S114
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 600848 Security ID: Y7679S106
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 600848 Security ID: Y7679S114
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gu Lun as Director For For Shareholder
1.2 Elect Liu Dehong as Director For For Shareholder
2.1 Elect Zhou Xiaojuan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 600848 Security ID: Y7679S106
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gu Lun as Director For For Shareholder
1.2 Elect Liu Dehong as Director For For Shareholder
2.1 Elect Zhou Xiaojuan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 600848 Security ID: Y7679S114
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Application of Credit Lines For Against Management
8 Approve Guarantee Plan For Against Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11.1 Elect Ye Chang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 600848 Security ID: Y7679S106
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 and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Application of Credit Lines For Against Management
8 Approve Guarantee Plan For Against Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11.1 Elect Ye Chang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 600663 Security ID: Y7686Q101
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Asset For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds Complies with Relevant Laws and
Regulations
2.1 Approve Overview of Transaction Plan For For Management
2.2 Approve Acquisition by Cash and For For Management
Issuance of Shares Plan
2.3 Approve Transaction Target For For Management
2.4 Approve Transaction Price and Pricing For For Management
Basis
2.5 Approve Transaction Parties For For Management
2.6 Approve Share Type, Par Value and For For Management
Listing Location
2.7 Approve Issue Manner and Target For For Management
Subscribers
2.8 Approve Pricing Reference Date For For Management
2.9 Approve Issue Price and Pricing Basis For For Management
2.10 Approve Issue Amount and Cash Payment For For Management
Amount
2.11 Approve Cash Payment Method For For Management
2.12 Approve Price Adjustment Mechanism For For Management
2.13 Approve Lock-Up Period For For Management
2.14 Approve Impairment Compensation For For Management
Arrangement
2.15 Approve Attribution of Profit and Loss For For Management
During the Transition Period and
Dividend Arrangement
2.16 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.17 Approve Resolution Validity Period For For Management
2.18 Approve Raising Supporting Funds Plan For For Management
2.19 Approve Share Type, Par Value and For For Management
Listing Location
2.20 Approve Target Subscribers and For For Management
Subscription Method
2.21 Approve Issue Price and Pricing Basis For For Management
2.22 Approve Issue Amount For For Management
2.23 Approve Use of Proceeds For For Management
2.24 Approve Lock-Up Period Arrangement For For Management
2.25 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Asset Acquisition by Cash,
Issuance of Shares and Raising
Supporting Funds as well as Related
Party Transactions
4 Approve Transaction Constitutes as For For Management
Related Party Transaction
5 Approve Transaction Constitute as For For Management
Major Asset Restructuring but Does Not
Constitute as Restructuring for Listing
6 Approve Signing of Conditional Asset For For Management
Acquisition by Issuance of Shares
Agreement, Asset Acquisition by Cash
Agreement and Other Agreements
7 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
8 Approve Transaction Complies with For For Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Article 4 of Guidelines for the
Supervision of Listed Companies No. 9
- Regulatory Requirements for Listed
Companies to Plan and Implement Major
Asset Restructuring
10 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
11 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 12
12 Approve Company Does Not Have the For For Management
Circumstances Stipulated in Article 11
of Administrative Measures for the
Registration of Securities Issuance by
Listed Companies
13 Approve Stock Price Volatility Before For For Management
the Suspension of Trading
14 Approve Purchases and Sales of Assets For For Management
in the 12 Months Prior to the
Transaction
15 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
16 Approve Relevant Audit Report, Review For For Management
Report and Asset Evaluation Report of
the Transaction
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken
18 Approve Self-inspection Report on For For Management
Company's Real Estate Business
19 Approve Authorization of the Board to For For Management
Handle All Related Matters
20.1 Elect Cai Rong as Director For For Management
20.2 Elect Wang Yun as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 600663 Security ID: Y7686Q119
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Asset For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds Complies with Relevant Laws and
Regulations
2.1 Approve Overview of Transaction Plan For For Management
2.2 Approve Acquisition by Cash and For For Management
Issuance of Shares Plan
2.3 Approve Transaction Target For For Management
2.4 Approve Transaction Price and Pricing For For Management
Basis
2.5 Approve Transaction Parties For For Management
2.6 Approve Share Type, Par Value and For For Management
Listing Location
2.7 Approve Issue Manner and Target For For Management
Subscribers
2.8 Approve Pricing Reference Date For For Management
2.9 Approve Issue Price and Pricing Basis For For Management
2.10 Approve Issue Amount and Cash Payment For For Management
Amount
2.11 Approve Cash Payment Method For For Management
2.12 Approve Price Adjustment Mechanism For For Management
2.13 Approve Lock-Up Period For For Management
2.14 Approve Impairment Compensation For For Management
Arrangement
2.15 Approve Attribution of Profit and Loss For For Management
During the Transition Period and
Dividend Arrangement
2.16 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.17 Approve Resolution Validity Period For For Management
2.18 Approve Raising Supporting Funds Plan For For Management
2.19 Approve Share Type, Par Value and For For Management
Listing Location
2.20 Approve Target Subscribers and For For Management
Subscription Method
2.21 Approve Issue Price and Pricing Basis For For Management
2.22 Approve Issue Amount For For Management
2.23 Approve Use of Proceeds For For Management
2.24 Approve Lock-Up Period Arrangement For For Management
2.25 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Asset Acquisition by Cash,
Issuance of Shares and Raising
Supporting Funds as well as Related
Party Transactions
4 Approve Transaction Constitutes as For For Management
Related Party Transaction
5 Approve Transaction Constitute as For For Management
Major Asset Restructuring but Does Not
Constitute as Restructuring for Listing
6 Approve Signing of Conditional Asset For For Management
Acquisition by Issuance of Shares
Agreement, Asset Acquisition by Cash
Agreement and Other Agreements
7 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
8 Approve Transaction Complies with For For Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Article 4 of Guidelines for the
Supervision of Listed Companies No. 9
- Regulatory Requirements for Listed
Companies to Plan and Implement Major
Asset Restructuring
10 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
11 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 12
12 Approve Company Does Not Have the For For Management
Circumstances Stipulated in Article 11
of Administrative Measures for the
Registration of Securities Issuance by
Listed Companies
13 Approve Stock Price Volatility Before For For Management
the Suspension of Trading
14 Approve Purchases and Sales of Assets For For Management
in the 12 Months Prior to the
Transaction
15 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
16 Approve Relevant Audit Report, Review For For Management
Report and Asset Evaluation Report of
the Transaction
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken
18 Approve Self-inspection Report on For For Management
Company's Real Estate Business
19 Approve Authorization of the Board to For For Management
Handle All Related Matters
20.1 Elect Cai Rong as Director For For Management
20.2 Elect Wang Yun as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 600663 Security ID: Y7686Q101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 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, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Financing Amount For For Management
8 Approve Profit Distribution For For Management
9 Approve Accept Loans from Controlling For For Management
Shareholders
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration Budget for For For Management
Directors and Supervisors
13 Approve Financial Assistance Provision For For Management
14 Approve Related Party Transaction in For For Management
Connection to the Related Parties'
Purchase of Trust Products
15 Approve Shareholder Return Plan For For Management
16 Elect Gu Jing as Independent Director For Against Management
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 600663 Security ID: Y7686Q119
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, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Financing Amount For For Management
8 Approve Profit Distribution For For Management
9 Approve Accept Loans from Controlling For For Management
Shareholders
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration Budget for For For Management
Directors and Supervisors
13 Approve Financial Assistance Provision For For Management
14 Approve Related Party Transaction in For For Management
Connection to the Related Parties'
Purchase of Trust Products
15 Approve Shareholder Return Plan For For Management
16 Elect Gu Jing as Independent Director For Against Management
--------------------------------------------------------------------------------
SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 600604 Security ID: Y7681P116
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 Report of the Independent For For Management
Directors
5 Approve Related Party Transaction For For Management
6 Approve Financial Statements and For Against Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8 Approve External Financing Plan For For Management
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Joint Venture Loan
2 Approve Provision of Guarantee for Loan For For Management
3 Approve Loan Application and Provision For For Management
of Asset Mortgage
--------------------------------------------------------------------------------
SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
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 Loan For For Management
2 Approve Provision of Guarantee 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 ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD.
Ticker: 600895 Security ID: Y7699D105
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Jiaxiang as Non-independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
3 Approve Participation in Expansion of For For Management
Infrastructure Public Offering REITs
--------------------------------------------------------------------------------
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD.
Ticker: 600895 Security ID: Y7699D105
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 and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Stock Funds Management For For Management
8 Approve Application for Issuance of For For Management
Debt Financing Instrument
9 Approve Provision of Loan Extension For For Management
and Related Party Transaction
10 Elect Xia Jie as Supervisor For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 29, 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 Elect Lu Hua as Director For For Management
4 Elect Wang Yuwen as Director For For Management
5 Elect Xu Enli as Director For For Management
6 Elect Shi Xiaomei as Director For For Management
7 Elect Li Wai Keung as Director For For Management
8 Elect Gong Peng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Approve Mandate to Directors to Grant For For Management
Options Under the Share Option Scheme
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD.
Ticker: 002314 Security ID: Y97256104
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD.
Ticker: 002314 Security ID: Y97256104
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 Issuance of Medium-term Notes For For Management
3 Approve Loan from Controlling For For Management
Shareholders and Related Party
Transaction
4 Elect Song Huibin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD.
Ticker: 002314 Security ID: Y97256104
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 For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line For For Management
Application
7 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
8 Approve Provision of Guarantee to For For Management
Associates and Joint Ventures
9 Approve Authorization Management for For For Management
Financial Assistance Provision
10 Approve Provision of Financial For For Management
Assistance
11 Approve Financial Service Agreement For For Management
12.1 Elect Yang Guolin as Director For For Shareholder
12.2 Elect Wang Shiyun as Director For For Shareholder
12.3 Elect Zhao Jianchao as Director For For Shareholder
12.4 Elect Zhang Jianguo as Director For For Shareholder
12.5 Elect Chen Bo as Director For For Shareholder
12.6 Elect Li Hongwei as Director For For Shareholder
12.7 Elect Shu Qian as Director For For Management
12.8 Elect Shen Qimeng as Director For For Management
13.1 Elect Zhang Jinlong as Director For For Management
13.2 Elect Xi Xiaohong as Director For For Management
13.3 Elect Yu Minggui as Director For For Management
13.4 Elect Yuan Yuhui as Director For For Management
14.1 Elect Song Huibin as Supervisor For For Shareholder
14.2 Elect Huang Yan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
SHINHAN SEOBU T&D REIT CO., LTD.
Ticker: 404990 Security ID: Y77532102
Meeting Date: SEP 22, 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 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 SEOBU T&D REIT CO., LTD.
Ticker: 404990 Security ID: Y77532102
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 Approve Business Plan For For Management
4 Elect One Inside Director and Three For For Management
Non-Independent Non-Executive
Directors (Bundled)
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 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP
Ticker: SCP Security ID: Q8501T105
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 Steven Crane as Director For For Management
3 Elect Belinda Robson as Director For For Management
4 Elect Beth Laughton as Director For For Management
5 Elect Angus Gordon Charnock James as For For Management
Director
6 Elect Michael Graeme Herring as For For Management
Director
7 Approve Issuance of Securities Under For For Management
the Executive Incentive Plan
8 Approve Issuance of Short Term For For Management
Incentive Rights to Anthony Mellowes
9 Approve Issuance of Long Term For For Management
Incentive Rights to Anthony Mellowes
10 Approve Issuance of Short Term For For Management
Incentive Rights to Mark Fleming
11 Approve Issuance of Long Term For For Management
Incentive Rights to Mark Fleming
12 Approve Increase in Maximum Aggregate None For Management
Non-Executive Director Fee Pool
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
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
2 Approve Final Dividend For For Management
3a Elect Vincent H. S. Lo as Director For For Management
3b Elect Douglas H. H. Sung as Director For For Management
3c Elect Anthony J. L. Nightingale as For For Management
Director
3d Elect Albert Kong Ping Ng as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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: G81317102
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
--------------------------------------------------------------------------------
SIME DARBY PROPERTY BERHAD
Ticker: 5288 Security ID: Y7962J102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rizal Rickman Ramli as Director For For Management
2 Elect Azmir Merican as Director For For Management
3 Elect Soam Heng Choon as Director For For Management
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
--------------------------------------------------------------------------------
SIME DARBY PROPERTY BERHAD
Ticker: 5288 Security ID: Y7962J102
Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
SINGHA ESTATE PUBLIC COMPANY LIMITED
Ticker: S Security ID: Y8007Q101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Petipong Pungbun Na Ayudhya as For For Management
Director
4.2 Elect Prasan Chuaphanich as Director For For Management
4.3 Elect Voravud Bhirombhakdi as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Decrease in Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Daryl Ng Win Kong as Director For For Management
3.2 Elect Ringo Chan Wing Kwong as Director For For Management
3.3 Elect Gordon Lee Ching Keung as For For Management
Director
3.4 Elect Victor Tin Sio Un as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
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 Against Management
Statutory Reports
2A.1 Elect Li Ming as Director For For Management
2A.2 Elect Cui Hongjie as Director For For Management
2A.3 Elect Zhao Peng as Director For Against Management
2A.4 Elect Hou Jun as Director For For Management
2A.5 Elect Chen Ziyang as Director For For Management
2A.6 Elect Lyu Hongbin 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
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SK D&D CO. LTD.
Ticker: 210980 Security ID: Y80668109
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
--------------------------------------------------------------------------------
SK REIT CO., LTD.
Ticker: 395400 Security ID: Y806SW102
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Plan For For Management
2 Approve Acquisition of Affiliated REITS For For Management
3 Approve Investment in Affiliated REITS For For Management
4 Approve Issuance of Bond For For Management
5 Amend Articles of Incorporation For For Management
6 Approve Financial Statements For For Management
7 Approve Appropriation of Income For For Management
8 Approval of Reduction of Capital For For Management
Reserve
9 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SLATE GROCERY REIT
Ticker: SGR.UN Security ID: 831062203
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Colum Bastable For For Management
1b Elect Trustee Christopher Chee For For Management
1c Elect Trustee Patrick Flatley For For Management
1d Elect Trustee Marc Rouleau For For Management
1e Elect Trustee Andrea Stephen For For Management
1f Elect Trustee Mary Vitug For For Management
1g Elect Trustee Blair Welch For For Management
1h Elect Trustee Brady Welch For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
SLATE OFFICE REIT
Ticker: SOT.UN Security ID: 831021100
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Jean-Charles Angers For For Management
1b Elect Trustee George Armoyan For For Management
1c Elect Trustee Monty Baker For For Management
1d Elect Trustee Lori-Ann Beausoleil For For Management
1e Elect Trustee Michael Fitzgerald For For Management
1f Elect Trustee Meredith Michetti For For Management
1g Elect Trustee Blair Welch For For Management
1h Elect Trustee Brady Welch For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
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
Held on April 25, 2022
2 Approve 2022 Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management from the Date of
the Last Annual Stockholders' Meeting
up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Amando M. Tetangco, Jr. as For For Management
Director
4.7 Elect J. Carlitos G. Cruz as Director For For Management
4.8 Elect Darlene Marie B. Berberabe as For For Management
Director
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STAR MICA HOLDINGS CO., LTD.
Ticker: 2975 Security ID: J7663A100
Meeting Date: FEB 22, 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 Elect Director Mizunaga, Masashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Odaki, Kazuhiko
3.2 Elect Director and Audit Committee For For Management
Member Yano, Yasushi
3.3 Elect Director and Audit Committee For For Management
Member Wada, Tetsuo
4 Elect Alternate Director and Audit For For Management
Committee Member Saegusa, Izumi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 17, 2022 Meeting Type: Annual
Record Date: OCT 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Stephen Newton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tarun Gupta
--------------------------------------------------------------------------------
STOR-AGE PROPERTY REIT LTD.
Ticker: SSS Security ID: S8T34K107
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect John Chapman as Director For For Management
2 Re-elect Phakama Mbikwana as Director For For Management
3 Re-elect Mntungwa Morojele as Director For For Management
4 Reappoint BDO South Africa Inc as For For Management
Auditors with Bradley Jackson as the
Designated Partner
5 Re-elect Kelly de Kock as Chair of the For For Management
Audit and Risk Committee
6 Re-elect Phakama Mbikwana as Member of For For Management
the Audit and Risk Committee
7 Re-elect Mntungwa Morojele as Member For For Management
of the Audit and Risk Committee
8 Authorise Board to Issue Shares for For For Management
Cash
9 Amend the Conditional Share Plan For For Management
10.1 Approve Remuneration Policy For For Management
10.2 Approve Remuneration Implementation For For Management
Report
11 Approve Amended Remuneration of For For Management
Non-Executive Directors
12 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
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
2.1 Elect Director Onodera, Kenichi For Against Management
2.2 Elect Director Nishima, Kojun For Against Management
2.3 Elect Director Kobayashi, Masato For For Management
2.4 Elect Director Odai, Yoshiyuki For For Management
2.5 Elect Director Kato, Hiroshi For For Management
2.6 Elect Director Katayama, Hisatoshi For For Management
2.7 Elect Director Izuhara, Yozo For For Management
2.8 Elect Director Kemori, Nobumasa For For Management
2.9 Elect Director Terada, Chiyono For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Yoshifumi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Toshikazu
3.3 Appoint Statutory Auditor Sakai, For For Management
Takashi
3.4 Appoint Statutory Auditor Hasegawa, For For Management
Naoko
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Setsuya
--------------------------------------------------------------------------------
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 PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
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 Approve Final Dividend For For Management
3.1a Elect Lau Tak-yeung, Albert as Director For For Management
3.1b Elect Fung Sau-yim, Maureen as Director For For Management
3.1c Elect Chan Hong-ki, Robert as Director For For Management
3.1d Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1e Elect Yip Dicky Peter as Director For For Management
3.1f Elect Wong Yue-chim, Richard as For For Management
Director
3.1g Elect Fung Kwok-lun, William as For For Management
Director
3.1h Elect Leung Nai-pang, Norman as For For Management
Director
3.1i Elect Fan Hung-ling, Henry as Director For For Management
3.1j Elect Kwan Cheuk-yin, William as For For Management
Director
3.1k Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1l Elect Tung Chi-ho, Eric as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LIMITED
Ticker: 1918 Security ID: G8569A106
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Jing Hong as Director For For Management
2A2 Elect Tian Qiang as Director For For Management
2A3 Elect Huang Shuping as Director For For Management
2A4 Elect Ma Lishan 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
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Amend Existing Articles of Association For For Management
and Adopt Second Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Draft and Summary on Employee For Against Shareholder
Share Purchase Plan
3 Approve Management Method of Employee For Against Shareholder
Share Purchase Plan
4 Approve Authorization of the Board to For Against Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
6 Approve Management Method of Employee For For Management
Share Purchase Plan
7 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 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 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 Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need for Report on the For For Management
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 Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
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 to Appoint Auditor For For Management
7 Approve Guarantee Amount For For Management
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, the For For Management
Statement by the Manager, Financial
Statements and 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
4 Authorize Unit Repurchase Program For For Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
SUNTECK REALTY LIMITED
Ticker: 512179 Security ID: Y8308R113
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 Rachana Hingarajia as Director For For Management
4 Approve Issuance of Equity, For For Management
Equity-Linked or Debt Securities
without Preemptive Rights
5 Approve Reappointment and Remuneration For For Management
of Kamal Khetan as Managing Director
6 Approve Remuneration Payable to For For Management
Rachana Hingarajia as Company
Secretary and Woman Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Sunteck Realty Limited For Against Management
Employees' Stock Option Scheme 2022
for Employees of the Company
9 Approve Sunteck Realty Limited For Against Management
Employees' Stock Option Scheme 2022
for Employees of the Subsidiaries of
the Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cheng Lily Ka Lai as Director For For Management
1b Elect Choi Tak Kwan Thomas as Director For For Management
1c Elect Lim Siang Keat Raymond as For For Management
Director
1d Elect Wu May Yihong as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 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
(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 3.40 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Share Transfer For For Management
Restrictions Clause
5.3 Amend Articles Re: Annual General For For Management
Meeting
5.4 Approve Virtual-Only Shareholder For For Management
Meetings
5.5 Amend Articles Re: Board of Directors For For Management
and Compensation
6.1 Approve Cancellation of Authorized For For Management
Capital
6.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 168.8
Million and the Lower Limit of CHF 145.
8 Million with or without Exclusion of
Preemptive Rights
6.3 Amend Articles Re: Conditional Capital For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.3
Million
8.1.1 Reelect Ton Buechner as Director For For Management
8.1.2 Reelect Christopher Chambers as For For Management
Director
8.1.3 Reelect Barbara Knoflach as Director For For Management
8.1.4 Reelect Gabrielle Nater-Bass as For For Management
Director
8.1.5 Reelect Thomas Studhalter as Director For For Management
8.1.6 Reelect Brigitte Walter as Director For For Management
8.1.7 Elect Reto Conrad as Director For For Management
8.2 Reelect Ton Buechner as Board Chair For For Management
8.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
8.3.2 Reappoint Gabrielle Nater-Bass as For For Management
Member of the Nomination and
Compensation Committee
8.3.3 Reappoint Barbara Knoflach as Member For For Management
of the Nomination and Compensation
Committee
8.4 Designate Paul Wiesli as Independent For For Management
Proxy
8.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TECOM GROUP PJSC
Ticker: TECOM Security ID: M8196K108
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: MAR 13, 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 Dividends of AED 0.04 per For For Management
Share for the Second Half of FY 2022
5 Approve Remuneration of Directors of For For Management
AED 1,926,438.36 plus VAT
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
9 Approve Company's Dividends Policy For For Management
10 Approve Board Remuneration Policy For Against Management
1 Amend Articles of Association For For Management
2 Authorize Chairman and/or the Board to For For Management
Sign the Revised Articles of
Association and to Execute all the
Necessary Actions Regarding the
Amended Articles
--------------------------------------------------------------------------------
TERRA SANTA PROPRIEDADES AGRICOLAS SA
Ticker: LAND3 Security ID: P37753103
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Classification of Magali For For Management
Rogeria de Moura Leite as Independent
Director
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb TS Brasil For For Management
S.A.
5 Approve Absorption of TS Brasil S.A. For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Ratify the Inexistence of Amendments For For Management
to the Company's Bylaws Due to the
Merger
--------------------------------------------------------------------------------
TERRA SANTA PROPRIEDADES AGRICOLAS SA
Ticker: LAND3 Security ID: P37753103
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets Composed of For For Management
Bare Land, Improvements, Machinery,
and Equipment in a Capital Increase to
Wholly-Owned Subsidiaries of the
Company
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Ratify the Inexistence of Amendments For For Management
to the Company's Bylaws Due to the
Transaction
--------------------------------------------------------------------------------
TERRA SANTA PROPRIEDADES AGRICOLAS SA
Ticker: LAND3 Security ID: P37753103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Five For For Management
5 Approve Classification of Julio Cesar For For Management
de Toledo Piza Neto as Independent
Director
6 Approve Classification of Ricardo For For Management
Baldin as Independent Director
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 Elect Directors For Against Management
9 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Tini de Araujo as Director
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Carvalho do Nascimento as
Director
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Reis de Athayde
Fernandes as Director
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julio Cesar de Toledo Piza Neto
as Independent Director
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Baldin as Independent
Director
12 Approve Remuneration of Company's For For Management
Management
13 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
14 Elect Fiscal Council Members For For Management
15 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
16 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE BRITISH LAND CO. PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Mark Aedy as Director For For Management
6 Re-elect Simon Carter as Director For For Management
7 Re-elect Lynn Gladden as Director For For Management
8 Re-elect Irvinder Goodhew as Director For For Management
9 Re-elect Alastair Hughes as Director For For Management
10 Elect Bhavesh Mistry as Director For For Management
11 Re-elect Preben Prebensen as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Laura Wade-Gery as Director For For Management
14 Re-elect Loraine Woodhouse 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 Board to Offer Scrip Dividend For For Management
19 Approve Renewal of Share Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE COMMERCIAL REAL ESTATE CO
Ticker: ALTIJARIA Security ID: M25735115
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Corporate Governance Report, For Against Management
Audit Committee Report, Board and
Executive Management Remuneration
Report for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Shariah Supervisory Board For For Management
Report for FY 2022
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
6 Approve Special Report on Violations For For Management
and Penalties for FY 2022
7 Approve Dividends of KWD 0.003 Per For For Management
Share and Bonus Shares from Treasury
Shares Re: 3:100 for FY 2022 and
Authorize the Board to Dispose Shares
Fractions and Amend Distribution
Schedule if Necessary
8 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve
9 Approve Board Recommendation Regarding For For Management
Not to Allocate to the Optional Reserve
10 Approve Allocation of KWD 60,000 to For For Management
Social Responsibilities
11 Approve Remuneration of Directors of For For Management
KWD 104,000 for FY 2022
12 Ratify Related Party Transactions for For Against Management
FY 2022 and Authorize Entering into
Related Party Transactions for FY 2023
13 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
14 Approve Discharge of Directors for FY For For Management
2022
15 Allow Directors to Be Involved with For For Management
Other Competitor, Affiliated or
Subsidiary Companies
16 Ratify Appointment or Reappointment of For For Management
Auditors and Fix Their Remuneration
for FY 2023
17 Appoint or Reappoint Shariah For Against Management
Supervisory Board Members and Fix
Their Remuneration for FY 2023
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Menhinnitt as Director For For Management
2 Elect Shane Gannon as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Johnston
5 Approve Non-Executive Director Fee None For Management
Pool Increase
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve the Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
THE ISRAEL LAND DEVELOPMENT CO. LTD.
Ticker: ILDC Security ID: M6066Y109
Meeting Date: JAN 04, 2023 Meeting Type: Annual/Special
Record Date: DEC 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Shirith Kasher as Director For For Management
3 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve D&O Liability Insurance Policy For For Management
5 Approve Accelerated Vesting of Options For Against Management
Granted to Chen Lavon, Director
6 Reelect David Babay 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.
--------------------------------------------------------------------------------
THE ISRAEL LAND DEVELOPMENT CO. LTD.
Ticker: ILDC Security ID: M6066Y109
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
2 Issue Renewal of Exemption and For For Management
Indemnification Agreements to
Directors/Officers Who Are Controllers
or Their Relativs
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.
--------------------------------------------------------------------------------
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 PRS REIT PLC
Ticker: PRSR Security ID: G7282R107
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Stephen Smith as Director For For Management
4 Re-elect Steffan Francis as Director For For Management
5 Re-elect Roderick MacRae as Director For For Management
6 Re-elect Geeta Nanda as Director For For Management
7 Re-elect Jim Prower as Director For For Management
8 Reappoint RSM UK Audit LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Dividend Policy 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
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: GB0006928617
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 Re-elect Richard Huntingford as For For Management
Director
5 Re-elect Richard Smith as Director For For Management
6 Re-elect Joe Lister as Director For For Management
7 Re-elect Ross Paterson as Director For For Management
8 Re-elect Ilaria del Beato as Director For For Management
9 Re-elect Dame Shirley Pearce as For For Management
Director
10 Re-elect Thomas Jackson as Director For For Management
11 Re-elect Sir Steve Smith as Director For For Management
12 Elect Nicola Dulieu 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 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
2a Elect Paul Yiu Cheung Tsui as Director For For Management
2b Elect Kevin Kwok Pong Chan as Director For For Management
2c Elect Elizabeth Law as Director For For Management
2d Elect Nancy Sau Ling Tse as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Amend Management System for Raised For For Management
Funds
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Company Name and For For Management
Business Scope
2 Amend Articles of Association 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
--------------------------------------------------------------------------------
TKP CORP.
Ticker: 3479 Security ID: J83561100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kawano, Takateru For For Management
2.2 Elect Director Nakamura, Koji For For Management
2.3 Elect Director Tsuji, Haruo For For Management
2.4 Elect Director Watanabe, Kohei For For Management
2.5 Elect Director Motoya, Fumiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Masanori
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOKAIDO REIT, INC.
Ticker: 2989 Security ID: J85604106
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Unitholder Meeting Convocation
Schedule - Disclose Unitholder Meeting
Materials on Internet
2 Elect Executive Director Egawa, Yoichi For For Management
3 Elect Alternate Executive Director For For Management
Kato, Yoshinobu
4.1 Elect Supervisory Director Watanabe, For For Management
Koki
4.2 Elect Supervisory Director Hayashi, For For Management
Hiroki
--------------------------------------------------------------------------------
TOKYO TATEMONO CO., LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Tanehashi, Makio For Against Management
2.2 Elect Director Nomura, Hitoshi For Against Management
2.3 Elect Director Ozawa, Katsuhito For For Management
2.4 Elect Director Izumi, Akira For For Management
2.5 Elect Director Akita, Hideshi For For Management
2.6 Elect Director Jimbo, Takeshi For For Management
2.7 Elect Director Kobayashi, Shinjiro For For Management
2.8 Elect Director Tajima, Fumio For For Management
2.9 Elect Director Hattori, Shuichi For For Management
2.10 Elect Director Onji, Yoshimitsu For For Management
2.11 Elect Director Nakano, Takeo For For Management
2.12 Elect Director Kinoshita, Yumiko For For Management
3.1 Appoint Statutory Auditor Jinno, Isao For For Management
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Takao
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORP.
Ticker: 3289 Security ID: J88764105
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 14.5
2.1 Elect Director Kanazashi, Kiyoshi For For Management
2.2 Elect Director Nishikawa, Hironori For For Management
2.3 Elect Director Uemura, Hitoshi For For Management
2.4 Elect Director Kimura, Shohei For For Management
2.5 Elect Director Ota, Yoichi For For Management
2.6 Elect Director Hoshino, Hiroaki For For Management
2.7 Elect Director Usugi, Shinichiro For For Management
2.8 Elect Director Nomoto, Hirofumi For For Management
2.9 Elect Director Kaiami, Makoto For For Management
2.10 Elect Director Arai, Saeko For For Management
2.11 Elect Director Miura, Satoshi For For Management
2.12 Elect Director Hoshino, Tsuguhiko For For Management
2.13 Elect Director Jozuka, Yumiko For For Management
3 Appoint Statutory Auditor Kanematsu, For For Management
Masaoki
4 Appoint Alternate Statutory Auditor For For Management
Nagao, Ryo
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOSEI REIT INVESTMENT CORP.
Ticker: 3451 Security ID: J8963N107
Meeting Date: JUL 21, 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 Okochi, For For Management
Yukitaka
3 Elect Alternate Executive Director For For Management
Tanaka, Satoshi
4.1 Elect Supervisory Director Sugaya, For For Management
Takako
4.2 Elect Supervisory Director Tajima, For For Management
Teruhisa
5 Elect Alternate Supervisory Director For For Management
Horioka, Sakiko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRIPLE POINT SOCIAL HOUSING REIT PLC
Ticker: SOHO Security ID: GB00BF0P7H59
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 Christopher Phillips as For For Management
Director
4 Re-elect Ian Reeves as Director For For Management
5 Re-elect Peter Coward as Director For For Management
6 Re-elect Paul Oliver as Director For For Management
7 Re-elect Tracey Fletcher-Ray as For For Management
Director
8 Reappoint BDO LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity For For Management
11 Authorise Directors to Declare and Pay For For Management
All Dividends of the Company as
Interim Dividends
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
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: GB00BG49KP99
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
--------------------------------------------------------------------------------
TRUE NORTH COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: TNT.UN Security ID: 89784Y209
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Lindsay Brand For For Management
1b Elect Trustee Daniel Drimmer For For Management
1c Elect Trustee Lora Gernon For For Management
1d Elect Trustee Martin Liddell For For Management
1e Elect Trustee Alon Ossip For For Management
1f Elect Trustee Sandy Poklar For For Management
1g Elect Trustee Tracy Sherren For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: GB00B19Z2J52
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
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD NV
Ticker: Security ID: F95094581
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
i Discuss Annual Report None None Management
1 Approve Remuneration Report For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
ii Receive Explanation on Dividend Policy None None Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
6 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7 Grant Board Authority to Issue Shares For For Management
Up to 3 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for Item 6
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for Item 7
10 Authorize Repurchase of Shares For For Management
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 11, 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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Jean-Marie For For Management
Tritant, Chairman of the Management
Board
6 Approve Compensation of Olivier For For Management
Bossard, Management Board Member
7 Approve Compensation of Sylvain For For Management
Montcouquiol, Management Board Member
8 Approve Compensation of Fabrice For For Management
Mouchel, Management Board Member
9 Approve Compensation of Caroline For For Management
Puechoultres, Management Board Member
10 Approve Compensation of Leon Bressler, For For Management
Chairman of the Supervisory Board
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Management Board
13 Approve Remuneration Policy of For For Management
Management Board Members
14 Approve Remuneration Policy for For For Management
Supervisory Board Members
15 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.6 Million
16 Reelect Susana Gallardo as Supervisory For For Management
Board Member
17 Reelect Roderick Munsters as For For Management
Supervisory Board Member
18 Reelect Xavier Niel as Supervisory For For Management
Board Member
19 Elect Jacques Richier as Supervisory For For Management
Board Member
20 Elect Sara Lucas as Supervisory Board For For Management
Member
21 Renew Appointment of Deloitte & For For Management
Associes as Auditor
22 Appoint KPMG S.A as Auditor For For Management
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 68 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD.
Ticker: 5200 Security ID: Y9294N108
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees and Meeting For For Management
Allowances
3 Elect Kong Pak Lim as Director For For Management
4 Elect Eugene Lee Chin Jin as Director For For Management
5 Elect Ramley Bin Alan as Director For For Management
6 Approve Grant Thornton Malaysia as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme (DRS)
9 Approve Renewal of Shareholders' For Against Management
Mandate for Existing Recurrent Related
Party Transactions and for Provision
of Financial Assistance with UOA
Holdings Group
10 Approve Renewal of Shareholders' For Against Management
Mandate for Existing Recurrent Related
Party Transactions and for Provision
of Financial Assistance with
Transmetro Group
11 Approve Implementation of New For For Management
Shareholders' Mandate for New
Recurrent Related Party Transactions
of a Revenue or Trading Nature
12 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
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 First and Final and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Elect Poon Hon Thang Samuel as Director For Against Management
5 Elect Wee Ee-chao as Director For For Management
6 Elect Sim Hwee Cher as Director For For Management
7 Elect Yip Wai Ping Annabelle as For For Management
Director
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For For Management
of Shares Under the UOL 2022 Share
Option Scheme
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
--------------------------------------------------------------------------------
URBAN LOGISTICS REIT PLC
Ticker: SHED Security ID: GB00BYV8MN78
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Logistics Asset Management LLP For For Management
as Investment Adviser
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VGP SA
Ticker: VGP Security ID: B9738D109
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
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
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
3a Elect Tiffany Fuller as Director For For Management
3b Elect Michael Hawker as Director For For Management
3c Elect Dion Werbeloff as Director For For Management
3d Elect Georgina Lynch as Director For For Management
3e Elect Trevor Gerber as Director For For Management
4 Approve the Increase in Non-Executive For For Management
Director Fee Pool
5 Approve Grant of Performance Rights to For For Management
Grant Kelley
6 Approve Re-insertion of Partial For For Management
Takeovers Provisions in the Company
Constitution
7 Approve Re-insertion of Partial For For Management
Takeovers Provisions in the Trust
Constitution
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
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 0.85 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 Fiscal Year 2023 and
for the First Quarter of Fiscal Year
2024
6 Approve Remuneration Report For For Management
7 Approve Decrease in Size of For For Management
Supervisory Board to Ten Members
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.1 Elect Clara-Christina Streit to the For For Management
Supervisory Board
9.2 Elect Vitus Eckert to the Supervisory For For Management
Board
9.3 Elect Florian Funck to the Supervisory For For Management
Board
9.4 Elect Ariane Reinhart to the For For Management
Supervisory Board
9.5 Elect Daniela Markotten to the For For Management
Supervisory Board
9.6 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
9.7 Elect Hildegard Mueller to the For For Management
Supervisory Board
9.8 Elect Christian Ulbrich to the For Against Management
Supervisory 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
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
by Optional Dividend
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 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 Acknowledgement of the Decision of the None None Management
Board of Directors Regarding the
Payment of an Optional Dividend
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Reelect Rik Vandenberghe as For For Management
Independent Director
9 Reelect Tony De Pauw as Director For For Management
10 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
11 Approve Remuneration of the For For Management
Non-Executive Directors
12 Approve Remuneration of the Chairman For For Management
of the Board of Directors
13.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
13.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WHA INDUSTRIAL LEASEHOLD REAL ESTATE INVESTMENT TRUST
Ticker: WHAIR Security ID: Y3124W107
Meeting Date: APR 20, 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 None None Management
3 Acknowledge Financial Statements None None Management
4 Acknowledge Performance Distribution None None Management
5 Acknowledge Appointment of None None Management
Pricewaterhousecoopers ABAS Ltd. as
Auditors
6 Approve Loans or Issuance and Offering For For Management
for Sale of Debentures and Provision
of Collateral for such Loans or
Issuance and Offering for Sale of
Debentures for Repayment of Existing
Debts and Relevant Expenses and to be
Used as Working Capital
7 Other Business For Against Management
--------------------------------------------------------------------------------
WHA PREMIUM GROWTH FREEHOLD AND LEASEHOLD REAL ESTATE INVESTMENT TRUST
Ticker: WHART Security ID: Y95314111
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance of the Trust None None Management
2 Acknowledge Financial Statements None None Management
3 Acknowledge Appointment of Auditors None None Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
WHA PREMIUM GROWTH FREEHOLD AND LEASEHOLD REAL ESTATE INVESTMENT TRUST
Ticker: WHART Security ID: Y95314111
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Investment in the For For Management
Freehold, Leasehold, and Sub-leasehold
Rights of Immovable Properties and
Other Assets in Relation to the
Additional Investment Assets in
Warehouse Category
2 Approve Eighth Capital Increase For For Management
through the Issuance and Offering for
Sale of Additional Trust Units for the
Additional Investment in the
Additional Investment Assets in the
Warehouse Category and Determining the
Price of Trust Units
3 Approve Method for the Offering for For For Management
Sale of Parts of Trust Units to WHA
and/or WHA's Associated Persons
4.1 Approve Method for Offering and For For Management
Allocation of Additional Trust Units
to be Issued and Offered for Sale of
Eighth Capital Increase in Case there
is Offering for Sale of Parts of Trust
Units
4.2 Approve Method for the Offering and For For Management
Allocation of the Additional Trust
Units to be Issued and Offered for
Sale of the Eighth Capital Increase in
Case there is no Offering for Sale of
Parts of Trust Units
5 Approve Loan for the Investment in the For For Management
Additional Investment Assets in the
Warehouse Category
6 Approve Additional Investment in the For For Management
Freehold and Leasehold Rights of
Immovable Properties and Other Assets
in Relation to the Additional
Investment Assets in Self Storage
Category
7 Approve Loan for the Investment in the For For Management
Additional Investment Assets in the
Self Storage Category
8 Approve Entering into the Agreement on For For Management
the Right of First Refusal for WHART
Trust to Purchase or Invest in the
assets of WHA
9 Other Business For Against Management
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 09, 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
2a Elect Lai Yuen Chiang as Director For For Management
2b Elect Andrew Kwan Yuen Leung as For For Management
Director
2c Elect Desmond Luk Por Liu as Director For For Management
2d Elect Richard Gareth Williams as For For Management
Director
2e Elect Glenn Sekkemn Yee as Director For For Management
2f Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve and Adopt Share Option Scheme For For Management
8 Adopt New Articles of Association For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: B9901Y104
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
--------------------------------------------------------------------------------
XYMAX REIT INVESTMENT CORP.
Ticker: 3488 Security ID: J95217105
Meeting Date: MAY 24, 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
2 Elect Executive Director Kanemitsu, For For Management
Shotaro
3 Elect Alternate Executive Director For For Management
Yamaguchi, Yasushi
4.1 Elect Supervisory Director For For Management
Kuribayashi, Yasuyuki
4.2 Elect Supervisory Director Ishiwata, For For Management
Tomonori
--------------------------------------------------------------------------------
Y. H. DIMRI BUILDING & DEVELOPMENT LTD.
Ticker: DIMRI Security ID: M98848100
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Michael Bar Haim as External For For Management
Director
2 Reelect Gil Cohen 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.
--------------------------------------------------------------------------------
Y. H. DIMRI BUILDING & DEVELOPMENT LTD.
Ticker: DIMRI Security ID: M98848100
Meeting Date: APR 16, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extended Employment Terms of For For Management
Nissim Dimri, Controller Relative
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.
--------------------------------------------------------------------------------
Y. H. DIMRI BUILDING & DEVELOPMENT LTD.
Ticker: DIMRI Security ID: M98848100
Meeting Date: APR 24, 2023 Meeting Type: Annual/Special
Record Date: MAR 30, 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 & Co. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
3 Reelect Ygal Damri as Director For For Management
4 Reelect Assi Horev as Director For For Management
5 Reelect Dina Sabban as Director For Against Management
6 Reelect Tamar Salemnick as Director For For Management
7 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
8 Approve Amended Employment Terms of For For Management
Iris Damri, VP Client Relations
9 Approve Employment Terms of Hanit For For Management
Damri as Lawyer
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.
--------------------------------------------------------------------------------
Y. H. DIMRI BUILDING & DEVELOPMENT LTD.
Ticker: DIMRI Security ID: M98848100
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Extended Amended Management For For Management
Agreement Issue Extended
Indemnification Agreement and
Exemption Agreement to Ygal Damri, 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.
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Projects and Use of Excess Raised
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
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 Lin Tengjiao as Director For For Management
2.2 Elect He Mei as Director For For Management
2.3 Elect Lin Yihui as Director For For Management
2.4 Elect He Hong as Director For For Management
2.5 Elect Wu Jianbin as Director For For Management
2.6 Elect Lin Xiaohu as Director For For Management
3.1 Elect Lu Shaohui as Director For For Management
3.2 Elect Xu Qing as Director For For Management
3.3 Elect Zou Zhiqiang as Director For For Management
3.4 Elect Su Wenjing as Director For Against Shareholder
4.1 Elect Wu Jie as Supervisor For For Management
4.2 Elect Hou Jimin as Supervisor For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounts Payable for Asset For For Management
Management
2 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
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 Authorization of Management to For For Management
Handle Matters Related to Bidding for
Land
12 Approve Application of Financing For For Management
13 Approve Provision of Guarantee For For Management
14 Approve Capital Injection in Project For For Management
Companies and Transfer of Surplus
Funds of Controlled Subsidiaries by
the Company and Its Partners According
to Shareholding and Authorization
Matters
--------------------------------------------------------------------------------
YANLORD LAND GROUP LIMITED
Ticker: Z25 Security ID: Y9729A101
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
3a Elect Hee Theng Fong as Director For For Management
3b Elect Teo Ser Luck as Director For For Management
3c Elect Zhong Sheng Jian as Director For For Management
4 Approve Deloitte & Touche LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YEASHIN INTERNATIONAL DEVELOPMENT CO. LTD.
Ticker: 5213 Security ID: Y4439E105
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect YAO, LIEN-TI, a Representative For For Management
of Shangyi Investment Co., Ltd. with
Shareholder No. 3194, as
Non-independent Director
1.2 Elect YAO, NIEN-LING, a Representative For For Management
of Shangyi Investment Co., Ltd. with
Shareholder No. 3194, as
Non-independent Director
1.3 Elect SU, SU-CHEN, a Representative of For For Management
Yongyi Development Co., Ltd. with
Shareholder No. 930, as
Non-independent Director
1.4 Elect YAO, CHENG-YUEH, a For For Management
Representative of Yixin Investment Co
Ltd. with Shareholder No. 2962, as
Non-independent Director
1.5 Elect LIN, MENG-HUI, a Representative For For Management
of Zhanteng Investment Co., Ltd. with
Shareholder No. 21005, as
Non-independent Director
1.6 Elect CHANG, CHEN-FANG, with For For Management
Shareholder No. 56214, as Independent
Director
1.7 Elect TING, YU-CHIA, with Shareholder For For Management
No. A110809XXX, as Independent Director
1.8 Elect LIN, SHUN-CHIA, with Shareholder For For Management
No. P121330XXX, as Independent Director
1.9 Elect KANG, WEN-CHI, with Shareholder For For Management
No. A222588XXX, as Independent Director
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
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 Newly
Appointed Directors and Representatives
6 Approve Issuance of New Shares from For For Management
Capital Reserves
--------------------------------------------------------------------------------
YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: YGGYO.E Security ID: M98798115
Meeting Date: APR 02, 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 Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Ratify External Auditors For For Management
7 Elect Director For Against Management
8 Authorize Share Capital Increase For Against Management
without Preemptive Rights
9 Approve Allocation of Income For For Management
10 Receive Information in Accordance with None None Management
Article 37 of the Communique on Real
Estate Investment Companies
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 on Related Party None None Management
Transactions
14 Receive Information on Share None None Management
Repurchase Program
15 Receive Information on Remuneration None None Management
Policy
16 Approve Director Remuneration For Against Management
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
18 Wishes None None Management
--------------------------------------------------------------------------------
YTL HOSPITALITY REIT
Ticker: 5109 Security ID: Y9865X105
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements None None Management
and Statutory Reports
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Bank Deposits Agreement, For For Management
New Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhu Huisong as Director For For Management
3.2 Elect He Yuping as Director For For Management
3.3 Elect Chen Jing as Director For For Management
3.4 Elect Liu Yan as Director For For Management
3.5 Elect Lee Ka Lun as Director For Against Management
3.6 Elect Cheung Kin Sang as Director For For Management
3.7 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 Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO., LTD.
Ticker: 5508 Security ID: Y9880Z101
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZENSUN ENTERPRISES LIMITED
Ticker: 185 Security ID: Y988JF105
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
2a1 Elect Huang Yanping as Director For For Management
2a2 Elect Ma Yuntao 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 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 and For For Management
Terminate Existing Share Option Scheme
7A Adopt Service Provider Sublimit under For For Management
New Share Option Scheme
8 Approve Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt the New Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZHONGLIANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 2772 Security ID: G9898C102
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 Wang Kaiguo as Director For For Management
2B Elect Wu Xiaobo as Director For For Management
2C Elect Au Yeung Po Fung 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
7 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
ZONGTAI REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 3056 Security ID: Y5763F105
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 Approve Amendments to Articles of For Against Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
========== 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.